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 4 scam reports submitted by ScamWarners members, under Recovery 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
Reply-to: [email protected] From: "Mr. Carlos Montero" <[email protected]> Other e-mails: [email protected] Date: Thu, 22 Oct 2020 20:21:38 +0000 Subject: YOUR COMPENSATION ATM CARD HAS BEEN APPR…
From:MR. CARLOS MONTERO • [email protected] Reply-to:[email protected] Date:Jun 29, 2020, 23:59 Subject:YOUR COMPENSATION ATM CARD HAS BEEN APPROVED. Attention: Beneficiary How are you doing today? Ho…
Reply-to: [email protected] From: "MR. CARLOS MONTERO" <[email protected]> Other e-mails: [email protected] Date: Thu, 19 Mar 2020 18:22:11 +0000 Subject: YOUR COMPENSATION ATM CARD HAS BEEN APP…
Reply-to: [email protected] From: "MR. CARLOS MONTERO" <[email protected]> Other e-mails: [email protected] Date: Wed, 12 Feb 2020 22:15:19 +0000 Subject: YOUR COMPENSATION ATM CARD HAS BEEN AP…
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.