Fraudster Social Media Profiles or Accounts Reported



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Displaying 1 - 25 of 1,490

Scammer's Name: Layla Jones

Account or Profile Name: Layla Jones

Link: https://www.facebook.com/profile.php?id=100017182294978

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

YES

Scammer's Name: Livvy thomson

Account or Profile Name: Livvy thomson

Link: https://www.facebook.com/livvy.thomson.7

Social Media Service: Other

What Was Reported:

Social Media Page

Still Active When Reported:

YES

Scammer's Name: mustapha jeng ustapha.jeng5 mustapha.jeng9 mustapha.jeng3 mustapha.jeng4 live:94a3d6145ce8bc89 live:fb0b2442f31f648 mustapha.jeng5 mustapha.jeng9 mustapha.jeng3 mustapha.jeng68 03.03.1976 mustaphajeng.2 03.03.1984 +2202435856 +2209353917 +2209021133+2203187583 +2202435856 live:94a3d6145ce8bc89 live:fb0b2442f31f6480 mustapha.jeng68 03.03.1976 he is scammer he use western union moneygram or other to scam his victums from this one of the places he use t scam from SOS CHILDREN,S VILLAGE BAKOTEH THE GAMBIA an also area Banjul Serrekunda Hwy Serrekunda Gambia ect Latrikunda German Gambia Manjai Kunda Sere Kunda Gambia Banjul the Gambia

Account or Profile Name: +2209021133 +2203187583 IMO all kind of facebook viper Banjul the Gambia

Link: https://web.whatsapp.com/

Social Media Service: Other

What Was Reported:

Not Sure

Still Active When Reported:

YES

Scammer's Name: mustapha jeng

Account or Profile Name: +2209021133 +2203187583 IMO all kind of facebook viper Banjul the Gambia

Link: https://web.whatsapp.com/

Social Media Service: Other

What Was Reported:

Not Sure

Still Active When Reported:

YES

Scammer's Name: +220 263 8482

Account or Profile Name: +220 263 8482

Link: https://web.whatsapp.com/

Social Media Service: WhatsApp

What Was Reported:

Not Sure

Still Active When Reported:

YES

Scammer's Name: Josh George hutchison

Account or Profile Name: Josh George hutchison

Link: http://www.skype.com

Social Media Service: Skype

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Emerson Ovie

Account or Profile Name: Emerson Ovie

Link: http://www.facebook.com

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

YES

Scammer's Name: lee alex

Account or Profile Name: lee_alex231

Link: http://linkedin.com/in/lee-alex-698490151

Social Media Service: Instagram

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Peter Homas

Account or Profile Name: https://hangouts.google.com/PeterHomas

Link: https://hangouts.google.com/

Social Media Service: Google+

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Thomson - TUI Holidays

Account or Profile Name: Thomson - TUI Holidays

Link: https://www.facebook.com/Thomson-TUI-Holidays-144596656183187/

Social Media Service: Facebook

What Was Reported:

Social Media Page

Still Active When Reported:

YES

Scammer's Name: Michael Garrett

Account or Profile Name: https://www.facebook.com/MichaelGarrett11000

Link: https://www.facebook.com/MichaelGarrett11000

Social Media Service: Facebook

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Murphy Daniel

Account or Profile Name: https://www.facebook.com/murphy.daniel.735?fref=gs&hc_location=group

Link: https://www.facebook.com/murphy.daniel.735?fref=gs&hc_location=group

Social Media Service: Facebook

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: WAYN

Account or Profile Name: Paul Lee

Link: https://www.wayn.com

Social Media Service: Other

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Moe Vega Rodriguez

Account or Profile Name: Moe Vega Rodriguez

Link: https://m.facebook.com/profile.php?id=100016043566828&ref=content_filter

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

YES

Scammer's Name: Lorena Lopez

Account or Profile Name: Lorena Lopez

Link: https://www.facebook.com/lopez.lorena.71

Social Media Service: Facebook

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Ridwan Ibrahim

Account or Profile Name: Ridwan Ibrahim

Link: https://www.facebook.com/ridwan.ibrahim.7399786

Social Media Service: Facebook

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Gafur Aliser

Account or Profile Name: https://twitter.com/Eng_Aliser?s=17

Link: https://twitter.com/Eng_Aliser?s=17

Social Media Service: Twitter

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Marko Kauffman

Account or Profile Name: https://www.linkedin.com/in/marko-kauffman-a0864b110

Link: https://www.linkedin.com/in/marko-kauffman-a0864b110

Social Media Service: LinkedIn

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: Jackson Williams

Account or Profile Name: Jackson Williams 774

Link: https://www.instagram.com/jacksonwilliams774/

Social Media Service: Instagram

What Was Reported:

Real Scammer Profile

Still Active When Reported:

YES

Scammer's Name: gihan.vimukthi.825

Account or Profile Name: gihan.vimukthi.825

Link: https://www.facebook.com/gihan.vimukthi.825

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

YES

Scammer's Name: Computer Shop

Account or Profile Name: Computer Shop

Link: http://chancesale.com

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

I DON'T KNOW

Scammer's Name: Massage Chair Store

Account or Profile Name: Massage Chair Store

Link: http://finemart.co.uk

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

I DON'T KNOW

Scammer's Name: Laptops Store

Account or Profile Name: Laptops Store

Link: http://www.finlain.com

Social Media Service: Facebook

What Was Reported:

Real Scammer Profile

Still Active When Reported:

I DON'T KNOW

Scammer's Name: fabiochuchill28

Account or Profile Name: fabiochuchill28

Link: http://sntown.com/ja/

Social Media Service: Meetup

What Was Reported:

Fake Profile

Still Active When Reported:

YES

Scammer's Name: fabio churchill28

Account or Profile Name: fabio churchill28

Link: http://sntown.com/ja/

Social Media Service: Other

What Was Reported:

Fake Profile

Still Active When Reported:

NO

2016-08-20T22:27:02+00:00 July 17th, 2016|Comments Off on Fraudster Social Media Profiles or Accounts Reported