"YOUR FUNDS" 419 scam
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1
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444
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22 September 2023
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ScammerBlaster.com SEIZED, @ScammerBlaster arrested
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204
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16295
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22 September 2023
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"Dept. of New York State Division of Consumer Protection Division Helpline" - (866) 207-5242
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0
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191
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11 September 2023
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"Greetings There" 419 SCAM
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0
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322
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11 September 2023
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USPS "Mediation Department" - (888) 974-3416 & (844) 734-2090
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26
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4157
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11 September 2023
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Irs - (864) 583-2999
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1
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183
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5 September 2023
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USPS impersonator megathread
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1
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759
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18 August 2023
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US Army Scam (619) 919-6575
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21
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631
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18 August 2023
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McTech Support (SPOOFED A SHERIFF'S OFFICE) - (888) 836-2837
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3
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344
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11 August 2023
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Karen & Jasper Andoy, USPS Money Mules for Infinia Trading (Indian SCAMMERS)
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5
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658
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8 August 2023
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Medicare - (610) 245-8013
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0
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220
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4 August 2023
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Tech Support Scammers SPOOFING the Queens Cty. Sheriff's Office
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14
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479
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3 August 2023
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"Your Urgent Reply Is Needed" 419 SCAM from "Justin Trudeau"
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0
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326
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29 July 2023
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Tech Support Scammer/US Gov. Impersonator - (833) 759-0339
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5
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377
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4 July 2023
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Federal Trade Commission
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3
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228
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3 July 2023
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Facebook DHHS SCAMMER - Ruth Clark-Rau
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0
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576
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15 June 2023
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Facebook PPL Scammer - Brooke Taylor Kiefer
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0
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740
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6 June 2023
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Medicare "Verification Department" - (408) 338-6470
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1
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205
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29 May 2023
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(no subject) 419 SCAM FROM "FBI OFFICE"
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0
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251
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24 May 2023
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"Guaranteed Funds Ordering recipient" 419 SCAM FROM THE "FBI"
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0
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196
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19 May 2023
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"Re: IMMEDIATE RELEASE OF YOUR FUND" 419 SCAM/FBI IMPERSONATOR
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1
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281
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9 May 2023
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Covid relief (786) 753-0046
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0
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232
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27 April 2023
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Facebook International Monetary Fund SCAMMER - Williams Israel Dickson
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0
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290
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25 April 2023
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"Greetings dear beneficiary," 419 SCAM FROM THE "FBI"
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0
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277
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17 March 2023
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Medicare - (888) 458-1621 & (888) 257-2804
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1
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711
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16 March 2023
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SSN cancelled 1 888 902 6169
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33
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791
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13 March 2023
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Ssa - (877) 380-2968
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3
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302
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10 March 2023
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EBT "Security Department" - (801) 396-9405
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0
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433
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1 March 2023
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Social Security - (888) 232-2630
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9
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370
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2 February 2023
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"Matrix Empire" PONZI SCHEME by Dustin Mansell
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0
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1173
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25 January 2023
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