Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-11-26 15:38:30 Dating Scam |  bella.noble18@yahoo.com Scammer Information African internet Dating scammer on Fish Meet Fish dating site. profile- seeking for love 101, 31yrs, US is a scam profile. ip 98.136.216.26 is connected also to internet dating scammers- brandy_faith@yahoo.com, josephinedesmond@yahoo.com, globalbigj@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:34:09 Dating Scam | 9177404713 Scammer Information African internet Dating scammer. profile- txt9177404713, 29yrs, New York is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:31:15 Dating Scam | macleanotoo12@yahoo.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both female and male profiles. profile- macleanotoo12, 34yrs, US is a scam profile on Fish Meet Fish dating site. ip- 98.136.217.203 is connected to scammers- adrianacole16@yahoo.com, sharmenclarke@yahoo.com, carinacole537@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:25:55 Dating Scam | raneykim@yahoo.com Scammer Information This nest of intenet Dating scammers are currently scamming across the Dating sites using both female and male profiles. raneykim, 31yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.33 is also connected to Dating scammers- charliebouchard72@yahoo.com, stacy.beverly@yahoo.com, rose_edward16@yahoo.com, juliet michael22@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:19:52 Dating Scam | staceyhudson98@yahoo.com Scammer Information Totally crazy internet Dating scammer. Profile- madamestaze is a scam profile on Fish Meet Fish Dating site. Skype- hailey.smith85 ip 98.138.112.38 is also connected to Dating scammers- kristy0123@yahoo.com, annstephen@yahoo.com, twebb900@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:14:46 Dating Scam | Briangenny Abigail Boateng Scammer Information Another one of those African scams. Profile- Briangenny, 30 yrs, Houston, Texas US, searching for Business Gold Partner! A scam profile on Fish Meet Fish Dating site. This scammer from Kumasi, Ghana claims to work for Phonenix Vet Services Ghana Limited.
Fake Face Book Profile- brian.genny7… Read Full Report ⇒ |
 | Anonymous Buenos Aires, Buenos Aires F.D., Argentina 2013-11-26 13:42:57 Rental Scam Other Classifieds Site | fake house rental Scammer Information Hi we made him a transfer for the rental andhe us not giving us the data of the property that we rented.. he is saying that the contract is off and that I have to give him my credit card number in order to get my money back... I'm from Argentina and I don't know what to do... is there anything that I can do ?… Read Full Report ⇒ |
 | N/A Dublin, Leinster, Ireland 2013-11-26 13:24:09 Lottery Scam Yahoo |  Yahoo! Asia Winner†Scammer Information Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Info needed: 1.Full Name: 2.Contact Address 3.Location 4.Telephone.
Contact: Mr. Edward Moyer
Claims Offer.Yahoo Promotions
E-mail: moyered@windowslive.com… Read Full Report ⇒ |
| Anonymous York, York, United Kingdom 2013-11-26 12:56:05 Job Scam | +2 fsa scam job offer Scammer Information FSA job scam offer to use your own bank account to move money around.
IP domain look up for other address`s associated with techcapital-ltd.biz are:-
whois IP domain lookup request 66.197.223.3
•art-and-antiques-uk.org
•marketingsuccess-llc.biz
•ploprecoil.com
•progressive-innovations.net
•progressive-innovationsinc.biz
•techcapital-ltd.biz
… Read Full Report ⇒ |
 | Anonymous Chester, Cheshire, United Kingdom 2013-11-26 12:26:37 Job Scam | New company - new employees Scammer Information Welcome Mr 'Your name goes here',
Make yourself a part of the innovation future.
You're about to reach a unique place and see exciting things.
If you are seeking for a inspiring opening with a bright future, join us.
We would like to offer you a new vacancy of FS Agent which is free for now. We have received your resume from totaljobs.com.
Wage:
Base salary is GBP 1,500 per month during the Trial Period and 8% commission from each successfully run payment. Whole wages i… Read Full Report ⇒ |
  | Gerald Herzog Lahti, Paijat-Hame Region, Finland 2013-11-26 11:32:24 Auction/eBay Scam | TRANSFER_PAYMENT@cash4U Scammer Information I was offering an item on a (in this case) Finnish website for auctioning. "Magret" contacted me many times personally, we agreed to a price and she asked me to send the item per FedEx. She also asked my account number/IBAN, BIC and telephone number, all of which I provided.
Next day an eMail from "Bank of America" had arrived. The address was "TRANSFER_PAYMENT@cash4u.com". At first I didn't even register the weird address. They pressed for shippment of the item. Only afterw… Read Full Report ⇒ |
 | Anonymous Holytown, North Lanarkshire, United Kingdom 2013-11-26 08:41:45 Charity scam | +1 Untitled Charity scam , ref:14255 Scammer Information From: Hall, Richard A.
