Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
125348 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
27603 Views
by Michael
Sat Dec 17, 2011 9:51 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
21075 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Blondhill Capital Partners Hong Kong / UK +44 088 999 328
by Photosensitive Mon Dec 10, 2018 7:10 pm
4 Replies
304 Views
by Terminator5
Tue Dec 11, 2018 11:48 pm
benedikttrading.com, +4915214507285, +4915129977568, SCAM
by Terminator5 Tue Dec 11, 2018 11:00 pm
0 Replies
41 Views
by Terminator5
Tue Dec 11, 2018 11:00 pm
ciretholding.com, +491778617516, EXPORT SCAM
by Terminator5 Tue Dec 11, 2018 10:45 pm
0 Replies
39 Views
by Terminator5
Tue Dec 11, 2018 10:45 pm
gemaedcoltda-br.com, +55​1​1984055410, +551389340804, SCAM
by Terminator5 Tue Dec 11, 2018 10:38 pm
0 Replies
42 Views
by Terminator5
Tue Dec 11, 2018 10:38 pm
holz-baultd.com, +4915214093942, FAKE EXPORTER
by Terminator5 Tue Dec 11, 2018 10:27 pm
0 Replies
37 Views
by Terminator5
Tue Dec 11, 2018 10:27 pm
limgroupgmbh.com, +4915214581384, FAKE EXPORTER
by Terminator5 Tue Dec 11, 2018 9:53 pm
0 Replies
39 Views
by Terminator5
Tue Dec 11, 2018 9:53 pm
multiaccesstrade.com, +31635259835, +905550656024, SCAM
by Terminator5 Tue Dec 11, 2018 9:43 pm
0 Replies
45 Views
by Terminator5
Tue Dec 11, 2018 9:43 pm
View Business Intel at viewintelbusiness.com et al
by HannahsDad Wed Jul 31, 2013 12:10 pm
5 Replies
1959 Views
by Terminator5
Tue Dec 11, 2018 9:07 pm
www.ORION-GBR.CO scam
by Mike Wilson Tue Nov 13, 2018 6:37 pm
4 Replies
709 Views
by smannoia
Tue Dec 11, 2018 12:57 pm
Felder Wilhelm +1 6465-568-240 / +41 435-086-530
by Photosensitive Mon Dec 10, 2018 6:30 pm
1 Replies
133 Views
by Terminator5
Tue Dec 11, 2018 12:23 am
brasilchickensuppliers.com, +552135006690, EXPORT SCAM
by Terminator5 Mon Dec 10, 2018 8:17 pm
0 Replies
75 Views
by Terminator5
Mon Dec 10, 2018 8:17 pm
sadiachickensbr.com, +60166575481, +4915213859601, SCAM
by Terminator5 Mon Dec 10, 2018 8:13 pm
0 Replies
71 Views
by Terminator5
Mon Dec 10, 2018 8:13 pm
sassyenterprisesltd.com, +441916450728, +447551541338, SCAM
by Terminator5 Mon Dec 10, 2018 7:28 pm
0 Replies
74 Views
by Terminator5
Mon Dec 10, 2018 7:28 pm
sha-aps.com, +4565744605, +380633636002, EXPORT SCAM
by Terminator5 Mon Dec 10, 2018 7:11 pm
0 Replies
83 Views
by Terminator5
Mon Dec 10, 2018 7:11 pm
gimextra.com, gimext.com, EXPORT SCAM
by Terminator5 Mon Dec 10, 2018 7:06 pm
0 Replies
79 Views
by Terminator5
Mon Dec 10, 2018 7:06 pm
Rosenthal Grant Asset Management +44 20 7043 1665
by Photosensitive Mon Dec 10, 2018 6:52 pm
0 Replies
73 Views
by Photosensitive
Mon Dec 10, 2018 6:52 pm
Branson Yates Capital Partners +44 2080 028 770
by Photosensitive Mon Dec 10, 2018 6:43 pm
0 Replies
66 Views
by Photosensitive
Mon Dec 10, 2018 6:43 pm
Kensley Asset Management 77 Knightsbridge London SW1X 7RB
by Photosensitive Mon Dec 10, 2018 6:36 pm
0 Replies
70 Views
by Photosensitive
Mon Dec 10, 2018 6:36 pm
ome-capital.com, +447452267054, STOLEN IDENTITY
by Terminator5 Mon Dec 10, 2018 4:09 pm
0 Replies
86 Views
by Terminator5
Mon Dec 10, 2018 4:09 pm
qtibk.com, +442033181989, FAKE BANK
by Terminator5 Sun Dec 09, 2018 11:17 pm
0 Replies
121 Views
by Terminator5
Sun Dec 09, 2018 11:17 pm
dmgbnk.com, +447949218394, +971528911510, FAKE BANK
by Terminator5 Sun Dec 09, 2018 10:58 pm
0 Replies
118 Views
by Terminator5
Sun Dec 09, 2018 10:58 pm
toslline.com, +1-323-315-0481, FAKE PET SHIPPING
by Terminator5 Sun Dec 09, 2018 9:38 pm
0 Replies
127 Views
by Terminator5
Sun Dec 09, 2018 9:38 pm
transexpressway.com, +1-443-563-1322, FAKE SHIPPING
by Terminator5 Sun Dec 09, 2018 9:29 pm
0 Replies
128 Views
by Terminator5
Sun Dec 09, 2018 9:29 pm
seahorsecourier.com = trojanhorseexpress.com, +6289538539662
by Terminator5 Sun Dec 09, 2018 9:05 pm
0 Replies
120 Views
by Terminator5
Sun Dec 09, 2018 9:05 pm
uds-ls.com, +1-320-305-6103, FAKE PET SHIPPING
by Terminator5 Sun Dec 09, 2018 8:49 pm
0 Replies
125 Views
by Terminator5
Sun Dec 09, 2018 8:49 pm
ueshippingservice.com, +1-929-226-2703, FAKE SHIPPING
by Terminator5 Sun Dec 09, 2018 8:38 pm
0 Replies
121 Views
by Terminator5
Sun Dec 09, 2018 8:38 pm
shippin-quest.com, +1-720-593-4394, FAKE SHIPPING
by Terminator5 Sun Dec 09, 2018 8:14 pm
0 Replies
126 Views
by Terminator5
Sun Dec 09, 2018 8:14 pm
luftsacargo.com, +32460214339, FAKE/FRAUD/SPOOF
by Terminator5 Sun Dec 09, 2018 7:41 pm
1 Replies
223 Views
by Terminator5
Sun Dec 09, 2018 7:52 pm
unitedservicedelivery.com, +1-804-482-1598, FAKE SHIPPING
by Terminator5 Sun Dec 09, 2018 7:43 pm
0 Replies
116 Views
by Terminator5
Sun Dec 09, 2018 7:43 pm
United Nation Delivery Service, +1-770-268-8619, FAKE .
