Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 4 Scammer Reports where Email Address matches ""       revise

Date Title Type
2018-11-25
Falcons-fan
YOUR $5000.00 PAYMENT MTCN 0561242589
Name PAUL EGO JREmail Address mrpualego@shqiptar.eu
2018-11-16
Falcons-fan
SWIFT WIRE TRANSFER PAYMENT SYSTEM
Name REV.PAUL EGO JREmail Address mrpualego@shqiptar.eu
2015-10-09
Deborah
HILARIOUS THREATENING SCAM EMAIL......THIS ONE IS JUST TOO FUNNY!!!!!!
Name  "MR PUAL EGO"Email Address mrpualego@shqiptar.eu
2016-04-05
SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST ME
Name MR PUAL EGOEmail Address mrpualego@shqiptar.eu






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