Sent: Monday, November 25, 2013 7:02 PM
To: info@domain.edu
Subject: DONATION TO YOU
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
… Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2013-11-26 07:48:05 Lottery Scam | Untitled Lottery Scam , ref:14254 Scammer Information I received an email from Anne Thomas (ThomasAG1@cardiff.ac.uk) as follows:
You have won Eight Hundred Thousand Pounds in the ongoing MILLION POUNDS GRAND LOTTO SUPER.
Contact Claim Co-ordinator:
Blount Ivan George W
E-mail: gblountivan@yahoo.com.hk
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-26 03:48:31 Auction/eBay Scam Gumtree |  Formemma@gmail.com gumtree scammer Scammer Information Answered a add on classified add gumtree for diamond ring
Sent me his email address and asked me to request money then told me to send item without payment cleared
Sent fake emails from PayPal telling me it was cleared .
Scammer !
Thank god I didn't send ! $ 5000 loss !… Read Full Report ⇒ |
  | Anonymous Elkins, WV, United States 2013-11-26 01:58:09 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Sent email thru item for sale we had on Craigslist. Received below email from scammer. … Read Full Report ⇒ |
 | Anonymous Stone Mountain, GA, United States 2013-11-26 01:32:43 Job Scam Other Job Site | +1 John Bishop Scammer Information Person is requesting care for mother(Margaret)75 years old She is in a wheelchair and has cerebral palsy. She is visiting her son in another state and wants to return to her home in my area. He will pay you an advance salary of your choice. Pay rare is $20 per hour. He will want you to purchase food, bath and bed items, medicated soap & washing detergent. He will send the money up front just say how much you need. Also a wheelchair is to come to your home and money is … Read Full Report ⇒ |
| No Name Tampa, FL, United States 2013-11-25 20:10:04 Dating Scam | Untitled Dating Scam , ref:14250 Scammer Information constantly asking for $ to come to us always something comes up wanting more $ scamming my neighbor … Read Full Report ⇒ |
| Anonymous Henrico, VA, United States 2013-11-25 19:53:59 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Scammer Information Something didnt seem right with the email i received from this character. After I googled his name, it immediately brought me to Scamdex.… Read Full Report ⇒ |
| Anonymous Manchester, Manchester, United Kingdom 2013-11-25 18:08:58 Job Scam | An international dynamic art company Scammer Information Email offering me a job… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-25 17:03:45 Nigerian/419 Scam | +2 Greeting in the name of God Scammer Information
Phony scam like the Nigerian scam… Read Full Report ⇒ |
  | Anonymous Faro, Faro, Portugal 2013-11-25 16:55:26 Classified Ads Scam Paypal (paypal.com) |  173.194.68.26 Scammer Information I'm from Portugal and i have some second hand items announced to sell on a website in Portugal - www.olx.pt. On each advertisement on that website (only on my items of course) i placed my e-mail and my mobile phone for potential buyers be able to contact me.
Someone sent me an sms showing interest on some of my items and asking to contact him(?) by e-mail:- danieljack18@gmail.com
After exchanging some e-mails, he proved to be interested in 9 items and wanted to buy them, off… Read Full Report ⇒ |
 | Anonymous Harlesden, Brent, United Kingdom 2013-11-25 17:14:12 Rental Scam eBay (www.ebay.com) |  Untitled Rental Scam on eBay (www.ebay.com), ref:14245 Scammer Information I bought a Samsung Galaxy S3 on Ebay auction from user name maiyabell091113 I paid through Ebay as usual, but 5 minutes later the money I paid was refunded and a Paypal invoice for the phone was issued to me in the name of Andrew Butler. I immediately called Paypal to check if I would be protected if I paid the invoice, and a reassuring American man looked at the transaction and said I would be - and so I paid it. I Upon receipt of the money I received an email from Drew Be… Read Full Report ⇒ |
| Anonymous Worcester, MA, United States 2013-11-25 16:10:30 Job Scam Craigslist (craiglist.com) | Data Entry Clerk - $13\hour - Micro -Coax Scammer Information The e-mail I originally sent my credentials to was: njhgfy@aol.com;
I received a reply the very next day which stated the following:
I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, conn… Read Full Report ⇒ |
 | Anonymous Saint Ives, Cambridgeshire, United Kingdom 2013-11-25 13:23:35 Rental Scam Gumtree | gumtree room rental scam Scammer Information I live in a shared house and i put an ad on gumtree i got a text from this number saying that they wanted to move in it was too fast so i google the number this site told me that is was a scam. I responed to the message that they asked for my paypal email address to make payment. i asked for i.d. i got a passport picture send and a driving send. i am currently in processes of asking for move information and why she wants my paypal address. … Read Full Report ⇒ |
| Anonymous Woodford, Queensland, Australia 2013-11-25 12:23:52 Classified Ads Scam Gumtree | Suspected scam re caravan for sale Scammer Information Hayden Jurs responded to caravan sale advert on Gumtree, asked if caravan was still for sale and requested answer via email only...I advised him that was still available and that he should ring me to arrange inspection, I received the following email in return;
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at t… Read Full Report ⇒ |