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 11 Scammer Reports where Reporter Name matches "ANTONIO"       revise

Date Title Type
Job Scam
2014-06-25
Antonio
Carrie Campbell
Name Carrie CampbellEmail Address solution.ukproperty@gmail.com.
JobSite.com/co.uk
Classified Ads Scam
2016-01-07
Antonio
Selling something on Craigslist
Name Mary LloydEmail Address marylyd444@gmail.com
Craigslist (craiglist.com)
2013-10-25
ANTONIO
MOBILE.DE - BETRUGER - Stephen Squires (topspeed3121@hotmail.com)
Name Stephen Squires (topspeed3121@hotmail.com)Email Address topspeed3121@hotmail.com
2013-10-25
ANTONIO
Stephen Squires - MOBILE.DE - BETRUGER - SCAMMERS
Name Stephen SquiresEmail Address topspeed3121@hotmail.com
eBay (www.ebay.com)
2013-10-25
ANTONIO
Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER
Name Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER - topspeed3121@hotmail.comEmail Address topspeed3121@hotmail.com
eBay (www.ebay.com)
2013-10-25
ANTONIO
MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de
Name YunemaksEmail Address maks_nerik@yahoo.de
Yahoo
2013-10-25
ANTONIO
mobile.de - spam
2013-10-25
ANTONIO
MOBILE.DE - SCAMMER - SPAM
Scam Website http://juergenpiller.t15.org/anmelden/a/b/listing.php?=1876232123
2013-10-24
ANTONIO
MOBILE.DE - SPAM
Name mathiasyorik125@t-online.deEmail Address mathiasyorik125@t-online.de
2013-10-23
ANTONIO
mobile.de - scammer - autoscout
Name eBay Motors Transaction #VPP26359011009 - 05/2008 BMW X6 xDrive35dEmail Address transactions@emotorspurchase.eu
eBay (www.ebay.com)
2013-10-23
ANTONIO
AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER
Name AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGEREmail Address transactions@emotorspurchase.eu
eBay (www.ebay.com)







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