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  • REPORT SCAMMER
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    Global Scammer Database

    Latest scams are listed here, cache refreshed hourly. Reports come from people worldwide.

    Exposed Scammers
    2.0M
    Views Submitted Exposed by Scammer Identifier Scam/Fraud Info Scam Type Thumbnail
    47
    1 month ago
    USPS scam (417) 270-6581 regarding a failed delivery (417) 270-6581 11:58 AM (417) 270-6581 created this group chat with you This chat is now end-to-e... Courier Scam Thumbnail of USPS scam (417) 270-6581 regarding a failed delivery
    110
    4 months ago
    Sakatalael@gmail.com Was expecting a courier from India post when I got this text via imessage. Clicked on it since it ap... Courier Scam Thumbnail of Sakatalael@gmail.com
    109
    11 months ago
    woodakxd@hotmail.com fake delivery message usps Courier Scam -
    150
    1 year ago
    14gqjSHEMc8MXJBbzqZxgn3aRLg4zNZrtX, 8619315265197 courier scammer, phishing site Courier Scam -
    182
    1 year ago
    Fofana Djoss / Arpad Horvath, upsexpress739@gmail.com Listing scammer, pay up front package lol Courier Scam -
    112
    1 year ago
    mattmauzer554c@voxwave.me USPS package scam Courier Scam -
    103
    1 year ago
    anghilelthond@hotmail.com, usps-sendclick.com USPS fake delivery asking for location Courier Scam -
    71
    1 year ago
    alseitbazer7@hotmail.com failed delivery posts, bogus fine, fake/scammer Courier Scam -
    84
    1 year ago
    Sathyavathi Kesarkar sathyavathikesarkar@gmail.com 07710994211 Courier Scam -
    99
    1 year ago
    track@exptaxclear.com Delivery scammer, scammer send links to people to pay for deliveries Courier Scam -
    72
    1 year ago
    8442004582 Fake FedEx Scam Courier Scam -
    60
    1 year ago
    215-995-2073 Fake Shipping Company Courier Scam -
    205
    1 year ago
    402 495-6089 DHL Delivery Scam Courier Scam Thumbnail of 402 495-6089
    237
    1 year ago
    +1-410-100-0001 FedEx Scam Courier Scam Thumbnail of +1-410-100-0001