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
1166851 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
59142 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
54721 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake TxTag Toll Scam - https://tolls.txtagfxi.win/pay
by TheScamHater Tue Apr 15, 2025 2:11 pm
0 Replies
5371 Views
by TheScamHater
Tue Apr 15, 2025 2:11 pm
Fake sites used for fraud lyonsindustry.com
by Vladislovas21 Wed Mar 26, 2025 11:07 am
2 Replies
51972 Views
by Terminator5
Wed Mar 26, 2025 7:34 pm
FAKE STOLEN IDENTITY maquinariaisidoroabal.com
by Vladislovas21 Wed Mar 26, 2025 10:29 am
0 Replies
41102 Views
by Vladislovas21
Wed Mar 26, 2025 10:29 am
Scamers lyonsindustry.com Lyons Industry Limited
by Vladislovas21 Fri Feb 28, 2025 7:49 am
0 Replies
17266 Views
by Vladislovas21
Fri Feb 28, 2025 7:49 am
Fake site claiming to be selling motorhomes britroamers.com
by Vladislovas21 Wed Oct 16, 2024 4:50 am
1 Replies
35488 Views
by Terminator5
Wed Jan 08, 2025 4:11 am
aitchesseltd.com, +441262290168, STOLEN IDENTITY
by Terminator5 Sat Jul 27, 2024 6:34 pm
2 Replies
36390 Views
by Terminator5
Sun Dec 08, 2024 2:49 am
Fake site claiming to be selling motorhomes allvanslist.com
by Vladislovas21 Wed Oct 16, 2024 4:52 am
0 Replies
29977 Views
by Vladislovas21
Wed Oct 16, 2024 4:52 am
Scam - maquinariabenmitsu.com
by AlanJones Tue Sep 24, 2024 1:36 pm
0 Replies
5162 Views
by AlanJones
Tue Sep 24, 2024 1:36 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
1, 2 by Terminator5 Wed Jun 01, 2022 4:37 am
16 Replies
102007 Views
by Terminator5
Wed Aug 14, 2024 4:53 pm
b2crecovery.com, [email protected], RECOVERY SCAM
by Terminator5 Sat Jul 27, 2024 6:47 pm
0 Replies
22795 Views
by Terminator5
Sat Jul 27, 2024 6:47 pm
scamrecoveryadvisors.com, [email protected]
by Terminator5 Sat Jul 27, 2024 6:41 pm
0 Replies
21543 Views
by Terminator5
Sat Jul 27, 2024 6:41 pm
lucenteq.net, +1-601-952-8830, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:43 pm
0 Replies
5383 Views
by Terminator5
Sat Jul 27, 2024 5:43 pm
actifintech.com, +1-661-230-8566, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:13 pm
0 Replies
5550 Views
by Terminator5
Sat Jul 27, 2024 5:13 pm
quintessentialpros.com, +1-802-348-1768, Recovery Scams
by Terminator5 Sat Jul 27, 2024 4:59 pm
0 Replies
5761 Views
by Terminator5
Sat Jul 27, 2024 4:59 pm
premiumrecoverypros.com, +1-408-757-0932, Recovery Scam
by Terminator5 Sat Jul 27, 2024 4:47 pm
0 Replies
6123 Views
by Terminator5
Sat Jul 27, 2024 4:47 pm
recoveryadvising.com, [email protected]. SCAM
by Terminator5 Sat Jul 27, 2024 4:18 pm
0 Replies
5263 Views
by Terminator5
Sat Jul 27, 2024 4:18 pm
mana-shipping.com, +1-209-691-3560‬, Fake Russian Escrow
by Terminator5 Tue Jun 18, 2024 2:19 am
0 Replies
6283 Views
by Terminator5
Tue Jun 18, 2024 2:19 am
rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am
0 Replies
4547 Views
by Scam2015
Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am
1 Replies
21221 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
9040 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
12897 Views
by Terminator5
Thu Nov 02, 2023 3:42 am
Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm
0 Replies
24948 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
21242 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
15834 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
9337 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
9560 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
6924 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
7471 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
7442 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
22981 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
7953 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
7778 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
7178 Views
by Terminator5
Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am
0 Replies
9311 Views
by Michelle
Wed Jul 19, 2023 8:58 am
usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am
0 Replies
8507 Views
by Michelle
Wed Jul 19, 2023 8:43 am
WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am
0 Replies
6973 Views
by AlanJones
Sun Jul 16, 2023 12:55 am
https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am
0 Replies
8255 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
18178 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
32758 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
8335 Views
by AlanJones
Tue Apr 25, 2023 12:25 am
Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am
1 Replies
8323 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
8325 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
11592 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
11270 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
9621 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
9662 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
10512 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
9528 Views
by Terminator5
Tue Oct 25, 2022 4:52 pm

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