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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
    93
    1 year ago
    sabinecazorla2@gmail.com fake goods on fb Fake Goods -
    288
    1 year ago
    meyraaleyna477 nothing received from the service after payment Fake Goods -
    120
    1 year ago
    Fong Whien, itsrafi02@gmail.com never received tracking number Fake Goods -
    112
    1 year ago
    Chestbinder.com.au fake website with fake goods Fake Goods -
    134
    1 year ago
    JOSEE FRADETTE, GUARDIANSOUL2302@GMAIL.COM LISTING SCAMMER! DELETED ITEMS AS SOON AS THE MONEY IS SENT Fake Goods -
    91
    1 year ago
    jack.f@capitalindex.info scam website capitalindex.info Fake Goods -
    85
    1 year ago
    nicksanders408@gmail.com says i have to deposit to hold goods for sale Fake Goods -
    160
    1 year ago
    LucaNetz (Luca Schnetzler) fake bored ape yacht club nft giveaway Fake Goods -
    99
    1 year ago
    CHRIS HUSING, 0034657947091, +4917629065295 fake goods scammer Fake Goods -
    87
    1 year ago
    1NwaS8Sbw4gxW2c3RHensFvRES91NedsTb, @Gardeniastuffshit fake parcel website to extort money Fake Goods -
    137
    1 year ago
    andrewmarker317@gmail.com, AndrewMarker Andrew Marker fake goods scam Fake Goods -
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