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.

⚠️ Yes — found in 2 scam reports

The email address [email protected] appears in 2 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

Ling [email protected], [email protected]

-----Original Message----- From: ccho Sent: Sunday, February 07, 2016 8:15 To: undisclosed-recipients: Subject: Hello Hello I am a banker with a bank in China.I cannot imagine the surprise this will bring to you,i am con…

[email protected]

Header Analysis Quick Report Originating IP: 213.202.43.156 Originating ISP: Quicknet Is An Isp In Switzerland With A Cablemode City: Interlaken Country of Origin: Switzerland * For a complete report on this email header…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.