Has [email protected] been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.
The email address [email protected] appears in 3 scam reports submitted by ScamWarners members, under Loan scams, Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this email address has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this address
NEEL KASHKARI 90 Hennepin Avenue Minneapolis, MN 55401 U.S.A. Attn: Beneficiary, This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transf…
Header Analysis Quick Report Originating IP: 23.96.226.115 Originating ISP: Microsoft Hosting City: Redmond Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline Delivered-To:…
Delivered-To: Received: by 10.76.122.41 with SMTP id lp9csp331268oab; Thu, 24 Jul 2014 03:27:28 -0700 (PDT) X-Received: by 10.224.43.196 with SMTP id x4mr10807369qae.63.1406197648081; Thu, 24 Jul 2014 03:27:28 -0700 (PDT…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.