Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-11-01 14:44:07 Identity Theft |  Apple extra verification of identity Phish from seernet@server.3seer.net; Phish site is velvettissue.net; IP 82.192.79.41 Scammer Information Apple phishing scam with link to phishing URL at http://velvettissue.net/update-service/logine-page/apps/...(DO NOT CLICK ON LINK- see http://www.phishtank.com/phish_detail.php?phish_id=2085968).
---------------
X-PHP-Script: www.3seer.net/1teek.php for 62.210.238.93, 62.210.238.93 (DO NOT CLICK)
--------
envelope-from seernet@server.3seer.net ;
Return-Path: seernet@server.3seer.net ;
From: Service Apple (visa@visa.com)
---------
Source IP: 82.192.79.41 ( IP address belongs t… Read Full Report ⇒ |
  | Anonymous Gaborone, Gaborone, Botswana 2013-11-01 13:43:58 Scentsy/MLM Order Scam |  TRUCK PURCHASE Scammer Information I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected t… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-01 13:31:43 Classified Ads Scam Other Classifieds Site | CLEAN HEALTH NUTRITION Scammer Information Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!… Read Full Report ⇒ |
 | No Name Cavtat, Dubrovacko-Neretvanska Zupanija, Croatia 2013-11-01 07:34:53 Lottery Scam | Untitled Lottery Scam , ref:13460 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-11-01 05:42:37 Rental Scam Craigslist (craiglist.com) |  Privatly owned home "for rent" Scammer Information This person tried to rent out OUR home using the info our property manager legitimately posted on Craig's List. We had umpteen people arrive at our home looking to rent it for 1/2 the actual list price.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-01 05:24:55 Classified Ads Scam Gumtree |  GUMTREE Car Ad - Text and Email Scammer Information Sent text asking details of car and condition then the second email asks for paypal details.… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2013-11-01 04:14:08 Classified Ads Scam Craigslist (craiglist.com) | Craig's list sale I had Scammer Information Selling a couch: he texted this:
(1/3) I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has started in your advert and the asking price, (2/3)due to the long distance the easiest way for me to make the payment is through a bank check and i'll wait till your bank verify and clears the check before (3/3)we proceed with the shipment, i will also handle the pickup and delivery when the check cleared.… Read Full Report ⇒ |
 | Anonymous Marquette, MI, United States 2013-11-01 02:58:38 Overpayment Scam | Violin Lessons Scam Scammer Information
Gentlemanly email concerning welfare of daughter and the advanced payment of violin lessons to
which I would likely take what I needed and then transferred rest to "cousin" nearby.
Poor "Mary" has a mother who died years ago. It's really good. Might not be a scam... but
whoa... … Read Full Report ⇒ |
 | Anonymous Harrisburg, PA, United States 2013-11-01 02:37:21 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrader scammer allenmckenzie1@outlook.com Scammer Information He want to pay for car by PayPal.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-01 02:33:16 Lottery Scam | Free Lotto, your mobile number has been selected as wined of $2,0000000.00 Scammer Information Text went to mobile: Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-11-01 00:53:40 Lottery Scam | Mobile Lottery 2,000000.00 Scammer Information Mobile lottery scam with a 'winning' lottery number and amount to claim through email frelott8@gmail.com… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2013-10-31 20:48:00 Classified Ads Scam Craigslist (craiglist.com) | CALLS AND SAYS HE HAS ROOFING MATERIAL AND HE CLAIMS HE LIVES IN OHIO.. Scammer Information HE CALLED ME UP BECAUSE I PUT OUT AN ADD TO BUY ROOFING VERY CHEAP. HE TOLD ME TO SEND SOME MONEY AND HE WOULD GIVE ME ALL THE DETAILS SO I DID AND HE CHANGED HIS PHONE NUMBER AND ALL. … Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-10-31 19:54:08 Classified Ads Scam Autotrader (autotrader.com) | Autotrader buyer scam: bmails000 scammer now moved to allenmckenzie1@outlook.com Scammer Information Responded to an Autotrader ad I posted, car for sale. Received text msg to phone with rqst for more photo to respond to bmails000@gmail.com. Asked for more info, then offered to buy car "for his dad" as he was working "out at sea" Proposed to pay via PayPal and asked for some info. I looked him up in scamdex and found the refs to his prior scam attempts. Later in the day, got another offer on the car via text to phone, asking for more info and pls respond to allenmckenzie1@ou… Read Full Report ⇒ |
| Anonymous Muenster, TX, United States 2013-10-31 19:37:10 Dating Scam |  Facebook Message Single Man looking for Partner Scammer Information Larry Bettino
Hi, How are you doing?And how is life with you. I hope all is well with you and your family. I saw your profile and I like it. I am Larry, WORK as an engineer. I am single, hoping to fine nice company.I am an easy going person, don't mean to disturb you, just want to know you. hope to hear from you soon.
Warm Regards, Larry.… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-31 17:44:13 Dating Scam | sydneybristhows@gmail.com Scammer Information Scam internet Dating profile, Sydneybristow, 27 yrs, Chicago, Illonis, Us on Fish Meet Fish Dating site. Part of a network of internet Dating scammers currently working the Dating sites in both Female and Male profiles. ip 173.194.68.26 is also connected to other internet Dating scammers, jamesmcville@gmail.com, jessyflora59@gmail.com, evelynsmith303@gmail.com, samanthamaxwell2014@gmail.com and many many more scammers..........… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-31 17:35:03 Dating Scam | christineadam801@yahoo.com Scammer Information Internet Dating scammer currently on Dating site Fish Meet Fish with a fake profile. Profile-greey, 29yrs, Alberta, Canada. Calls herself Christine Adam. ip 66.196.118.34 is connected to other Dating scammers who are currently working the Dating sites in both Female and Male profiles. Janebabysow@yahoo.com, munisb@ymail.com, kenzie_mali@yahoo.com, mariamdebaby@yahoo.com and many many more......… Read Full Report ⇒ |
 | Anonymous Forest City, NC, United States 2013-10-31 15:26:04 Lottery Scam | POWERBALL Online Splash Promotion Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Armenia 2013-10-31 14:12:47 Lottery Scam | CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Scammer Information address was selected during the Orange CAF 2013 Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Won: GBP3000.000.00
To claim your fund kindly contact our appointed claim agent for payment process
Contact Person: Mr. David W. Johnson
Direct Line: +27-60-333-9548
E-mail: claimsdepartmentt012@gmail.com
Full Names… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-31 13:40:54 Dating Scam | xcvprincexcdeleon@yahoo.com Scammer Information This nest of dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Alexander03 is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.37 is also connected to internet Dating scammers, prettysumher144@yahoo.com, kellywilson31@ymail.com, mariakelly07@yahoo.com, jollyjanet23@yahoo.com, lynnejones31@yahoo.com and many many more......… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-31 13:32:36 Dating Scam | pamelalove819@yahoo.com Scammer Information This nest of Dating scammers are currently working the Dating sites using both Female and Male profiles. profile-Pamelalove819. on Fish Meet Fish Dating site. Ip 98.138.112.32 is connected to other internet Dating scammers, lovethisaaq@yahoo.com, lovethsegun478@yahoo.com, trust_anne@yahoo.com, augubaby82@yahoo.com and many many more....... This one is using pictures of porn model Alana Foxx.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-31 13:26:49 Dating Scam | afrahhameed21@yahoo.com Scammer Information This lot of head case Dating scammers have another scam profile on Fish Meet Fish Dating site. Profile-Afr21. 23yrs New York US. The letters you receive from this one are totally MENTAL, Subject-Assalam u alaikum????? ip 98.136.212.26 is connected to other Dating Scammers and Mental letter writers!!! hellensmith16@yahoo.com, fatimathar@yahoo.com and many many more......… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-31 11:13:29 Job Scam | +2 FS Agent job offer Scammer Information Good day Dear Candidate,
After choosing your resume from the thousands that are posted at
JobSearch.co.uk. we believe that you might be a good fit for a Position with our
Enterprise. If you are interested in getting new experience, starting a new
exciting career or simply increasing your income, we would be pleased to take
you on. Presently, we are searching to fill a half-time FS Agent Position.
The Enterprise provides one month paid trial period. During your first m… Read Full Report ⇒ |
 | dblaze Varazdin Breg, Varazdin, Croatia 2013-10-31 10:35:00 Lottery Scam | Mobile SMS - Lottery scam Scammer Information Copied sms messagein the source....
… Read Full Report ⇒ |
  | Anonymous Chisinau, Chișinău Municipality, Moldova 2013-10-31 10:29:52 Blackmail, Extortion, threats Other Classifieds Site | Ñ Ð¸Ñкала возможноÑÑ‚ÑŒ брать кредит под маленький%.мне приÑлали пиÑьмо Scammer Information ПРЕДЛÐГÐЮТ БРÐТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗР3% ГОДОВЫХ.ЗРИСПОЛÐЕÐИЕ ПРОЦЕДУРЫ ПРОСИЛИ 250ЕВРО,ПОТОМ 475, ПОТОМ 240. РДЛЯ ЗÐВЕРШЕÐИЕ ЕЩЕ 235 ЕЅ Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-10-31 09:27:20 Lottery Scam | fyins Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro… Read Full Report ⇒ |