Scam Log Drill Down

The Scamalot 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.

We Found 5 Scammer Reports where Name matches "Joseph"       revise

Date Title Type
Rental Scam
2013-08-12
Derek
11518: No Title Given
Name JosephScam Website http://rome.it.craigslist.it/apa/3926839033.html
Generic/Unspecified Scam
2013-10-17
Teo
Followup to Tip #8432 ()
Name JosephScam Website http://vienna.de.craigslist.at/apa/4132355156.html
Nigerian/419 Scam
2019-03-06
Falcons-fan
prospective partner
Name JosephEmail Address josepogan62@protonmail.com
2016-05-01
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/
Name JosephEmail Address federaloffice8@pochta.com
Charity scam
2016-05-02
using the assets of presumably dying person for charity
Name JosephEmail Address Dr.jomercola@dr.com
Other Classifieds Site







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