Scamalot Scammer Tip Off Reports, page 1

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2022-08-09 22:05:04
Classified Ads Scam
1
Gumtree Scammer 
 Scammer
  Information
Name:
Kaye Menguita
Email Address:
anuwafemiriloni@gmail.com
Country of Scam:
Australia (AU)
Gumtree scammer. Claims to be at sea so can not use normal means to coverse. Wants Paypal and banking details then pick up item (money is never received).... ⇒ more
annikook
Los Angeles, CA, United States
2022-08-08 13:19:21
Social Network Scam
1
Instagram first 3k will receive 50,000.00. I was selected 
 Scammer
  Information
Name:
Julie Leach
Scam Website:
Country of Scam:
United States (US)
I was selected to receive 50k $$ to be the first 3000 to follow her instagram page... ⇒ more
George Smith
New York, NY, United States
2022-08-04 11:41:04
Pet Adoption Scam
chloe Groodle puppies 
 Scammer
  Information
Name:
129.0.79.214
Email Address:
chloegroodlepuppies@gmail.com
Country of Scam:
United States (US)
Ok.He  will be delivered by a nanny.As for the shipping and adoption process,The puppy can be shipped and home delivered to you without any problem. The entire process is very efficient and effective.If you want us to send the puppy so that you pick up fr... ⇒ more
George Smith
New York, NY, United States
2022-08-04 10:08:43
Pet Adoption Scam
Solos great dane 
 Scammer
  Information
Name:
Solos great dane
Email Address:
solosgreatdaneshome11@gmail.com
Country of Scam:
United States (US)
Hello, Thanks for the interest in Solos Great Danes puppies. Bella is still available and ready to go to a new caring and loving home. Age : 10 weeks What's included : Registered/registrable, Current vaccinations, Health guarantee. Price : $600 ... ⇒ more
Anonymous
Wheelers Hill, Victoria, Australia
2022-06-29 19:13:59
Classified Ads Scam
1
Buyer scam on Gumtree 
 Scammer
  Information
Name:
Kaye Menguita
Email Address:
menguitakk-2k@yahoo.com
Country of Scam:
Australia (AU)
Scammer offered to purchase an item I have for sale at $800, explained they work for an oil rig in New Zealand and that they work 5 days off, 25 days on. I said to them to pay through PayID and 'she' said she doesn't have it. She said she's from Australia,... ⇒ more
Braves-Fan
New York, NY, United States
2022-06-24 08:29:05
Pet Adoption Scam
labrador puppies 
 Scammer
  Information
Name:
labrador puppies
Email Address:
labradorpuppies01@gmail.com
Country of Scam:
Australia (AU)
IP Address: 112.207.25.26 Philippines Hello   Thanks for  your email We are pleased to inform you we still have puppies available  including Yuri an  other  We are located in Tasmania    , nevertheless we do have transportation arrangement... ⇒ more
Braves-Fan
Parkville, MD, United States
2022-06-19 06:46:06
Pet Adoption Scam
Western Springs Kennel 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernspringskennel@gmail.com
Country of Scam:
United States (US)
Hi, Kylo has an amazing personality to match her beauty. She loves to spend her days snuggled up next to anyone who has a seat on the couch! She is also very active and likes to play with her toys. It is so much fun to watch her play. She would be a ... ⇒ more
Braves-Fan
Parkville, MD, United States
2022-06-18 11:41:07
Pet Adoption Scam
Exotic Teacup Maltese Puppies Home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
exoticmaltesepuppieshome@gmail.com
Country of Scam:
United States (US)
Dear Client, Nice reading from you and to know that you would be interested in our puppy the puppy is still available, presently 10 weeks old, vet checked,**Will be 3-5 pounds at adult size, has completed all basic obedience/behavioral training and ready... ⇒ more
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