Date:
Scam:
Scammer: Worawarun Khankeaw: Bangkok, Surin
She wrote to me online on a dating website for the duration of one month. Then she made a date to meet me. She requested to send 6500 Baht (200 USD...
Scammer: Tracy p: Tracy, CA
Recall onHyundai 2014 Accent Elantra Elantra GT Equus Genesis Santa Fe Santa Fe Sport Sonata Tucson Veloster...
Scammer: Tracy Premier: Tracy, CA
I TOLD YOUI WILL SETTING OUT OF COURT TRACY PREIMER FOR 20 MILLIONS DOLLARS...
Scammer: Elena R Creasor: St Petersburg, FL
Go to hell with the devil you bitch once a scum and thief alwayd a thief.you are s sorry shit if i have ever seen one. Screw you piece of shit. Mental...
Scammer: Michael Murphy: Dallas, TX
This person contacted me under the guise of having a buyer for my timeshare in Mexico. After I had made 2 separate wires to pay Mexican taxes and 'Lux...
Scammer: Craig the Mechanic: Orlando, FL
Craig the Mechanic said he could sell my houseboat for a 20% commission. A few days after I agreed to allow him to sell the houseboat, it vanished fro...
Scammer: HELLORELAXATION.COM: LOS ANGELES, CA
I RENTED A 2 BEDROOM CONDO IN BEVERLY HILLS FOR 4 DAYS THE END OF DECEMBER FOR MY FAMILY OF 6 PEOPLE(4 ADULTS, 2 CHILDREN) UPON ARRIVING, I WAITED FO...
Scammer: Tracy Premier: Tracy, CA
You stole my money I think this a fair price 10 millions dollars...
Scammer: Ray and Barbara Wraggd: Vati bRuge, LA
https://www.dropbox.com/s/mgoej2cm5n54hp1/scam.txt...
Scammer: cex.io: London, LCN
On 5-Jan-2014 11:13AM someone (IP 5.63.144.220) hacked my yahoo email and then hacked my cex.io account. The hacker sold the GHS I had and withdrew th...