|
Mrs. Helen William Scammer
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|
0
|
150
|
10 November 2023
|
|
Miss Stella Rose Scammer with an odd email
|
|
0
|
119
|
10 November 2023
|
|
Dr. Philips Weah Scammer with phone number
|
|
1
|
133
|
10 November 2023
|
|
BARCLAYS Scammer with phone number
|
|
0
|
120
|
10 November 2023
|
|
Mr. Abdulrasheed Bawa Scam
|
|
0
|
117
|
9 November 2023
|
|
Lin Chen Huang Scammer
|
|
0
|
89
|
9 November 2023
|
|
USPS Scam with phone number
|
|
1
|
134
|
8 November 2023
|
|
Beneficiary scam
|
|
0
|
89
|
8 November 2023
|
|
Attention: Beneficiary
|
|
1
|
125
|
6 November 2023
|
|
Elaine Duke scammer
|
|
0
|
125
|
5 November 2023
|
|
Payment of £1,500,000.00 (Barclays Bank Scam)
|
|
0
|
139
|
5 November 2023
|
|
If you would like HOTLINK Direct Message me and Ill forward email. Thanks
|
|
0
|
73
|
30 October 2023
|
|
Peacock has expired but you get 90 days free now! We need your Credit Card though!
|
|
2
|
93
|
30 October 2023
|
|
Netflx has expired Need your Credit Card Info for FREE 90 Days!
|
|
4
|
181
|
25 October 2023
|
|
Google survey #email
|
|
0
|
353
|
8 October 2023
|
|
Employment scam [email protected]
|
|
0
|
74
|
21 September 2023
|
|
Hold on your Quickbooks! Unable to verify some information on your account!Hence!
|
|
0
|
76
|
19 September 2023
|
|
(855) 632-0306 Home Warranty Scam
|
|
0
|
57
|
18 September 2023
|
|
McAfee Phishing Email
|
|
0
|
129
|
17 September 2023
|
|
18339894506 - E-mail Support
|
|
7
|
184
|
13 September 2023
|
|
Fake Roku Support Invoice, phone number 778-902-8512
|
|
1
|
189
|
4 September 2023
|
|
Random email from Scammer Tschüss💲,armybtm69 Received 8/22/2023
|
|
0
|
101
|
22 August 2023
|
|
🤑𝗬𝗢𝗨 𝗛𝗔𝗩𝗘 𝗕𝗘𝗘𝗡 𝗣𝗔𝗜𝗗💲Take your cash 𝐍𝐨𝐰 CheckAccount! _✔18515
|
|
0
|
93
|
22 August 2023
|
|
American Express FAKE CHARGE with fake resolution link
|
|
2
|
328
|
21 August 2023
|
|
Romance Scammer - Somebody send some "pictures" for soldier to open? Copy text and send
|
|
0
|
167
|
15 August 2023
|
|
[INDIAN 🇮🇳] Geek Squad Refund Scam: (866) 554-4465
|
|
1
|
235
|
9 August 2023
|
|
Student Loans Scam: (833) 393-5466
|
|
1
|
160
|
8 August 2023
|
|
Fake IRS Email scan
|
|
1
|
217
|
24 July 2023
|
|
888-922-8049 GeekSquad Impersonators - Refund Scam
|
|
2
|
177
|
6 July 2023
|
|
[NIGERIAN 🇳🇬] Email Beneficiary Scammer [*SCAMMER'S FACE*]: Central Bank of Nigeria
|
|
1
|
248
|
29 June 2023
|