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  • REPORT SCAMMER

    • 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
    97
    5 months ago
    anonymous anonymous
    		Advent International Trading scam from What's app Group Trading Scam Thumbnail of Advent International
    158
    1 year ago
    anonymous anonymous
    		finance@xpinvestment.com, +441733833193 trading scammer Trading Scam -
    127
    1 year ago
    anonymous anonymous
    		affiliateinvestmentprogram@gmail.com investment trading scammer Trading Scam -
    85
    1 year ago
    anonymous anonymous
    		@palesa251, Jive Media Company Trading scheme scammer, Jive Media Company Trading Scam -