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Posts by category
- Category: Address Poisoning Scam
- Category: Advance Fee Scam
- Category: AI female scam
- Category: AI scams
- Global Scam Bulletin: Weekly Updates on Online Fraud and Cybercrime
- From Love to Financial Slaughter: How ‘Daniel’ Executed a Brutal Crypto Scam Against Rajni Goswami
- WE TRUSTED, SHE STOLE, WE PAID: THE VICTIMS VS. AURORA PHELPS IN AMERICA’S MOST DECEITFUL STATE
- ₹1,550 Crore Looted From Helpless Victims: Abdulrab Chamadiya, Amit Choksi, Chirag Sutariya & Pravin Gadhiya Named in One of India’s Biggest Cyber Frauds
- Two Teens, Two Countries, One Trap: Levi Maciejewski and Murray Dowey vs. Unknown Instagram Sextortion Scammer — Lawsuit Targets Meta
- This Man Allegedly Preyed on Us Like Animals: Elderly Victims Expose the $8 Million Romance Scam of Frederick Kumi (Abu Trica)
- AI Grave Robbing: Sumo-Driven Music Scams Exploit DOC WATSON, THE DILLARDS, and DON WILLIAMS While Streaming Platforms Do Nothing
- This One Call Cost David Welles $85,000 — Inside Alex’s Brutal Tech Scam
- Meet Daisy: The AI Grandmother Wasting Scammers’ Time on the Phone
- Impersonation Scam Costs Elderly Staunton Woman Nearly $60,000
- Grand Rapids Mother Nearly Loses $50,000 in AI Voice Cloning Scam
- Yakima County Sheriff’s Office Warns of New Jury Duty Phone Scam
- AI Scam Impersonates Sheriff’s Captain, Dupes Resident Out of $7,500 in Bitcoin
- New AI Phishing Scam Targets Gmail Users: How to Stay Safe
- AI Voice-Cloning Scams Threaten Millions: UK Bank Issues Fraud Warning
- Zscaler Founder Jay Chaudhry Warns of AI Deep Fake Scams
- How AI-Driven Scams Are Exploiting Search Engine Results: Expert Insights and Safety Tips
- Crypto Address Poisoning Scam – Address poisoning scam
- USB charging scam – Malware ransomware SCAM
- Category: airport scam
- Category: Amazon Scam
- Category: ATM Scam
- They Drained Our Cards in Silence: Innocent Customers Targeted by Sophisticated Credit Card Skimming Criminals
- Not Borrowers, But Victims: How Erica Hayes and ‘J Morgan’ Waged a Phone Scam Campaign Against Connecticut Residents
- VICTIM: An American Citizen vs. SCAMMER: Bitcoin ATM Fraud Rings — How $333 Million Was Stolen in Plain Sight
- I, Orhan Suleiman, Nearly Lost Everything to a Fake “Bank of America” — This Was a Brutal Wake-Up Call
- David Carson the Scammer: A Ruthless Con Artist Who Weaponized Tax Season Against Victims
- Bitcoin ATM Scam Targeting Older Adults Across Michigan
- Skimming Scam Alert: U.S. Secret Service Warns Alaskans to Stay Vigilant
- Category: Awareness
- Male Scammers of the Week
- Weekly Scam News Around the World: Latest Fraud Cases and Online Scams
- Male Scammers of the Week
- Weekly Scam News Around the World: Latest Fraud Cases and Online Scams
- Lottery Scam Money Recover Guide – Official Government Reporting Links
- Guide to Recover Money from Pig-butchering Scam
- Guide to Recover Money from Sextortion Scam
- Romance Scam Money Recovery Guide: Official Reporting Links & Emergency Numbers Worldwide
- Guide to Recover Money Lost in a Phishing Scam
- Fake Warrants. Fake Court. Real Loot: Divyang Patel, Krutik Shitole, Ankit Mishra ‘Robin’ & Gang Strip NRI Couple of ₹14.84 Crore
- Victim: Unknowing American Homeowner vs. Scammer: Overseas Brushing Scam Operators — How Their Reckless Scheme Threatens U.S. Agriculture
- Tamara King Real Estate Scam Exposed: West Seattle Investment Fraud That Destroyed Victims’ Lives
- ₹1.92 Crore Gone! How Wanted Scammer Sandeep ‘Alex’ Ran a Fake CBI Network
- Dragged Into Hell by Marcus Hale: A Heartless Scammer’s Path of Destruction
- Delivery Package Scam (FedEx / UPS / DHL Fake Messages)
- Cyber scam Chandigarh man duped of ₹36.76 lakh
- Scammer of the day
- Jury Duty Phone Scam Strikes Fond du Lac County – Authorities Urge Vigilance
- Scammer of the day
- Scammer of the day
- Alexandre Frank Mazu – scammer of the day
- Scammers Targeting Children with Fake Text Messages: Important Alert for Parents
- Lodestar – scammer of the day
- Woonsocket Residents Lose $100,000 to Overseas Scam
- Lancaster County woman scammed out of more than $11,000
- Pig Butchering scam cartoons
- The Misfortunes of the Noble Scam fighter
- Scammers impersonating Police officers threatening arrest
- Saint Jovite Youngblood convicted $20 million fraud
- Antwon Lee Scammer of the day
- Todd hill HGTV star scammer 11 million fraud arrested
- Labhost criminal phishing scam website- criminals busted
- Phishing scam targets ez-pass-holders
- real estate rental scam targets the vulnerable
- Banking scam targets west michigan residents
- Discord scam – scams in discord steam platform
- Ana Eugina Sanchez Cano scammer of the day
- 79 year woman scammed 1.25 million Rancho cucamonga
- Paul Daniel – scammer of the day
- Scammer Genisis Technology Solutions Private Limited – scam call center from India
- Car insurance scam – various scammer car insurance tactics
- Bail bond scams – stay safe bail bondsman
- Januss Tumasevics scammer of the day
- scammers vs hardworking people a satire
- wrong number scam – stay safe from scammers
- Olga Aleksandrovna Andreyanova – scammer of the day
- The Tech Scammer’s Donkey Ride to Infamy
- Rock star tech scammers scamming people
- Rimma Shuman – scammer of the day
- Scammer of the day – Kohana Taki female romance scammer
- Virtual kidnapping scam victim Jennifer DeStefano speaks
- Funny AI woman scam image
- Female Romance Scammer Tatyana
- Female Scammer Gallina Petrenko
- Daily News Updates – February 10
- Daily News Updates – January 25
- The Better Business Bureau in British Columbia issues a caution regarding fraudulent scams related to Ozempic.
- Ventura County authorities issue a warning about QR code fraud – here’s what you need to be cautious of.
- Female Scammer Yana Reus
- Daily News Updates – January 18
- Daily News Updates – January 13
- Daily News Updates – January 12
- Safeguarding Against Cyber Scams During the Festive Season
- Daily News Updates – January 9
- Chinese student found in US woods after ‘cyber kidnapping’ scam
- Scammer of the day -Amelia Lydia
- Daily News Updates – January 8
- “7 On Your Side exposes a scammer caught red-handed as he empties a woman’s bank account.”
