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 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2017-01-09
thrasher
The International Monetary Fund Annual Compensation from USA
Name Mr.Clement NzeEmail Address luis81@arnet.com.ar
2016-01-05
Sandra Sherman
Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december
Name Luis81Email Address luis81@arnet.com.ar






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING