Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
138056 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
36590 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
29045 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am
0 Replies
83 Views
by Troy Platt
Thu Jul 30, 2020 11:42 am
[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am
0 Replies
124 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
scootroad.com, +1-800-674-3254, FAKE ESCROW
by Terminator5 Thu Jul 23, 2020 7:36 pm
0 Replies
245 Views
by Terminator5
Thu Jul 23, 2020 7:36 pm
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
7 Replies
4125 Views
by Terminator5
Thu Jul 23, 2020 7:33 pm
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
166 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
afabricatextil.pt Fake Company
by mariahernandez Mon Jul 13, 2020 8:55 am
0 Replies
283 Views
by mariahernandez
Mon Jul 13, 2020 8:55 am
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
4199 Views
by Terminator5
Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
3898 Views
by Terminator5
Wed Jul 01, 2020 9:53 am
FAKE STORE www.mascherineprotezioni.it
by mariahernandez Wed Jun 17, 2020 6:56 am
0 Replies
729 Views
by mariahernandez
Wed Jun 17, 2020 6:56 am
FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am
0 Replies
441 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
480 Views
by WPX
Sun Jun 14, 2020 7:26 am
FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am
0 Replies
501 Views
by mariahernandez
Thu Jun 11, 2020 8:00 am
Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am
0 Replies
607 Views
by cmay
Mon Jun 08, 2020 6:01 am
phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm
1 Replies
3566 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
647 Views
by hallonkev
Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am
0 Replies
709 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
650 Views
by WPX
Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm
0 Replies
596 Views
by WPX
Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm
1 Replies
608 Views
by WPX
Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am
0 Replies
617 Views
by WPX
Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am
0 Replies
542 Views
by WPX
Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am
0 Replies
544 Views
by WPX
Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am
0 Replies
742 Views
by WPX
Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am
0 Replies
657 Views
by WPX
Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am
0 Replies
583 Views
by WPX
Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am
0 Replies
588 Views
by WPX
Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am
0 Replies
596 Views
by WPX
Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am
0 Replies
675 Views
by WPX
Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am
0 Replies
585 Views
by WPX
Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am
0 Replies
553 Views
by WPX
Thu May 21, 2020 7:47 am
AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am
0 Replies
579 Views
by WPX
Thu May 21, 2020 7:38 am
EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am
0 Replies
585 Views
by WPX
Thu May 21, 2020 7:31 am
CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am
0 Replies
558 Views
by WPX
Thu May 21, 2020 7:16 am
DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am
0 Replies
557 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
536 Views
by WPX
Thu May 21, 2020 7:10 am
Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am
0 Replies
682 Views
by Rod Jones
Thu May 21, 2020 2:59 am
Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am
0 Replies
990 Views
by cmay
Sun May 17, 2020 4:38 am
Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am
0 Replies
946 Views
by paulkay33
Fri May 15, 2020 6:36 am
fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am
0 Replies
1283 Views
by cmay
Tue May 12, 2020 9:38 am
Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm
0 Replies
1187 Views
by Vivien veigh
Wed May 06, 2020 2:19 pm
gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am
0 Replies
1317 Views
by PatrickYellow
Wed May 06, 2020 9:44 am
Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am
1 Replies
2307 Views
by AlanJones
Fri May 01, 2020 12:09 pm
Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am
0 Replies
3180 Views
by AlanJones
Fri Apr 24, 2020 11:14 am
Oxybreath Pro, +442038089234, Scam
by Terminator5 Wed Apr 01, 2020 7:13 pm
4 Replies
8157 Views
by Terminator5
Sun Apr 19, 2020 12:46 am
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 18, 2020 11:34 am
0 Replies
2440 Views
by JLMNFSO
Sat Apr 18, 2020 11:34 am
Car wrap scam site: fasbrause.com
by Vic Turner Tue Apr 14, 2020 10:00 am
0 Replies
3174 Views
by Vic Turner
Tue Apr 14, 2020 10:00 am
FAKE EBAY SCAM [email protected] [email protected]
by JLMNFSO Fri Apr 10, 2020 9:01 am
7 Replies
7008 Views
by Terminator5
Sat Apr 11, 2020 11:47 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:07 pm
0 Replies
3935 Views
by JLMNFSO
Sat Apr 11, 2020 2:07 pm

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