| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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50
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1 month ago
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For assistance Call: +1 (833) 663 4368 | Cryptocurrency purchase | PayPal Scam |
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51
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1 month ago
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General Manager Olivia Smith, | Transaction id: #PPLGFFGF97855DG Order Number: 78TG5478SDGYG8IXX | PayPal Scam | - | |
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36
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1 month ago
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Roseann Dal Bello | Reminder: you've still got a money request | PayPal Scam | - | |
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94
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1 month ago
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Universal Coaching, +1 (888) 316-9121 PayPal invoice scam regarding a transaction of $899.99 USD | A small reminder from Universal Coaching Consultants, LLC Payment request details Amount request... | PayPal Scam |
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79
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1 month ago
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(888) 316-0670, Roseann Dal Bello, PayPal invoice scam regarding a transaction of $899.99 USD | Payment request details Amount requested $899.99 USD Note from Roseann Dal Bello: Due to a PayPa... | PayPal Scam |
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86
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1 month ago
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(833) 711-4199 PayPal invoice scam regarding a refund | Payment request details Amount requested $899.99 USD Note from Mac Store: Due to a PayPal server... | PayPal Scam |
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81
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1 month ago
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(833) 711-4199 PayPal invoice scam regarding a transaction of $899.99 USD | Payment request details Amount requested $899.99 USD Note from Mac Store: Due to a PayPal server... | PayPal Scam |
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60
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1 month ago
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+1 (803) 232-9652 PayPal scam regarding BTC purchase on Coinbase for $499.99 USD | PayPal Billed To Payment Method: PayPal Nurnber: 346212849 Date: 27 November, 2024 Delivery Inf... | PayPal Scam |
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34
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1 month ago
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(855) 469-0737 PayPal scam regarding a refund of $689.99 USD | Payment request details Amount requested $689.99 USD Note from Artsource: Due to a PayPal server... | PayPal Scam |
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35
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1 month ago
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+1 (833) 852-3013 PayPal scam regarding Norton Antivirus purchase for $317.96 USD | Invoice No : 93729-482091 Mon Nov 25,2024 Transaction Invoice Dear User We are thrilled to infor... | PayPal Scam |
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45
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1 month ago
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Craig Martin, +1 (888) 462-1585, +1 (888) 231-9177 PayPal invoice scam | From: se.uice@pay.2aLcom Date: EST To: Billingdepartments1@anwzfd.onmicrosoft.com m Subject: Th... | PayPal Scam |
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42
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1 month ago
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+1 (833) 366-6236 PayPal scam regarding Bitcoin purchase | Help Desk: +1 (833) 366-6236 INV NO: INV28233130855425 Date : 19 November, 2024 Dea We wanted to... | PayPal Scam |
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38
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1 month ago
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+1 818 697 0425 PayPal scam regarding BTC purchase of $478.15 USD | Billing update JIK-90388-NXWJ2G- 7232237 PayPal Invoice Date: 22 Novenber 2024 ReceptNo: 72191... | PayPal Scam |
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42
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1 month ago
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612sonamkapoor@gmail.com, +1 865 284 9455 PayPal scam regarding coinbase transaction | PayPal Billing Support Team 612sonamkapoor@gmail.com Dear PayPal Customer, We are writing to info... | PayPal Scam |
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44
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1 month ago
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Gdhfer Dhges <gdhferdhges@gmail.com>, (801) 821-5105 | Paypal refund scam | PayPal Scam | - | |
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40
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1 month ago
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+1 (808) 498-2073, Florida Public Benefit Corporation, PayPal scam regarding $999.99 USD | Florida Public Benefit Corporation sent you an invoice for $999.99 USD Due on receipt. Florida Pu... | PayPal Scam |
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