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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Social Network Scam Scam Tips Received
Reported by Anonymous
at 2015-08-24
Scammer Source was url selling a motor bike[ Social Network Scam - Gumtree ]
Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike. Notice o. this site that another scam was Matt Boyle... ⇒ more ...
Reported by Anonymous
at 2015-08-21
Scammer Source was email by whatapps and email from PayPalEmail Attached [ Social Network Scam - Paypal ( ]
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until today i haven't received both paym... ⇒ more ...
Reported by No Name
at 2015-08-11
Scammer Source was email Car salesEmail Attached [ Social Network Scam - Gumtree ]
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be pa... ⇒ more ...
Reported by Anonymous
at 2015-08-07
Scammer Source was url Untitled Social Network Scam - Other Classified Ads Site, #23791[ Social Network Scam - Other Classified Ads Site ]
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urgency for you to respond to make ... ⇒ more ...
Reported by Anonymous
at 2015-08-05
Scammer Source was Text message - winner commission for annual bonus[ Social Network Scam ]
Received via text message on cell phone In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automated database to randomly select E-mail accounts and phone number that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected a winner commission for annual bonus. Are you ready to claim your wi... ⇒ more ...
Reported by Anonymous
at 2015-07-30
Scammer Source was email Mr Leo Abas[ Social Network Scam ]
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more ...
Reported by Anonymous
at 2015-07-17
Scammer Source was Sms solicitaion[ Social Network Scam ]
Asked that I contact him for a very important matter, and that it be only by email.... ⇒ more ...
Reported by Anonymous
at 2015-04-23
Scammer Source was social Romance ScamEmail Attached [ Social Network Scam - Google Checkout ]
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. ... ⇒ more ...
Reported by Anonymous
at 2015-04-15
Scammer Source was Need help, scam miss tricia[ Social Network Scam - Google Checkout ]
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I wa... ⇒ more ...
Reported by No Name
at 2015-04-07
Scammer Source was email Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laEmail Attached [ Social Network Scam - ]
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to... ⇒ more ...
Reported by Jonathan Garsuta
at 2015-03-26
Scammer Source was email Transferring a Million worth boxEmail Attached [ Social Network Scam - Yahoo ]
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said money in the box. The only thing i ... ⇒ more ...
Reported by Anonymous
at 2015-03-22
Scammer Source was email google gmail promotion[ Social Network Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-01-28
Manchester UK
Scammer Source was email+1 Romantic scam via facebook[ Social Network Scam ]
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as very caring, romantic and sincere. ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
Scammer Source was social Untitled Social Network Scam - Scentsy (, #22302[ Social Network Scam - Scentsy ( ]
... ⇒ more ...
Reported by Anonymous
at 2014-12-01
Scammer Source was email EMAIL[ Social Network Scam ]
The offer loan and request that you pay an administration fee. ... ⇒ more ...
Reported by No Name
at 2014-11-22
Scammer Source was +447985590895[ Social Network Scam - Yahoo ]
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more ...
Reported by Anonymous
at 2014-10-06
Bedminster, NJ USA
Scammer Source was email Gmail accounts representative[ Social Network Scam ]
He contact me through email and asked for all my information. This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners throug... ⇒ more ...
Reported by L S
at 2014-09-22
Scammer Source was email Attempting to order Arbonne ProductsEmail Attached [ Social Network Scam - Autotrader ( ]
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that ... ⇒ more ...
Reported by Anonymous
at 2014-08-24
Scammer Source was url Untitled Social Network Scam - Paypal (, #20873Email Attached [ Social Network Scam - Paypal ( ]
She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and give her the scratch off number and bam she takes out your money and never gives you your money back shes all over instagram she needs to be punished seriously ... ⇒ more ...
Reported by sabrina
at 2014-08-14
Scammer Source was url audi promo[ Social Network Scam ]
sent to e-mail ... ⇒ more ...
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