| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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24
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1 day ago
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Jimmymclean591@gmail.com, karenweeks639@gmail.com. | A person named Jimmy McLean claims he's an agent for FedEx who delivers winning money to people's ad... | Investment Scam |
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84
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2 months ago
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Reiner Beck/idc.jetzt | Der Kopf von International Diamonds Contract, ist dabei ein riesiges Netzwerk aufzubauen, wirbt mit... | Investment Scam |
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34
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3 months ago
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nigel@aligneuropedevelopments.ccsend.com | Unlock a 10% Early Bird Discount on Off-Plan Data Centre Properties in Sydney! | Investment Scam | - | |
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58
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3 months ago
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jonathan@aligneuropedevelopments.com | Align Europe developments - Construction of AI data centres in Bulgaria | Investment Scam | - | |
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59
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3 months ago
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Jonathan@aligneuropedevelopments.ccsend.com | Increased Opportunities in Off-Plan Property Investments in Bulgaria – 2024 Insights | Investment Scam |
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43
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3 months ago
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info@aligneuropedevelopments.com | Invest in Data Centers: 13% Annual Returns | Investment Scam | - | |
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56
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3 months ago
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Websrow sales@websrow.com | Web Design Agency in UK - Phishing Attempt | Investment Scam | - | |
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39
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3 months ago
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news@investmentdata.co | Discover New Family Offices from Panama, Gibraltar to Singapore | Investment Scam | - | |
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63
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3 months ago
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diane+blacklawrencepress.com@mnb.email | Fall Workshop Series: 6 Spots Left! | Investment Scam |
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62
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3 months ago
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newsletter@e.gorgeousincome.com | Investment - Star Trek “Cloaking Device,” making aircraft and troops invisible to the enemy. | Investment Scam |
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45
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3 months ago
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Economic Eagles contact@economiceagles.com | #1 AI Stock to Buy Now | Investment Scam |
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43
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3 months ago
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simon.hartmann@chargeback-resolve.com | Informations importantes - simon.hartmann@chargeback-resolve.com | Investment Scam | - | |
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49
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3 months ago
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nigel@aligneuropedevelopments.ccsend.com | Exclusive Investment Opportunity: Off-Plan Data Centres in Bulgaria | Investment Scam |
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45
|
5 months ago
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+1 313-939-5764 | Make quick money fast scam | Investment Scam | - | |
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164
|
7 months ago
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@Kelly191218, elector.ton@icloud.com, +19736713638 | also uses this number 9736713638 and email elector.ton@icloud.com | Investment Scam | - | |
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88
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11 months ago
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Isara Vongkusolkit thaitcb.com | Thai investment scam | Investment Scam | - | |
