| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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66
|
1 month ago
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Rick benson villarino reyes, yousamaritan.com, UniQx.AI | Uses picture of scam Victims and full name | Impersonation Scam |
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38
|
1 month ago
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sushi.swap-v2.pro | sent crypto to a fake staking site address... | Impersonation Scam | - | |
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100
|
1 month ago
|
13huthhctJJtJHYV5Z8Q9sZm91E5gFfQjB | claimed to be from paypal | Impersonation Scam | - | |
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55
|
1 month ago
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0x029d919CEbc970609a812EB0C717850084CD893b, avrsbf.com | lured into sending money into a merchant account | Impersonation Scam | - | |
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72
|
3 months ago
|
Badbr ytt | Protecting the culprits to claim that their businesses were legitimate after a ruling has already go... | Impersonation Scam | - | |
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69
|
4 months ago
|
snowbirdstrut@icloud.com | Harry Styles imposter using icloud email for iMessage to scam fans | Impersonation Scam | - | |
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65
|
4 months ago
|
live:.cid.6ae8db6d2a9c33d8 | live:.cid.6ae8db6d2a9c33d8 is also an imposter, fake harry styles on skype using skype to steal mone... | Impersonation Scam |
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61
|
4 months ago
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live:.cid.db77014f2f7fd66c | live:.cid.db77014f2f7fd66c is fake harry styles using skype to steal money, also asking for nudes to... | Impersonation Scam |
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93
|
11 months ago
|
ooi@thaitcb.com | Pretending to be a Thai lawyer | Impersonation Scam | - | |
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128
|
1 year ago
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live:.cid.79f0a6097331cfc4 | Pretending to be Harry Styles, its a scammer from Nigeria trying to steal money. | Impersonation Scam |
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206
|
1 year ago
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+49 162 3446024 | diese person gibt sich als Netflix aus, fake seite ist ihr-konto.net | Impersonation Scam |
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161
|
1 year ago
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harry_style8843 | fake harry styles sending random friend requests in hope someone will accept it | Impersonation Scam |
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128
|
1 year ago
|
joselitowevofrito@mac.com | pretending to be usps | Impersonation Scam | - | |
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120
|
1 year ago
|
charleswal778@gmail.com | Posing as someone he is not | Impersonation Scam | - | |
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108
|
1 year ago
|
offiicialbtsmanagement923@gmail.com | Big Hit Entertainment Management impersonator asking for crypto | Impersonation Scam | - | |
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121
|
1 year ago
|
live:.cid.9a2812f6bbea1bfc | Nigerian scammer is pretending to be Big Hit Entertainment on Skype | Impersonation Scam |
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