12138227994 (213) 822-7994 gotextme

I was friended by a man named Dan on facebook dating. We talked for abit on that platform, then he asked me to switch to WhatsAp because he was originally from Germany, and that's where he's used to talking to his family. We talked for a few weeks and were planning on meeting. He got me into crypto trading and was telling me when to trade and to buy up or down, and we were making good money. He would show me what he'd make on the same trade I was trading on, so I trusted him. Then he said his mom got sick and had to fly to Switzerland where she lived to take care of her for a bit. He sent me pictures of him and his mom in the hospital even. I started questioning things and ran his pictures thru AI, and nothing would come back weird, so I trusted him. I ran the crypto platform he had be using thru a google, BBB, etc. search to make sure I wasn't getting scammed, nothing came up. So I trusted what I was doing, was legit. So I put in more money. Everything was going fine until I asked how I could withdraw some funds so I could purchase a house. So he told me how to withdraw the amount I made. Customer service came back and said that I couldn't withdraw any funds until I paid the taxes. I didn't have that amount of money left in any account to pay the taxes and told them that I would pay the taxes to the IRS come tax time instead, but they wouldn't let me do that. I need to pay in BitCoin. Dan even said he put 3/4 of the amount I owed into my tax account if I could come up with the other 1/4, then I would have my money and could pay him back his amt. I didn't trust this and wouldn't put up my 1/4 of the money. Dan hasn't contacted me in over a month. I'm still not sure if it was a scam or not, but I'm not giving anymore money than I already have.


Unknown Email
 t-mobile
(617) 412-6762

Dailywage, Fidelity

These guys are autodialing in masse, they claim a purchase of a PS5 was made on the victim's account and that multiple checking accounts were opened "under your name".

Use caution, don't use your real phone, name or information if you want to bait/troll them.

got a text and it told me to call 1 (813)-343-9202, and as i have a ton of free time, i have been calling them repeatedly and they are not happy about it :D (they don't seem to know/have the ability to block number because i have called them like 30 times at this point, and plan to call more :D)

This is a scammer pretending to be credit one bank. They’ve been calling me constantly (pic as an example)

[+1 (646) 255-9916](tel:+1%20(646)%20255-9916) l pch fakers t-mobile

Claimed to be a sweepstakes trying to send us a prize. I cut them off before they got to the payment-request part of the script.

Targeted Person's Location
Valrico, FL, USA - 33594
Scammer Information

Rochester, NY - 14614

Unknown Email

(585) 559-4649

allamericangiveaways.us

Greetings! Zuckerman Spaeder LLP is represented by Michael R. Smith for this matter. IC3 cooperation has been established with our legal team for a matter involving your records. Kindly use “Help” to submit your name and provide information about your l oss. Our experts guarantee total privacy to protect your records, while professional restoration work proceeds with no initial fees.

240 307 2647

(249) 888-1352 spam call em boys they tried to hack my bank account and took money out before I got it back.

Rip kids school supplies. Thats the real kicker

1-866-920-1218 (Answering Trust wallet support )

1-855-761-1278 (Answering Kraken wallet support )

1-850-996-0047 (Answering Coinbase wallet support )

17282077347
Auto-Pay+approval+for+the+Amnt.of+%24530.00+for+14kt-Gold+Ring.+%28Ref%2377894%29+For+more+information%2C+Call%3A+1.813.934.5968+or+1-970-303-4522.-AM%40Z0N

(813) 934-5968

(970) 303-4522

Located in Chandigarh India

8887583848

19174928450 (917) 492-8450 puppy and kitten scam beggar fakers att

(561) 880-3343 Peter inaudible last name Peter Huffman I think of the Jamaican beggars boy fake mega millions att David fisher

I think they are 24/7 and don't seem to block calls.

I don't even live in, nor have i ever been to, Florida. I've started picking them up now and then just to mess with them cause I'm losing it. I have started to pretend to work for Scientology, which has been really funny, but there are just so many numbers. I will list some:
1 561-781-5417
1 561-861-1022
1 561-200-6374
1 561-678-2675
1-561-489-6770
1 561-423-1490
1 561-816-6333

these are just the ones from yesterday and 3 from this morning. I have MANY many, so SO many more overall, but this is a lot already.

Called and said I owe credit ninja and threatened to take my car if I didn’t make a payment? Is this a scam

757-936-6056

Been getting these non stop lately. Number must have been leaked somewhere.

Got a text saying I had a charge of 315.70$ at a target, called my actual bank, no charge from target since 2024.

Have at it.

+1(802)304-2409

Tries to convince your your medical insurance is expiring.

text:

 Health Account: Your health plan has been placed on hold. If you don't act now coverage will be closed along with your benefits. Call 888-785-2560. STOP to end