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 Auctions and online selling. 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
From: "Citibank Plc." <[email protected]> We are contacting you regarding the transfer that was placed by David May in your favor, The total amount of €1,300.00EUR was paid to your account by David May as pa…
Dear xxxx, You've received wire transfer of €290.00EUR from David May. We are contacting you regarding the transfer that was placed by David May in your favor, The total amount of €290.00EUR was paid to your account by D…
Standard Chartered Bank You've received wire transfer of €419.00EUR from Geoffrey Sidney. We are contacting you regarding the transfer that was placed by Geoffrey Sidney in your favor, The total amount of €419.00EUR was …
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.
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