Social Network Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brooklyn, NY, United States
2014-08-24 15:38:24
Social Network Scam
Paypal (paypal.com)
Untitled Social Network Scam on Paypal (paypal.com), ref:20873 
 Scammer
  Information
Name:
jessica smith
Email Address:
i dont know it
Scam Website:
Fax:
i dont know it
She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and ... ⇒ more
sabrina
Auburn, WA, United States
2014-08-14 09:18:36
Social Network Scam
audi promo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Audi2014q5@outlook.com
sent to e-mail ... ⇒ more
Tami Branch
Mountain View, CA, United States
2014-08-09 16:09:19
Social Network Scam
Google, Microsoft, Windows $500,000 random email lottery 
 Scammer
  Information
Name:
Jacob McCannon
Email Address:
jimmccann@uga.edu
Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WIND... ⇒ more
Anonimo
Caracas, Capital, Venezuela
2014-08-09 08:31:10
Social Network Scam
Other Payment Site
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon 
 Scammer
  Information
Name:
Dominique Villa
Email Address:
domivillavicencio@hotmail.com
Scam Website:
Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon. I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazo... ⇒ more
Anonymous
Glen Allen, VA, United States
2014-08-06 05:38:12
Social Network Scam
Other Classifieds Site
+1 SCAM TO SEND MONEY TO BUY SON A GAME 
 Scammer
  Information
Name:
Harry Morgan
Email Address:
harry morgan501@gmail.com
Telephone:
17176248895
He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his ... ⇒ more
Mick Puller
New York, NY, United States
2014-07-28 17:44:10
Social Network Scam
scam company set up to defraud 
 Scammer
  Information
Name:
Kryptos Rewards Hong kong
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more
Mick Puller
New York, NY, United States
2014-07-28 17:43:15
Social Network Scam
scam company set up by criminals to scam people 
 Scammer
  Information
Name:
Kryptos Rewards Glenn Connelly
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more
Mick Puller
New York, NY, United States
2014-07-28 17:42:13
Social Network Scam
company set up to scam people 
 Scammer
  Information
Name:
Kryptos Rewards MLM Scam
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more
Mick Puller
New York, NY, United States
2014-07-28 17:41:03
Social Network Scam
scam company set up by criminals to defraud 
 Scammer
  Information
Name:
Kryptos rewards PIGL
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up th... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2014-07-28 13:31:21
Social Network Scam
Hello, Congratulations your Mobile Number just won US$850,000 
 Scammer
  Information
Name:
Ipromo22@gmail.com
Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 06:49:30
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 06:49:26
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 06:49:16
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Riyadh, Ar Riyāḑ, Saudi Arabia
2014-07-22 17:09:20
Social Network Scam
Yahoo
+2 yahoo webcam 
 Scammer
  Information
Name:
Emi Butt
Email Address:
clarajamesss@yahoo.com
Scam Website:
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my faceb... ⇒ more
Anonymous
Somewhere in United States
2014-07-11 17:10:30
Social Network Scam
Other Classifieds Site
money fraud 
 Scammer
  Information
Name:
london green
Scam Website:
Telephone:
9292200792
they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more
Anonymous
Somewhere in United States
2014-07-11 16:14:20
Social Network Scam
Other Classifieds Site
money 
 Scammer
  Information
Name:
london_themoneyqueen
Telephone:
9292200792
they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more
Debra Mayhew
Campbellsville, KY, United States
2014-06-30 11:04:04
Social Network Scam
Other Classifieds Site
through my Gmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audidept@lookout.com
Said I won 750000 dollars... ⇒ more
robert
Forest Hills, NY, United States
2014-05-29 11:24:27
Social Network Scam
gmail.live.in through gmail account . 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ardz@live.in
Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information ... ⇒ more
Anonymous
Miami, FL, United States
2014-05-29 08:30:54
Social Network Scam
Craigslist (craiglist.com)
Via Text 
 Scammer
  Information
Name:
Tobby Kay
Scam Website:
Telephone:
+1 (310) 299-1891 / +1 (301) 259-5637
Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying yo... ⇒ more
Anonymous
Somewhere in South Africa
2014-05-16 02:07:58
Social Network Scam
Other Classifieds Site
package sent via skyline express courier 
 Scammer
  Information
Name:
Basil Namara
Email Address:
skyllinexpress@gmail.com
Telephone:
+97430181286
The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver ... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2014-05-02 14:21:43
Social Network Scam
For claims, Email: brianclaim04@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brianclaim04@gmail.com
Congratulation! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims, Email: brianclaim04@gmail.com... ⇒ more
Anonymous
Everett, WA, United States
2014-04-29 13:27:37
Social Network Scam
Gmail & microsoft outlook lottery and windows 8 pro 
 Scammer
  Information
Name:
Lula williams
Email Address:
gmcstf@outlook.com,drlula@knology.net
Scam Website:
Gmail, outlook and windows 8 logos at the top ( looks copy and pasted do to a slight black outline around part of the windows 8 logo making it look like it was cut out and pasted onto a paper then scanned into the computer.) Old gmail logo as well as an ol... ⇒ more
No Name
Poland, ME, United States
2014-04-23 07:06:36
Social Network Scam
eBay (www.ebay.com)
Untitled Social Network Scam on eBay (www.ebay.com), ref:18595 
 Scammer
  Information
Name:
warren hackney
Email Address:
w8team.online@mit.tc
This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly........ ⇒ more
Anonymous
Passaic, NJ, United States
2014-04-21 16:01:52
Social Network Scam
+1 RAY PATEL...scammer on Match.com 
 Scammer
  Information
Name:
Ray Patel
Email Address:
raypatel172@gmail.com
Scam Website:
He/she has fake id's on match.com & Linkdin. He poses as working for shell oil company. He claims to be from NJ..a widower. He tries to get in your account for your identity. He also tries to get you to buy gift card & email it to him for his children. He ... ⇒ more
No Name
Midland, Ontario, Canada
2014-04-14 17:38:01
Social Network Scam
Pyramid Scheme 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
I think This is a Pyramid Schema as There is nothing sold but costs $119.00 to join.. Only to recruit other members. hundreds of ads are available which are used to recruit others. I look to see what they are selling but nothing is really advertised except... ⇒ more
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