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 4 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
Credit Europe Bank Ltd® <[email protected]> Congratulations!!!. You have an Instant Bank Transfer for auction Payment of ₱11300.00 from Thomas E Upton ([email protected]) via Credit E…
ING Direct Bank <[email protected]> ING Direct Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer. This transaction you have with your bu…
From: Pedro La'vas Costa <[email protected]> Thanks for getting back to me. As for the price as for the item price which is 11k am well pleased with it, as well I want you to know I'm buying this item for my cous…
De: ING Direct Bank <[email protected]> Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €370.00 EUR from Pedro La'vas Costa ([email protected]) via ING Direc…
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.
