Has swiftvalue@yahoo.cn been reported to ScamWarners?

Yes. This email address appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this email address has contacted you, treat it with caution and never send money or share personal details.

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 2 scam reports

The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Loan scams. 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]

Delivered-To: Received: by 10.194.23.98 with SMTP id l2csp116091wjf; Fri, 11 Jan 2013 07:16:52 -0800 (PST) X-Received: by 10.236.93.44 with SMTP id k32mr83676745yhf.69.1357917411741; Fri, 11 Jan 2013 07:16:51 -0800 (PST)…

[email protected]

Delivered-To: Received: by 10.49.72.234 with SMTP id g10csp5235qev; Mon, 17 Sep 2012 23:11:55 -0700 (PDT) Received: by 10.101.22.20 with SMTP id z20mr4350730ani.75.1347948714731; Mon, 17 Sep 2012 23:11:54 -0700 (PDT) Ret…

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.

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.