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PayPal refund (909) 791-2055
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0
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51
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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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69
|
23 April 2024
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Paypal refund (802) 376-1197
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0
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34
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22 April 2024
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Venmo scam (843)-627-0781
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3
|
65
|
17 April 2024
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Robinhood imposters (833)-239-0740
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8
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215
|
6 April 2024
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Venmo bill (888) 321-5846
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4
|
147
|
1 April 2024
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Venmo imposters (833) 358-9696
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|
2
|
103
|
24 March 2024
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FBI email scam
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0
|
116
|
16 March 2024
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Zelle imposters (302) 526-8475
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0
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139
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14 March 2024
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Venmo impostets 5185077328
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0
|
68
|
12 March 2024
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My bank - Western Union (855) 678-8128
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3
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149
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9 March 2024
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Mortgage scam (628) 238-7113 657) 354-2181
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0
|
103
|
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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76
|
23 January 2024
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Zelle imposters 206-647-8611
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|
2
|
82
|
22 January 2024
|
|
PayPal refund (801) 988-9540
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0
|
90
|
18 January 2024
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|
Zelle Cashapp (850) 200-0993
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|
0
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114
|
11 January 2024
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PayPal refund 8186024985
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|
10
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274
|
9 January 2024
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Financial hardship scam (858) 284-4071
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|
1
|
178
|
3 January 2024
|
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Chime bank (844) 677-2463
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|
2
|
144
|
27 December 2023
|
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Bank Imposter
|
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0
|
165
|
17 December 2023
|
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PayPal refund (878) 309-0114
|
|
1
|
119
|
15 November 2023
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Debt elimination 341-215-9196
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0
|
91
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7 November 2023
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PayPal scam (805) 931-6972
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1
|
195
|
3 November 2023
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Get rich scam (802) 227-7127
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0
|
129
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2 November 2023
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|
Credit card scam (800) 725-9863 verified
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|
2
|
149
|
2 November 2023
|
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PayPal CoinBase 844-557-2106
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|
2
|
186
|
31 October 2023
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|
Schwab scam 8087400373
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|
4
|
332
|
21 October 2023
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|
Citi bank alert 888-245-4844
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|
3
|
220
|
17 October 2023
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|
PayPal refund 818-583-6695
|
|
3
|
173
|
10 October 2023
|
|
PayPal refund 802-323-5484
|
|
3
|
203
|
9 October 2023
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