|
$500 gift card (877) 515-7057
|
|
6
|
3028
|
20 April 2024
|
|
855-224-4287 and 626-691-5497 - Multiple Scams
|
|
34
|
436
|
28 March 2024
|
|
IRS Scammer with (+1) Phone number
|
|
3
|
279
|
7 January 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
171
|
5 January 2024
|
|
Mr. Good Luck...?
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|
0
|
404
|
5 January 2024
|
|
Fake target gift card charge
|
|
5
|
277
|
6 November 2023
|
|
Reward card scam (913)-222-8216
|
|
1
|
147
|
21 September 2023
|
|
(800) 510-2707!/(913) 222-8216- Bank Account Scammers for Gift Cards, Cialis, and Airline Tickets
|
|
3
|
272
|
7 September 2023
|
|
$100 gift card (863) 377-4061
|
|
4
|
227
|
15 August 2023
|
|
SSA Impersonation Scam - (209) 439-6588
|
|
3
|
528
|
28 June 2023
|
|
Gift Card Scam TELEPHONE NUMBER working 5:00PM
|
|
2
|
278
|
24 May 2023
|
|
$100 gift scam (253) 361-1825
|
|
0
|
135
|
12 May 2023
|
|
Vulgar $100 giftcard (231) 261-3681
|
|
4
|
333
|
1 April 2023
|
|
(844) 435-7387 scam number
|
|
1
|
250
|
21 February 2023
|
|
100 dollar reward (703) 574-7235
|
|
1
|
212
|
19 January 2023
|
|
$100 rebate voucher (866) 800-9919
|
|
2
|
404
|
19 October 2022
|
|
Instagram Starbucks gift card scam
|
|
0
|
731
|
18 September 2022
|
|
"Take it" Discord gift +7. 0251200521
|
|
1
|
601
|
5 March 2022
|
|
Giftcard https://giftoko.top is a scam
|
|
3
|
885
|
8 February 2022
|
|
Youtube bot
|
|
1
|
675
|
12 January 2022
|
|
𝐃 𝐀 𝐃 𝐘 𝐀 𝐏 𝐏 . 𝐂 𝐎 𝐌 Scam
|
|
0
|
1800
|
6 August 2021
|
|
Tech Support Gift card Scam
|
|
2
|
529
|
8 January 2022
|
|
Amazon Gift Card
|
|
0
|
323
|
9 August 2020
|
|
Youtube Bot -> Fortnite Scam #23 (Gift Card Scam)
|
|
0
|
559
|
2 December 2021
|
|
Youtube Bot -> Roblox Scam #47 (Gift Cards)
|
|
0
|
477
|
1 December 2021
|
|
Youtube Bot -> Roblox Scam #45 (Gift Cards)
|
|
0
|
661
|
1 December 2021
|
|
Free Gift Card Scam
|
|
3
|
643
|
18 August 2021
|
|
Transformice Generator #2
|
|
0
|
297
|
12 August 2021
|
|
Fortnite Scam #22
|
|
0
|
287
|
10 August 2021
|
|
Youtube Bot -> Roblox Scam #24 (Gift Card Scam)
|
|
0
|
615
|
10 August 2021
|