|
Please Report These Sites
Hello everyone,
For the past few months, I’ve been tracking a number of scam groups (Windows popup scammers mostly), using 2 websites for payment gateways (taking payments from Victims). These 2 sites easly rake in over…
|
|
14
|
3508
|
13 September 2021
|
|
Amazon refund scam(270) 649-5247
|
|
35
|
4076
|
26 August 2021
|
|
SmartFare Airline Tickets
|
|
902
|
5102
|
27 September 2021
|
|
Ssa scammers!
|
|
73
|
1443
|
12 July 2021
|
|
Tech Support Refund Scam - Fake Refund Page
|
|
20
|
3822
|
10 August 2021
|
|
SSA scam Ahmedabad 412-528-4261
|
|
20
|
976
|
28 June 2021
|
|
254 720 0460 ssa🔥🐟***
|
|
46
|
829
|
21 July 2021
|
|
Fake Garmin, HP, TomTom and Wifi support
|
|
85
|
6671
|
3 August 2021
|
|
1.888.441.5126 Fake norton refund
|
|
17
|
762
|
13 July 2021
|
|
Amazon Scam Saved Window
|
|
11
|
530
|
10 September 2021
|
|
Fake Debt Collector (833) 471-1957
|
|
13
|
1276
|
9 June 2021
|
|
SSA Impersonation Scam - (915) 933-0574
|
|
44
|
545
|
12 August 2021
|
|
Hmrc 0203 286 6506
|
|
15
|
753
|
15 July 2021
|
|
Today is The Lucky Day for Scambaiters Active Number
|
|
86
|
1757
|
27 September 2021
|
|
Https://www.monprintsolution.com/ https://gpsmapinfo.com - Fake Printer and Garmin Support
|
|
59
|
1677
|
10 July 2021
|
|
205-963-0016 Refund
|
|
16
|
894
|
24 June 2021
|
|
Omnision - Scam wannabe carders, or legitimate carding/amazon defrauding operation?
|
|
23
|
4030
|
15 July 2021
|
|
SSA number block UP
|
|
19
|
357
|
3 September 2021
|
|
AT&T/DirectTV Scam
|
|
11
|
447
|
14 June 2021
|
|
PC Protection Help LLP: Fake virus popup scammers
|
|
72
|
3032
|
12 September 2021
|
|
Scamming site who stole $50 from a friend of mine
|
|
10
|
428
|
9 June 2021
|
|
Refund Tech Support Scam +1-888-803-1986
|
|
24
|
780
|
27 July 2021
|
|
(833) 807-0167 ssa
|
|
13
|
291
|
28 August 2021
|
|
I'm New Here - Thought You Guys Might Want A Fresh Number
|
|
24
|
647
|
25 June 2021
|
|
719 319 3002. Visa fraud dept
|
|
16
|
416
|
4 June 2021
|
|
"Can you try out a game for me" Discord SCAM (Includes server to FLOOD)
|
|
16
|
1275
|
9 July 2021
|
|
Amazon Refund - +1800-705-1419
|
|
62
|
643
|
19 July 2021
|
|
SSA scam (469) 444-7208
|
|
25
|
302
|
11 July 2021
|
|
SSA Idiots
|
|
45
|
673
|
13 June 2021
|
|
Ebay refund scam +1 832-861-0073
|
|
23
|
491
|
9 June 2021
|
|
Amazon Impersonator Scam - 888-547-3985
|
|
14
|
340
|
1 August 2021
|
|
Ssa ! 254-331-8034
|
|
30
|
236
|
27 September 2021
|
|
MCHelper - MyComputerHelper - Longest running scam 24/7 call center
|
|
137
|
560
|
10 July 2021
|
|
2703681338 credit card fraud fraud (CCFF)
|
|
10
|
340
|
29 May 2021
|
|
(669) 272-3993 SSA. May work later?
|
|
24
|
223
|
26 July 2021
|
|
Cashapp scammer 510 422 5492
|
|
17
|
449
|
6 June 2021
|
|
:(858) 256-7283 travel imposters if you want to hoard here they are 😂
|
|
57
|
548
|
28 September 2021
|
|
Amazon Refund Scam - (626) 550-1792
|
|
20
|
409
|
4 June 2021
|
|
251-336-3007 - SSA Scam
|
|
9
|
319
|
8 August 2021
|
|
4018893487. Ssa active🔥
|
|
32
|
308
|
9 July 2021
|
|
Amazon (850) 676-2057
|
|
19
|
220
|
23 September 2021
|
|
931-223-0318 Home warranty (They get mad easy and curse lol)
|
|
12
|
446
|
6 June 2021
|
|
(678) 528-1943 SSA Scam and (678) 528-1133 SSA Scam from Bob's this morning
|
|
37
|
459
|
2 August 2021
|
|
Norton (888) 683– 1189, (786) 730-5637
|
|
14
|
227
|
16 September 2021
|
|
Fake PayPal - (858) 433-6671
|
|
20
|
595
|
22 June 2021
|
|
Boner Pills Scam
|
|
17
|
596
|
11 June 2021
|
|
Amazon (231) 247-2363
|
|
22
|
281
|
15 July 2021
|
|
SSA Scammers - 7/29/2021
|
|
21
|
285
|
29 July 2021
|
|
Amazon (818) 650-3934
|
|
27
|
436
|
29 July 2021
|
|
Amzn (831) 661-8152, (877) 960-5947
|
|
15
|
313
|
31 August 2021
|
