Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
No Name
on 2013-08-13
 
Scammer Source was emailmicwd@qq.com[ Identity Theft ]

Scammer Information
Email AddressMichael.Huff@csn.edu     ⇒ more
Scam Websitemicwd@qq.com     ⇒ more

Details of Scam Report
Tag Cloud

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Follow Ups/Extra Information

2015-01-12: Followup Information Added By Anonymous From  

Scammer Information
Email Addressmicwd@qq.com     ⇒ more

Details of Scam Report
Said that I was randomly selected by Google to receive 5,000. Said that i was one of 5. I did not enter this drawing. I knew it was a scam. Googled the e-mail and here I am.

2014-08-13: Followup Information Added By Anonymous From  

Scammer Information
NameDonna Wiseman     ⇒ more
Email Addressmicwd@qq.com     ⇒ more

Details of Scam Report
They informed me that google selected 13 people to receive money in a lottery drawing that automaticely enters people with gmail and google.

Scam Email
I use gmail and have been receiving emails like this almost every day now. carmellablake@gmail.com is my email address and that is where they are showing up.


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