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Coinbase imposters 844-424-1275
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|
4
|
98
|
15 May 2022
|
|
PayPal refund (888) 429-8609
|
|
12
|
127
|
13 May 2022
|
|
PayPal impersonators (855) 225-6200
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|
0
|
47
|
6 May 2022
|
|
PayPal imposters (888) 447-7786
|
|
2
|
36
|
29 April 2022
|
|
Cashapp imposters (858) 220-7965
|
|
14
|
155
|
27 April 2022
|
|
PayPal refund scam 801-430-9492
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|
2
|
141
|
21 April 2022
|
|
Loan scam (470) 410-4301
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|
2
|
75
|
20 April 2022
|
|
Credit card debt (838) 333-3734
|
|
4
|
74
|
19 April 2022
|
|
Wells Fargo impersonators (530)464-4242
|
|
1
|
119
|
18 April 2022
|
|
PayPal imposters 6265227913
|
|
1
|
77
|
15 April 2022
|
|
PayPal text msg (888) 910-7511
|
|
2
|
76
|
12 April 2022
|
|
Fake Wells Fargo 628-227-9794
|
|
1
|
81
|
11 April 2022
|
|
Finnish Paypal support scam +358-236192606
|
|
0
|
65
|
10 April 2022
|
|
PayPal 858-788-1080
|
|
1
|
107
|
9 April 2022
|
|
PayPal imposters (419) 643-9101
|
|
1
|
96
|
8 April 2022
|
|
Synergy loan scam 917-730-6201
|
|
3
|
184
|
8 April 2022
|
|
PayPal imposters (334) 632-6966
|
|
2
|
77
|
8 April 2022
|
|
Wells Fargo scam (918) 540-9326
|
|
2
|
132
|
6 April 2022
|
|
Fake loans (321) 209-9428
|
|
5
|
94
|
1 April 2022
|
|
CashApp imposters 808-482-5885
|
|
0
|
94
|
1 April 2022
|
|
Venmo transfer scam (561) 249-9226
|
|
0
|
60
|
31 March 2022
|
|
Loan scam (786) 788-0831
|
|
2
|
83
|
30 March 2022
|
|
Cashapp imposters 833-935-3669
|
|
1
|
60
|
28 March 2022
|
|
Cashapp imposters (833) 935-3669
|
|
0
|
49
|
28 March 2022
|
|
Cashapp imposters (850) 631-3091
|
|
1
|
69
|
26 March 2022
|
|
Cashapp imposters (866) 448-0276
|
|
0
|
78
|
26 March 2022
|
|
PayPal refund scam (877) 675-2346
|
|
0
|
91
|
25 March 2022
|
|
Cashapp & Chime imposters 8664480276
|
|
0
|
89
|
25 March 2022
|
|
PayPal Imposters (844) 480-1970
|
|
0
|
46
|
25 March 2022
|
|
Fake loans scam 917-730-5991
|
|
18
|
227
|
25 March 2022
|