Confetti Drive
The multiple identity theft of Mrs. Jane Fraser and now of the Citibank in New York....
Month : February 2023
BENEFICIARY OF CITY BANK PAYMENT URGENT?
According to a US real estate forum, it is probably a house that was advertised for sale for a while....
Scammer looks for a relationship—Nancy, the nurse, Young
Whoever stole the images that led to this scam. It’s another treasure hunt that Major Young wants to organize. A cross between a love story...
The scammer story of Hushpuppi and Woodberry
Now the scammers are chasing themselves...
LAST & FINAL WARNING NOTICE
Another lawyer who has found a name that sounds so similar....
Trilingual Scam from Russia
Another clown from the East, trying to pretend with Cyrillic characters that he is up to great things as the alleged Treasury Secretary Yellen....
Discount Sextortion
Just another bitcoin extortionist who thinks the rest of the world is stupid. He did often before. It's a fraud factory....
Der Sex-Scammer und Spammer-Abacus online Global k.f.t
Dein Profil ist gerade sehr beliebt!... Ohne dass es jemand weiss, sind schon Likes und Nachrichten erstellt für die die solche Likes oder Nachrichten nicht...
Scammers Delivery and Logistics Department
Yes, it's just another fraudulent quickie, written in big letters and nothing else. I...
United Nations Scam I
Yes, this is once again a pure scammer quickie...