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
2019-05-16
Alicia
Scammer via gumtree requesting for email address
Name Alex CollinsEmail Address alex.collins99@yahoo.com
Gumtree
2018-04-04
Terry
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 CollinsEmail Address alexcollins99@yahoo.com






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