Cardiff Woman Loses £52,000 in Social Media Investment Scam: A Cautionary Tale
ScamRipper A Cardiff accountant, Tracey Watkins, 42, has shared her devastating experience after losing over £52,000 in a sophisticated…
November 2024
Nathan Jovanni – scammer of the day
Scam Message: Nathan Jovanni is a name sometimes linked to romance scams, where fraudsters prey on vulnerable individuals…
Barbora – scammer of the day
Scam Message: Barbora is a name often associated with romance scams, where perpetrators create fake online identities to…
Address Poisoning Scam: Crypto Investor Loses $2.91 Million
Address poisoning scams are becoming increasingly rampant in the cryptocurrency industry, posing a significant threat to users worldwide.…
Ben G. Omeara – scammer of the day
Scam Message: Ben G. Omeara is often mentioned in connection with romance scams, where fraudsters use deceitful tactics…
Olga Shayn – scammer of the day
Scam Message: Olga Shayn is a name commonly associated with romance scams, a form of fraud where perpetrators…
New York Man Arrested in $2.3 Million Gold Bar Scam Targeting Elderly Woman and Daughter
The Montgomery County Police Department (MCPD) has arrested a New York man, Yash Shah, 26, for his alleged…
Aaron Heboran – scammer of the day
Scam Message: Romance scammer Aaron Heboran is a fabricated identity often used in online schemes designed to exploit…
Pamella – scammer of the day
Scam Message: Romance scammer Pamella is a name associated with online deceit, often preying on individuals seeking companionship…
Norwalk Police Warn of Scam After Elderly Woman Loses $10,000 to ‘Microsoft’ Fraud
Norwalk police are urging residents to remain “hyper vigilant” after a local senior citizen fell victim to a…