- Scammer of the day -Milena
- Daily News Updates – January 5
- Romance Deception: Widowed Victim Loses Entire Life Savings, Discovers Absence of Home or Companionship
- Scammer of the Day -Christopher Thomas
- Daily News Updates – January 4
- Scammer of the Day -Banner Michael
- Daily News Updates – January 3
- Ashtavinayak Fraud: Selva Nadar met key executive before fleeing, police tell court
- Scammer of the Day – Lars
- Don’t fall Victim to Vehicle Transport Scam
- Daily News Updates – August 3
- Scammer of the Day – Jason Bruce
- Scammer of the Day – Sandra Cris
- How to Spot Counterfeit Money Like a Secret Service Agent
- Daily News Updates – July 19
- Why You Can’t Always Trust a ‘Cleared’ Check
- Daily News Updates – July 18
- Online Scammers use Romantic Relationships to find Victims
- Daily News Updates – July 7
- “New” AI-Powered Trading Platform Scam Confirmed
- Daily News Updates – July 6
- Five Home Inspection Scams
- Daily News Updates – July 5
- How to Avoid the Rental Car Damage Scam
- Daily News Updates – July 4
- How to Spot Door-to-door Energy Scams, which increase in the Summer
- Daily News Updates – July 3
- Alerts of Marijuana Dispensaries Scam
- Daily News Updates – July 1
- This Is How Scammers Can Drain Your Crypto Wallet
- Daily News Updates – June 23
- Scammers target victims of easy Jet cancellations
- Daily News Updates – June 22
- Different Technologies Involved in Cyber Scams
- Daily News Scams – June 21
- Be wary of Facebook ‘friends’ pushing phony grant
- Daily News Updates – June 20
- Social Security Scams are an Out-of-Control Epidemic
- Daily News Updates – June 19
- Are Sleep Consultants A Scam…!
- Daily News Updates – June 17
- Beware of the Driveway Scam
- Daily News Updates – June 16
- Government Resources to Combat Scams
- Daily News Updates – June 15
- How to Recover Lost Money From Scams
- Daily News Updates – June 14
- Here’s how to Pick a Scam-proof Password
- Daily News Updates – June 9
- How to Trade Currencies, Avoid Forex Trading Scams
- Daily News Updates – June 8
- Online Scams vs. Offline Scams
- Daily News Updates – June 7
- Online Obituary Scam Targets Most Vulnerable
- Daily News Updates – June 6
- The Simple Steps to avoid a Villa Booking Bcam
- Daily News Updates – June 5
- Beware: Your Crypto scammer has new Plans to dupe you
- Daily News Updates – June 3
- How to Spot a Scam; New Fast-Track Screening Process at Airports
- Daily News Scam – June 2
- Consequences of Falling for a Scam
- Daily News Scam – June 1
- The Psychology Behind Scammers
- Daily News Updates – May 25
- How have Scams Changed Over the Years
- Daily News Updates – May 24
- Don’t Fall for Tree Trimming Scams
- May 23 – Daily News Updates
- Avoiding Scams that Target Immigrants
- Daily News Updates – May 22
- Scammer of the Day – Rose Wilson
- How to be aware of Scammers during Summer Travel Season
- Daily News Updates – May 20
- Don’t get Tricked by these ‘Dirty Dozen’ Tax Scams
- May 19 – Daily News Updates
- Phone Spoofing Scam using Real Numbers to Trick People
- Daily News Updates – May 18
- Consumer Alert: Employment Scams are on the Rise
- Daily News Updates – May 17
- 3 warning signs! Google tips to Avoid Money-Stealing Scams; Protect Yourself now
- Daily News Updates – May 16
- Laws and Regulations Regarding Scams
- May 15 – Daily News Updates
- Look Out for the Resume Formatting Scam
- Daily News Updates – May 13
- Tips to Prevent you from Falling for Back to School Scams
- May 12 – Daily News Updates
- Avoid these 4 Charity Scams
- Daily News Updates – May 11
- Be Wary of Opening Unknown Email Attachments
- Daily News Updates – May 9
- How to Spot Health Scams and False Wellness Claims
- May 8 – Daily News Updates
- Don’t Trust Online Reviews…!
- Daily News Updates – May 6
- Are Scams Affecting Our Community
- Daily News Updates – May 5
- Deputies warn about Imposter Scam
- May 4 – Daily News Updates
- Beware of Fake Social Media Accounts Scamming Users
- Daily News Updates – May 3
- Warning: Cyber Criminals Using Social Engineering to Steal Money
- Daily News Updates – May 2
- Don’t Be Fooled by Fake Investment Opportunities
- Daily News Updates – April 25
- Craigslist Scam:how it works
- April 24 – Daily News Updates
- Don’t fall for Mega Millions lottery scams
- April 22 – Daily News Updates
- How to Protect Yourself from Scams on Payment Apps
- Daily News Updates – April 21
- Elder Fraud Trending at Alarming Rate
- Daily News Updates – April 20
- How to Spot an Extended Auto Warranty Scam
- Daily News Updates – April 19
- Protect Elderly Parents from Financial Scams
- Daily News Updates – April 13
- Scam Drug Dealers Are Ripping People Off on Social Media
- Daily News Updates – April 12
- Stop Unwanted Robocalls and Texts
- April 11 – Daily News Updates
- On the Internet: Be Cautious When Connected
- Daily News Updates – April 10
- Scammer of the Day – Elizabeth Katiebanks
- Apple Pay Phishing Text Message Scam
- April 8 – Daily News Updates
- Mike Smith – Scammer of the Day
- Scammer of the Day – Olivia Francas
- Digital Security Tips and Solutions
- Daily News Updates – April 7
- Scammer of the Day – Kelvin-robert thomas-williams
- Scammer of the Day – Dennise Chen
- Protect Yourself from Social Security Scam
- April 6 – Daily News Updates
- What do you need to know about Cryptocurrency Scams
- April 5 – Daily News Updates
- Scam Psychology – How Scammers get in our Heads
- Daily News Updates – April 4
- CRA Phone Scam this Tax Season
- April 3 – Daily News Updates
- Protect Yourself Against AI Voice Scams
- March 25 – Daily News Updates
- Preventing Fake Texts in Legitimate SMS Threads
- Daily News Updates – March 24
- How to Report a Scam
- March 23 – Daily News Scam
- What Is the “Hi Mom!” Scam? How to Avoid and Handle It
- Daily News Updates – March 22
- Solar Scams
- March 21 – Daily News Updates
- Airopay is a Scam so Ghanaians Must be Careful
- March 20 – Daily News Updates
- The Best Way to Block Scam Calls
- March 18 – Daily News Updates
- Warning about Fraud and Scam Attempts!
