|
IRS Scammer with (+1) Phone number
|
|
3
|
349
|
January 7, 2024
|
|
Barclays Investment Bank Scammer
|
|
0
|
242
|
January 6, 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
266
|
January 5, 2024
|
|
Mr. Good Luck...?
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|
0
|
704
|
January 5, 2024
|
|
United Nations Funds Scam
|
|
0
|
216
|
January 5, 2024
|
|
Czone Solutions Tech Support Scam
|
|
43
|
1404
|
March 10, 2021
|
|
United Community Bank Scam with address
|
|
0
|
247
|
January 1, 2024
|
|
Inheritance Scam
|
|
0
|
254
|
January 1, 2024
|
|
African Development Bank Scam
|
|
0
|
218
|
January 1, 2024
|
|
Barclays Bank Scammer
|
|
0
|
251
|
January 1, 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
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|
0
|
373
|
December 27, 2023
|
|
Swiss police scam
|
|
0
|
255
|
December 23, 2023
|
|
FBI [email protected] +229-5829-7764
|
|
1
|
392
|
December 19, 2023
|
|
Viktor Zubkov, chairman of the board of directors Gazprom
|
|
1
|
323
|
December 13, 2023
|
|
YOUR TRANSFER NOTIFICATION! (with phone number)
|
|
1
|
339
|
December 11, 2023
|
|
Coca-Cola Lottery Email Scam
|
|
0
|
364
|
December 11, 2023
|
|
Nigerian scammers collection
|
|
0
|
330
|
December 6, 2023
|
|
?Dear good customer ,
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|
0
|
269
|
November 27, 2023
|
|
Fake Facebook notification about logging in from a new location with many scam email addresses
|
|
0
|
1371
|
November 22, 2023
|
|
WhatsApp HONEY POT Pull ! - LART EM UP!
|
|
3
|
854
|
November 21, 2023
|
|
Robocalling healthcare scam "United Enrollment Services"
|
|
8
|
1955
|
November 15, 2023
|
|
Miss Stella Rose Scammer with an odd email
|
|
0
|
420
|
November 10, 2023
|
|
Dr. Philips Weah Scammer with phone number
|
|
1
|
380
|
November 10, 2023
|
|
BARCLAYS Scammer with phone number
|
|
0
|
339
|
November 10, 2023
|
|
Mr. Abdulrasheed Bawa Scam
|
|
0
|
368
|
November 9, 2023
|
|
Lin Chen Huang Scammer
|
|
0
|
325
|
November 9, 2023
|
|
USPS Scam with phone number
|
|
1
|
384
|
November 8, 2023
|
|
Beneficiary scam
|
|
0
|
293
|
November 8, 2023
|
|
official of the International Monetary Fund (IMF) : [email protected]
|
|
0
|
297
|
November 8, 2023
|
|
apple i cloud
|
|
0
|
309
|
November 8, 2023
|