Scam Log Drill Down

The Scamdex Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

There are 40 Scam Tip Reports where Scam Website matches "facebook.com "     revise

ID/Date Title Type
Social Network Scam
20485       2014-07-22 yahoo webcam social
16888       2014-02-26 Johnson Mike Social Network Scam social
Pet Adoption Scam
12237       2013-09-20 pet scam pets
Overpayment Scam
17880       2014-03-31 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! overpay
Generic/Unspecified Scam
12446       2013-09-30 Followup to Tip #10790 none
11526       2013-08-13 Followup to Tip #10790 none
11505       2013-08-11 Followup to Tip #10790 none
11477       2013-08-09 Followup to Tip #11435 none
11468       2013-08-08 Followup to Tip #10790 none
10672       2013-06-29 Followup to Tip #2986 none
7009       2012-12-21 Followup to Tip #3199 none
4908       2012-09-05 Followup to Tip #3399 none
4907       2012-09-05 Followup to Tip #3399 none
2150       2012-04-09 Followup to Tip #2017 none
Nigerian/419 Scam
17020       2014-03-03 An email letter he he was in troble at sea and needed to send me money nigerian
9254       2013-04-20 https://www.facebook.com/ada.gaye.77 nigerian
Nanny/Au pair Scam
18349       2014-04-14 Au Pair Scam on Facebook Groups nanny
Lottery Scam
19155       2014-05-13 Gmail, Microsoft Outlook, Windows 8 Email Winning Lottery Scam (you have won 500,000 USD) lotto
11508       2013-08-11 scam came to my notice as getting rich early. lotto
Identity Theft
17892       2014-03-31 Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com id
13093       2013-10-21 A Facebook message, Stolen pictures,Claiming to be a military person,wanting to date, and asking for a care package... id
10131       2013-06-01 romance scam via Facebook id
2170       2012-04-16 Sarah Megan Flauta id
Fake/Counterfeit Goods
9501       2013-05-01 On Facebook Saying he has info about fixed matches fake
8421       2013-03-02 8421: No Title Given fake
Dating Scam
18768       2014-04-28 Kentucky Swindler dating
16764       2014-02-23 Facebook scam dating
13033       2013-10-19 I can Tell one right off dating
12129       2013-09-15 money dating scammer dating
12128       2013-09-15 money scammer dating
12127       2013-09-15 money scammer dating
12082       2013-09-13 Internet scam dating
10477       2013-06-19 Dating scam on Facebook dating
6828       2012-12-12 Internet Romance Scam dating
5678       2012-10-10 dating scam, identity theft, social network scam, urgent/important business opportunity dating
Charity scam
18350       2014-04-14 claims to be an animal rescue yet is not registered and becomes nasty when challenged charity
16395       2014-02-11 pedro quezada charity
Business Venture Scam
9463       2013-04-29 By facebook business
Blackmail, Extortion, threats
11423       2013-08-06 http://facebook.com/liv.smith1 blackmail
Auction/eBay Scam
19177       2014-05-13 Registers interest in items on Gumtree auction