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

[email protected]

Delivered-To: Received: by 10.182.92.230 with SMTP id cp6csp59000obb; Wed, 20 Jun 2012 13:17:58 -0700 (PDT) Return-Path: <[email protected]> Received-SPF: pass (google.com: domain of timobakinvestmentltd@gma…

Fake Order scam - [email protected]

Delivered-To: Received: by 10.182.51.233 with SMTP id n9csp53650obo; Sat, 14 Apr 2012 12:33:33 -0700 (PDT) Received: by 10.50.181.166 with SMTP id dx6mr1741870igc.61.1334432012919; Sat, 14 Apr 2012 12:33:32 -0700 (PDT) R…

[email protected]

Delivered-To: Received: by 10.42.138.194 with SMTP id d2csp82607icu; Mon, 26 Mar 2012 00:29:05 -0700 (PDT) Received: by 10.68.236.132 with SMTP id uu4mr904461pbc.98.1332746945033; Mon, 26 Mar 2012 00:29:05 -0700 (PDT) Re…

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.