Verified Scams Database

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Ilhan Omar’s Si...

Minnesota, United States

Sahra Noor, the sister of U.S. Rep. Ilhan Omar (D-Minnesota), liste...

Money Website Reported FraudInvestigation FinancialFraud GovernmentFraud
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A North Carolin...

North Car..., United States

For Robert Mihaly, his home really is his castle. The self-taught s...

Investment Website Reported RomanceScam InvestmentFraud FinancialFraud
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