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 9 Scammer Reports where Name matches ""       revise

Date Title Type
2014-03-30
Tory
Followup to Tip #15428 (Gumtree Phisher)
Name Steven MilesEmail Address stevenmiles1@gmail.com
2014-03-30
Tory
Followup to Tip #15428 (Gumtree Phisher)
Name Steven MilesEmail Address stevenmiles1@gmail.com
2013-11-07
Effie
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
2013-11-05
anonymous
Followup to Tip #1483 (gumtree australia boat scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
2012-01-26
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
Gumtree
2012-01-26
anonymous
Followup to Tip #1483 (gumtree australia boat scam)
Name steven milesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-01-15
Walter Bennett
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2014-01-10
Rick
Gumtree Phisher
Name Steven MilesEmail Address stevenmile1@gmail.com
Other Classifieds Site
2012-02-16
Gum tree boat scam
Name Steven milesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)






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