- March 17 – Daily News Updates
- Here’s Who Scammers are Targeting Most
- Daily News Updates – March 16
- A Sneaky Ad Scam Tore Through 11 Million Phones
- March 15 – Daliy News Updates
- Why it’s Hard to Spot a Scam
- March 14 – Daily News Updates
- Be Aware of Brushing Scams
- March 13 – Daily News Scam
- Distract and Dash scam
- Daily News Updates – March 10
- March 9 – Daily News Updates
- How to Recognize a Scam
- March 8 – Daily News Updates
- Scammer of the Day – Lisamarie Malady
- 10 Signs that Scammers Have you in their Sights
- Daily News Updates – March 7
- Scammer of the Day – Leroy Red
- Scammer of the Day – Akerke Zhanybek
- Avoid the “Financial Hardship Department” Email Scam
- March 6 – Daily News Updates
- Gabriel Luiz – Scammer of The Day
- Scammer of The Day – Anastasia Jones
- Top Five Fraud Tactics Employed By Online Scammers
- Daily News Updates – March 2
- Cybersafety Awareness: The First Step to Address Spam and Scam in India
- Barbara Lesli – Scammer of The Day
- Feb 25 – Daily News Updates
- WhatsApp scam can empty your bank balance
- Feb 24 – Daily Scam News Updates
- Pig Butchering Scam
- Feb 23 – Daily Scam News Updates
- Alfred Koski – Scammer of The Day
- Scammer of The Day – Jessica Rose
- Feb 22 – Daily Scam News Updates
- How to Avoid Getting Tricked by the ‘You’re Hired’ Scams
- Daily Scam News Updates – Feb 21
- Alexis Jackson – Scammer of The Day
- Fraudsters are Using Machine Learning to Help Write Scam Emails in Different Languages
- Sandrine – Scammer of the Day
- Feb 20 – Daily Scam News Updates
- Before Investing in Crypto, Check Out California’s New Scam Tracker
- Amelia Lydia – Scammer of The Day
- Feb 17 – Daily scam news updates
- Amazon refund scam warning as hackers steal $60,000 from couple’s savings account by pretending to be employees
- Holidays ruined for woman who lost $4,800 in puppy scam
- Los Angeles real estate broker gets over 10 years for COVID loan fraud
- NY sweepstakes offering $880,000 ‘prize’ is nothing but a scam
- Kennesaw couple loses $17K in email scam despite warning signs
- Portland woman had $23,000 stolen through Zelle payment app scam
- Scammers are sending fake ‘store’ surveys and impersonating Amazon
- Common traits of scammers and victims and preventive measures
- Facebook Efforts to Stop Users from Fake Likes
- Circulating Lottery Scam in Canada
- Rumors Claiming Death Scam of Hulk Hogan
- Jobseekers beware of Scam websites offering training for offshore
- Hacking victims own facebook account
- Crisis in Student debt loans unable to refinance
- Security Issues Related to Spam mails and Updates
- Pension Scams lifetime savings lost
- Money Promise and Quick Reseller
- Another Facebook Spam E-mail yet again?
- Over weight Loss – Is It Scam
- Avoidance of online scammers
- How to Struggle Email Phishing on Internet
- 3 Tips toward Avoid Mystery Shopping Scams
- Protect Yourself Since The Majority Popular Acai Berry Scams!
- Tips On How to Protect Yourself from Web Scam
- The Process of Mystery Shopper Scams
- How Spam Emails Can be alive Prevented
- Hosted Exchange Service – E mail Spam Filter and Hosting
- Unsafe web scams and how to keep away from them
- Ways to Stain a Multi-Level Pyramid Scheme Scam
- Classify Work from Home Scams
- Protect yourself since the Most Popular Acai Berry Scams!
- Private Detectives Warn Net Scams Stay a Risk Online
- PayPal in addition to Bank Scams
- Tips on How to Avoid Credit Card Fraud Scam
- General Electronic Mail Driven Scams
- Guidelines for How to keep away from Phishing scams
- Online dating scammers need funds, not love
- The Smart Way to Avoid Holiday Package Scams
- Warning: Don’t be a fool in this April
- Top 10 Scam avoidance Tips
- How to Detect Weight Loss goods Scam?
- Google has Killed 130 Million Scam Ads in 2011
- FBI issues aware for new cyber scam
- Latest Internet Scams and How to Avoid Them:
- Pass up Internet Fraud
- How to overcome Online scams?
- Internet Dating Scams into Ghana
- WARNING: New Facebook Phishing Scam Spreading Quickly
- New phishing scam target Facebook user
- 5 Tips toward Safe from Facebook Scams
- Tips to protect online business from internet scams
- Google, Facebook and Microsoft formed a new alliance to combat phishing
- Sweepstakes scams- Ohioans loses $2 million in 2011
- Reputation killer program with ripoffreport – contact me for a successful campaign
- Scaminformer.com extortion arm of ripoff report
- Latest Scam: Fake Steve Jobs Charitable Foundation
- Facebook scam cartoons or good cause mysterious?
- Is unlimited access to the media scam?
- How to avoid scams by using some basic things
- Latest Nigeria 419 scam targets Individuals Previously Victimized
- Stay away from Face book Scams
- BBB visiting colleges to facilitate students to stay away from scammers
- Tweaking ID Newest in Credit Card Scams
- Anglesey scam sufferers lose thousands
- 10 steps to safeguard yourself from scams
- Ease Ways to keep our computer more secure
- Precautions experts: Take steps to avoid fraud and scams
- IRS URGES TAXPAYERS TO AVOID FETCHING VICTIMS OF TAX SCAMS
- Foreign lottery scams: You cannot come to the contest you did not succeed
- Internet Security Professionals warning Users of latest Face book Phishing Scam
- 5 stuffs regarding Credit Fraud
- Caution raises on iPhone 5 – Phishing Scams
- Seniors Susceptible to Internet Scams
- Alerts iYogi Software Scam through Online
- BBB Warns That Work at Home Offers Can Go Away You Smarting For Cash
- Digital Signatures Can Safeguard Against Spammers and Scammers
- Latest Gesture of ‘Spear-Phishing’ Scams Estimated
- You Have the Influence to Stop the Identify Theft
- US CENTER LECTURER TO CONVERSE ABOUT DECEPTION SCHEMES VIA ONLINE
- BE SHIELDED OF LATEST PHISHING EMAIL
- SMISHING SCAMS TARGETING MOBILE PHONE USERS
- BE CAUTIOUS OF PHISHING SCAMS WITH SIMILAR TACTICS AND ENHANCED LURES
- DEFLECT FALLING VICTIM TO PHISHING SCAMS
- Cyber-Terrorist Is Phishing For Your Personal Information – So Beware!
