Social Network Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Wilmington, NC, United States
2016-05-24 18:17:59
Social Network Scam
Grant fund scam 
 Scammer
  Information
Name:
United States grant fund
Telephone:
2108676471
Call saying you have received a government grant ... ⇒ more
Anonymous
Sevierville, TN, United States
2016-05-22 06:27:07
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:28591 
 Scammer
  Information
Name:
Annie Simte
Telephone:
832-301-8302
Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.... ⇒ more
Anonymous
Somewhere in United States
2016-05-16 14:38:32
Social Network Scam
Google Checkout
+1 Super lotto plus 
 Scammer
  Information
Name:
James Norman
Email Address:
Super.lottoplus@lycos.com
Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.... ⇒ more
ed
Somewhere in United States
2016-05-09 19:08:37
Social Network Scam
Other Payment Site
Untitled Social Network Scam on Other Payment Site, ref:28444 
 Scammer
  Information
Name:
Mr. David Owen Cell +44 704 2051 566
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00. ... ⇒ more
Anonymous
West Des Moines, IA, United States
2016-04-25 14:43:30
Social Network Scam
Craigslist (craiglist.com)
SCAM craigslist MATTHEW MALONE 
 Scammer
  Information
Name:
Matthew Malone
Email Address:
mitsukovgb@gmail.com
Telephone:
9169056832
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i ... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2016-04-15 10:23:12
Social Network Scam
Other Auction site
Fake/counterfeit fake product 
 Scammer
  Information
Name:
Karen M. Reyes or Xyrille M. Villamor
Scam Website:
Telephone:
09435472734
Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily.... ⇒ more
Robert M Boughton
North Highlands, CA, United States
2016-03-29 23:23:27
Social Network Scam
+1 Fake FBI Email from Shutterfly 
 Scammer
  Information
Name:
fred n
Email Address:
fbifbius11@yeah.net
Scam Website:
I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and ... ⇒ more
Anonymous
Russellville, AR, United States
2016-03-22 04:54:50
Social Network Scam
Yahoo
facebook messenger 
 Scammer
  Information
Name:
Harrison Connor
Email Address:
harrison.connor13@yahoo.com
Telephone:
447031866865
Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.... ⇒ more
Adam
Somewhere in Netherlands
2016-03-16 04:00:47
Social Network Scam
Webcam model "Brianna_xo" scamming MFC members 
 Scammer
  Information
Name:
Brianna_xo of MyFreeCams.com [ webcam model ]
Email Address:
http://www.myfreecams.com/#Homepage
Scam Website:
Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most rece... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2016-03-10 01:41:23
Social Network Scam
+1 Untitled Social Network Scam , ref:27406 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mides.gob.pa
Dear Beloved, My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state... ⇒ more
Anonymous
Clifton, NJ, United States
2016-02-25 15:13:29
Social Network Scam
received e-mail 
 Scammer
  Information
Name:
gmlff- Mr. Barry Delp
Email Address:
gmlff@outlook.com
Scam Website:
blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566... ⇒ more
Anonymous
Bilbao, Biscay, Spain
2016-02-13 18:56:24
Social Network Scam
Google Checkout
Simple Profit Binary Option 
 Scammer
  Information
Name:
Simple Profits -Binary Book
Email Address:
support@binarybook.com
Scam Website:
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just act... ⇒ more
Nedward Diggs Jr
Enterprise, AL, United States
2016-02-11 15:08:34
Social Network Scam
Google Checkout
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC 
 Scammer
  Information
Name:
Dr. Eric Maxwell
Email Address:
paymentmode@126.com
Scam Website:
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INF... ⇒ more
Anonymous
Portland, OR, United States
2016-01-31 02:43:00
Social Network Scam
+1 started insisting call him endearing pronouns, honey, dear 
 Scammer
