|
Two million six hundred thousand us dollars) for being scam victim
|
|
4
|
177
|
21 February 2023
|
|
Scammer phone number seen in Telegram
|
|
0
|
63
|
20 February 2023
|
|
"Amira" SEO Spammer
|
|
0
|
75
|
20 February 2023
|
|
Blackmail Email Spam/Scam
|
|
0
|
123
|
18 February 2023
|
|
Venmo advance payment scam
|
|
1
|
84
|
16 February 2023
|
|
"Web Development Offer's" Spam email
|
|
0
|
95
|
14 February 2023
|
|
Hi / Поздравляю! Вы выиграли в лотерею карты Visa!*2023*. (RUSSIAN, GOOGLE TRANSLATE) + phone number
|
|
4
|
126
|
13 February 2023
|
|
Discord Important Message
|
|
1
|
121
|
13 February 2023
|
|
"Donation" 419 SCAM - (530) 500-2655 & (646) 547-3963
|
|
1
|
206
|
12 February 2023
|
|
Are you sure you don't want to answer?
|
|
0
|
105
|
9 February 2023
|
|
"CLAIM YOUR CONSIGNMENT BOX" 419 scam
|
|
0
|
101
|
8 February 2023
|
|
"Congratulation" 419 SCAM
|
|
1
|
82
|
7 February 2023
|
|
Russian Visa atm card scam
|
|
0
|
90
|
7 February 2023
|
|
Amazon Account Locked | (https://vo.la/w1Um4v)
|
|
2
|
205
|
5 February 2023
|
|
"Greetings," 419 SCAM
|
|
0
|
82
|
4 February 2023
|
|
Jordan (SCAM)
|
|
12
|
362
|
3 February 2023
|
|
800-207-8495 Male Virility Helpline
|
|
16
|
445
|
2 February 2023
|
|
888-230-2186 Male Virility Helpline
|
|
4
|
254
|
1 February 2023
|
|
Camp Lejeune 419 Email
|
|
0
|
52
|
1 February 2023
|
|
No Subject (419 scammer with no regard for spelling or punctuation)
|
|
0
|
73
|
31 January 2023
|
|
Your shipment failed delivery
|
|
0
|
70
|
31 January 2023
|
|
(No subject) | ILLUMINATI - ATM Card Scam - Includes extra contact email
|
|
0
|
69
|
30 January 2023
|
|
Congratulations | Fake Coca Cola Lottery winner - Includes extra email and +288GHANA number
|
|
0
|
109
|
29 January 2023
|
|
Kindly Accept My Funds.(email) | Includes extra email and "article" link
|
|
0
|
63
|
29 January 2023
|
|
Money flipper on Facebook
|
|
0
|
84
|
27 January 2023
|
|
"Hello" 419 SCAM
|
|
1
|
273
|
23 January 2023
|
|
Amazon Scam 1 888 685 4551
|
|
2
|
179
|
21 January 2023
|
|
"Patiently Waiting for response!" 419 SCAM
|
|
1
|
125
|
21 January 2023
|
|
"Logo Design Expert" Jess Mah
|
|
0
|
96
|
20 January 2023
|
|
"Certified as a beneficiary of the estate and resources of Late Craig Goodenough" 419 SCAM
|
|
1
|
231
|
19 January 2023
|