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 12 reports where Name matches "Simone Ragni"       revise

Date Title Type
Overpayment Scam
2019-02-10
Nathan
Simone Ragni, Gumtree scammer
Name Simone RagniEmail Address ragnisimone341@gmail.com
Gumtree
Generic/Unspecified Scam
2018-10-20
Nina
Gumtree scammer - Simone Ragni
Name Simone RagniEmail Address ragni8087@gmail.com
Gumtree
2019-02-27
Andrew
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8080@gmail.com
2019-02-25
Anonymous
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8080@gmail.com
2019-02-15
Natalie
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address smragni18@gmail.com
2019-02-11
Claire
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address smragni18@gmail.com
2019-02-10
Joel
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address snr.simoneragni1@gmail.com
2018-11-30
Julie Swann
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8086@gmail.com
2018-11-29
Mel Baker
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniScam Website gumtree.com.au
2018-11-18
Anon
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8086@gmail.com
2018-11-07
Wayne
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8089@gmail.com
2018-10-23
thunderboltcafe
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address smrag04@gmail.com







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