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 6 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
[email protected] <[email protected]> We are contacting you regarding the transfer that was placed by Matt beven your favor, The total amount of 670€ was paid to your account by Matt beven pay…
"Lloyds Bank PLC" <[email protected]> You've received wire transfer of €225.00EUR that was placed by WILSON SANDRA in your favor, The total amount of €260.00EUR was paid to your account by WILSON SANDRA as payment…
De la: "LLoydsBank.co.UK" <[email protected]> The Online Transfer Order From Lloyds Bank TSB Has Been Approved Transfer Number :-RO7984-347-2177-4158 Please find attached wire transfer from Mrs Jessica Shakespar…
From: Lloyds accountant <[email protected]> You've received wire transfer of €419.00EUR that was placed by Mr James Shakespear in your favor, The total amount of €419.00 was paid to your account by M…
From: "[email protected]"<[email protected]> We are contacting you regarding the transfer that was placed by Araromi sunday [email protected] in your favor, The total amount of €419.0…
Fake Payment Notification Da: [email protected] <[email protected]> Lloyds Bank PLC. Registered in England. Registered no. 119278. Registered office: 25 Gresham Street, London EC2V 7HN. Reg…
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.
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