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Global Scam Database
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Showing 151 total reports
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amazzon-refund.com
Phishing site that looks exactly like Amazon login. Steals credentials and credit card info. Sent via SMS claiming package delivery issue.
@sarah_loves_travel
Romance scammer posing as travel blogger. Built relationship over weeks before asking for money for "emergency surgery". Uses stolen photos from real influencer.
@15550998877
Claims to be Amazon support refunding a purchase. Wants AnyDesk access to "process refund". Will drain bank accounts.
@michael_ross_real
Fake lifestyle account used to lure victims into the Telegram scam. Posts stolen luxury photos.
@crypto_king_2024
Impersonates legit crypto influencers. Asked for 500 USDT transfer for VIP group access. Promised 10x returns within a week. Classic pump and dump scheme.
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