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 2 Scammer Reports where Name matches ""       revise

Date Title Type
2016-04-04
SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/
Name ERIC KONEEmail Address cl992203@gmail.com
2016-03-29
From ERIC KONE .......WANTS ME TO BE "GUARDIAN" OF HIS FUND....USING MY BANK ACCOUNT....NOT A CHANCE
Name ERIC KONEEmail Address erickno14e@gmail.com






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