- HOW TO STAY AWAY FROM HOME INSURANCE SCAMS
- FAKE VERIFY SCAMS
- CAUTION TALE FOR ONLINE PROFESSION SCAMS
- PROTECTION RESEARCHERS RECOGNIZE LATEST PHISHING SCAM
- BEST KEY ELEMENTS TO MAINTAIN ECONOMIC AID CONTRIBUTIONS ASIDE FROM SCAMMERS
- INDIVIDUAL INFORMATION SCAMS ARE GETTING HIGHER
- BE GUARDED OF PHISHING SCAMS
- LATEST PHISHING APPROACH SURFACES
- Police Request UK General Public To Forward Each And Every Scam Email
- SCAMMERS TARGETS THE INDIVIDUAL RESIDENCE SALES
- SCAMMERS TAG ALONG WHEN CRICKET WORLDCUP BEGINS
- Debt Settlement Commercials Scams
- Telephone Collection Scam Related to Delinquent Payday Loans
- Tips to Avoid Online Scam
- Twelve scams of Christmas: McAfee Warns
- Home Sold By Scammers Without Knowledge of the Owner! – Man Shocked
- Public Notified of Internet Scam
- Fake Emails Take Advantage of Your Generous Nature
- Universities exists to be Nastiest Victims of Indentity Fraud – Security Industry Report
- Nigerian scam mails traveling in diverse states of US
- Scam Account Suspension … Authenticate Your Gmail Account now Issue Warning
- IRS Cautions Ohioans about New Threat through E-mail Scam
- Harm Rooted by Spam
- Tips To Evade Graphic Spam Intruding Spam Filters Using Images
- Tips to evade from Counterfeit Drugs
- Virus Caution: Like mail from DHL Express Services; Please get your parcel NR.XXXX
- What characterize a scam website or scam online offer?
- Scam Changes for 2010
- Java City Drop Shipping Warehouse Scam
- PayPal – E-mail Scam
- Be cautious of the Facebook password reset scam
- Facebook & Twitter users are scammed by iPad scams
- Kaspersky Lab announces its spam report
- Mobile spam SMS has no End
- Two More Scammers Involved In Marksheet Scam
- In Jabalpur 6 officials were removed because of Scam
- Banks attention is defense against scams
- York citizens are Being Scammed for Monetary Information
- Visa Email Scammers
- Smishing Scams
- Phishing Scams Includes Government E-mails
- Valentine’s Day Phishing Scams
- International Accommodation Scam was caught in New Zealand
- Phishing Scheme broaden to 3 More States
- An Overview on 2009 Top 10 Scams
- Scam had not left the Education Department too
- FBI gives final warning that not to contact them instead contact The EFCC immediately
- Google has launched legal battle against scam related URL
- Swine flu e-mail scam
- Warning of United Way
- Avoiding Dental Scam
- Facebook 419 scam
- Push pocket scam
- Scareware
- Jury Duty Scam
- Spam campaigns use higher level company logos
- Phishing scam in text message
- Employment Scams Cartoon
- TRANSMISSION OF SCAM E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER PROTECTION (CBP)
- Filtering Spam in Email
- Quick facts to be considered while you are online
- Checking out a possible pyramid scheme
- How can you tell if a particular email you receive is a scam?
- What are online sale & shopping scams?
- Fresh Online Job Scams
- National Cyber Security Awareness Month
- Category: bail bond scam
- Category: bank scam
- A Single Phishing Email, Six Figures Gone: How Daniel Boenke Defrauded Walz & Krenzer
- Voices of the Zelle Scam Victims: The Calculated Fraud by Scott and Kader Gahmaal Biwaki Edmond
- Bank scam drains woman’s life savings of nearly $10,000
- Bermuda Police Service Issues Warning About Scam Targeting Residents
- Las Vegas Police Warn of Bank Scam Targeting Summerlin Residents
- Category: Bitcoin Scam
- Crypto Scam Costs Central Florida Man Thousands After Unsolicited Text
- $20,000 Lost in Elaborate Cryptocurrency Scam: Elderly Oklahoma Woman with Parkinson’s Targeted
- South Korean Police Arrest 215 in Country’s Largest Cryptocurrency Scam, Involving $228 Million
- Retirees Targeted in New Scam Involving Fake Bank and Federal Agency Representatives
- Lincoln Woman Loses $800,000 in Year-Long Scam Linked to PayPal Transaction
- New Bitcoin Scam Targets Oregon Residents Using Publicly Available Home Images
- New Email Scam Exploits Public Home Images To Extort Bitcoin From Victims
- Scammers Exploit Bitcoin ATMs, Stealing $110 Million from Senior Citizens
- Lancaster County Woman Loses $7,000 in Bitcoin Scam
- Raleigh Woman Shares Story of Falling Victim to Bitcoin Scam
- Grand Island Couple Scammed Out of $18,000 in Bitcoin Scheme
- Category: bond scam
- Category: Brushing Scam
- Category: Business Email Compromise Scam
- Category: Business Scams
- Flink loses $10,000 in online scam while buying small business
- 81 year old man scammed to kill Loletha Hall
- Indian Tech Scammers – Tech scam India fraud
- Bangalore CEO scammed of 23 million rupees
- Biggest fare dodger loses job in commuting £43,000 scam
- Japanese Hunting crew members attacked by killer whales
- U.S. Carriers Scams Fixing FTC Mobile Cramming
- Online Scams in addition to their Tricks
- Travis Jones – Famous Sport Scam
- In What Ways Spammers will Harvest Your Mail Address
- Rs 6.5 Crores has been siphoned by the PF Scam Accused
- Acai scam
- Christmas scams
- Mobile Phone Scam Promises ‘Bonanza’
- Nigerian Scams
- More Actions to Hitch Your Money and Data
- Category: Call Center Scam
- Category: car insurance scam
- Category: car rental scam
- Category: cash app scam
- Category: Charity Scam
- Category: Christmas Scam
- Category: Citizenship Scam
- Category: Comments Spam
- Category: Commercial Scam
- Category: Counterfeit Drug Spam
- Category: courier scam
- Category: crypto currency scam
- Guide to Recover Money Lost in a Cryptocurrency Scam
- Betrayed and Bankrupted: How Victims Were Ruthlessly Exploited in Daren Li’s $73.6 Million Crypto Scam Empire
- Fake Badges, Real Losses: Indian Call Center Scammers Crippled The 58-Year-Old Maryland Victim in a $48 Million Scam
- I Trusted Her With My Heart — Ailis Danner Stole My Future: Novak’s Warning to the World
- From Victim to Witness: Ming Family Scammers Built Scam Hell — China Ended It
- From Trust to Theft: Victims Speak Out Against Ronald Spektor’s $16 Million Crypto Scam
- Job Scam: Scammers Steal Millions in Crypto from Job Seekers
- Guelph Man Loses $188K in Crypto Scam Posing as Childhood Friend
