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 5 scam reports

The email address [email protected] appears in 5 scam reports submitted by ScamWarners members, under Auctions and online selling, Email Scams Targeting Businesses. 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

Credit Europe Bank Fraud

Guessing from my intensive research, the fraud for credit europe bank through online selling has made me a victim. I'm from Malaysia and was selling a book for RM27. Now, this guy, Cole Smith (name too generic, it is fun…

Nigerian scammer!

https://scontent-sin1-1.xx.fbcdn.net/v/t1.0-9/13239170_10207184893432910_5518360977941891253_n.jpg?oh=8dbe09395b38b852fef298b556595b66&oe=579AD59A I am selling off my Thomas Sabo bracelet at Carousell app, this Nigerian …

Credit Europe Bank scam email

I'm selling things online, and there is this guy called Jack Michael contacted me and wants to buy from me. My item is just RM100,but he sent me RM500. The email used is [email protected]. Is this a scam? Pl…

From nigeria +234 806 398 0140

小心国际网络骗子,各式各样的方法与借口来骗你的钱 +234 806 398 0140 First Name: Oladeji Last name: Ademola State: Lagos City: Ikeja ZipCode: 23401 Country: Nigeria Sending item to Name : Muhammad Baihaqi Bin Rozab Address: 3382 mukim 20 City: bu…

"Credit Europe Bank"

Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.

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.