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 Help! Is this a scam? What should I do? - Victim Support, 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

Listing Site Scammer - [email protected]

From: [email protected] YOU CAN GET BACK TO US WITH OUR E-MAIL: { [email protected] } Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reli…

Scotia bank transfer problem?

Is this a scam? I was supposed to receive amount RM310 from my buyer, so she use Scotia bank to transfer the money as she is at Europe. But why do I'M the one need to refund the money.I havent paid for it. Please help!!!…

Scotia Bank Online Banking Scam-refund the overcharge amount

Yesterday a guy want to purchase an item with me.Scotia bank said they transferred RM 450 to my bank account, but my item is only RM 50. then they said they overcharged RM400. asked me to refund the money (RM400). He use…

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.