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 12 Scammer Reports where Reporter Name matches "ken"       revise

Date Title Type
Wills/Probate Scam
2013-07-04
Ken
10768: No Title Given
Name Peggy AppelEmail Address appelp@ohsu.edu
Rental Scam
2013-10-11
ken
want to rent a room, same form as other renting scam
Name Jacinda MaxwellEmail Address jacinda.maxwell1010@gmail.com
Gumtree
2013-10-03
Ken
12499: No Title Given
Name Mary AnthonyEmail Address elisemartin002@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2012-12-02
Ken
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name Craig A SultanEmail Address captaincraig11@gmail.com
2012-06-13
ken
Followup to Tip #3185 (Will Paull still scamming)
Name Dan PearsonEmail Address danpearson1979@gmail.com
Kijiji.com
MalWare, Trojans, Virus payloads
2013-06-13
Ken
American Airlines email ticket confirmation scam - mendeleev-carwash.ru
Name American Airlines@ [aa.com consulatec04@news.globalnotifications.net]Scam Website http://www.mendeleev-carwash.ru
Lottery Scam
2015-02-03
Ken
Winning $500,000
Name Clay SonkEmail Address claysonk@zoominternet.net
Fake/Counterfeit Goods
2013-10-06
ken
watch out the scam black woman Meshela Lee. Choudhary
Name Meshela Lee. Choudhary/Meshela L. ChoudharyEmail Address empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com
Other Auction site
Classified Ads Scam
2013-06-12
Ken
Boat Sale
Name JonathanEmail Address jonathanbrenda07@gmail.com
Gumtree
2016-03-03
ken
Followup to Tip #25501 (I Need Your Help)
Name Habrizah Binti Hussin from MalaysiaEmail Address habrizah-binti@mail-box.cz
2019-10-03
Ken
Followup to Tip #87160 ('Oceanographer' Camera Scam | Gumtree | Paypal )
Name Rhonda RudigerEmail Address rhonda30300@gmail.com
2016-12-12
Ken
Followup to Tip #84314 (Bernard Arnault Philanthropic Donation)
Name Sweep-Trompper, K.C.H.Email Address bernardarnault398@gmail.com







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