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
2016-01-27
Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.
Name MARK BROWNEmail Address essenceeij@gmail.com
Paypal (paypal.com)
2016-02-22
SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL.
Name MARK BROWNEmail Address retainedjibhu@gmail.com
Paypal (paypal.com)
2019-08-12
Falcons-Fan
Followup to Tip #96710 (FACEBOOK PROMO)
Name Mark BrownEmail Address courierunitedparcelservice@yahoo.de






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