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 18 Scammer Reports where Country of Scam matches "CN"       revise

Date Title Type
Secret/Mystery Shopper Scam
2017-08-07
David
Attempted Camera purchase scam by an "Oceanographer" called Polly Wright
Name Polly WrightEmail Address pollywright22@gmail.com
Gumtree
Rental Scam
2019-07-08
Selena
Ask the ID/passport first
Name Katherine AnnEmail Address 
Gumtree Australia (gumtree.com.au)
Generic/Unspecified Scam
2019-07-22
Don Ridgeway
Camera Scammer on GUMTREE BEWARE OF IAN RUDIGER
Name Ian RudigerEmail Address ian306940@gmail.com
Gumtree
Nigerian/419 Scam
2017-11-03
B.D
Nigerian scam Victims to receive Compensation & Restitution.
Name angelomatusse@zeichen.wsEmail Address www.@galaxy.ocn.ne.jp
Job Scam
2017-12-19
Kerrijane John
FAKE JOB OFFERS
Name "Alex Johnson"Email Address hr.dpt@chinaaramco.com
Other Job Site
2017-11-24
Marshall Pelham
LinkedIn message for part time job
Name Bi Ming JiaEmail Address mingjiabi@gmail.com
LinkedIn
2017-04-28
China Job Scam Victim
Laowai Career Center aka Gi2c aka Getin2China aka Wiseway Global China Job Scam
Name Yuri Khlystov - Owner of Laowai Career CenterEmail Address jobs@LaowaiCareer.com
Gumtree
Fake/Counterfeit Goods
2020-05-04
Anon
graicc.com
Name graicc.comScam Website graicc.com
Other Payment Site
Classified Ads Scam
2019-03-22
Renee
Buying a ring from me on Gumtree
Name Chloe BrownEmail Address the.pinkychloe@gmail.com
Gumtree
2019-02-06
Rob C
I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad
Name Hunter Dibbs RudigerEmail Address dibbsy86rud@gmail.com
Gumtree
2017-06-01
Bianca
Scam!!
Name Katty MooreEmail Address mkatty203@gmail.com
Gumtree
2017-04-26
Karen
Email from scammer for sale of motorcycle on gumtree
Name Daniel Brent DarwinEmail Address danbr000111@gmail.com
Gumtree
2016-12-04
Megan
Scam email saying they are purchasing a car.
Name Claire SerenaEmail Address claireserena457@gmail.com
Gumtree
Auction/eBay Scam
2019-05-01
Anonimous
Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire
Name  Edward Brandon LeeEmail Address edwardbrandonlee89@gmail.com
Gumtree
2018-04-29
Cameron
Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China
Name James Kendrick, Dan KendrickEmail Address jmk003003@gmail.com
Gumtree
2017-09-25
Margaret Bonner
Gumtree scam
Name No name givenEmail Address michelletony09@gmail.com
Gumtree
2017-04-09
Rob C
I was selling a camera on Gumtree,
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-01-29
Gavin Lardner
Gumtree sale
Name Katty MooreEmail Address kattmore101@gmail.com
Gumtree







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING