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 Email Address matches "damiendemolder@btinternet.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-02-28
Fearless
Followup to Tip #8298 (Received text on my phone to contact by email)
Name Damien DemolderEmail Address damiendemolder@btinternet.com
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Paypal (paypal.com)
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Gumtree
Classified Ads Scam
2013-02-25
Shazz
Received text on my phone to contact by email
Name Damien DemolderEmail Address damiendemolder@btinternet.com
Gumtree
Auction/eBay Scam
2013-02-26
bike sale
Name damiendemolderEmail Address damiendemolder@btinternet.com
Gumtree







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