Scam Number:
Domain Used:
Extra Info :
Here’s a list of current Active gift card//money transfer// romance Scammers . Most Active in the last 48 hours .Do with them as you Please , Friends .
All verified FRAUDS
3 Likes
[Updated] Elderly person groomed on Tagged.com but got wise. Said their name was Helena. Scammer’s ID/URL seems to have been removed by the site. They are asking for Amazon Gift Cards, DHL and money transfer through Western Union.
Account name : M A Farrant
Account number : 01274776
Sort code : 11 01 61
Bank name : Halifax
Phone number: +1 (0305) 9164212 (Active on Whatsapp)
1 Like
All it took was a fem-appearing Gmail address and profile pic to get this Scammer to send a pic (real?) and to admit he’s based in , , wait for it , ,
Nigeria
![Screenshot_20220916-040001|722x750](upload://m2lWk7BLgutDplXJUklcKhgI5H3.png