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 Reporter Name matches "ANONIMO"       revise

Date Title Type
2014-08-09
Anonimo
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon
Name Dominique VillaEmail Address domivillavicencio@hotmail.com
Other Payment Site
2015-07-20
Anonimo
John dean <jdean8459@gmail.com> Gum tree response to adds
Name  John dean <jdean8459@gmail.com>Email Address John dean <jdean8459@gmail.com>
Gumtree
2017-03-08
ANONIMO
Followup to Tip #24538 ( UBA BANK TRANSFER NOTIFICATION)






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