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 "James Dee"       revise

Date Title Type
2020-09-03
James Dee
Ian is at it again!!!!!!
Name Ian Gordon LivingstoneEmail Address ian.g.livingstone75@gmail.com
2020-09-03
James Dee
Followup to Tip #99911 (Ian is at it again!!!!!!)
Name Denis-Iulian Grecui aka Ian LivingstoneEmail Address info@geniusinvestments.in
2020-09-03
James Dee
Followup to Tip #99911 (Ian is at it again!!!!!!)
Name Denis-Iulian Grecui aka Ian LivingstoneEmail Address info@geniusinvestments.in






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