| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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45
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2 months ago
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+1 (844) 999-0407 PayPal invoice scam regardiung iPhone 16 purchase | Invoice: #FEY8E7RY77R Free: +1 (844) 999-0407 We've identified an unauthorized transaction on your... | PayPal Scam |
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80
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2 months ago
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+1 (808) 761-8974 PayPal fake fee invoice regarding geek squad protection renewal | e TRANSPORTATION CHARGES Fee Invoice! l!!! Renewal Date: NOV 05, 2024 ! !PayPa1! ! PRODUCT ID :... | PayPal Scam |
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46
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2 months ago
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+1 (856) 335-1522 paypal scam regarding btc purchase | PayPal Dea INVOICE Invoice ID: #639050452 Order Date: November 5, 2024 Help & Support No:+l (85... | PayPal Scam |
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51
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2 months ago
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+1 863 821 2468 PayPal scam regarding renewal of 3 years norton protection plan | INVOICE: 241105-73 PayPal Date 2024-11-05 We have recorded a successful payment of $399.78 1-JSD... | PayPal Scam |
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54
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2 months ago
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+1 (808) 562-8361 Sophie Lallement cassie.rtgyj89@icloud.com PayPal scam, transaction issue | From: Sophie Lallement <cassie.rtgyj89@icloud.com> Date: CST Subject: Payment Receipt Included... | PayPal Scam |
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49
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2 months ago
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+1 (833) 677-5327 PayPal scam regarding a transaction | Concerned about a charge? Call us at for assistance. sent you an invoice for $216.80 USD Concerned... | PayPal Scam |
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30
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2 months ago
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+1 (888) 537 0722 PayPal invoice scam regarding iPhone 16 Pro | Dear Cu<omer, This is a NHifier YOV recent transaction. Your transaction is approx«i md , thank yo... | PayPal Scam |
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40
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2 months ago
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+1 (833) 902-4841 PayPal fake invoice regarding BTC purchase | Invoice l)ctails Invoice Number Invoice Date Due Date Billing Details; Bill To Redmond, Washin... | PayPal Scam |
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56
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2 months ago
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+1 (832) 572-3572 PayPal scam regarding BTC purchase on coinbase | Toll Free Number: Issue Date: PayPal Invoice Number: Dear client, I-Berna You have successfull... | PayPal Scam |
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43
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2 months ago
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+1 (719)-993-4584 PayPal scam regarding a paypal merchant account creation | Hello We're thrilled to inform you that your PayPal Merchant account has been successfully create... | PayPal Scam |
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43
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2 months ago
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+1 888 251 6816, +1 860 484 7093 PayPal scam regarding Geek Advanced total protection | Heres your Sales invoice from GEEK ADVANCED TOTAL PROTECTION PLAN Reply-To: GEEK ADVANCED TOTAL... | PayPal Scam |
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44
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2 months ago
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+1 (888) 210-3238, +1 (888) 435-0157 PayPal scam regarding a transaction of Home Depot | Payment request details Amount requested $1 ,399.99 USD Note from Home Depot: Dont recognize the... | PayPal Scam |
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56
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2 months ago
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+1 888 454 1290 PayPal scam regarding a transaction of med tool box | Med Tool Box, lnc sent you an invoice for $1 ,099.99 USD Due on receipt. Invoice details Amount r... | PayPal Scam |
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44
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2 months ago
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888 507-1801, 888 711-4839 PayPal invoice scam regarding a transaction | Payment request details Amount requested $1*399.99 USD Note from Home Depot: Dont recognize the... | PayPal Scam |
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45
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2 months ago
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(804) 800/6569 PayPal scam regarding annual plan subscription of mcafee | Subjec Details Important Invoice #060181 PayPal, United States Customer Support: (804) 800/6569... | PayPal Scam |
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45
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2 months ago
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+1 (888) 341-6598, +1 (888) 453-3120 PayPal invoice scam | Invoice details Amount requested $799.99 1-JSD Note from seller Dont recognize the seller? Pleas... | PayPal Scam |
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