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PayPal pistol order (847) 886-4433
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0
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54
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6 May 2024
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PayPal refund (855) 477-4084
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2
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55
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6 May 2024
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Venmo Robinhood scam (539)-286-8231
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1
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91
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4 May 2024
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Bank alert fake 818-570-5263
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3
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80
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30 April 2024
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|
Bank of America fake sms (866) 617-4230v
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1
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78
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29 April 2024
|
|
PayPal refund 860-469-2865
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2
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53
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29 April 2024
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PayPal imposters
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0
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96
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27 April 2024
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PayPal refund (909) 791-2055
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0
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180
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26 April 2024
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PayPal refund (828) 668-5283
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1
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80
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23 April 2024
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Paypal refund (802) 376-1197
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0
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38
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22 April 2024
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Venmo scam (843)-627-0781
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3
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70
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17 April 2024
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Robinhood imposters (833)-239-0740
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8
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221
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6 April 2024
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Venmo bill (888) 321-5846
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4
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152
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1 April 2024
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Venmo imposters (833) 358-9696
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|
2
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106
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24 March 2024
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FBI email scam
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0
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122
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16 March 2024
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|
Zelle imposters (302) 526-8475
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|
0
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148
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14 March 2024
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Venmo impostets 5185077328
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0
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70
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12 March 2024
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|
My bank - Western Union (855) 678-8128
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3
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153
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9 March 2024
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Mortgage scam (628) 238-7113 657) 354-2181
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0
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112
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26 February 2024
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#Scambaiter Chronicles: Linda Roberts Takes on 'Sexy Money' #scammer
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0
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79
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23 January 2024
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Zelle imposters 206-647-8611
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2
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86
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22 January 2024
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PayPal refund (801) 988-9540
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0
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93
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18 January 2024
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Zelle Cashapp (850) 200-0993
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0
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116
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11 January 2024
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PayPal refund 8186024985
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|
10
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275
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9 January 2024
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Financial hardship scam (858) 284-4071
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1
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184
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3 January 2024
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Chime bank (844) 677-2463
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2
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145
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27 December 2023
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Bank Imposter
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0
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169
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17 December 2023
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|
PayPal refund (878) 309-0114
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|
1
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124
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15 November 2023
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Debt elimination 341-215-9196
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0
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93
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7 November 2023
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PayPal scam (805) 931-6972
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|
1
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199
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3 November 2023
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