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 3 Scammer Reports where Name matches ""       revise

Date Title Type
2015-05-29
Bukit Batok Owner
naturalme2u.com@gmail.com SCAMMER from GumTree
Name BLESSEmail Address naturalme2u.com@gmail.com
Gumtree
2015-08-06
Jenny Chin
Followup to Tip #21857 (Scammer from paypal - Irina Smolina)
Name BlessEmail Address enaturalmi@gmail.com
2015-08-01
Followup to Tip #23154 ("Plaza Prima Setapak Condo, Jalan Genting Kelang" )
Name BlessEmail Address enaturalme@gmail.com






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