| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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112
|
1 year ago
|
Antonio Cruz | Antonio Cruz, a hispanic male that has been remotely hacking his neighbors cellular devices, steali... | Banking Scam | - | |
|
120
|
1 year ago
|
+2349128813029 | 500000 UBA Bank scam | Banking Scam | - | |
|
131
|
1 year ago
|
+1 (877) 706-8713 rubdaojima@gmail.com | got this email in my spam folder, saying they suspect hacking activity | Banking Scam |
|
|
|
79
|
1 year ago
|
Adam o8129493398 | I was scam few days ago | Banking Scam | - | |
|
96
|
1 year ago
|
Clackthomas & josephogdon on Snapchat | People looking to scam | Banking Scam | - | |
|
85
|
1 year ago
|
+4402081338255 | Bank Loan Scam | Banking Scam | - | |
|
142
|
1 year ago
|
+4401218276080 | Bank Text Scam | Banking Scam | - | |
|
92
|
1 year ago
|
+4408000584537 and +4408006406495 | Bank Impersonators | Banking Scam | - | |
|
148
|
1 year ago
|
+4403305330568 | Bank Text Message Scam | Banking Scam | - | |
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|
76
|
1 year ago
|
+4403305330140 | Bank Scam | Banking Scam | - | |
|
133
|
1 year ago
|
+4401218276088 and +4402081334031 | Bank Impersonators | Banking Scam | - | |
|
80
|
1 year ago
|
+4402045200959 | Bank Scam | Banking Scam | - | |
|
88
|
1 year ago
|
+4402035809876 | Bank Impersonator | Banking Scam | - | |
|
138
|
1 year ago
|
8887422216 and 8316094955 | Capital One Fraud Prevention Center SCAM | Banking Scam |
|
|
|
129
|
1 year ago
|
+4401218035290 | Bank Impersonator | Banking Scam | - | |
|
126
|
1 year ago
|
+4402071931992 | Bank Impersonator | Banking Scam | - | |
