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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
    115
    1 year ago
    Avery Lewis, jackponkassey@gmail.com fake invoice via emails Ransomware Scam -
    94
    1 year ago
    adamdowns73@gmail.com telling me they can send funds to me, i turned the convo around and they ended up giving me their pa... Ransomware Scam -
    94
    1 year ago
    noreply@fevtqzq.com threatened to have my account locked until contact Ransomware Scam -
    104
    1 year ago
    3863449277 Trying to take control of my devices Ransomware Scam -
    99
    1 year ago
    Dinesh Agrawal, bitcoin_.trader_dinesh investment scammer on instagram Ransomware Scam -
    93
    1 year ago
    Celestine officiel stupid Celestine Ransomware Scam -
    120
    1 year ago
    Icdhyotp@hotmail.com Fake website USPS package delivery Ransomware Scam -
    103
    1 year ago
    service@zmasterminepte.com, Z Mastermine PTE. LTD +1 (656) 691-3832 scam, fraud, elder abuse Ransomware Scam -
    127
    1 year ago
    choiceonec@gmail.com, Choiceone.me fake bank login, Choiceone.me Ransomware Scam -
    146
    1 year ago
    Jack Redge, 07473710212 Jack Redge scammer demands money Ransomware Scam -
    74
    1 year ago
    apachee20@aol.com my email got hacked, someone changed everything Ransomware Scam -
    125
    1 year ago
    ewq_pyi_186@icloud.com fake payment emails Ransomware Scam -
    83
    1 year ago
    egerers@geocities.com claims he hacked me, now wants to steal money Ransomware Scam -
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