
Scam Database
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Most seen reports
Last comments
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Jacob
03/05/2021 at 04:23 AM
Just took $27 from my account...
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Jimmy
02/14/2021 at 03:11 PM
its definitely a scam me and my friend went through the whole process...
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Nf
02/14/2021 at 01:13 PM
i have got the same message from tesla on discord....
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Christy
02/12/2021 at 10:27 PM
Got same must be a scam! Bad Tesla person...
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Christy
02/12/2021 at 10:26 PM
Got same message obviously a scam...
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Jeff
02/12/2021 at 04:36 AM
got the same message from everyone else, Clearly a scam...
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26 comments
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Chisolaryan 08/03/2020 at 01:09 PM
/ analysis I would be pleased if you help me to get my money back
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nono noni 10/28/2020 at 01:03 PM
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Joseph mwanza 08/18/2020 at 07:05 AM
So this is scam I also won a ticket $ 11735 and they claim a legal fee has to be paid first in order to process the payment $12.9 it's quit sad though ticket was free....
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Rocelyn 08/20/2020 at 07:17 AM
We accidentally gave my acc number ..How can I stop it??
How can we stop this kind of scam.
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Maurizio 08/20/2020 at 12:25 PM
Truffa
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Mabassa Muchanga 08/20/2020 at 05:34 PM
Eu ganhei free ticket na quantia de $11735 mas ate entao nao tive o valor na conta, se ha como te lo, peço os passos subsequentes , pois eu tou a ver scam acima confirmando que o dinheiro foi processado na conta que nao conheço. Por favor me ajudem em ter o dinheiro
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Armando Adriano 08/20/2020 at 10:01 PM
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smeagol4538 08/21/2020 at 07:30 PM
I'm a victim myself & thnaks to my banker I will stay on the safe side...
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Jhay 08/25/2020 at 07:22 PM
This is scam because last of august 22/2020 i saw super lottory first national for free ticket and then i click this and i choose 6 diget and i got 4 degit correct and they have operator send me a message to congratulate because im won 11,735$ yntill now really i can't believe so that i will not put mybank accout... Sorry guys im so verry annoyed what the fuck this mother fucker bullshit superlottory first national
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Shanice & Branden 08/28/2020 at 03:44 AM
my partner also was a bit doing from the same shirt and now they got our details as well how do we go about getting help to get the money back?
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Hemi 08/30/2020 at 10:37 AM
yes the same thing happened to me on 30/8/2020 i clicked the email and won a free ticket then got four numbers correct the operater said i had won $11,735 they wanting my bank detaails thank God i checked out the name super lotto national lottery more importantly the scam report. Thankful for this page i will not be giving any of my bank details
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Hemi 08/30/2020 at 10:55 AM
has anyone paid the small fee of $12.9 and recieved any of the $11735
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Jonathan 09/02/2020 at 02:45 AM
i have input all my infor but comes up with wrong data so i dont think anything has co e out of my account as i have tried with a few family memwbers cards and all didnt work so here is to hoping nothing wwnt through
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Foka 09/03/2020 at 09:10 PM
So, this is a scam!? I payed over 200$ in every of those web site... Those sites ending with .ru. most said that they are coming from Sberbank. Russian government needs to check about it! For the first time it was on 28/08/2020, I received the email with many Cci inside. Super lotto first national lottery, I won $11735 as everyone. I payed over $100, pay for this pay for that... I stopped to pay because I come across that they requested too much... So today again they're still sending me emails requesting that I need to respect all bank process in order to receive funds. Again I win the same amount but no money to pay them. I searched them on search bar, till they appear here as scam. Can gouvernement give us light on this?
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Foka 09/03/2020 at 09:18 PM
Look, they're using VISA, MASTER CARD, all with 3D-Security, and they add also Apay to confirm payment. And, Apay automatically can detect the name of your bank from your card account... I wonder how all of those Services can give access to scammers!? Is it possible? So much security but scammers? Is it possible? Visa need to answer! And Apay too! How can I get back my money!!??? Thanks. I am waiting!
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Argh16 09/03/2020 at 11:16 PM
It's a complete scam, after the 12.9 fee I didnt receive anything and they actually asked me to pay another fee of 20 and that's when I was like .... yea no...
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Jeudi Roi 09/06/2020 at 09:50 AM
I don’t know how these scammers can sleep at night knowing they robbing people ..
I’m gonna go through my bank to get my money back
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kley 09/08/2020 at 04:57 AM
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Terrence 09/13/2020 at 01:24 AM
Yooh I've feel everything BT no cash on my bank acc BT month I will received at work
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Stevovoo 09/16/2020 at 09:25 PM
How can everyone win the same amount of money.
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Gorancho 09/25/2020 at 09:00 AM
Bandit SUPERLOTO
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Мария 09/27/2020 at 05:10 PM
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Buckwild4love 10/08/2020 at 07:34 PM
They are all bastards and thieves,,they collected my 50$ ,saying its for charges but never sent the money to me,,its over 2months now ,I have been sending messages to refund my money but they refused to reply me...
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Hans 10/19/2020 at 02:30 PM
Ik ben ook benadeeld door die dieven,en van mijn credit kaart bestolen in totaal een bedrag van 1031,00 euro !
Wist eerst niet eens met welke instantie ik te maken had.
Op mijn bankrekening stond alleen een account nummer, en had geen idee waar dat van was.
Heb mijn credit kaart laten blokkeren bij de ING bank afdeling fraude,en wisten mij te vertellen dat het een soort abonnement is van de site A music heaven.
Ze lokken je met een spelletje ,met 1euro een gsm te winnen,en maken dan ongevraagd een abonnement aan,en halen gewoon elke maand een bedrag van je rekening.
Gewoonweg pure oplichting.
Met vriendelijke groet Hans Super
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Ivan 11/09/2020 at 11:09 PM
I already gave out my bank details..how can i stop this maybe they will withdraw my salary
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moggy 11/13/2020 at 01:18 AM
moggy (France)
Normally I take the bastards on and play around with them like a cat does with a mouse before gobbling it up, but this time, I have no time to spare. Just never send your bank card references as that would be falling for it. Report to gmail for them to try and clobber them. All that shit comes from Africa.