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 3 scam reports

The email address [email protected] appears in 3 scam reports submitted by ScamWarners members, under 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

Grupa Topex Sp <[email protected]>

Header Analysis Quick Report<br>Originating IP: 88.151.100.143<br>Originating ISP: Atw Internet Kft.<br> City: n/a<br>Country of Origin: Hungary<br>* For a complete report on this email header goto ipTRACKERonline X-Appa…

Global General Trading, LLC. &lt;johnsondavidinvestmennt@gmail&gt;

Header Analysis Quick Report<br>Originating IP: 202.147.63.55<br>Originating ISP: Pacnet Services (japan) Corp.<br> City: n/a<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonli…

Business Email Scam: &quot;I Wish To Order From Your Store&quot; (2026)

⚠️ 2026 UPDATE: These scams now target small businesses via email and website contact forms Small business owners receive emails claiming to be large orders - but it's always a scam leading to fake payments or check frau…

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.