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.

Found 3 reports where Name matches "quaze_2@torba.com"       revise

Date Title Type
Overpayment Scam
2014-06-24
Bob Curtis
Trish Kidd (Trish.Kidd@environment.nsw.gov.au)
Name quaze_2@torba.com
Lottery Scam
2014-03-17
Barbara
Donated 750000 dollars
Name quaze_2@torba.comEmail Address Julia.Mallinson@interiorhealth.ca
Other Payment Site
Identity Theft
2014-06-24
(No Subject)‏
Name quaze_2@torba.comEmail Address quaze_2@torba.com
Other Payment Site







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