Scamdex Scammer Logging Service | Social Network Scam

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

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Social Network Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-24
Anonymous
172.56.34.165
 
Untitled Social Network Scam, #20873Email Attached
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 ...
Social Network Scam

Scammer Source was url
2       2014-08-14
sabrina
98.237.188.219
 
audi promo
sent to e-mail ... ⇒ more ...
Social Network Scam

Scammer Source was url
3       2014-08-09
Tami Branch
Phoenix, AZ USA
 
Google, Microsoft, Windows $500,000 random email lotteryEmail Attached
Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the GMail addresses of the people that are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system witho... ⇒ more ...
Social Network Scam

Scammer Source was email
4       2014-08-09
Anonimo
200.8.226.5
 
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon. I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazon through chat of costumer service and they give me back the money. Le vendi una giftcard de amazon a usuaruio de twitter @Domiguara y despues que le di el codigo trato de desaparecer, afortunadamente reporte el intento de robo por el chat de atencion al ... ⇒ more ...
Social Network Scam

Scammer Source was social
5       2014-08-06
Anonymous
Reston, VA USA
 
SCAM TO SEND MONEY TO BUY SON A GAMEEmail Attached
He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his son wants so bad and he does not have the money to buy it. He tells me to wire the money to a Elisabeth Venezia, 97 Dogwood Trail, Valdosta, GA I googled her name and scamdex came up I copied the information on her and sent it to him and have not heard... ⇒ more ...
Social Network Scam

Scammer Source was social
6       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
7       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
8       2014-07-28
Mick Puller
91.234.22.46
 
company set up to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
9       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
10       2014-07-28
Anonymous
74.216.76.93
 
Hello, Congratulations your Mobile Number just won US$850,000
Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more ...
Social Network Scam

Scammer Source was
11       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
12       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
13       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
14       2014-07-22
Anonymous
37.105.50.205
 
yahoo webcam
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my facebook friends timelines. He asked me to deposit the money in this account through Western Union His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost) Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Plea... ⇒ more ...
Social Network Scam

Scammer Source was
15       2014-07-11
Anonymous
71.23.84.72
 
money fraud
they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more ...
Social Network Scam

Scammer Source was url
16       2014-07-11
Anonymous
71.23.84.72
 
money
they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more ...
Social Network Scam

Scammer Source was social
17       2014-06-30
Debra Mayhew
68.52.246.165
 
through my Gmail
Said I won 750000 dollars... ⇒ more ...
Social Network Scam

Scammer Source was
18       2014-05-29
robert
Reston, VA USA
 
gmail.live.in through gmail account .Email Attached
Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information ... ⇒ more ...
Social Network Scam

Scammer Source was email
19       2014-05-29
Anonymous
99.113.82.117
 
Via Text Email Attached
Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying you via cashier check so after the check has been cashed by you i will ask my mover's to come for the pick up at your location and i will add $50 to it for keeping it for me.Thanks The cashier check be delivered to you via USPS on Monday.. So kindly get back... ⇒ more ...
Social Network Scam

Scammer Source was
20       2014-05-16
Anonymous
93.186.16.213
 
package sent via skyline express courierEmail Attached
The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullian Stewart International Protocol... ⇒ more ...
Social Network Scam

Scammer Source was social
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