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 Social Media A matches ""       revise

Date Title Type
2016-05-04
ANOTHER RUSSIAN USING SHUTTERFLY TO POST SCAMS..THIS ONE FOR CONSIGNMENT BOXES OF CASH AT AIRPORT
Name  "ability a"Email Address inbank@nm.ru
2016-05-04
SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.net
Name  "ability a"Email Address royalbankofcanada1@pisem.net
2016-05-02
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIA
Name  "ability a" Mrs.Jenet Dibor (FAKE)Email Address westerndepartment@pochta.com
2016-04-05
NEW TWIST ON THE 419 SCAM........USING SHUTTERFLY........TOO FUNNY
Email Address office14office@gmail.comAlternate Email mail@sfly.com






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING