Date:
Scam:
Scammer: Wedding Planner/Bridal Show Scam: Canada, BC
How the scam works: (with video below) This scam comes in two variations, with victims being on both sides of the spectrum: newlyweds and wedding p...
Scammer: Wedding Planner/Bridal Show Scam: Canada, BC
How the scam works: (with video below) This scam comes in two variations, with victims being on both sides of the spectrum: newlyweds and wedding p...
Scammer: Wedding Planner/Bridal Show Scam: Canada, BC
How the scam works: (with video below) This scam comes in two variations, with victims being on both sides of the spectrum: newlyweds and wedding p...
Scammer: Wedding Planner/Bridal Show Scam: Canada, BC
How the scam works: (with video below) This scam comes in two variations, with victims being on both sides of the spectrum: newlyweds and wedding p...
Scammer: Hair Growth Scam: Canada, PE
How the scam works: (with explanatory video below) This scam comes in several variations. Every time you go on the Internet you come across ads, typic...
Scammer: Jam Auction Scam: New york, NY
How the scam works: (with video below) According to Wikipedia, in this scam the criminal "poses as a retail sales promoter, representing a manufa...
Scammer: Lower Interest Rate: CANADA, AB
How the scam works: (with recording of a real scammer below) The phone rings. You answer. An automated voice mentions the burden of high interest rate...
Scammer: Craig: NY, NY
ポトマック川の北岸に位置し、南西をバージニア州に、その他の方角をメリーランド州に接している。2010年度国勢調査による人口は601,723人[2]で全米24位だが、労働時間帯には近郊からの通勤者により人口100万を超える。ワシントンD.C.を中心に、メリーランド州、バージニア州北部、ウェストバージニ...
Scammer: Rodrigo (da Silva) Garcia: Grajaú-MA, Goiatuba-GO, Brazil
:::: ATENÇÃO!!!! ESTELIONATÁRIO PERIGOSO!!! ::: NÃO ENVIEM DINHEIRO A ELE!!! ::: (0xx11) 97401-6533 Whatsapp (11) - 97401-6533, Avenida Central,...
Scammer: Rodrigo da Silva Garcia: São Paulo-SP, Grajaú-MA, GOIATUBA-GO, Brazil
RODRIGO GARCIA ::: ATENÇÃO!!! ::: RODRIGO DA SILVA GARCIA ::: SÃO PAULO-SP, GRAJAÚ-MA,, GOIATUBA-GO, MORRINHOS-GO TRATA-SE DE UM VIGARISTA E FALSIF...