Verified Fraud Reports Database
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Showing 15 of 19 scammers — Page 1 of 2
| # | Identifier | Type | Risk | Status | Reports | Last Activity | Actions |
|---|---|---|---|---|---|---|---|
| 1 |
🟠 HIGH
5
|
Phone | HIGH | ACTIVE THREAT | 5 | 1 mos ago | |
| 2 |
123456
🟠 HIGH
3
|
Paybill | HIGH | ACTIVE THREAT | 3 | 2 mos ago | |
| 3 |
🔴 SEVERE
3
|
Phone | SEVERE | ACTIVE THREAT | 3 | 2 mos ago | |
| 4 |
www.fabank.com
🔴 SEVERE
3
|
Bank-account | SEVERE | ACTIVE THREAT | 3 | 2 mos ago | |
| 5 |
@fake_mtn_ke
🟠 HIGH
3
|
Social-media | HIGH | ACTIVE THREAT | 3 | 2 mos ago | |
| 6 |
jobs-scam.net
🟠 HIGH
3
|
Job-portal | HIGH | ACTIVE THREAT | 3 | 2 mos ago | |
| 7 |
🟠 HIGH
3
|
Website | HIGH | ACTIVE THREAT | 3 | 2 mos ago | |
| 8 |
www.fabank.com
🔴 SEVERE
1
|
Job-portal | SEVERE | ACTIVE THREAT | 1 | 2 mos ago | |
| 9 |
Fakebank.com
🟡 MEDIUM
1
|
Job-portal | MEDIUM | ACTIVE THREAT | 1 | 2 mos ago | |
| 10 |
🟡 MEDIUM
1
|
Website | MEDIUM | ACTIVE THREAT | 1 | 1 wks ago | |
| 11 |
+254 786 412525
🟡 MEDIUM
1
|
Job-portal | MEDIUM | ACTIVE THREAT | 1 | 1 wks ago | |
| 12 |
254710184281
🟡 MEDIUM
1
|
Other | MEDIUM | ACTIVE THREAT | 1 | 2 wks ago | |
| 13 |
Hello. I wish to report a fraud incident involving M-PESA Pochi la Biashara payment. I was booking transport from Meru to Nairobi through numbers advertised online as belonging to a shuttle company. I was instructed to send Ksh 1,000 for booking confirmat
🟡 MEDIUM
1
|
Other | MEDIUM | ACTIVE THREAT | 1 | 2 wks ago | |
| 14 |
biketi secondary
🟡 MEDIUM
1
|
Job-portal | MEDIUM | ACTIVE THREAT | 1 | 1 mos ago | |
| 15 |
Job/ Visa
🟡 MEDIUM
1
|
Job-portal | MEDIUM | ACTIVE THREAT | 1 | 1 mos ago |