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 6 Scammer Reports where Country of Scam matches "SG"       revise

Date Title Type
Rental Scam
Anonymous Warrior From Singapore
Scammer Name: Low Chui Pheng
Name Low Chui PhengEmail Address
Phyo Ma Ma Soe
Room for rent
Name Li XiaojieEmail Address
Other Job Site
Defective Products/Services
Financial Fraud
Name Hyun Teo, Roy Pang, Kiet Smith and other fake namesEmail Address
Generic/Unspecified Scam
Scam via rental portal
Name  ALCAZAR JO-ANNEmail Address
Business Venture Scam
stuart tootell
Name Constantinos DemetriadesEmail Address
i want none of this traced back to me.
The usual "Business Proposal" (weird thing is that it was sent to me by SMS)
Name i haven't had my talk with the guy yet, and he didn't say on the SMSEmail Address

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