|
Big Ghana Scam Organization: Get Rich Family(getrichfamily or GRF) +233 26 018 4325
|
|
3
|
75
|
9 November 2024
|
|
How to find 419 text/email scams
|
|
7
|
2351
|
4 September 2024
|
|
Beware of Telegram @blackhat_plug - Scammer Alert!
|
|
0
|
103
|
16 May 2024
|
|
Help with bait / Romance Scam
|
|
0
|
188
|
12 May 2024
|
|
Scammer Facebook Groups
|
|
1
|
346
|
1 February 2024
|
|
"happiness club" btc investment scam whatsapp group
|
|
1
|
355
|
29 December 2023
|
|
Yet Another Fake Job Scam
|
|
0
|
246
|
12 August 2023
|
|
+234 703 607 1750 Fake job offer through whatsapp
|
|
0
|
6561
|
6 August 2023
|
|
Crypto yahoo scam
|
|
12
|
587
|
3 April 2023
|
|
@kathy662 Telegram romance scammer
|
|
3
|
314
|
2 April 2023
|
|
Fake job Scam by Telegram
|
|
0
|
830
|
24 March 2023
|
|
Another Whatsapp Russian Fake Job Scam
|
|
1
|
654
|
17 March 2023
|
|
+234 704 644 6626
|
|
3
|
431
|
6 February 2023
|
|
"Rathook" TROJAN
|
|
3
|
2554
|
17 November 2022
|
|
Telegram Crypto Scum/Scams
|
|
0
|
324
|
16 November 2022
|
|
Telegram Forex Scams
|
|
0
|
274
|
18 October 2022
|
|
Shipping Scam
|
|
0
|
427
|
1 August 2022
|
|
"Free PS5" SCAMMERS are now impersonating Rerez!
|
|
0
|
693
|
25 August 2022
|
|
A genuine ask for help
|
|
23
|
1079
|
27 July 2022
|
|
Job recruitment scam bots RAID Jojo & Daily Dose of Internet Discord Servers
|
|
3
|
1920
|
1 July 2022
|
|
"The best VPN PC Mobile" TROJAN
|
|
3
|
1156
|
18 June 2022
|
|
"BroVPN" TROJAN
|
|
0
|
538
|
30 May 2022
|
|
Friend's TikTok HACKED to promote crypto scam via WhatsApp & Telegram
|
|
0
|
666
|
24 May 2022
|
|
"Join here for make money and orden stuff Free" SCAM SERVER (PLEASE FLOOD!)w
|
|
0
|
432
|
18 April 2022
|
|
Fake Shinobiverse website, Twitter account and Telegram server!
|
|
0
|
489
|
13 April 2022
|
|
"High Quality Cheap Smurfs" SPAM SERVER
|
|
1
|
1331
|
5 April 2022
|
|
"Want to play cs go tournament later" SCAM (INCLUDES TELEGRAM TO FLOOD!)
|
|
0
|
1183
|
20 March 2022
|
|
"Collect Origins NFT in Discord" SCAM
|
|
0
|
495
|
19 March 2022
|
|
Bitcoin scam telegram group I’ve been sitting on for a little bit
|
|
2
|
1587
|
1 March 2022
|
|
"CronoTV" SCAM - (605) 205-5016
|
|
0
|
858
|
27 February 2022
|