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Alias
Category
Phone
Email/Website
Country
Date Reported
Evidence
loan scams
9042743203
www.lightstream.com
United States
December 3, 2024
Romance Scam
99622150467
ernita.dzhum37@gmail.com
Global
December 3, 2024
Ransomware
02299795384102296124780802348060335350023481603353
praise0divinity@gmail.com
Benin Republic
December 3, 2024
Ransomware
Not Available
admin@kretacx.com
Not Available
December 3, 2024
Other
800320698
nataliesanders@belleviewmg.com
Global
December 2, 2024
Ransomware
Not Available
admin@kretacx.com
Not Available
December 2, 2024
Social Network Scam
Not Available
macduggalcollaboration@gmail.com
Not Available
December 2, 2024
Blackmail Scam
Not Available
Not Available
Not Available
December 2, 2024
Ransomware
Not Available
focusonthemail@eurocechost.com
Not Available
December 2, 2024
Social Media Scams
82335579926
naufalnashif.imanuddin@gmail.com
Not Available
December 1, 2024
Blackmail Scam
Not Available
focusonthemail@eurocechost.com
Not Available
December 1, 2024
Dating scam
Not Available
janelle09@outlook.com
Not Available
December 1, 2024
Sextortion
Not Available
focusonthemail@eurocechost.com
Not Available
December 1, 2024
Fake goods
Not Available
Not Available
United States
November 18, 2024
Fraud
Not Available
Not Available
Global
November 11, 2024
Fake Jobs
Not Available
Not Available
Nigeria
October 22, 2024
Social Media Scams
09022098390
Not Available
Nigeria
October 18, 2024
Blackmail Scam
Not Available
beckettmarcelino@gmail.com
Global
October 17, 2024
Blackmail Scam
Not Available
beckettmarcelino@gmail.com
Global
October 17, 2024
Crypto Scams
09131510876
Not Available
Not Available
October 16, 2024