Scam Log Reports - Name

The Scamalot Database Reports Section contains analysis of the community-submitted reports of scams seen. Scammers use and reuse Email Addresses, Phone/Fax numbers, Names, Web Sites and other data. These reports show the top duplicated data for each property. Use this data for your own reports or to help when reporting a scammer to an ISP or Hosting Company or Company.

Report: Top Name Reported

Scammer's Name Report Count
David Gatland56
dave edmond55
Gloria Mackenzie45
Joseph William45
David Miller44
John Kokai41
Mark Lawson40
Helvis Datford39
Jessica Benoit39
David Gray36
Pedro Quezada35
Stacey Harris35
Larry Moore35
Gerry Wollam35
Allen And Violet Large35
annie snels33
Harry Smith31
Annette Hansen31
Jessica Smith30
David green29
Zack Olden29
Bryan Lee29
Rachel Williams29
Grant Abbott27
Kevin Dumais27
Simone Ragni26
Kathy Smith26
Karen Smith26
Mrs. Jessica Benoit26
Allen Large26
David Robin25
Katty Moore25
john graham25
Robert Turner25
Matt Jackson25
david edmond25
Geoff Facer24
Mrs. Rachel Williams24
Joseph Williams24
Taite Whitikaupeka23
Tyler Murphy23
Robert Howard23
Julie Leach22
Ramond Jak22
Declan Brouder22
Alex Bennett22
Barry Delp21
Desmond Gan21
david howard21
Lisa Patrick21
Tom Chan21
simon gibbins21
David penn21
Janet Brown21
Mavis L. Wanczyk20
Reza Farhady20
Bernard Arnault20
Michael Elliot20
Adam Lilley19
Clean Health Nutrition19
Susan Bransford19
John David18
Paul White18
Eric Morgan18
Simeon Leroy18
Gilbert Rogers18
Violet and Allen Large18
Jeremy stone18
Bryan Taylor18
Maria Swanson18
John Maddox18
Richard Wahl17
Sean Galbraith17
mike preston17
Eric Harster17
Attorney Robert Turner17
kenny scott16
Patricia chandler16
Roy Cockrum16
David Campbell16
Matthew Boyle16
Cynthia Thomas16
Alex Dawson16
Bryan Foster16
Barry Craig16

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