Social Network Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
 | Mary Ann Miller Emmaus, PA, United States 2016-05-24 23:39:26 Social Network Scam Other Payment Site |  matthew phillips/diana smith Scammer Information I received the same letter that is reported in the scam. He said it was legitimate… Read Full Report ⇒ |
| 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 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.
… Read Full Report ⇒ |
  | Anonimo Caracas, Distrito Federal, Venezuela 2014-08-09 15:31:10 Social Network Scam Other Payment Site |  Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon Scammer Information Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon.
I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazon through chat of costumer service and they give me back the money.
Le vendi una giftcard de amazon a usuaruio de twitter @Domiguara y despues que le di el codigo trato de desaparecer, afortunadamente reporte el intento de … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-08-07 22:25:09 Social Network Scam Other Payment Site |  +2 http://www.swingmatesparadise.com/ Scammer Information Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-07 17:07:29 Social Network Scam Other Payment Site | Oil rig Scammer Information Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to be Christian and will quote scripture. Says wife and daughter both killed in auto accident 3 yrs ago. Claims to live in new Orleans Louisiana. … Read Full Report ⇒ |
 | Kitiya Reitisura Nonthaburi, Nonthaburi, Thailand 2013-06-26 11:04:50 Social Network Scam Other Payment Site | loan Scammer Information
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79
Mrs Kittiya,
We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before… Read Full Report ⇒ |