Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
236179 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
44261 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
36037 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
0 Replies
26 Views
by AlanJones
Wed Jun 29, 2022 1:44 am
nk-sngg.ru (Russian Oil Scam)
by mysteryquest Fri Jun 24, 2022 3:24 pm
0 Replies
99 Views
by mysteryquest
Fri Jun 24, 2022 3:24 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
6 Replies
767 Views
by Terminator5
Tue Jun 14, 2022 2:31 am
bestlimousineonline.com, 347-497-7914, FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 2:15 am
0 Replies
151 Views
by Terminator5
Mon Jun 13, 2022 2:15 am
"action-shipping.com", FAKE RUSSIAN ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:58 am
0 Replies
163 Views
by Terminator5
Mon Jun 13, 2022 1:58 am
"investinadio.com" , SCAM
by Terminator5 Sun Jun 12, 2022 12:14 am
0 Replies
137 Views
by Terminator5
Sun Jun 12, 2022 12:14 am
recoveryporch.com, +1-667-367-1194, Recovery Scam
by Terminator5 Fri Jun 10, 2022 4:35 am
0 Replies
149 Views
by Terminator5
Fri Jun 10, 2022 4:35 am
swissfinancialag.services, +441872645645, Recovery Scam
by Terminator5 Fri Jun 10, 2022 3:35 am
0 Replies
178 Views
by Terminator5
Fri Jun 10, 2022 3:35 am
starauto-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jun 02, 2022 6:06 am
0 Replies
156 Views
by Terminator5
Thu Jun 02, 2022 6:06 am
Fake website - finmaxfxpro.com
by AlanJones Wed Jun 01, 2022 12:46 am
0 Replies
195 Views
by AlanJones
Wed Jun 01, 2022 12:46 am
Fake - equitytbonline.com
by ypohlson Fri May 27, 2022 10:07 pm
2 Replies
347 Views
by AlanJones
Fri May 27, 2022 11:04 pm
pamorisb.com, +447418397640, Pamoris Bk. FAKE BANK
by Terminator5 Thu May 26, 2022 6:14 pm
0 Replies
232 Views
by Terminator5
Thu May 26, 2022 6:14 pm
gumobk.com, +905527408748, FAKE BANK
by Terminator5 Thu May 26, 2022 6:06 pm
0 Replies
195 Views
by Terminator5
Thu May 26, 2022 6:06 pm
trustmotinbk.com, 347-941-4546, Trustmotin Bk, FAKE BANK
by Terminator5 Thu May 26, 2022 5:56 pm
0 Replies
235 Views
by Terminator5
Thu May 26, 2022 5:56 pm
guaintl.com, +447828517000, Guaranty International,FAKE BANK
by Terminator5 Thu May 26, 2022 5:05 pm
0 Replies
212 Views
by Terminator5
Thu May 26, 2022 5:05 pm
trustkaloid.com - [email protected]
by Ian Page Mon May 23, 2022 6:30 am
1 Replies
277 Views
by Ian Page
Tue May 24, 2022 12:37 pm
arrow-escrow.com, [email protected], FAKE ESCROW SCAM
by Terminator5 Sat Apr 02, 2022 4:55 pm
1 Replies
667 Views
by Terminator5
Sat Apr 30, 2022 3:38 am
[email protected] shiftcargoservices.com +256778282773
by Troy Platt Tue Apr 26, 2022 9:46 am
0 Replies
280 Views
by Troy Platt
Tue Apr 26, 2022 9:46 am
www.encanagasoil.us - [email protected]
by Ian Page Tue Apr 12, 2022 2:19 pm
3 Replies
630 Views
by Terminator5
Tue Apr 19, 2022 3:28 am
[email protected] - [email protected] - RBCPLC.US
by Troy Platt Tue Apr 05, 2022 7:31 am
1 Replies
541 Views
by Terminator5
Thu Apr 07, 2022 8:39 pm
licencesagencyglobal.com, [email protected]
by Terminator5 Sat Apr 02, 2022 5:09 pm
0 Replies
403 Views
by Terminator5
Sat Apr 02, 2022 5:09 pm
Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm
0 Replies
374 Views
by AlanJones
Tue Mar 29, 2022 12:11 pm
Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm
0 Replies
409 Views
by AlanJones
Tue Mar 29, 2022 12:02 pm
passportroute.com, +1-213-429-1027, SCAM
by Terminator5 Mon Mar 28, 2022 10:22 pm
0 Replies
417 Views
by Terminator5
Mon Mar 28, 2022 10:22 pm
buydocumentonline.com, +1-323-834-2796, SCAM
by Terminator5 Mon Mar 28, 2022 10:14 pm
0 Replies
408 Views
by Terminator5
Mon Mar 28, 2022 10:14 pm
expressliceneuro.com, [email protected], SCAM
by Terminator5 Mon Mar 28, 2022 10:06 pm
0 Replies
411 Views
by Terminator5
Mon Mar 28, 2022 10:06 pm
expertsdocs.com, +1-740-278-3026, [email protected]
by Terminator5 Mon Mar 28, 2022 9:35 pm
0 Replies
411 Views
by Terminator5
Mon Mar 28, 2022 9:35 pm
getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 Mon Mar 28, 2022 9:21 pm
0 Replies
402 Views
by Terminator5
Mon Mar 28, 2022 9:21 pm
quickdocumentz.com, FAKE DOCUMENT SALES, SCAM
by Terminator5 Mon Mar 28, 2022 9:06 pm
0 Replies
414 Views
by Terminator5
Mon Mar 28, 2022 9:06 pm
Fake lottery and grant sites
by laurahyde Tue Mar 22, 2022 6:14 pm
2 Replies
707 Views
by laurahyde
Fri Mar 25, 2022 4:45 am
Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm
4 Replies
865 Views
by Terminator5
Fri Mar 25, 2022 1:09 am
fbcontactoffice001.wixsite.com/lotto; FBI/Facebook lottery
by Ian Page Tue Mar 15, 2022 4:11 pm
1 Replies
533 Views
by Ian Page
Fri Mar 18, 2022 7:45 am
https://rexcapitalinvests.com
by Ian Page Tue Mar 15, 2022 6:14 pm
1 Replies
567 Views
by Terminator5
Wed Mar 16, 2022 4:24 am
classicaholic.com, 888-713-3575, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Sat Mar 12, 2022 2:17 am
0 Replies
1203 Views
by Terminator5
Sat Mar 12, 2022 2:17 am
magnum-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 5:57 pm
1 Replies
800 Views
by Terminator5
Mon Mar 07, 2022 7:14 am
Fake - globalassetventures.com
by Michelle Mon Feb 28, 2022 12:00 pm
1 Replies
629 Views
by Michelle
Mon Feb 28, 2022 1:06 pm
nascourier.com, +32460230346, FAKE SHIPPING COMPANY
by Terminator5 Thu Feb 24, 2022 10:42 pm
0 Replies
594 Views
by Terminator5
Thu Feb 24, 2022 10:42 pm
bluedriftlogistics.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 9:38 pm
0 Replies
555 Views
by Terminator5
Thu Feb 24, 2022 9:38 pm
globaltransportlogisticservices.com, +1-720-336-9485, SCAM
by Terminator5 Thu Feb 24, 2022 9:30 pm
0 Replies
568 Views
by Terminator5
Thu Feb 24, 2022 9:30 pm
interlinkdirectcourier.com, +1-703-995-3304, FAKE SHIPPING
by Terminator5 Thu Feb 24, 2022 9:15 pm
0 Replies
576 Views
by Terminator5
Thu Feb 24, 2022 9:15 pm
kaxtransportation.com, FAKE ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 8:20 pm
0 Replies
538 Views
by Terminator5
Thu Feb 24, 2022 8:20 pm
365-trans-inc.com, [email protected], FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 8:04 pm
0 Replies
520 Views
by Terminator5
Thu Feb 24, 2022 8:04 pm
prestige-shipping.com, +1-386-868-0640, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 7:46 pm
0 Replies
524 Views
by Terminator5
Thu Feb 24, 2022 7:46 pm
Fake Grant site - geteligibilitygrants.com
by laurahyde Fri Feb 04, 2022 11:51 am
2 Replies
924 Views
by Terminator5
Thu Feb 24, 2022 7:20 pm
sparkfieldescrow.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 6:19 pm
0 Replies
547 Views
by Terminator5
Thu Feb 24, 2022 6:19 pm
sventurecapital.com, +61871110336, +46107502636, SCAM
by Terminator5 Thu Feb 24, 2022 5:17 pm
0 Replies
577 Views
by Terminator5
Thu Feb 24, 2022 5:17 pm
prime-delivery-collective.com, +1-888-879-4146, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 4:23 pm
1 Replies
671 Views
by Terminator5
Thu Feb 24, 2022 4:43 pm
Forum spammers - blsinterstate.com
by AlanJones Wed Feb 23, 2022 9:37 am
0 Replies
653 Views
by AlanJones
Wed Feb 23, 2022 9:37 am

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