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 5 Scammer Reports where Email Address matches ""       revise

Date Title Type
2017-12-06
David
They said they worked offshore for NZOG
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
Gumtree
2018-01-02
Chantel
Followup to Tip #88664 (Wanted courier fee paid in advance on supposed furniture purchase)
Name Kathy smithEmail Address kokomaster1013@yahoo.com
2017-12-01
Cate
Followup to Tip #22573 (Selling items on Gumtree)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
2017-11-26
Bethany
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
2017-11-23
Surbhi Bardia
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com






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