  Information
Name:
Daniel Leslie Kostelecky
Email Address:
dozerdan666@gmail
Telephone:
919-242-1020; 919-623-0377
Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical pr... ⇒ more
Anonymous
Charlotte, NC, United States
2016-01-25 19:14:50
Social Network Scam
Google Checkout
Untitled Social Network Scam on Google Checkout, ref:26556 
 Scammer
  Information
Name:
Barry Delp
Email Address:
GMTFL@outlook.com
Letter sent as follows: Gmail by Google Windows Live Hotmail GMTFL@outlook.com Barry Delp Dear winner winner of Five Hundred Thousand Dollars. Requires Name, address, sex, phone, occupation, state, country.... ⇒ more
Anonymous
Kent, WA, United States
2016-01-19 22:12:26
Social Network Scam
Military 
 Scammer
  Information
Name:
Ricky robinson
Email Address:
ricrob19@ facebook.com ricckyrobinson@ricy n
Scamming women out of there money while romancing them... ⇒ more
No Name
Pleasantville, NJ, United States
2016-01-16 18:06:08
Social Network Scam
Google Checkout
+2 My gmail received a letter allegedly from gmail and microsoft 
 Scammer
  Information
Name:
Sophie M. Aller
Email Address:
aller.17@buckeyemail.osu.edu to ll@gmail.com
Scam Website:
Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : ... ⇒ more
Les Mitchell
Hull, Kingston upon Hull, United Kingdom
2016-01-12 18:35:24
Social Network Scam
how we do know whether this is a scam web site or not? 
 Scammer
  Information
Name:
http://www.scamdex.com/ScamTipOff.php
... ⇒ more
Anonymous
Berkeley, CA, United States
2016-01-12 06:38:52
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:26301 
 Scammer
  Information
Name:
Msn-wad@outlook.com
Email Address:
msn-wad@outlook.com
I won msn lottery for 5,000,reply with contact info ... ⇒ more
BarbaraB.
Houston, TX, United States
2016-01-08 05:48:24
Social Network Scam
Sgt. Andrew Lester 
 Scammer
  Information
Name:
Sgt. Andrew Lester
Email Address:
ASollenenberg@everettsd.org
It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. ... ⇒ more
No Name
Mira Loma, CA, United States
2015-12-24 17:02:16
Social Network Scam
+1 money scam. 
 Scammer
  Information
Name:
Rickey Joe Kuykendall
Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request hi... ⇒ more
No Name
Hollywood, FL, United States
2015-12-24 16:38:19
Social Network Scam
Subject: season greeting 
 Scammer
  Information
Name:
Cooper, Julia
Email Address:
jcooper1@bayada.com
A donation was made to you. Contact (m_but102@yeah.net) for more information. ... ⇒ more
Anonymous
Bowden, South Australia, Australia
2015-12-15 22:50:35
Social Network Scam
Fake company cited by love-scam males on Facebook 
 Scammer
  Information
Name:
Abraham Johnson
Email Address:
http://www.greenlinkms.com/contact.html
Scam Website:
Abraham Johnson asks to be a friend on Facebook saying he is a divorced father of two living in Buffalo, New York. He also says he is based in London, UK. He claims to be a marine engineer on a cargo route from coastal West Africa to Germany. He says vague... ⇒ more
No Name
Hines, IL, United States
2015-12-13 14:53:12
Social Network Scam
email (Impre Ssive) 
 Scammer
  Information
Name:
Imptr Ssive
Scam Website:
Telephone:
7532569
From: Impre Ssive To: Event@int.in This is to inform you that your Email has won $900,000 US Dollars and A brand new (2015AUDI Q5) which is organized by Audi Automobile Company in India "Your Email Address" was selected through a computer ballot syste... ⇒ more
Anonymous
London, England, United Kingdom
2015-12-03 21:50:25
Social Network Scam
Samsung promo draw 
 Scammer
  Information
Name:
Nhem Bopha
Scam Website:
Telephone:
0060169011470
Says you've won money & Samsung galaxy phone & an I pad.through Samsung promo deal. Invites winner to fly out to Kuala Lumpur . Or if work or other commitments prevent you from doing this gives you an other option to contact infinity logistics manager SHAN... ⇒ more
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