Facebook.com Reports & Reviews (2040)
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Country United States
Total money lost $1,000
Type of a scam Government Grant
Country United States
Total money lost $90
Type of a scam Online Purchase
Country United States
Total money lost $38
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 633 W 5th street 26th floor Los Angeles CA 90071, Arco, CA 90071, USA
Scammer's email [email protected]
Country United States
Total money lost $1,100
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Total money lost $3,388
Type of a scam Online Purchase
EMAIL [email protected]
Scammer's email [email protected]
Country United States
Total money lost $5,199
Type of a scam Online Purchase
Scammer's website Facebook.com
Scammer's email [email protected]
Country United States
Type of a scam Other
When the seller was asked to answer a simple question about their mutual "friend" no answer was given. This finally raised enough red flags that no funds exchanged hands and the deal was cancelled, immediately.
Scammer's email [email protected]
Country United States
Total money lost $72
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Total money lost $45
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Total money lost $200
Type of a scam Online Purchase
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Country United States
Total money lost $5,998
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $54
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Total money lost $40
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Total money lost $98
Type of a scam Online Purchase
Country United States
Type of a scam Government Agency Imposter
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $160
Type of a scam Online Purchase
Country United States
Total money lost $500
Type of a scam Family/Friend Emergency
The person hacked a friends Facebook and advertised day trading for crypto. When contacted asking about it they impersonated the person and acted like it was her to gain trust and to put in money but buying crypto and it showing up in the website account that was created. https://premiumcryphub.com/
Scammer's address Monroeville, AL, USA
Country United States
Total money lost $600
Type of a scam CryptoCurrency
Scammer's website www.facebook.com
Scammer's address None, Tecopa, CA 92389, USA
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Online Purchase