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Other Scams

Showing 26 other scams reported

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Alias
Category
Phone
Email/Website
Country
Date Reported
Evidence
Sadiki Etonga
Other
Not Available
Not Available
Tanzania
April 14, 2025
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Sadiki Etonga
Other
Not Available
Not Available
Tanzania
April 14, 2025
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AnikanConcilio1998@hotmail.com
Other
1619467321
https://www.facebook.com/james.mike.113598/
Global
February 3, 2025
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own8cfvd7bo@hotmail.com
Other
Not Available
Not Available
Global
February 3, 2025
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uur.love@yahoo.com
Other
9162380092
uur.love@yahoo.com
Global
January 29, 2025
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mabanzino1976@gmail.com
Other
Not Available
mabanzino1976@gmail.com
Global
January 29, 2025
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alice_grosman
Other
Not Available
Not Available
Global
January 27, 2025
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Emma Smith (ASSISTED MARKETING)
Other
+14243669952
Emma Smith (ASSISTED MARKETING)
Global
January 26, 2025
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Murungi
Other
+13018418154
scriptedvision1@gmail.com
Global
January 25, 2025
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James Rocking
Other
Not Available
jamesrocking12@gmail.com
Global
January 24, 2025
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Jaurna Jenkins
Other
Not Available
jessdavenport400@gmail.com
Global
January 24, 2025
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VA Carrier Inc Vitalie Antoci
Other
12519795352
antocivitalie453@gmail.com
Global
December 13, 2024
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David Water
Other
7868521662
davidwater92939@gmail.com
Global
December 12, 2024
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Raju Aguilar
Other
8045041971
rajuaguilar270@gmail.com
Global
December 11, 2024
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Adam North
loan scams
9042743203
www.lightstream.com
United States
December 3, 2024
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Natalie Sanders
Other
800320698
nataliesanders@belleviewmg.com
Global
December 2, 2024
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Claudine Ena
Other
+61 2 8091 5438
claudineena@gmail.com
Global
October 15, 2024
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Laura Langford
Other
899563780
Not Available
Global
October 12, 2024
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Milek Klime
Other
Not Available
mail@uwehermanni.de
Global
October 7, 2024
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Fred Again
Other
Not Available
fredagain32@gmail.com
Global
October 6, 2024
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