- Publishers Clearing House Cryptocurrency Scam: 81-Year-Old Pennsylvania Woman Scammed Out of $88,000
- Charles Cox Loses $272K in Online Scammer’s Financial Assault
- Ohio’s New Cyber Fraud Unit Recovers $130,000 in Cryptocurrency Scam
- Pig Butchering Scam: A $75 Billion Global Fraud Targeting Victims Worldwide
- Lois Lost Nearly $50,000 in a Cryptocurrency Scam: Her Warning to Others
- $5 Million in Cryptocurrency Seized in Raleigh Investment Fraud Bust
- Leawood Police Recover Over $19,000 for Cryptocurrency Scam Victim
- Connecticut Police Recover $63,500 in Cryptocurrency Fraud Case
- Guelph Man Loses $70,000 in Online Cryptocurrency Scam
- Lehigh County Man Loses Over $62K in Cryptocurrency Scam
- woman losses $158,162 etherum cryptocurrency scam
- Category: crypto scam
- $73 Million Betrayal: How American Victims Were Ruthlessly Manipulated and Robbed by Fugitive Crypto Mastermind Daren Li
- FROM A PHONE CALL TO A FRAUD FACTORY: HOW FAKE ELECTRICITY & POLICE SCAMMERS TARGETED THE 73-YEAR-OLD JAPANESE RETIREE
- INDONESESIAN & CHINESE TRAFFICKING VICTIMS vs. CHEN ZHI — ENSLAVED, ABANDONED, AND FED TO A MULTI-BILLION-DOLLAR SCAM EMPIRE
- This Is Not Love—It’s Fraud: JACKIE CRENSHAW on Being Trapped by BRANDON
- CHEN ZHI vs. American Victims: Inside the Brutal Scam Empire That Stole Billions and Destroyed Lives
- Leah Loses Nearly $50,000 in Cryptocurrency Scam
- Crypto scams swindled $5.6 billion from Americans last year, primarily targeting older individuals
- SEC Charges Brothers in $60 Million Crypto Ponzi Scheme
- Arnold Man Scammed Out of $12,800 by Fake “Federal Bureau of Fraud” Officer
- Category: Cryptocurrency Investment Scam
- Category: customer service scam
- Category: Cyber Scam
- Scam Money Recovery Guide: Government Portals & Helpline Numbers
- Youga vs. The Scam Compound Masters: Beaten, Betrayed, and Left to Survive
- An American Taxpayer vs. Foreign Fraud Rings: How Scammers Looted My Money, Abused the System, and Walked Away Untouched
- Our Privacy Was Stolen: Nearly 600 Women Victimized by Kyle Svara in a Snapchat Impersonation Scam
- Criminal Impersonation Scheme Exposed: How Alleged Scammer Michael Harris Targeted Daniel Roberts Using a Fake Law Enforcement Identity
- Socal man scammed out $20000
- Top 10 scams listed by BBB
- Latest phishing scam in the name of Xbox game-Microsoft warns
- Category: Dating Scam
- Male Scammers of the Week
- Male Scammers of the Week
- Female Scammers of the Week
- Scammer of the day
- Scammer of the day
- Romance Scam, Oklahoma Woman Charged with Laundering $1.5M in Romance Scam Targeting Elderly Women
- Romance Scam: Georgia Man Sentenced for Role in Multi-State Fraud Scheme
- Surge in Romance Scams as More Americans Turn to Dating Apps for Love
- IAS Aspirant Scammed on Tinder Date at Delhi Cafe, Forced to Pay ₹1.2 Lakh Bill
- Scammer-Nancy Rose Williams- scammer of the day
- Watch Out for New Schemes Used by Dating Scam
- Category: Debit card scam
- Category: Deepfake Scam
- Category: Digital Arrest Scam
- Category: Education Scam
- Category: Email Scam
- Protect Yourself from Phishing Scams: Recognizing and Avoiding Email Traps
- 93-Year-Old Napa Man Loses $20,000 in PayPal Email Scam
- Police Warn of New Email Scam Demanding Payment with Threatening Tactics
- Former CipherTrace VP Catherine Woneis Nearly Loses $100,000 in Account Takeover Scam
- Iowa City Clerk Falls Victim to $33,000 Scam
- Malden Public School Students Warned of Email Scams
- Just for laughs popular comedy show scammed
- Google mail targeted by scammers
- This man is so keen on making me rich – utter suspicion
- Lottery Scam
- Millennium Developments Goal Unit
- Category: Female scammers
- Betrayed and Bled Dry: Elderly Victims Expose How Telise Marie Armke Weaponized Trust in a Brutal FEMA Fraud Scam
- From Caregiver to Criminal: Leticia Mariscal Accused of Exploiting Elderly Victims Who Couldn’t Fight Back
- Scammer of the day
- Faith Owhorji – scammer of the day
- Victoria Adams – scammer of the day
- Odnorog Veronika – scammer of the day
- Olha Titaieva – scammer of the day
- Irina – scammer of the day
- Rosa Bakarova – scammer of the day
- Vasilisa Romanenko – scammer of the day
- Sweetie – scammer of the day
- Angie Varona – scammer of the day
- Kate Benson – scammer of the day
- Barbora – scammer of the day
- Olga Shayn – scammer of the day
- Pamella – scammer of the day
- Tatyana – scammer of the day
- Kyzy – scammer of the day
- Sara Vandella – scammer of the day
- Romina Silva – scammer of the day
- Ellana Bryan – scammer of the day
- Oksanka – scammer of the day
- Yulia Romanova – scammer of the day
- Diana – scammer of the day
- Kamilla – scammer of the day
- Sammira – scammer of the day
- Liudmila – scammer of the day
- Veronique Clinto – scammer of the day
- Elisabeth Bryony – scammer of the day
- Marie Johnson – scammer of the day
- Shayan Smith – scammer of the day
- Sofia Nikolaevna – scammer of the day
- Lydia Konadu – scammer of the day
- Milena – scammer of the day
- Alika – scammer of the day
- Jalila Alhassan – scammer of the day
- Akaltin Umirbekova – scammer of the day
- Katya Weaver – scammer of the day
- Viktoriya – scammer of the day
- Nurzada – scammer of the day
- Edna – scammer of the day
- Darya – scammer of the day
- Rose Wilson – scammer of the day
- Linda Erin – scammer of the day
- Carol Duval – scammer of the day
- Daria Osmanova – scammer of the day
- Zhuldyz – scammer of the day
- Koneva Mira Maksimovna – scammer of the day
- Spearing Greg – scammer of the day
- Alice Weber – scammer of the day
- Vera Romanovna – scammer of the day
- Chloe – scammer of the day
- Mary Wilfort – scammer of the day
- Sasha Eva – scammer of the day
- Karina Andriivna Kuhar – scammer of the day
- Brown Alvarez – scammer of the day
- Jennie Holden – scammer of the day
- Ruslana Mymka – scammer of the day
- Sarah Michelle – scammer of the day
- Moore Luna – scammer of the day
- Mavel Menis – scammer of the day
- Rejoice Gbetse – scammer of the day
- Charife Toledo – scammer of the day
