phone
0712345678
Currently active in reports
First reported on: 09 Mar 2026
Last reported: 04 Apr 2026
Activity trend: Decreasing
HIGH RISK
100
/100
High likelihood of scam. Do not transact.
Last updated: just now
Report Categories
Phone 6
Report Timeline
Phone
Anonymous
He is a con woman in the making.
Pending
MEDIUM
04 Apr 2026
Phone
Anonymous
Whueeeeeeeeh acha ..................
Pending
MEDIUM
31 Dec 2025
Phone
Anonymous
Conned me some good amount of money.
Approved
MEDIUM
23 Dec 2025
Phone
Anonymous
Testing
Approved
MEDIUM
13 Dec 2025
Phone
Anonymous
test
Approved
MEDIUM
13 Dec 2025
Phone
Anonymous
testing
Approved
MEDIUM
13 Dec 2025
Risk Assessment
100%
- Risk Level: HIGH
- Flags: 0
- Vouches: 1