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 3 reports where Reporter Name matches "Trinity"       revise

Date Title Type
Generic/Unspecified Scam
2017-10-30
Trinity
Your compensation fund ($5.5Million)!!!
Name Mr. Lu Lee & John Harrison & Director Togo J. UdoEmail Address space@megacraft.co.kr & 3010675324@qq.com
Classified Ads Scam
2013-07-29
Trinity
David Nicholls buying car via email & pay thru Paypal
Name David NichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)
2017-10-30
Trinity
Followup to Tip #26713 (Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment....ANOTHER AFRICAN CONSIGNMENT BOX AT AIRPORT FILLED WITH $$)
Name Dr JOHN BROWN & Mrs.SUSAN GRAHAMEmail Address dhldeliverycompany192@gmail.com







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