|
Federal Reserve Bank needs Apple gift cards
|
|
1
|
264
|
16. Marts, 2024
|
|
419 email impersonating a bank official requesting personal information
|
|
1
|
275
|
15. Marts, 2024
|
|
Get your crypto back from scammers
|
|
2
|
335
|
12. Marts, 2024
|
|
419 SCAMMER - Maria Ramos
|
|
2
|
2060
|
12. Marts, 2024
|
|
Internet scam/fraud syndrome
|
|
0
|
250
|
1. Marts, 2024
|
|
"I have successful arrived in your Country Airport" 419 SCAM - (315) 207-6005
|
|
0
|
400
|
24. Februar, 2024
|
|
Kataria Reber from Switzerland
|
|
1
|
272
|
23. Februar, 2024
|
|
scammer: beneficiary
|
|
0
|
257
|
23. Februar, 2024
|
|
treasury (from india :)
|
|
2
|
378
|
21. Februar, 2024
|
|
"Attention," 419 SCAM
|
|
2
|
277
|
19. Februar, 2024
|
|
Love spell scam from email & migratorybirdfestival.com
|
|
5
|
405
|
19. Februar, 2024
|
|
"Good NEWS, Fund release" 419 SCAM
|
|
0
|
200
|
19. Februar, 2024
|
|
Got an email today, tried to scam me when I called them
|
|
1
|
213
|
8. Februar, 2024
|
|
Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
|
|
11
|
306
|
6. Februar, 2024
|
|
ATM Visa Card Scam
|
|
0
|
225
|
3. Februar, 2024
|
|
United Nations Secretary General Scam
|
|
0
|
219
|
3. Februar, 2024
|
|
Mr. Michael Anderson (SCAM)
|
|
7
|
958
|
21. Januar, 2024
|
|
Mrs. Helen William Scammer
|
|
7
|
715
|
15. Januar, 2024
|
|
Shirley Perez Fosgate from Philippines
|
|
1
|
507
|
13. Januar, 2024
|
|
IRS Scammer with (+1) Phone number
|
|
3
|
349
|
7. Januar, 2024
|
|
Barclays Investment Bank Scammer
|
|
0
|
243
|
6. Januar, 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
267
|
5. Januar, 2024
|
|
Mr. Good Luck...?
|
|
0
|
704
|
5. Januar, 2024
|
|
United Nations Funds Scam
|
|
0
|
216
|
5. Januar, 2024
|
|
Czone Solutions Tech Support Scam
|
|
43
|
1404
|
10. Marts, 2021
|
|
United Community Bank Scam with address
|
|
0
|
247
|
1. Januar, 2024
|
|
Inheritance Scam
|
|
0
|
254
|
1. Januar, 2024
|
|
African Development Bank Scam
|
|
0
|
218
|
1. Januar, 2024
|
|
Barclays Bank Scammer
|
|
0
|
251
|
1. Januar, 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
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|
0
|
373
|
27. December, 2023
|