Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2014-12-01 09:10:44 Social Network Scam |  EMAIL Scammer Information The offer loan and request that you pay an administration fee.
… Read Full Report ⇒ |
  | No Name Raiano, Province of L'Aquila, Italy 2014-11-22 18:46:42 Social Network Scam Yahoo |  +447985590895 Scammer Information vorrei sapere se questo sito e bannato oppure reale … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-10-07 05:35:40 Social Network Scam | Gmail accounts representative Scammer Information 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 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people … Read Full Report ⇒ |
| L S Virginia Beach, VA, United States 2014-09-22 17:39:31 Social Network Scam Autotrader (autotrader.com) |  Attempting to order Arbonne Products Scammer Information 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 Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i wa… Read Full Report ⇒ |
 | 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 Scammer Information 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 give her the scratch off number and bam she takes out your money and never gives you your money back shes all over instagram she needs to be punished seriously … Read Full Report ⇒ |
| sabrina Olympia, WA, United States 2014-08-14 16:18:36 Social Network Scam | audi promo Scammer Information sent to e-mail … Read Full Report ⇒ |
 | Tami Branch Somewhere in United States 2014-08-09 23:09:19 Social Network Scam | Google, Microsoft, Windows $500,000 random email lottery Scammer Information 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 & WINDOWS 8.
MICROSOFT WINDOWS collects all the GMail addresses of the people that are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an e… 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 ⇒ |
| 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 Scammer Information 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 son wants so bad and he does not have the money to buy it.
He tells me to wire the money to a Elisabeth Venezia, 97 Dogwood Trail, Valdosta, GA
I googled her name and scamdex came up
I copied the information on her and s… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:44:10 Social Network Scam | scam company set up to defraud Scammer Information 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 the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| 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 Scammer Information 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 the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:42:13 Social Network Scam | company set up to scam people Scammer Information 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 the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:41:03 Social Network Scam | scam company set up by criminals to defraud Scammer Information 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 the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-07-28 20:31:21 Social Network Scam | Hello, Congratulations your Mobile Number just won US$850,000 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:30 Social Network Scam Craigslist (craiglist.com) |  My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:26 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:16 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-07-23 00:09:20 Social Network Scam Yahoo | +2 yahoo webcam Scammer Information 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 facebook friends timelines.
He asked me to deposit the money in this account through Western Union
His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost)
Muhammad Shaban S/O Muhammad… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-12 00:10:30 Social Network Scam Other Classifieds Site | money fraud Scammer Information they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-11 23:14:20 Social Network Scam Other Classifieds Site | money Scammer Information 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.… Read Full Report ⇒ |
 | Debra Mayhew Brentwood, TN, United States 2014-06-30 18:04:04 Social Network Scam Other Classifieds Site | through my Gmail Scammer Information Said I won 750000 dollars… Read Full Report ⇒ |
 | robert Queens, NY, United States 2014-05-29 18:24:27 Social Network Scam | gmail.live.in through gmail account . Scammer Information Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-05-29 15:30:54 Social Network Scam Craigslist (craiglist.com) | Via Text Scammer Information 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 you via cashier check so after the check has been cashed by you i will ask my mover's to come for the pick up at your location and i will add $50 to it for keeping it for me.Thanks The cashier check be delivered to you via USP… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-05-16 09:07:58 Social Network Scam Other Classifieds Site | package sent via skyline express courier Scammer Information 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 Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullia… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-05-02 21:21:43 Social Network Scam | For claims, Email: brianclaim04@gmail.com Scammer Information 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… Read Full Report ⇒ |