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 2 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: HSBC Bank <[email protected]> A total amount of RMB 2,419.00 has been transferred from Irina Chavez's HSBC Bank account from our headquarters in New York City for your bank account. The transfer will be …
HSBC Bank <[email protected]> A total amount of RMB 4,419.00 have been transferred from Irina Chavez's HSBC Bank account from our headquarters in New York City for your bank account at Industrial & Commercial…
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.
