Verified Fraud Reports Database
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Showing 4 of 19 scammers — Page 2 of 2
| # | Identifier | Type | Risk | Status | Reports | Last Activity | Actions |
|---|---|---|---|---|---|---|---|
| 16 |
Aim Global Kenya
🟡 MEDIUM
1
|
Job-portal | MEDIUM | ACTIVE THREAT | 1 | 1 mos ago | |
| 17 |
biketi secondary
🟡 MEDIUM
1
|
MEDIUM | ACTIVE THREAT | 1 | 2 mos ago | ||
| 18 |
biketi secondary
🟡 MEDIUM
1
|
Other | MEDIUM | ACTIVE THREAT | 1 | 2 mos ago | |
| 19 |
🟡 MEDIUM
1
|
Phone | MEDIUM | ACTIVE THREAT | 1 | 2 mos ago |