Email Scams Examples: BARRISTER BALKE Letter
This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email,…
Romance Scammer – Svetlana Rodionova
Dating Scammer – Svetlana Rodionova Svetlana RODIONOVAIcq : E-mail : breht.svet@gmail.com Details First Name: Svetlana Location: Ukraine, Lugansk Age:…
Romance Scammer – Olesia Momut
Dating Scammer – Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine,…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ…
Account Takeover Fraud
Account Take-Over Fraud Identity theft related to financial fraud is a top concern for banking customers and banking institutions…
Romance Scammer – Olga Korotkova
Dating Scammer – Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru…
Romance Scammer – Ulyana Shekotova
Dating Scammer – Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru…
Romance Scammers – Anita Modu
Dating Scammers – Anita Modu From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d’Ivore) Date…
Romance Scammers – Felicia Obeki
Dating Scammers – Felicia Obeki From : Felicia Obeki Country : East Africa, Rwanda Date : Sat, Jan…
Navigating the Digital Marketplace: A Savvy Shopper’s Guide to Comparing Online Offers Safely in 2025
The digital marketplace in 2025 offers an unprecedented array of choices and potential savings, yet it simultaneously presents a…
Free Trials or Financial Traps? Your Expert Guide to Navigating Offers and Avoiding Scams
The Allure of “Free” – Why Free Trials Are Everywhere The word “free” holds undeniable appeal. In today’s digital…
Romance Scammer – Suzee Fabrice
Dating Scammer – Suzee Fabrice From : Suzee Fabrice Country : Africa, Senegal Date : Mon, Jan 5,…
Romance Scammer – Faith Idrissa
Dating Scammer Faith Idrissa From : Faith Idrissa Country : Sierra Leon Date : Mon, Jan 5, 2015 аt…
Romance Scammer – Sityh Fetosa
Dating Scammer Sityh Fetosa From : Miss. Sityh Fetosa Country : Rwanda іn Eastern Africa Date : Sat,…
Romance Scammer – Nancy Sheriff
Dating Scammers Nancy Sheriff From : Miss. Nancy Sheriff Country : Cote d’ivoire іn West Africa Date :…
Romance Scammer – Jennifer Edward Part B
Dating Scammer – Jennifer Edward From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date : Tue,…
Romance Scammer – Blessing William
Dating Scammer – Blessing William From : Blessing William Country : Ivory Coast іn West Africa Date :…
Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM UWE HUBERTUS KNOEDLSEDER Attention! Scams target people оf аll backgrounds, ages аnd income levels…
Romance Scammer – Rania Hamza Bouba
Dating Scammer – Rania Hamza Bouba From : Miss. Rania Hamza Bouba Country : Benghazi- Libya, North…
Romance Scammer – Erika Gaasu
Dating Scammer – Erika Gaasu From : Miss. Erika Gaasu Country : Africa, Gambia Date : …