- Larisa Dutova – scammer of the day
- Olivia Jairorose – scammer of the day
- Adriana Rulle – scammer of the day
- Amber Hahn – scammer of the day
- Laura Durance – scammer of the day
- Evelina Smith – scammer of the day
- Alina Smith – scammer of the day
- Dolgireva Anna Ivanovna – scammer of the day
- Klara Nikolazakee – scammer of the day
- Anna – scammer of the day
- Zubova Polina Olegovna – scammer of the day
- Clara Rose – scammer of the day
- Victoriya Moore – scammer of the day
- Olya – scammer of the day
- Olga zakharovna Potapova – scammer of the day
- Jennifer jeffersonalla – scammer of the day
- Tattybubu – scammer of the day
- Sophia Bettina – scammer of the day
- Kat Ekaterina – scammer of the day
- Nikki Wayne – scammer of the day
- Laura Duchesse Catherine – scammer of the day
- Anyta – scammer of the day
- Elena Borkowska – scammer of the day
- Kate Maurice – scammer of the day
- Camille Peyre – scammer of the day
- Mariia Drachuk – scammer of the day
- Tess Taylor – scammer of the day
- Jullia Poleshchuk – scammer of the day
- Sarah Shawnalynn – scammer of the day
- Lorraine Alena – scammer of the day
- Rachel Williams – scammer of the day
- Rebecca Wright – scammer of the day
- Tyan Tatyana Olegovna – scammer of the day
- Martine Lawman – scammer of the day
- Darya Ivanova – scammer of the day
- Tetiana Negulyarna – scammer of the day
- Jessy Castellon – scammer of the day
- Alina Nemykina – scammer of the day
- Joyce Verwaayen – scammer of the day
- Kasia – scammer of the day
- Juli – scammer of the day
- Viktoria Medvedeva – scammer of the day
- Danielle Waters – scammer of the day
- Victoria Sherbina – scammer of the day
- Elvira – scammer of the day
- Ivana Rossi – scammer of the day
- Nina – scammer of the day
- Angela – scammer of the day
- Zhansaya – scammer of the day
- Jessa Mae Garcia – scammer of the day
- U.S. Woman Accused of Posing as Heiress Extradited to U.K. to Face Fraud Charges
- Emily – scammer of the day
- Dora Logo – scammer of the day
- Evelyn Portugal – scammer of the day
- Shanice Dawdy – scammer of the day
- Kim – scammer of the day
- Kohana – scammer of the day
- Helena Smith – scammer of the day
- Lisa Woods – scammer of the day
- Angelina – scammer of the day
- Salma Walker – scammer of the day
- Viktoria – scammer of the day
- Anna Elizarova – scammer of the day
- Victoria Mason – scammer of the day
- Vivian Smith – scammer of the day
- Hannah Laura – scammer of the day
- Scammer Stefanie Burns – scammer of the day
- Rosina Asare – scammer of the day
- Scammer Millicent Avornu – scammer of the day
- why metoo scam derailing the movement
- Scammer Veronica Perlita – scammer of the day
- Scammer Tomaaaa – scammer of the day
- Mariya Sergeevna Otmakhova Scammer of the day
- Olena Vladimirovna – Scammer of the day
- Category: Financial Aid Fraud
- Category: Financial Verification Scam
- Category: Fine scam
- Category: Fraud
- Loretto Hospital’s Darkest Chapter: Anosh Ahmed, Embezzlement, and a Pandemic-Era Scam
- Texas Seniors Terrorized and Robbed: How Arpit Desai, Simarjeet Gill, Satish Patel, Pranjal Patel, and Radhakrishhna Yerramneni Helped Steal $55 Million in a Gold Scam
- Olga Ponorovsky vs Unknown Scammers — The Brutal $1.3 Million Elder Scam That Destroyed a Lifetime of Savings
- Vermont Vehicle Buyer Speaks Out After Scammer: James O’Neil Strikes Through Facebook Marketplace
- Victims Speak Out: Palash Ghosh and Gang, Aided by Banker Bipin Kumar Shaw, Hijacked Our Names in a Massive Cyber Scam
- Lies, Fake Winnings, and Theft: Donald Johnson Jr. Scams a 72-Year-Old Van Buren County Woman
- Public Funds Looted: Warren County, New York Falls Victim to $3.3 Million Scam Impersonating Peckham Industries, Inc.
- FROM AID TO ABUSE: How American Taxpayers Were Victimized as Alleged Scammers Linked to Feeding Our Future, Fake Day Cares, and Sham Nonprofits Drained Billions
- Who Paid the Price? U.S. Taxpayers and the Vulnerable Betrayed as Accused Public-Aid Scammers Drain $9 Billion from Minnesota Programs
- Vulnerable Children Betrayed, Taxpayers Burned: Feeding Our Future Fraud Exposed—Abdiwahab Ahmed Mohamud and Ahmed Ali Among Those Charged
- Taxpayers Robbed, Medicare Betrayed: Doctor Violetta Mailyan Accused of Stealing $45 Million in Fake Botox Scam
- The Call-Centre Cockroaches: Aamir Iqbal Shaikh and His Gang Running a Brutal Fake-Viagra Racket!”
- Scammer of the day
- Jury Duty Scam Seeks to Steal Your Money and Personal Information
- Home scams in Rockland County Homeowners of Roofing Scams
- Phone Scam Drains $11,000 from Wanda Touard in St. Tammany Parish
- Viktoriia Voloshyna scammer of the day
- Scammer of the day -Tatyana kharchnko
- Category: Fraud
- Category: Funeral scam
- Category: ghana scammer
- Category: ghana scams
- Category: Gift Scam
- Category: Gold Bar Scam
- Gold Bar Scam Walton County Resident Loses Over $280,000
- Rockville Man Sentenced to 5 Years in Prison for Gold Bar Scam Targeting Elderly Victim
- New York Man Arrested in $2.3 Million Gold Bar Scam Targeting Elderly Woman and Daughter
- Five Individuals Charged in $8 Million Scam Posing as Tech Support, Targeting Elderly in 10 States
- Nelson County Woman Scammed Out of $100,000 in Elaborate Gold Bullion Scheme
- Bethesda Man Scammed Out of Over $1 Million in Gold Bar Scheme
- 19-year-old suspect arrested for targeting 82-year-old Maryland woman in gold bar scam
- Category: Government Benefits Fraud
- Category: grandparent scam
- Category: Graphics spam
- Category: Healthcare Scam
- Category: Home scam
- Category: Identity Theft
- Category: Image Spam
- Category: Immigration Fraud
- Category: Impersonation Scam
- Category: Imposter Scam
- Category: Information
- Harrison county phone call scam beware
- Daily News Updates – February 19
- While Americans believe that their elderly relatives are most susceptible to scams, Gen Zers actually report being the most frequent victims of scams compared to other generations.
- Fraudsters leverage artificial intelligence and social media to prey on holiday shoppers.
