| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
61
|
1 month ago
|
+1 (803) 601-9788 PayPal scam regarding a payment of $296 USD for a bitcoin purchase | UPDATE $296.00 Due Nov 18 2024 Invoice INV VFD47360 Hi there You authorized the payment of $296... | PayPal Scam |
|
|
|
43
|
1 month ago
|
+1 (808) 796-7408 PayPal scam regarding Norton 360 Deluxe renewal for $526.79 USD | Just received this text November 18, 2024 12:45 PM Details Your NORTON 360 Deluxe has been succes... | PayPal Scam |
|
|
|
53
|
1 month ago
|
+1 (888) 315-6515 PayPal scam regarding McAfee Ultimate Family subscription | PayPal Invoice No: PATHA#51 99238PATHA •+1 (888) 315 6515. Support No. Transaction amount $479 9... | PayPal Scam |
|
|
|
44
|
1 month ago
|
+1 (833) 442-2320 PayPal scam regarding a purchase of USD 633.12 to Sarah James | PayPal Nov 18, 2024 Thanks for your purchase. You just paid USD 633.12 to Sarah James about your... | PayPal Scam |
|
|
|
45
|
1 month ago
|
Tristen Lin, +1 (804) 800-7582 PayPal scam regarding McAfee LiveSafe renewal | PayPal Invoice Date: Thursday, November 14, 2024 Membership ID: RCC-731-HV-4684 Order PayPal: Than... | PayPal Scam |
|
|
|
46
|
1 month ago
|
862 231 3929 PayPal invoice scam regarding McAfee Ultimate Family subscription | Thank you for your order PayPal Your order has been successuy placed. We hope you are as excited as... | PayPal Scam |
|
|
|
31
|
1 month ago
|
(810) 740-6685, +12026979824 PayPal scam regarding $486.65 USD order | (810) 740-6685 Today 9:42 AM 486.65 was ch ar ge to your pa ypal : Or'der D: BRBGPP9. Not you? C... | PayPal Scam |
|
|
|
61
|
1 month ago
|
+1 (855) 590-7532 PayPal scam regarding Bitcoin purchase of $807.91 USD | NQY-13.2Q24 Payment Confirmation Mail Regards Your New Transaction. Dear Clients, Thank you for... | PayPal Scam |
|
|
|
42
|
2 months ago
|
(802) 494-4990, Charles R. Fisher, PayPal scam regarding Netflix subscription | sale Receipt: 1044-582-8343 Sale Receipt date & time: Tuesday, November 12, 2024 06:25:05 We unde... | PayPal Scam |
|
|
|
|
||||||
|
27
|
2 months ago
|
848 800-4660 PayPal scam regarding Netflix subscription for $124.99 USD | Thanks for shopping with us! He Your order has been received and is now being processed. Your or... | PayPal Scam |
|
|
|
23
|
2 months ago
|
+1 719 998 0942, Tools Kit, s108044@chtes.ntpc.edu.tw PayPal scam regarding bitcoin purchase | Original message --— From: Tools Kit s108044@chtes.ntpc.edu.tw> Date: 11/11/24 5:24 AM (GMT-08:OO)... | PayPal Scam |
|
|
|
47
|
2 months ago
|
+1 828 515 1107, Elon MAsk, fgfhfgf56f@outlook.com, PayPal scam regarding GeekLab / 612.89 USD | Elon MAsk a sent you a document to review and sign. REVIEW DOCUMENT Elon MAsk a fgfhfgf56f@outloo... | PayPal Scam |
|
|
|
36
|
2 months ago
|
(877) 657-2185 PayPal invoice scam regarding $399.99 USD | Don't recognize the seller? Quickly let us know (877) 657-2185 sent you an invoice for $399.99 USD... | PayPal Scam |
|
|
|
36
|
2 months ago
|
John K. Smith, +1 (805) 284-0804, PayPal invoice scam regarding HP Pavilion X360 Laptop purchase | PayPal Dear, Customer To complete your transaction, we have deducted 350.99 USD from your authori... | PayPal Scam |
|
|
|
40
|
2 months ago
|
+1 (848) 229-7503 PayPal scam regarding mcafee protection order | payPal Dea Thank You for Your Order! Invoice No: 0#04541 +1 (848) 229-7503 Support No: Your or... | PayPal Scam |
|
|
|
29
|
2 months ago
|
+1 803 910 0625 PayPal scam regarding norton 360 life lock yearly subscription | Transaction: NORTON 360 Life Lock Status: Yearly Subscription (Completed Successfully) Invoice Det... | PayPal Scam |
|
|
