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  • REPORT SCAMMER
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    #account
    1 month ago
    56

    0x029d919CEbc970609a812EB0C717850084CD893b, avrsbf.com

    lured into sending money into a merchant account

    anonymous
    anonymous
    4 months ago
    58

    AIB (Irish bank )

    bank fraud scam fishing on the SMS

    anonymous
    anonymous
    1 year ago
    175

    lisa drummond, lisadrummond47@gmail.com

    pretends to be Elizabeth Zaks

    anonymous
    anonymous
    1 year ago
    94

    noreply@fevtqzq.com

    threatened to have my account locked until contact

    anonymous
    anonymous
    • 1
    • 2