- NSDL will hand over to Sebi Board
- Domain Name Registration Scam
- Flurry of Spam Targeting the Federal Bureau of Investigation
- Online dating scams
- Dealing with the consequences of scams
- Scam Baiting
- Category: insurance scam
- Category: Investment Scam
- Category: Job Scam
- Category: Jury Duty Scam
- Category: KYC Fraud
- Category: Layering Scam
- Category: lottery scam
- Category: love scam
- Category: male scammer
- Daniel Mercer: A Soulless Romance Predator Who Manipulated My Heart for Cash
- Scammer of the day
- Dan Stacie Emil – scammer of the day
- Jean Luc Vams – scammer of the day
- Richard Perez – scammer of the day
- Dunsin Olumide Oyerinde – scammer of the day
- Mura Mota – scammer of the day
- Wisdom Palmer – scammer of the day
- John Williams – scammer of the day
- Troy Wood – scammer of the day
- Mark Jeffrey Newman – scammer of the day
- David Magid – scammer of the day
- Nathan Jovanni – scammer of the day
- Ben G. Omeara – scammer of the day
- Aaron Heboran – scammer of the day
- Christian Mark – scammer of the day
- Jeff Breakey – scammer of the day
- Austin Miller – scammer of the day
- Allen Randy – scammer of the day
- Roberto Moretti – scammer of the day
- Harry Romero Oliveira – scammer of the day
- Charlie Powell Anstey Horne – scammer of the day
- Raymond – scammer of the day
- George Joseph – scammer of the day
- Harrison Wesley – scammer of the day
- Frank Rogers – scammer of the day
- Richard Fransisco – scammer of the day
- Scott Hargreaves – scammer of the day
- Daniel Hulson – scammer of the day
- John Reed – scammer of the day
- Alex Benson – scammer of the day
- Kevin Hudson – scammer of the day
- Donald Collins – scammer of the day
- Joseph Adine – scammer of the day
- Davis Wood Bradley Thompson – scammer of the day
- Jamie Harris – scammer of the day
- Liam Frank Rogers – scammer of the day
- Robert Hegner – scammer of the day
- Lucas Smith – scammer of the day
- Ignas Bolsakovas – scammer of the day
- Thomas Harman – scammer of the day
- Charles Edward – scammer of the day
- James Murphy – scammer of the day
- Oliver Kensley – scammer of the day
- Nelson William – scammer of the day
- Fredrick Marius – scammer of the day
- Jorge Ohare – scammer of the day
- Dennis Goodmann – scammer of the day
- Jean Carlos Calderon Reyes – scammer of the day
- Anthony Joshua – scammer of the day
- Hunt Eli – scammer of the day
- Bryan Phillip – scammer of the day
- Matias Alejandro Hernandez – scammer of the day
- Chris Todd – scammer of the day
- Maxwell Brain – scammer of the day
- Raffaello Vito – scammer of the day
- Doctor Frank – scammer of the day
- Ronald Avila – scammer of the day
- Andrew Mathias – scammer of the day
- John Desmond Gomez – scammer of the day
- Freddie Adams – scammer of the day
- Casey Adriano – scammer of the day
- Arthur Patinson – scammer of the day
- David Thorp – scammer of the day
- Perry J Hudson – scammer of the day
- Jim Derek Fabian – scammer of the day
- Anton Adoni – scammer of the day
- Gordon Dison – scammer of the day
- Mario Gonzalez – scammer of the day
- Jim Clark – scammer of the day
- Martini G S – scammer of the day
- Benny Holmberg – scammer of the day
- Taylor Robinson – scammer of the day
- Maxwell Park – scammer of the day
- Sinclair Ryan – scammer of the day
- Benoit Williams – scammer of the day
- Spencer James Johnson – scammer of the day
- Jackson Barnes – scammer of the day
- Nicholas – scammer of the day
- Richard Carvalho – scammer of the day
- Murray Robe – scammer of the day
- Fred Louw – scammer of the day
- Martin Bryan – scammer of the day
- Alex Fitzgerald – scammer of the day
- Frank Peter Neizer – scammer of the day
- Raymond Beasley – scammer of the day
- Hector Lorenzo – scammer of the day
- Alexander Bruce Michael – scammer of the day
- Jonathan Ceaner – scammer of the day
- Massen Smith – scammer of the day
- Aaron Smith – scammer of the day
- Christopher Belcher – scammer of the day
- Robert Glen – scammer of the day
- Christopher Allen Reid – scammer of the day
- Sylvester Alton – scammer of the day
- Craig Smith – scammer of the day
- Nicholas James – scammer of the day
- River Harper – scammer of the day
- James Matthew – scammer of the day
- Allen Murphy – scammer of the day
- Kelvin Parker – scammer of the day
- Gerald Smith – scammer of the day
- Michael Cannon – scammer of the day
- Carl Wilson – scammer of the day
- Rein Hans Richard – scammer of the day
- George Laxy – scammer of the day
- Taylor Davidson – scammer of the day
- Brian Bowen – scammer of the day
- Adams Antony – scammer of the day
- Harry Sprangler – scammer of the day
- Bryan Draeger Collins – scammer of the day
- Raymond Phillip – scammer of the day
- Mark Richard Oliver – scammer of the day
- John Edward – scammer of the day
- Christopher Thomas – scammer of the day
- Johnson David – scammer of the day
- Ronald Damien Dexter – scammer of the day
- David Jean Carlton – scammer of the day
- Kortvon – scammer of the day
- Jerry Donald – scammer of the day
- Nelson – scammer of the day
- Micheal Victor – scammer of the day
- Austin Wuthrich – scammer of the day
- Nelson chukwuemeka – scammer of the day
- MrB Wheat – scammer of the day
- Scammer John Kim – scammer of the day
- Vince Cook – scammer of the day
- Scammer Peter Joe – scammer of the day
- Romance scammer Niselio Barros Garcia Jr convicted
- Jonas scammer of the day
- Category: Medicaid Fraud
- Category: microsoft scam
- Category: Military Impersonation Romance Scam
- Category: mining scam
- Category: Money Laundering Scam
- Category: Money Mule Scam
- Category: movie scams
- Category: News
- Daily News Updates – February 9
- AI heist makes history as deepfake con artist absconds with $25 million
- Fraudsters Exploit Vulnerable Elderly Individuals, Deceptively Persuading Seniors to Purchase Gift Cards for Them.
- Daily News Updates – January 24
- A fraudster involved in a romance scam, contributing to the swindling of a woman out of $1.2 million, has been sentenced to prison and instructed to repay the ill-gotten funds.
- North Korea has reportedly tested an underwater nuclear weapon system, according to the Korean Central News Agency (KCNA).
- Daily News Updates – January 19
- Alert issued for travelers as scammers take advantage of passport delays in holiday-related fraud schemes.
- Scammers Find a Goldmine in Social Media.
- The Sheriff of Chemung County issues a warning about scammers impersonating law enforcement.
- Daily News Updates – January 11
- Fraudsters abscond with an entire driveway from the residence of a Florida woman.
