Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Delhi, National Capital Territory of Delhi, India 2025-02-09 04:48:13 Social Network Scam YouTube |  Seller received payment but did not ship item Scammer Information I was going to buy a YouTube channel from him and we decided that I will go 50 first then account and the left 50 then
But after I sent him money he refused that he didn't got it while if I check transaction id and everything he have received it
From the day 1 he was refusing to do middleman/intermediary for a safe deal and I checked his wallet and he have the money there he didn't withdrawed it yet. I want that his wallet gets freezed and I could get a refund or what ever … Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2024-07-08 22:46:40 Social Network Scam | Facebook.com crypto scam Scammer Information Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
Emmie accepts the request and starts chatting with the person, who seems friendly and trustworthy. You can view the image https://imgur.com/a/scammer-353858713303-k6OZclP. Over the course of a fe… Read Full Report ⇒ |
  | Anonymous Richardson, TX, United States 2022-11-29 21:02:28 Social Network Scam | Cheque Fraud for Wbsite Design Scammer Information Cheque Fraud … Read Full Report ⇒ |
 | annikook Los Angeles, CA, United States 2022-08-08 20:19:21 Social Network Scam |  Instagram first 3k will receive 50,000.00. I was selected Scammer Information I was selected to receive 50k $$ to be the first 3000 to follow her instagram page… Read Full Report ⇒ |
 | Danie Du Preez Johannesburg, Gauteng, South Africa 2020-01-08 17:22:53 Social Network Scam | Facebook investment scam Scammer Information She promises a quick return on a $50 invest
ment with a video showing it works
I have her profile photos and the conversation
screenshots
… Read Full Report ⇒ |
| Danie Du Preez Johannesburg, Gauteng, South Africa 2020-01-08 15:50:23 Social Network Scam | Facebook investment scam Scammer Information She promises a quick return on a $50 invest
ment with a video showing it works
I have her profile photos and the conversation
screenshots
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2020-01-05 04:07:11 Social Network Scam Gumtree |   She instincts to buy product Scammer Information She instincts to buy a product and ask to payment from paypall and really pushy to ask u to creat one so she can do payment from there and ever willing to pay delivery fee even i didnt ask about it
She keep reaching you and she gave me this as the address that i need to send the goods
"I will need your PayPal name and email address for payment...
Postage is about 50$ for standard(8 days delivery option) shipping at Auspost
Here is the Shipping Information
Name: Aki Rudig… Read Full Report ⇒ |
 | Anonymous Wilmington, NC, United States 2019-10-09 16:38:04 Social Network Scam | Julieleach8517 Scammer Information My first contact from this person was on Instagram. She said she was Julie Leach, the
$310 million Powerball Lottery winner, and is donating $50,000 to her first 1k followers. She
attached the winner’s video of the winning. After chatting with her, I was told via text from
(720) 791-3973, she would send me $70,000 via Fed Ex. It boiled down to paying $300 for
the delivery fee, so I opted out.
She asked me not to report it.
… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2019-05-24 08:45:47 Social Network Scam | Scam alert on general Townsend Scammer Information Contacts women says he loves them and asks for money he also uses rtownsend293@gmail.com when he was blocked
This is person is not who he says he is
… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2018-06-12 10:25:38 Social Network Scam Other Payment Site |  Cons unsuspecting people out of money. Scammer Information Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and will then tell “sad stories” of being poor and needing help. Due to the lonely mental state of the victim, they agree to wire money to him via moneygram, western union, and similar transfer services. This begins a patte… Read Full Report ⇒ |
 | Anonymous Gothenburg, Västra Götaland County, Sweden 2017-11-30 08:16:18 Social Network Scam | Scam email Scammer Information Nearly scammed, individual asks for bank details.… Read Full Report ⇒ |
| Catherine Hannon Johnsonburg, PA, United States 2017-10-05 20:55:44 Social Network Scam Other Classifieds Site | Winning AudiQ7/900,000.00 cash Scammer Information Emailed me wanting personal information.saying I need to direct my infor to a courier.… Read Full Report ⇒ |
 | Anonymous Felixstowe, Suffolk, United Kingdom 2017-09-10 18:46:50 Social Network Scam | Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. Scammer Information Yahoo Asia Pte Ltd.
Today at 16:20
Yahoo!©
We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
To file for claim, please contact below:
_______________________________________
Dr Sung Cho
Claims Officer
Asian Regional Sector
E-mail: sngcho@yahoo.com
_________________________________________
You are to establish contact with the Following details
Name, Residential/Office Address, Telephone, … Read Full Report ⇒ |
 | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:50:10 Social Network Scam Yahoo | Final Notice For Your Funds Release. Scammer Information United Nations
To notice@office.com 21 Aug at 6:03 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as… Read Full Report ⇒ |
| antonio j sizer Lincoln, CA, United States 2017-07-08 08:31:37 Social Network Scam | audilincorporation Scammer Information Page 1 of 1On behalf of Audi Automobile Company, I Mr. Sai Scott is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. The selection process was carried out through electronic email ballot system our aim is to select winners through the internet which will be much more easy way to select winners all around the world and due to the fact that you alone have access to your email so have no fear… Read Full Report ⇒ |
| Pref Notto Wilmington, OH, United States 2017-06-06 22:31:57 Social Network Scam | Fraud Scam - Email to Mary Kay Consultant to buy products Scammer Information I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
I will like to order some products from you directly … Read Full Report ⇒ |
 | Megan Auckland, Auckland, New Zealand 2017-03-15 22:13:34 Social Network Scam Paypal (paypal.com) | +8 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project Scammer Information Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You msg "Katherine Ann Weir" back and ask for this friends full name. You email "Rebecca Mayo" at rebmay12345@gmail.com telling her about the room you have available (alarm bells again) and this is the reply:
Hi,
Thanks for… Read Full Report ⇒ |
 | Anonymous Kano, Kano State, Nigeria 2017-03-13 07:03:23 Social Network Scam | Using Of Facebook To Scam People On Fixed Matches. Scammer Information Surname : esmael
First : gayach
Country :Tunisia
Skrill:
Aetuo5704@gmail.com
Bitcoin
1EL9Qzkk7w44QXTb5e7dELf1w4PzD45x2N… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-12-06 04:44:09 Social Network Scam | Sending you a package, I need you to pay the taxes first Scammer Information He is sending a package to a woman he just met, my friend, asking her to pay the taxes. 45K Philippine Pesos to the following information
Account number 3233032350489
Account name: MARILYN A. MODRIGO
BANK NAME: METROBANK
The package contains money, jewelry and goods of value. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-12-02 18:31:43 Social Network Scam | +1 Military romance scam Scammer Information Asked for a friend request. Accepted. Would message me through facebook. Was very nice and started to asked for a itunes card. Got him one, then started a romance then he wanted a laptop saying he no longer trusted his. Said his was going bad and did not want to loose me because he would not be able to contact me. Also wanted me to Skype him gave me Ayers300 number to contact him. Called and had a foreign accent. Also sent me a website with a service code to prove he wa… Read Full Report ⇒ |
 | Vivian Pyrmont, New South Wales, Australia 2016-10-13 01:03:14 Social Network Scam Gumtree | upfront payment in car sell scam Scammer Information This person contacted me through gumtree where i posted my car sell information that he would like to purchase the vehicle to his son as graduation but since he is currently not in Australia and work in New Zealand Oil and Gas (NZOG) andpresently offshore in New Zealand Taranaki Basin. He asked for upfront payment to arrange his agent to make further arrangement. I googled his name and found similar info has been sent to other buyers. … Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-09-27 21:12:46 Social Network Scam Yahoo | this was on my junk page Scammer Information this man sent this on my junk section saying i am intile to this amount j5,3 million gbp
and ask me to get in touch with this mr scofield… Read Full Report ⇒ |
| debbie hayes Corpus Christi, TX, United States 2016-09-01 20:00:21 Social Network Scam | inheritance in your name Scammer Information E-mail came from cynkhan28@gmail.com. They wanted me to contact a Mr. Hannson at lefhansson@gmail.com. They said it was "urgent for an inheritance in your name".
I received this message through my personal e-mail.… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-28 14:18:39 Social Network Scam Yahoo | UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Scammer Information UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to Afri… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2016-07-11 20:33:21 Social Network Scam Paypal (paypal.com) | Using my name for scams on pay pal Scammer Information He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new card because of this and PayPal is not letting me use its service. … Read Full Report ⇒ |