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Fund email scam
|
|
0
|
38
|
March 31, 2023
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$3,500,000 Michele Ferrero Estate - Email Scam
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|
0
|
54
|
March 28, 2023
|
|
$5,000,000 Global Compensation Fund Email Scam
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|
0
|
46
|
March 28, 2023
|
|
Google.Org scam
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0
|
85
|
February 17, 2023
|
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Employment Application Scam Email
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|
0
|
57
|
February 14, 2023
|
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Geek Squad Email Scam (866) 633-7677
|
|
2
|
159
|
October 20, 2022
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|
FBI Scam Received
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|
1
|
194
|
November 30, 2020
|
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Illuminati Scamer (601)228-2602
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|
0
|
197
|
September 12, 2020
|
|
Chase/Amazon Email Scam
|
|
1
|
281
|
June 29, 2020
|
|
COVID-19 Email Scammer
|
|
2
|
713
|
April 3, 2020
|
|
Apple Login / Fortnite charge email scam
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|
4
|
1825
|
February 10, 2020
|
|
2 email scams with phone numbers, 1 lottery email scam I wanted to share
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|
1
|
955
|
December 9, 2019
|
|
Scammer e-mail dump
|
|
0
|
1055
|
October 29, 2019
|
|
SMS convo today with Sephora card scammer
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|
0
|
423
|
October 26, 2019
|
|
Amazon Email Scam
|
|
1
|
477
|
October 18, 2019
|
|
Dummy bitcoin email scammer
|
|
3
|
1045
|
September 9, 2019
|
|
[email protected], [email protected]
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|
0
|
462
|
July 3, 2019
|
|
The P**n email scammers are back!
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|
0
|
1009
|
April 16, 2019
|