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
912825 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
53489 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
49714 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
mana-shipping.com, +1-209-691-3560‬, Fake Russian Escrow
by Terminator5 Tue Jun 18, 2024 2:19 am
0 Replies
230 Views
by Terminator5
Tue Jun 18, 2024 2:19 am
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
12 Replies
21524 Views
by Terminator5
Sun Apr 28, 2024 8:42 pm
rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am
0 Replies
1407 Views
by Scam2015
Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am
1 Replies
16299 Views
by Terminator5
Wed Dec 20, 2023 3:23 am
hfmu.education, +1-833-427-1641, Visa Scams
by Terminator5 Wed Aug 16, 2023 1:26 pm
1 Replies
4199 Views
by Terminator5
Fri Dec 08, 2023 10:27 pm
americanhecgov.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:06 pm
3 Replies
5736 Views
by Terminator5
Thu Nov 02, 2023 3:42 am
Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm
0 Replies
20751 Views
by truthseeker404
Tue Oct 24, 2023 1:20 pm
Fake - inovance-technology-gmbh.com
by Michelle Thu Oct 19, 2023 1:18 pm
0 Replies
18042 Views
by Michelle
Thu Oct 19, 2023 1:18 pm
ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 12:40 am
1 Replies
10816 Views
by Terminator5
Wed Aug 23, 2023 1:16 am
checgov.org, +1-888-281-1165, [email protected]
by Terminator5 Thu Aug 17, 2023 1:53 pm
1 Replies
3790 Views
by Terminator5
Wed Aug 23, 2023 12:52 am
americanhec.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:12 pm
1 Replies
3607 Views
by Terminator5
Wed Aug 23, 2023 12:47 am
ciu.education, 1-855-747-0007, Scam University
by Terminator5 Thu Aug 17, 2023 3:27 pm
0 Replies
3297 Views
by Terminator5
Thu Aug 17, 2023 3:27 pm
cdesqa.org, 1-718-509-0087, Scam
by Terminator5 Thu Aug 17, 2023 3:03 pm
0 Replies
3238 Views
by Terminator5
Thu Aug 17, 2023 3:03 pm
cuom.education, +1-888-293-1513, Scam University
by Terminator5 Thu Aug 17, 2023 12:04 pm
0 Replies
3462 Views
by Terminator5
Thu Aug 17, 2023 12:04 pm
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
3 Replies
13660 Views
by Terminator5
Thu Aug 17, 2023 1:37 am
usbsa.org, [email protected], Scam Accreditation
by Terminator5 Wed Aug 16, 2023 1:04 pm
0 Replies
3277 Views
by Terminator5
Wed Aug 16, 2023 1:04 pm
nymu.education, +1-833-426-1017, Visa Scam
by Terminator5 Wed Aug 16, 2023 12:13 pm
0 Replies
4136 Views
by Terminator5
Wed Aug 16, 2023 12:13 pm
us-doe.org , 202-599-9485, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 11:30 am
0 Replies
3383 Views
by Terminator5
Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am
0 Replies
5778 Views
by Michelle
Wed Jul 19, 2023 8:58 am
usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am
0 Replies
4591 Views
by Michelle
Wed Jul 19, 2023 8:43 am
WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am
0 Replies
3449 Views
by AlanJones
Sun Jul 16, 2023 12:55 am
https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am
0 Replies
4802 Views
by pepadavid
Tue Jul 04, 2023 2:24 am
asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am
3 Replies
12347 Views
by charlotte69009
Mon May 22, 2023 4:56 am
Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am
9 Replies
20771 Views
by AlanJones
Thu May 18, 2023 4:29 am
Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am
0 Replies
4867 Views
by AlanJones
Tue Apr 25, 2023 12:25 am
Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am
1 Replies
4584 Views
by AlanJones
Thu Apr 13, 2023 10:51 am
webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am
0 Replies
5039 Views
by AlanJones
Sat Feb 18, 2023 10:50 am
smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am
1 Replies
7328 Views
by AlanJones
Fri Oct 28, 2022 6:57 am
onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm
0 Replies
5087 Views
by Terminator5
Tue Oct 25, 2022 11:57 pm
mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm
0 Replies
4901 Views
by Terminator5
Tue Oct 25, 2022 6:16 pm
oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm
0 Replies
4862 Views
by Terminator5
Tue Oct 25, 2022 6:00 pm
expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm
0 Replies
5242 Views
by Terminator5
Tue Oct 25, 2022 5:22 pm
hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm
0 Replies
4956 Views
by Terminator5
Tue Oct 25, 2022 4:52 pm
motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm
0 Replies
4812 Views
by Terminator5
Tue Oct 25, 2022 4:36 pm
fredericia-logistics.com, [email protected]
by Terminator5 Tue Oct 25, 2022 3:43 pm
0 Replies
4763 Views
by Terminator5
Tue Oct 25, 2022 3:43 pm
allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm
0 Replies
4828 Views
by Terminator5
Tue Oct 25, 2022 2:59 pm
natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am
0 Replies
4848 Views
by Terminator5
Tue Oct 25, 2022 2:34 am
Fake - granttrailers.co.uk
by AlanJones Fri Sep 09, 2022 1:30 am
3 Replies
9647 Views
by WayneDavidson
Thu Sep 15, 2022 10:04 am
Employment Scam - bestwesternsinc.com
by AlanJones Fri Sep 09, 2022 1:32 am
0 Replies
5137 Views
by AlanJones
Fri Sep 09, 2022 1:32 am
Scam Classudo.com
by hellraiser Fri Sep 02, 2022 7:46 am
0 Replies
5161 Views
by hellraiser
Fri Sep 02, 2022 7:46 am
Scam ironheavy.com Fake machinery dealer
by Gotcha:D Fri Jul 15, 2022 7:06 am
1 Replies
5868 Views
by AlanJones
Wed Jul 27, 2022 4:03 pm
FRAUD bondvalley.co.uk
by Seeyafker Wed Jul 27, 2022 3:11 pm
1 Replies
5640 Views
by AlanJones
Wed Jul 27, 2022 3:22 pm
FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm
1 Replies
6013 Views
by AlanJones
Mon Jul 25, 2022 10:58 pm
Scam aps-farming.com FRAUD
by pawel4pl Fri Jul 22, 2022 4:33 am
0 Replies
5351 Views
by pawel4pl
Fri Jul 22, 2022 4:33 am
SCAM machinery dkragristock.co.uk
by pawel4pl Wed Jul 20, 2022 10:35 am
0 Replies
5278 Views
by pawel4pl
Wed Jul 20, 2022 10:35 am
SCAM dealer impormop.com
by pawel4pl Wed Jul 20, 2022 9:38 am
0 Replies
5432 Views
by pawel4pl
Wed Jul 20, 2022 9:38 am
dm-trans-technik-gmbh.de, +491638307408, FAKE ESCROW
by Terminator5 Tue Jul 19, 2022 2:55 am
0 Replies
5516 Views
by Terminator5
Tue Jul 19, 2022 2:55 am
SCAM campingsltd.com motorhome dealer
by pawel4pl Mon Jul 18, 2022 11:48 am
0 Replies
5172 Views
by pawel4pl
Mon Jul 18, 2022 11:48 am

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