by Terminator5 Sun Dec 09, 2018 7:15 pm
0 Replies
98 Views
by Terminator5
Sun Dec 09, 2018 7:15 pm
universalcoservices.com, [email protected], FAKE
by Terminator5 Sun Dec 09, 2018 7:04 pm
0 Replies
99 Views
by Terminator5
Sun Dec 09, 2018 7:04 pm
universalexpresscourier.com, +1-209-248 1813, +447452011193
by Terminator5 Sat Dec 08, 2018 3:35 pm
0 Replies
179 Views
by Terminator5
Sat Dec 08, 2018 3:35 pm
kamaraglobal.com, +1-321-239-1733, +441524488032, FAKE
by Terminator5 Sat Dec 08, 2018 3:15 pm
0 Replies
185 Views
by Terminator5
Sat Dec 08, 2018 3:15 pm
universallogisticsltd.com, +1-877-455-6587, +442036956644
by Terminator5 Sat Dec 08, 2018 2:49 pm
0 Replies
166 Views
by Terminator5
Sat Dec 08, 2018 2:49 pm
aminexsecurity.com, +447418425020, FAKE SHIPPING
by Terminator5 Sat Dec 08, 2018 2:38 pm
0 Replies
179 Views
by Terminator5
Sat Dec 08, 2018 2:38 pm
dynamexco.com, +1-872-639-7160, +60169691003, FAKE SHIPPING
by Terminator5 Sat Dec 08, 2018 12:33 am
0 Replies
208 Views
by Terminator5
Sat Dec 08, 2018 12:33 am
marijuanabudsshop.com, FAKE MARIJUANA SALES
by Terminator5 Fri Dec 07, 2018 11:58 pm
0 Replies
213 Views
by Terminator5
Fri Dec 07, 2018 11:58 pm
exclusiveshop.info, FAKE CHEMICAL SALES
by Terminator5 Fri Dec 07, 2018 11:46 pm
0 Replies
203 Views
by Terminator5
Fri Dec 07, 2018 11:46 pm
marijuanaforsell.com, FAKE MARIJUANA SALES
by Terminator5 Fri Dec 07, 2018 11:34 pm
0 Replies
206 Views
by Terminator5
Fri Dec 07, 2018 11:34 pm
zenithsshippingline.com, +1-862-260-4420, FAKE SHIPPING
by Terminator5 Fri Dec 07, 2018 11:21 pm
0 Replies
195 Views
by Terminator5
Fri Dec 07, 2018 11:21 pm
universal-translogistics.com, parcelforcegroup.com, FAKE
by Terminator5 Fri Dec 07, 2018 11:14 pm
0 Replies
181 Views
by Terminator5
Fri Dec 07, 2018 11:14 pm
express-mail-service.com, +1-908-671-1289, +237666503149
by Terminator5 Fri Dec 07, 2018 11:07 pm
0 Replies
183 Views
by Terminator5
Fri Dec 07, 2018 11:07 pm
Nautical Logistics 7231 Beaumont Ave Beaumont +1(412)2752699
by HannahsDad Sun Jan 15, 2017 4:42 pm
1 Replies
473 Views
by Terminator5
Fri Dec 07, 2018 9:47 pm
plantcentre-equipments.com - Fake machinery sales company
by scamkillerz Fri Dec 07, 2018 4:09 am
2 Replies
463 Views
by scamkillerz
Fri Dec 07, 2018 10:32 am
amazingphamaceuticals.com, +1-719-688-6894, Scameroon Scam
by Terminator5 Fri Dec 07, 2018 6:27 am
0 Replies
176 Views
by Terminator5
Fri Dec 07, 2018 6:27 am
Bridgestone Partners +81 3 4590 3029 bridgestone-partners.co
by Photosensitive Thu Dec 06, 2018 4:02 pm
0 Replies
161 Views
by Photosensitive
Thu Dec 06, 2018 4:02 pm
FDRC – Financial Dispute Resolution Commission fdrc.org.uk
by Photosensitive Sat Sep 22, 2018 1:03 pm
5 Replies
1226 Views
by Terminator5
Wed Dec 05, 2018 10:23 pm
Swiss Investment Private Bank +44 74 512 49 671
by Photosensitive Sun Dec 02, 2018 5:48 pm
3 Replies
556 Views
by Photosensitive
Wed Dec 05, 2018 1:44 pm

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