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Social Network Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-28
Anonymous
Manchester UK
 
Romantic scam via facebook
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 ...
Social Network Scam

Scammer Source was email
2       2015-01-17
Anonymous
 
Untitled Social Network Scam, #22302
... ⇒ more ...
Social Network Scam

Scammer Source was social
3       2014-12-01
Anonymous
 
EMAIL
The offer loan and request that you pay an administration fee. ... ⇒ more ...
Social Network Scam

Scammer Source was email
4       2014-11-22
No Name
 
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more ...
Social Network Scam

Scammer Source was
5       2014-10-06
Anonymous
Bedminster, NJ USA
 
Gmail accounts representative
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 ...
Social Network Scam

Scammer Source was email
6       2014-09-22
L S
 
Attempting to order Arbonne ProductsEmail Attached
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 ...
Social Network Scam

Scammer Source was email
7       2014-08-24
Anonymous
 
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
8       2014-08-14
sabrina
 
audi promo
sent to e-mail ... ⇒ more ...
Social Network Scam

Scammer Source was url
9       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
10       2014-08-09
Anonimo
 
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
11       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
12       2014-07-28
Mick Puller
 
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
13       2014-07-28
Mick Puller
 
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
14       2014-07-28
Mick Puller
 
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
15       2014-07-28
Mick Puller
 
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
16       2014-07-28
Anonymous
 
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
17       2014-07-28
Anonymous
 
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
18       2014-07-28
Anonymous
 
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
19       2014-07-28
Anonymous
 
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
20       2014-07-22
Anonymous
 
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
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