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 Reporter Name matches "Denis"       revise

Date Title Type
2014-02-11
Denis
419 AFF William Henderson / Nana Mensah - International commercial Bank(ICB) QQ : 2045725959
Name  William HendersonEmail Address hendersonwilliam867@yahoo.com
2012-11-17
Denis
Paypal Scam
Name AmbraEmail Address ambrastebelins2373@gmail.com
Kijiji.com
2015-04-07
Denis
Followup to Tip #22352 (Gumtree Advert)
Name staciegoodingEmail Address staciegooding23@gmail.com
2016-10-23
Denis
Followup to Tip #28891 (Scammer on Gumtree)
Name Kenny ScottEmail Address kennyscott501@gmail.com






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