- Hackers Leaks Five Million Gmail Usernames & Passwords Online
- Court Slams Sanford Wallace – The Former Spam King
- Few facts to prove that Melaleuca is not a scam
- McAfee’s Report on Spam – February 2009
- Swatting – A Dangerous 9-1-1 Telephone Fraud
- Category: Online Scam
- Category: Organized Conspiracy Fraud
- Category: Payment Processing Fraud
- Category: Paypal Scam
- Category: Pet Scam
- Category: Phishing scam
- Category: Phone Scam
- Scam Messages iPhone Farms Flooding iMessage with Over 100,000 Daily
- Phone Scam: Edmond Woman Warns Others After Frightening Experience
- Cardiff Woman Loses £52,000 in Social Media Investment Scam: A Cautionary Tale
- Missouri State Highway Patrol Warns of Scam Involving Fake Troopers Soliciting Money
- Ofcom Cracks Down on Scam Calls Using Spoofed UK Numbers
- McLennan County Sheriff’s Office Warns of New Phone Scam
- Emporia Residents Targeted by Phone Scams Posing as Police
- Beware of Fake Calls Claiming to Be from Your Local Newspaper
- Beware of the New iPhone Scam Targeting Unsuspecting Users
- Mason County Sheriff’s Office Issues Warning About Fake Deputy Scam Calls
- free scam phone number checker lookup tool
- Daily News Updates – January 10
- Phone Scam – college students are a frequent target for these kinds of scams
- Category: Pigbutchering Scam
- Category: Platform Exploitation Fraud
- Category: Ponzi Scheme
- Category: Refund Scam
- Category: romance scams
- Male Scammers of the Week
- Scammer Posing as ‘Brad Pitt’ Defrauds Two Women in Spain of More Than $360,000
- Cincinnati Woman Sentenced to 2 Years in Prison for Laundering $8M in Romance Scam Funds
- Surge in Investment Fraud and Romance Scams Linked to Social Media in Japan
- Toronto Women Speak Out After Losing Thousands to Romance Scams
- Beware of Fast-Growing Military Romance Scams
- Bruce Armstrong – scammer of the day
- Marie Lise Gauthier – scammer of the day
- Bryan Nielsen – scammer of the day
- Margarita Moz – scammer of the day
- James Norman – scammer of the day
- Selina Valentina Aleksandrovna – scammer of the day
- Michael – scammer of the day
- Alina Davidson – scammer of the day
- Ben Alexander – scammer of the day
- Oleksandra Klepach – scammer of the day
- Richard Dawson – scammer of the day
- Mavis Arthur – scammer of the day
- Henrik Oblak – scammer of the day
- Aleksandra – scammer of the day
- Joe Williams – scammer of the day
- Nelly Olsen – scammer of the day
- Chris Jason – scammer of the day
- Sharon Mathilda – scammer of the day
- Morris James – scammer of the day
- Elena Earl – scammer of the day
- Hector – scammer of the day
- Danara Baidagulova – scammer of the day
- Brent Taylor – scammer of the day
- Marina Sabirova – scammer of the day
- Bogart mucke – scammer of the day
- Zynavelle – scammer of the day
- Anthony Bolante – scammer of the day
- Jenny – scammer of the day
- Christopher Oechsli – scammer of the day
- Becky Sandra – scammer of the day
- Justin Fort – scammer of the day
- Melessa Frey – scammer of the day
- Andrew Paul – scammer of the day
- Alice White – scammer of the day
- Anna Sergeevna – scammer of the day
- Luka Peiper – scammer of the day
- Katrin Freya – scammer of the day
- Alexander Basilio – scammer of the day
- Frank Williams – scammer of the day
- Anna Smirnova – scammer of the day
- RIP Laura Kowal – Romance scam victim
- Cupid’s Cosmic Revenge: The Asteroid and the Art of Love Scamming
- Category: Scam
- Two New York Men Charged in $120,000 Tech Support Scam Targeting Massachusetts Senior
- Markesan Police Warn of Jury Duty Scam Targeting Residents
- Denver Couple Loses $30,000 in Wire Fraud Scam, Joins Growing List of Victims
- Bowling Green Police Department Warns of Landscaping Scam
- Task scam – Job task Scams alert – scam warning
- Scammer of the day -Juliana Baiden
- Brighton man’s photos stolen in mass romance scam
- Thousands Scammed by AI Voices Mimicking Loved Ones in Emergencies
- Scam Authenticator App Advertising on App Store: Sends all your QR Codes to the Developer-General
- What happens if I reply to the letter scam?
- Illusory online business in Scam
- Falsifying in the name of Edward Jones reported for scam
- Category: Scammer
- Suspect Arrested in The Woodlands Mall for Quick Change Scam and Multiple Felony Warrants
- Spykesoft Technologies scammers india – scam call center
- Female Scammer Irina Kirillova
- Female Scammer Larisa Lara
- Female Scammer Svetlana Ivanova
- Female Scammer Ekaterina Demeneva
- Female Scammer Angela Lopez
- Female Scammer Oksana
- Scammer of the day – Alice
- Scammer of the day -Cibina
- Scammer of the day -Vera romanovna
- Scammer of the Day – Richard livermore
- Scammer of the Day – Michael Albert
- Scammer of the Day – Cristiana Darko
- Scammer of the Day – Thomasglo
- Scammer of the Day – Jane Graham
- Luis Chanaga – Scammer of the Day
- Scammer of the Day – Tatyana kharchnko
- Scammer of the Day – George Thomas
- Scammer of the Day – Harry nen
- Scammer of the Day – Yevgeniya geyn
- Scammer of the Day – Andrew Codner
- Scammer of the Day – Ekaterina lukyanchuk
- Category: scammer news
- Tech Support Scam Tricks Elderly Woman Into Losing Over $27,000 With Fake Criminal Charges Threat
- Brooklyn Woman Scammed Out of $100,000 in Sophisticated Tech Support Scheme
- Basin Street Records Hit by Credit Card Testing Scam, Tightens Security
- 72-Year-Old Man Scammed Out of $75,000 in Computer Fraud Scheme
- San Leandro Police Arrest Suspect in $44,000 Computer Scam
- Suspect Arrested in $44,000 Computer Scam Targeting Elderly Man
- Denver Couple Loses $30,000 in Real Estate Scam as Experts Warn of Growing Threat
- Five Charged in $27 Million Scam Targeting Elderly Americans
- Elder Scam Targets 76-Year-Old Woman in Roosevelt
- Lincoln Man Loses Over $40,000 in Online Trading Scam
- Beware of the Latest Scam: Quishing
- CONSUMER FIRST ALERT: Companies Frequently Targeted by Scammers
- GJPD Issues Warning About Ongoing Scam and Theft Attempts
- Bruno Vieira Ferreira dorchester scammer arrested
- Highlands varsity band boosters are concerned about an online scammer potentially absconding with fees from craft show participants.
- Daily News Updates – February 6
- Daily News Updates – February 5
- Romance Scammer Anna Boikovych
- Daily News Updates – January 23
- Category: Security Breach
- Category: shopping scam
- Category: Skimming Scam
- Category: social media scam
- Category: spam
- Category: Sports Scam
- Category: Task scam
- Category: tax relief scams
- Category: tech scam
- Rochester Woman Scammed Out of $45,000 Urges Others to Be Cautious
- Tech Support Scam Leader Sentenced to Seven Years in Prison
- North Delta Resident Loses $20,000 in Tech-Support Scam
- 83 year old man losses $32000 – Microsoft tech scam
- tech scammer cartoons – scammers from India
- King kong hates tech scammers
- Category: tech scams
- Category: Text Scam
- Category: Time Share Scam
- Category: Travel Scam
- Category: Vehicle Scam
- Category: voice cloning scam
- Category: war scams
- Category: Wire Scam
- Category: zelle scam