2024-12-20 PayPal/Norton $317.96 Scam | +1-888-383-8498
|
|
2
|
52
|
December 20, 2024
|
2024-12-17 Norton Life-Lock $353.86 Scam | +1-888-508-7831
|
|
0
|
30
|
December 17, 2024
|
2024-12-17 GeekSquad $799.00 Scam | +1-888-807-0138
|
|
0
|
36
|
December 17, 2024
|
2024-12-12 McAfee Refund Scam | +1-806-224-8611 & +1-808-62O-5516
|
|
0
|
25
|
December 12, 2024
|
2024-12-10 PayPal $1,326.52 Scam | +1-888-524-4558
|
|
9
|
56
|
December 11, 2024
|
2024-12-10 PayPal Money Request Scam | 1-888-383-6105
|
|
0
|
20
|
December 10, 2024
|
$10.5 Million Email Scam (Long Read)
|
|
18
|
108
|
December 5, 2024
|
419 Email Scam "Dr. Mark Jimo"
|
|
0
|
24
|
December 4, 2024
|
2024-11-22 PayPal $999 Money Request Scam | +1-888-427-2373
|
|
5
|
30
|
November 22, 2024
|
2024-11-22 Avast $261.43 Scam | +1-833-200-5273 | +1-833-767-8744
|
|
0
|
22
|
November 22, 2024
|
2024-11-19 McAfee $291.00 Scam | +1-252-501-0333
|
|
1
|
34
|
November 19, 2024
|
Wow a free iPhone 16 that I never ordered LOL
|
|
0
|
20
|
November 11, 2024
|
Dewalt XTREME Drill That I never ordered from Home Depot
|
|
0
|
35
|
November 11, 2024
|
2021-11-06 Microsoft 365 $839.52 Scam | +1-828-528-2485
|
|
4
|
51
|
November 6, 2024
|
2024-11-06 PayPal $749.15 BTC Scam | +1-808-864-8825
|
|
1
|
16
|
November 6, 2024
|
2024-11-05 Norton Life-Lock $289.01 Scam | +1-833-643-7246
|
|
4
|
35
|
November 5, 2024
|
2024-11-05 Norton Life-Lock $244.99 Scam 02 | +1-833-824-1956
|
|
1
|
23
|
November 5, 2024
|
royal scammer
|
|
0
|
13
|
November 4, 2024
|
Fake Email saying my iCloud does not work
|
|
0
|
23
|
November 4, 2024
|
Apparently I am winner? LOL nope I know it’s a scam
|
|
0
|
22
|
November 3, 2024
|
2024-10-31 Email $3,300 Transfer Scam
|
|
3
|
39
|
November 1, 2024
|
2024-10-25 PayPal $885.25 Scam | +1-828-283-5764
|
|
0
|
33
|
October 25, 2024
|
2024-09-24 PayPal $799.00 Scam | +1-877-455-8789
|
|
4
|
57
|
September 24, 2024
|
Obvious Refund Scam
|
|
0
|
27
|
September 19, 2024
|
2024/09/17 PayPal $334.69 OR $293.98 IDK?!? Refund Scam | +1-815-268-9152
|
|
0
|
21
|
September 17, 2024
|
2024/09/06 Veem/Norton $499.99 Refund Scam | +1-862-239-4388
|
|
2
|
48
|
September 12, 2024
|
2024/09/12 PayPal $599.00 Refund Scam #2 | +1-856-383-7508
|
|
2
|
48
|
September 12, 2024
|
2024/09/10 Coinbase/Bitcoin $899.99 Refund Scam | +1-929-390-6214
|
|
0
|
21
|
September 12, 2024
|
2024/09/07 PayPal $799.99 Refund Scam | +1-888-884-4965
|
|
0
|
31
|
September 8, 2024
|
Norton PC Protection +1(803)-575-0534 / +1(818)-745-3588
|
|
1
|
96
|
June 18, 2024
|