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 5 Scammer Reports where Reporter Name matches "nelly"       revise

Date Title Type
Pet Adoption Scam
2013-06-07
Nelly
Malteser dogs provided on pet website: http://www.hundeboerse.at/
Name Julia KisenEmail Address juliakisen@gmail.com
Generic/Unspecified Scam
2013-06-23
nelly
Followup to Tip #4708 ()
Scam Website gumtree
Classified Ads Scam
2013-06-23
nelly
10555: No Title Given
Paypal (paypal.com)
2017-06-05
Nelly
Followup to Tip #86012 (Email from scammer for sale of motorcycle on gumtree)
Name Daniel BrentEmail Address danbr000111@gmail.com
2017-06-05
Nelly
Followup to Tip #28435 ( Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car )
Name Daniel BrentEmail Address danbr000111@gmail.com







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