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 7 Scammer Reports where Reporter Name matches "Nina"       revise

Date Title Type
Generic/Unspecified Scam
2018-10-21
Nina
Gumtree scammer - Simone Ragni
Name Simone RagniEmail Address ragni8087@gmail.com
Gumtree
2013-03-12
Nina
Followup to Tip #7877 (01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator,)
Name Dean Palmer / Amanda GreenwoodEmail Address dean.hr.dep@outlook.com
Lottery Scam
2013-03-16
Nina
Lottery Donation
Name Allen/Violet LargeEmail Address  (allenvioletlarge02@qq.com)
Auction/eBay Scam
2020-02-02
Nina
Car- Honda
Name USAF staff Stg. Denise BlayerEmail Address denise32blay@gmail.com
FaceBook
2015-11-17
Nina
Followup to Tip #22762 (Younique request for info direct from presenter)
Name Marina FrostEmail Address mfrost34@hotmail.com
2018-10-21
Nina
Followup to Tip #91188 (Gumtree Scammer - Khopp Moore)
Name Khopp MooreEmail Address khoppm303@gmail.com
2018-06-09
Nina
Followup to Tip #25363 (Scam alert for Mary Kay Beauty Consultants)
Name Elizabther TaylorEmail Address elizathertaylor2002@hotmail.com







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