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 34 Scammer Reports where Reporter Name matches "Scamdex"  
(showing the top 30)     revise

Date Title Type
Defective Products/Services
2017-10-25
Scamdex
Scam SEO Services - Claim Google will de-list your website soon
Name SharonScam Website http://pointbreakmedia.org/
Generic/Unspecified Scam
2014-06-20
scamdex
Followup to Tip #11360 (Pay for job training ( wireclass ) ( 908 372 3856))
Name Wireclass
2014-06-05
Scamdex
Followup to Tip #19664 (Deloitte job scam / Kevin Mayer)
2014-06-05
Scamdex
Followup to Tip #19664 (Deloitte job scam / Kevin Mayer)
2013-10-22
Scamdex
Followup to Tip #8787 (White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers)
Name ScamdexScam Website http://www.scamdex.com
2013-10-14
scamdex
Followup to Tip #12810 ()
2013-07-03
Scamdex
Followup to Tip #10741 (Webcam blackmail)
2013-03-26
scamdex
Followup to Tip #8828 (email notification requesting personal information in order to receive part of lottery winnings)
Name MickEmail Address dasd
2013-01-10
Scamdex
Followup to Tip #7282 (Cande for E-books Conversion and Data Technology )
2012-12-31
Scamdex
Followup to Tip #7104 ()
2012-12-28
Scamdex
Followup to Tip #7042 (bakkar)
Scam Website http://www.garlicdata.com
2012-12-06
Scamdex
Followup to Tip #6620 (Text message from "Target" aka SCAM// SPAM)
2012-10-15
Scamdex
Followup to Tip #5797 (Theft from my bank account)
Name VIP OceanScam Website http://askvipocean.com
2012-10-08
Scamdex
Followup to Tip #5617 (CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.)
Name EXP International CourierScam Website http://www.expinternationalcourier.com
2012-08-14
Scamdex
Followup to Tip #4507 (miss)
Scam Website http://askvipocean.com/Home/Index/2
2012-08-01
Scamdex
Followup to Tip #3008 (Part time Data Entry Job scam using Western Union trap)
2012-07-06
Scamdex
Followup to Tip #3629 (JOB SCAN BY dorvicdata.com )
2012-06-27
Scamdex
Followup to Tip #2942 (Customer Data Typing part time)
2012-06-13
Scamdex
Followup to Tip #3231 (The position being offered is for Financial Forwarding Coordinator.)
2012-06-13
Scamdex
Followup to Tip #3231 (The position being offered is for Financial Forwarding Coordinator.)
2012-05-31
Scamdex
Followup to Tip #3008 (Part time Data Entry Job scam using Western Union trap)
Name XXXX eBooks Conversion and Data Technology
2012-05-30
Scamdex
Followup to Tip #2912 (Fraud Data Entry Job )
Name Linpac SoftEmail Address sales@Linpacsoft.com
2012-05-08
Scamdex
Followup to Tip #2510 (Western Union Evaluation Scam)
2012-03-26
Scamdex
Followup to Tip #1788 (Craigslist Scammers)
eBay (www.ebay.com)
2011-08-09
Scamdex
Followup to Tip #831 (Cameron-Energy)
Scam Website http://www.consumercomplaints.in/complaints/cameron-energy-c631112.html
2011-08-04
Scamdex
Followup to Tip #823 (DealDay.com charge scam)
Scam Website http://www.dealday.com
Classified Ads Scam
2017-12-07
Scamdex
Craigslist VIN Report Spam/Scam
Name Amanda Heater (and other fake names)
Auction/eBay Scam
2019-04-20
Scamdex
zero-emission
Name Mark UrquhartEmail Address doooooooobtube@gmail.com
Beyond.com
2019-03-29
Scamdex
THis is a test tip
Name Peter Petty ThiefEmail Address gah@example.com
Ask.fm
2016-02-11
scamdex
Followup to Tip #26930 (Cardinal Health Job Scam )







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