| Scam Reporter | Scam Tips Received
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| No Name
Raiano, Province of L'Aquila, Italy
2014-11-22 18:46:42
Social Network Scam
Yahoo |  +447985590895 vorrei sapere se questo sito e bannato oppure reale ... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-07 05:35:40
Social Network Scam
|  Gmail accounts representative He contact me through email and asked for all my information.
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by... ⇒ more |
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| L S
Virginia Beach, VA, United States
2014-09-22 17:39:31
Social Network Scam
Autotrader (autotrader.com) |  Attempting to order Arbonne Products After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of.
Hello and how are you doing today, My name Kimbe... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-08-24 22:38:24
Social Network Scam
Paypal (paypal.com) |  Untitled Social Network Scam on Paypal (paypal.com), ref:20873 She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and ... ⇒ more |
| sabrina
Olympia, WA, United States
2014-08-14 16:18:36
Social Network Scam
| audi promo sent to e-mail ... ⇒ more |
| Tami Branch
Somewhere in United States
2014-08-09 23:09:19
Social Network Scam
| Google, Microsoft, Windows $500,000 random email lottery Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WIND... ⇒ more |
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| 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 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 amazo... ⇒ more |
| Anonymous
Glen Allen, VA, United States
2014-08-06 12:38:12
Social Network Scam
Other Classifieds Site | +1 SCAM TO SEND MONEY TO BUY SON A GAME He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his ... ⇒ more |
| Mick Puller
New York, NY, United States
2014-07-29 00:44:10
Social Network Scam
| scam company set up to defraud Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more |
| Mick Puller
New York, NY, United States
2014-07-29 00:43:15
Social Network Scam
| scam company set up by criminals to scam people Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more |
| Mick Puller
New York, NY, United States
2014-07-29 00:42:13
Social Network Scam
| company set up to scam people Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more |
| Mick Puller
New York, NY, United States
2014-07-29 00:41:03
Social Network Scam
| scam company set up by criminals to defraud Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more |
| Anonymous
Somewhere in Canada
2014-07-28 20:31:21
Social Network Scam
| Hello, Congratulations your Mobile Number just won US$850,000 Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:30
Social Network Scam
Craigslist (craiglist.com) |  My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:26
Social Network Scam
Craigslist (craiglist.com) | My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:16
Social Network Scam
Craigslist (craiglist.com) | My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
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| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2014-07-23 00:09:20
Social Network Scam
Yahoo | +2 yahoo webcam Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss
He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union.
Otherwise he will post my video and picture on my faceb... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-12 00:10:30
Social Network Scam
Other Classifieds Site | money fraud they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-11 23:14:20
Social Network Scam
Other Classifieds Site | money they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more |
| Debra Mayhew
Brentwood, TN, United States
2014-06-30 18:04:04
Social Network Scam
Other Classifieds Site | through my Gmail Said I won 750000 dollars... ⇒ more |
| robert
Queens, NY, United States
2014-05-29 18:24:27
Social Network Scam
| gmail.live.in through gmail account . Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information ... ⇒ more |
| Anonymous
Miami, FL, United States
2014-05-29 15:30:54
Social Network Scam
Craigslist (craiglist.com) | Via Text Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying yo... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-05-16 09:07:58
Social Network Scam
Other Classifieds Site | package sent via skyline express courier The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver ... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-05-02 21:21:43
Social Network Scam
| For claims, Email: brianclaim04@gmail.com Congratulation! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims, Email: brianclaim04@gmail.com... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-29 20:27:37
Social Network Scam
| Gmail & microsoft outlook lottery and windows 8 pro Gmail, outlook and windows 8 logos at the top ( looks copy and pasted do to a slight black outline around part of the windows 8 logo making it look like it was cut out and pasted onto a paper then scanned into the computer.)
Old gmail logo as well as an ol... ⇒ more |
Social Network Scam TipOff Reports
