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2 minutes read
  • Funds Transfer Scam

Daniela A Johnnic Daughter of Mr. and Mrs. A.Johnnic

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Miss Daniela A Johnnic Daughter of Mr. and Mrs. A.Johnnic I am Daniela A...
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2 minutes read
  • Dating Scam

Yulya scam 29 years old live in Russia

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Hey. I Yulya am very pleased to write to you. That’s just, I do...
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1 minute read
  • Scam

Andrey Saltanov like to discuss a very important matter

3
I Andrey Saltanov would like to discuss a very important matter of mutual benefit...
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1 minute read
  • Funds Transfer Scam

Victor Manankov 05334599 VTBRRUMM RU643VB40702810000350137480

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ETHAN NOVEMBER FEDERAL RESERVE BANK UNITED STATES OF AMERICA frbbankinclaim@usa.com Direct line: +1(210)417-4678 This...
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1 minute read
  • Dating Scam

Tatyana live in Russia . How do you feel about dating online?

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Tatyana live in Russia How was your day ? Hello ! How are you...
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2 minutes read
  • Funds Transfer Scam

I NEED YOUR URGENT ASSISTANCE -Elaina Farrell

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Sir/Madam. My name is Elaina Farrell; I am the personal attorney to Steven Vandersande,...
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1 minute read
  • Dating Scam

Irina Sun Greetings my dear stranger write you a letter

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Irina Sun Greetings my dear stranger Hello finally I was able to write you...
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1 minute read
  • Investment Scam

Dr Mustafa Al-Saeed retired financial expert from Benghazi Libya

1
Dr Mustafa Al-Saeed retired financial expert from Benghazi Libya As-salamu alaykum, Warm greetings!! I’m...
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1 minute read
  • Bank Scam

Bank of America Final Notification Banking service is restricted

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Bank of America Final Notification Your access to Online Banking service is restricted We’re...
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2 minutes read
  • Dating Scam

Lyubov Lyuba 29 years old height is 171 cm

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Hello my friend! Do not know if you know me… But still, I’m very...
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Scams History

Reported Scams

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Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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2
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  • Scam

Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

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Scams Roundup in USA October 2023 3
  • News

Scams Roundup in USA October 2023

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1.5 million us$ scam 4
  • Donation Scam
  • News

Scam Alert – Donation Of 1.5 Mill

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5
  • News

Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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