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 8 Scammer Reports where Name matches ""       revise

Date Title Type
2013-12-14
14845: No Title Given
Name Kenneth J. NycolnEmail Address kenneth.j.nycoln@hotmail.com
2014-01-30
Followup to Tip #15234 (Flat sale vs investment proposal)
Name Kenneth J. NycolnEmail Address kencoln44@hotmail.com
2013-12-29
emino
Followup to Tip #14441 (Kenneth J. Nycoln)
Name Kenneth J. NycolnEmail Address kenncoln1@hotmail.com
2014-06-23
Pedro Ribeiro
War veteran with the NATO troop in Afghanistan wants to transfer €18.2 million to my account
Name Kenneth J. NycolnEmail Address kenjnycoln@outlook.com
2013-12-03
Daniele
Kenneth J. Nycoln
Name Kenneth J. NycolnEmail Address kenneth.j.nycoln@hotmail.com
Other Classifieds Site
2013-12-01
Betta Rossi
Email promises to give me 20% of €18.2 million got from crude oil deal in Iraq, held in a box in Iraq and to be delivered with
Name Kenneth J. NycolnEmail Address kennycoln4@hotmail.com
2013-12-30
Andrea Restivo
Flat sale vs investment proposal
Name Kenneth J. NycolnEmail Address kennynycoln@hotmail.com
Other Classifieds Site
2014-03-02
lorenzo
be careful
Name Kenneth J. NycolnEmail Address kennycoln20@hotmail.com
Other Auction site






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