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 Scam Website matches ""       revise

Date Title Type
2016-04-15
Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name SCAMMER IMPERSONATING PAY PAL TO SEND SCAM LINKEmail Address wvbogrv@gmail.com
Paypal (paypal.com)
2016-04-09
Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name  "Anthony Davis"Email Address warrantywufuk@gmail.com
Paypal (paypal.com)
2016-04-24
Subject: Nancy Smith just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name NANCY SMITHEmail Address israelirvil@gmail.com
2016-04-18
NO PAYMENT SENT THROUGH PAYPAL JUST A PHISHING LINK FROM A SCAMMER IMPERSONATING PAYPAL
Name "Dorothy Smith"Email Address relevancenuu@gmail.com






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