Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:22 Classified Ads Scam Other Classifieds Site |  MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:20 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:18:49 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro
inklusive der Versandkosten zu Ihrem Standort. Ich verkaufe das
Fahrzeug, weil ich es aufgrund meiner neuen Arbeit nicht verwenden kann
(Ich arbeite auf einem Kreuzfahrtschiff) und ich habe niemanden in
Deutschland, dem ich… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:17:14 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:16:54 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-16 21:15:06 Dating Scam | 96.136.216.26 Scammer Information Another Dating scammers ip nest!! 96.136.216.26
lucymorena72@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 21:12:11 Dating Scam | 98.136.217.202 Scammer Information This Vipers Nest of scammers are currently working across the Dating sites using IP-98.136.217.202
E mail addresses connected to this Ip-
mrsfeliciadavis15@yahoo.com
esassysarah@yahoo.com
marianafierce@rocketmail.com
smithangela764@yahoo.com… Read Full Report ⇒ |
 | Basil Replon Toronto, Ontario, Canada 2013-10-16 21:11:09 Wills/Probate Scam Yahoo | Mr Basil Scammer Information J Bishop left me an inheritance from the goodness of her heart blah blah blah … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 21:06:13 Dating Scam | +1 98.136.217.203 Scammer Information This Vipers nest of scammers ip 98.136.217.203 Currently scamming across the Dating sites using both Female and Male profiles--E mails connected to this IP
lisamiller007@yahoo.com
doris_baby71@yahoo.com
yulia_lunel@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 21:00:58 Dating Scam | 65.55.92.136 Scammer Information This ip 65.55.92.136 belongs to Dating Scammer joyroseline@outlook.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 20:57:56 Dating Scam | 173.194.68.26 Scammer Information This Vipers Nest of scammers are working across the Dating sites using both Female and Male Profiles
IP-173.194.68.26
CONNECTED TO THIS ADDRESS ARE THE FOLLOWING E MAIL ADDRESSES
shiningerla@gmail.com
nicoleannadamson@gmail.com
evelynsmith303@gmail.com
samanthamaxwell2014@gmail.com
lemondrop23k@gmail.com
seeker4you2g13@yahoo.com
jeniferlama80@gmail.com
rhodgins51@gmail.com
fix4jesy@gmail.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 20:47:25 Dating Scam | 98.138.112.38 Scammer Information This Vipers nest of scammers are working across the Dating sites- ip 98.138.112.38
quen2650@yahoo.com
grace426@yahoo.com
slaveindeed@yahoo.com
twebb900@yahoo.com
hannahmary500@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 20:42:30 Dating Scam | 66.196.118.35 Scammer Information This Vipers nest of Scammers are currently working the Dating sites. Using both Male and Female profiles-
Here are scam e mail addresses connected to this ip-66.196.118.35
ashleykate5050@yahoo.com
giftprivate@yahoo.com
rwebb800@yahoo.com
twebb900@yahoo.com These two belong to Dating scammer roseberry 930
… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 20:36:28 Dating Scam |  ashleykate5050@yahoo.com Scammer Information Another scammer from a Vipers nest of Dating scammers. Profile-ashleykate50, 27yrs, Los Angeles New York!!!!! currently scamming on Fish Meet Fish Dating site. IP for this address 66.196.118.35… Read Full Report ⇒ |
  | No Name Cupertino, CA, United States 2013-10-16 19:10:11 Charity scam Craigslist (craiglist.com) |  Mail Sorter Scammer Information Hello Applicant
   Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.†with the Personal Assistant available now.
 Detailed Job Description:
 Â
   My name is Peterson Holmes. I am 48 years old, married with 2 children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income. I am looking fo… Read Full Report ⇒ |
 | Anonymous Exeter, Devon, United Kingdom 2013-10-16 18:46:59 Job Scam Other Job Site | ff coordinator Scammer Information Hello,
Here is additional information about the vacancy with HOLDING POWER LIMITED.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 18:12:20 Dating Scam | 63.250.192.46 Scammer Information THis IP is being used by a Hornets Nest of African Scammers on Dating sites. Using Male and Female Profiles. From this address Susan_williams43@yahoo.com alicecole26@yahoo.com and katieplural@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 18:04:46 Dating Scam | +1 susan_williams43@yahoo.com Scammer Information Another Dating scammer to add to this Vipers Nest. Profile-Susan5002, age24, New York US. Very poor English trying to get private information from you!!! Using IP 63.250.192.46. Also at this Ip Address are scammers katieplural@yahoo.com and well known scammer alicecole26@yahoo.com. All using photos of known models from the internet.… Read Full Report ⇒ |
 | lester l. standfilllester01standfill@ Somewhere in United States 2013-10-16 17:56:21 Lottery Scam | Mrs. Gloria C. Mackenzie Scammer Information Mrs. Mackenzie won 590 mil. florida lottery moved to uk to avoid taxes fake report on Huffington Post… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-16 16:35:50 Dating Scam | 720-334-8107 Scammer Information Virginboyolu, 30yrs, New your Alabama! Shows how thick they are!!! This profile is part of an African scam net work infesting the Dating sites. This profile is on Fish Meet Fish Dating site. She dishes out her phone number, getting a bit worked up if you dont get back to her!!!! Number- 720-334-8107. She tells you it is for Texts only I cant speak to you ok. I wonder why??????… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2013-10-16 16:13:46 Identity Theft | Wedding Invitaton Scam Scammer Information
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
| Anonymous Lake Arrowhead, CA, United States 2013-10-16 15:37:05 Business Venture Scam | +1 White Wedding Agency Scammer Information Invitation to a wedding, asking you to click on link.… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-10-16 15:28:48 Lottery Scam Other Classifieds Site | Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards Scammer Information Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been approved for the lump pay out of £2,500, 000.00 ( Two Million Five Hundred Thousand Pounds Sterling Only). This is to inform you that your claim is currently being processed and may also elect to have a certified cashier cheq… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-16 15:25:29 Dating Scam | 173.194.68.26 Scammer Information Various different scams being run from this address 173.194.68.26 mainly Dating scams. This bunch try to get hold of your personal information. They even send letters pretending to be from the FBI to get your information. This lot are currently active across the internet mainly on Dating sites using both Male and Female Profiles.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-16 15:20:10 Dating Scam | 66.196.118.33 Scammer Information This IP Address is a Hive of Dating Scammers 66.196.118.33… Read Full Report ⇒ |