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 26 Scammer 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
Identity Theft
2019-07-02
Sarah
Scammer
Name Simone ragniEmail Address rangi8082
Gumtree Australia (gumtree.com.au)
Classified Ads Scam
2019-10-31
Moonshine
Gumtree sale scam
Name Simone RagniEmail Address ragnome119@gmail.com
Gumtree
2019-10-24
Senga Henney
Scammer
Name Simone RagniEmail Address ragnome119@gmail.com
Gumtree
2019-10-16
Ben
scammer
Name simone ragniEmail Address sirago347@gmail
Gumtree
2019-09-19
Elaine McGlynn
Scammer on gumtree
Name Simone ragniEmail Address siragone001@gmail.com
Gumtree
2019-06-26
Liz Hoskinson
Gumtree uk
Name Simone ragniEmail Address simoneragni9@gmail.com
Gumtree
2019-04-22
Meg
Gumtree Scammer- Simone Ragni
Name Simone RagniEmail Address snr.simoneragni1@gmail.com
Gumtree
Auction/eBay Scam
2019-09-30
joyce Basford
gumtree scammer _ Amazon card payment for courier
Name Simone RagniEmail Address simoneragni174@gmail.com
2019-09-30
joyce Basford
gumtree scammer
Name Simone RagniEmail Address simoneragni174@gmail.com
Gumtree
2019-07-01
Lisa
Simone Ragni
Name Simone RagniEmail Address ragnisimone11@gmail.com
Gumtree
2019-06-29
Maty
Gumtrees scammer simone Ragni
Name simone RagniEmail Address simoneragni909@gmail.com
Gumtree
2019-11-12
Sarah
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address syragni90@gmail.com
2019-08-14
chris
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address sragni511@gmail.com
2019-06-27
Caitlin
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragnisimone44@gmail.com
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







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING