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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2014-03-13
Fred Furphy
Scam company selling arbitrage trading software
Name PtPlatforms
2014-03-08
William Taylor
Scam company set up to rip people off
Name ptplatforms
2014-03-07
Billy Groobley
Scam company set up to rip people off
Name ptplatforms
2014-03-07
Arnold Swarzer
Scam company selling scam software
Name ptplatforms
2014-03-07
Anthony Hargreaves
PTplatforms was Princept trading - scam company
Name Ptplatforms
2014-03-06
Ryan O\'Neill
Company changes name to escape exposure to their scam
Name Ptplatforms






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