Social Network Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
Anonymous
Huntsville, AL, United States
2018-06-12 06:25:38
Social Network Scam
Other Payment Site
Cons unsuspecting people out of money. 
 Scammer
  Information
Name:
Ionut Ilie
Email Address:
alphamasterbi@gmail.com
Country of Scam:
United States (US)
Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and... ⇒ more
Mary Ann Miller
Emmaus, PA, United States
2016-05-24 19:39:26
Social Network Scam
Other Payment Site
matthew phillips/diana smith   
 Scammer
  Information
Name:
matthew phillips/alta chambers
I received the same letter that is reported in the scam. He said it was legitimate... ⇒ more
ed
Somewhere in United States
2016-05-09 15:08:37
Social Network Scam
Other Payment Site
Untitled Social Network Scam on Other Payment Site, ref:28444   
 Scammer
  Information
Name:
Mr. David Owen Cell +44 704 2051 566
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00. ... ⇒ more
Anonimo
Caracas, Capital, Venezuela
2014-08-09 11:31:10
Social Network Scam
Other Payment Site
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon 
 Scammer
  Information
Name:
Dominique Villa
Email Address:
domivillavicencio@hotmail.com
Scam Website:
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 amazo... ⇒ more
No Name
Rancho Cucamonga, CA, United States
2013-08-07 18:25:09
Social Network Scam
Other Payment Site
+2 http://www.swingmatesparadise.com/ 
 Scammer
  Information
Name:
http://www.swingmatesparadise.com/
Email Address:
support@swingmatesparadise.com
Scam Website:
Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.... ⇒ more
Anonymous
Somewhere in United States
2013-08-07 13:07:29
Social Network Scam
Other Payment Site
Oil rig 
 Scammer
  Information
Name:
David mulls
Email Address:
unknown
Scam Website:
Fax:
Unknown
Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to b... ⇒ more
Kitiya Reitisura
Khan Na Yao, Bangkok, Thailand
2013-06-26 07:04:50
Social Network Scam
Other Payment Site
loan   
 Scammer
  Information
Name:
Peter.michael79
Email Address:
michaelpeter754@yahoo.co.uk
Telephone:
+2348169402900
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79 Mrs Kitti... ⇒ more
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