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Donovan May ARRESTED for facilitating "phantom hacker" scam News bank-fraud , identity-theft , scammer-arrested , phantom-hacker-scam	1	51	2026 年 1 月 23 日
Extremely large scale credit card/identity theft fraud, 30,914 numbers and websites (so far) Scams telephone-number , toll-free-number , phishing , impersonators , identity-theft	53	392	2025 年 8 月 15 日
Akira Linda: Facebook Romance Scam targeting Japanese people using Google Translate Scams romance-scam , impersonators , facebook , health-scam , identity-theft	0	854	2024 年 1 月 29 日
"Your account has been locked due to unusual activities." SCAM Wall of Shame telephone-number , impersonators , credit-card-fraud , sms , identity-theft	5	1661	2023 年 6 月 9 日
Privacy Patrol, LLC, IDENTITY THEIVES claiming you have $100 in unclaimed rewards. Name and Shame telephone-number , toll-free-number , email-address , identity-theft , unclaimed-rewards	0	6011	2023 年 4 月 13 日
One Technologies, IDENTITY STEALERS Wall of Shame telephone-number , toll-free-number , email-address , credit-card-fraud , identity-theft	0	752	2023 年 3 月 12 日
Fake streaming website Scams identity-theft , media-streaming	0	1071	2022 年 11 月 20 日
Credit card scammers Scams identity-theft , banking	4	335	2022 年 11 月 7 日
Credit card scam Scams credit-card-fraud , identity-theft , indian	0	402	2022 年 9 月 14 日
Netflix identity theft Tech Support Scam tech-support-scam , email-address , identity-theft , netflix	0	388	2022 年 9 月 13 日
Your Credit Card Has Been Locked Scam Scams credit-card-fraud , identity-theft	6	1630	2022 年 9 月 12 日
Citizens Bank - (808) 743-5286 Government Scam ssa , telephone-number , impersonators , bank-fraud , identity-theft	1	530	2022 年 9 月 9 日
🟥 Have a identity you want to make legitimate in the eyes of scammers? I can help with that!🟥 Scambaiting phishing , scambait-tools , identity-theft	0	639	2022 年 6 月 27 日

identity-theft