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Hardship Relief Program Scam -- 1-877-427-5371
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0
|
93
|
October 10, 2023
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Antony Blinken or Andrew Tweedie - $1M - +1 586-298-2099
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0
|
120
|
September 28, 2023
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Mr. John - $7.5M - (209) 841-0329
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|
1
|
150
|
September 26, 2023
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Scammer website/Illegal goods and invited.
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|
0
|
137
|
September 25, 2023
|
|
2023-09-21 Boss E-Mail Gift Card Scam
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|
15
|
299
|
September 22, 2023
|
|
"Benoit Dageville is Paying it Forward" Email Scam Campaign
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|
0
|
485
|
September 21, 2023
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|
+1 (708) 240-3548 | $133.17 'Music' Subscription Renewal
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|
0
|
119
|
September 12, 2023
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|
Transfer Scammer
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|
0
|
98
|
September 11, 2023
|
|
Unclaimed Funds +1 304 317 4106
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|
4
|
231
|
September 11, 2023
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|
GeekSquad Secure Protection order refund scam using google groups.
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|
0
|
206
|
September 6, 2023
|
|
Dave Needs A $300 Amazon Card For A Sick Girl
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|
7
|
177
|
September 5, 2023
|
|
Unclaimed Funds +1(216 438 1312)
|
|
0
|
112
|
August 24, 2023
|
|
PAYPAL 1-866-342-2899
|
|
1
|
91
|
August 23, 2023
|
|
PAYPAL 1-833-340-6696
|
|
1
|
111
|
August 22, 2023
|
|
geeksquard scam email
|
|
0
|
148
|
August 16, 2023
|
|
CashApp 1k winnings scam
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|
0
|
145
|
August 6, 2023
|
|
I guess no more Netflix LOL shady email
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|
2
|
179
|
August 2, 2023
|
|
Mcdonald’s Winner?
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|
0
|
112
|
August 1, 2023
|
|
I baited an email scam and eventually got a number
|
|
2
|
119
|
August 1, 2023
|
|
Ups Delivery Scam
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|
0
|
101
|
July 25, 2023
|
|
Apple iPhone 14 scam
|
|
0
|
117
|
July 25, 2023
|
|
Warren Buffet"s Lottery
|
|
0
|
89
|
July 25, 2023
|
|
Email From Scammer PayPal
|
|
0
|
138
|
July 25, 2023
|
|
PayPal Order that I never made Please Shut Down the Scammers
|
|
0
|
137
|
July 25, 2023
|
|
I got a weird email that I received
|
|
0
|
155
|
July 22, 2023
|
|
United Nations ScamVictims Compensation - [email protected]
|
|
1
|
130
|
July 20, 2023
|
|
$8,200,000.00 Email Scam | [email protected]
|
|
0
|
170
|
July 19, 2023
|
|
PayPal Email Scam
|
|
0
|
149
|
July 18, 2023
|
|
My computer has a virus LOL not today scammers
|
|
0
|
122
|
July 17, 2023
|
|
United Bank for Africa $9.500.000 USD Email Scam
|
|
1
|
259
|
July 15, 2023
|