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 4 Scammer Reports where Name matches ""       revise

Date Title Type
2014-12-01
Pete
Followup to Tip #5765 (Kapo Project)
Name Alex Moore
2015-11-04
Andy Riggs
Alex Moore Gumtree
Name Alex MooreEmail Address alexmoore091@gmail.com
Gumtree
2015-10-31
martin williams
car sale
Name Alex MooreEmail Address alexmoore090@gmail.com
Gumtree
2015-02-02
Sammy
Followup to Tip #5226 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Name Alex Moore






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