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 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

Fake - [email protected]

Lloyds Bank Plc <[email protected]>: Money Transfer From: Bank Name: Lloyds Bank PLC Account Name: Steven Gaukroger Account Number : XXXX-XXXX-0021 Sort Code : 2019380 Bank Branch: Churchill Place,Lo…

Fake - [email protected]

From: Lloyds Bank Plc <[email protected]> We are contacting you regarding the transfer that was placed by David Arzooyan in your favour, The total amount of €410,50 EUR was paid to your account by Da…

Fake - [email protected]

Lloyds Bank Plc <[email protected]> You've received wire transfer of €725.00 EUR from David Arzooyan. We are contacting you regarding the transfer that was placed by David Arzooyan in your favor, The…

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.