Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
29276 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
22572 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Scam plant equipment website https://www.tmaplantequipment.c
by Sdavis Wed May 15, 2019 4:45 am
1 Replies
156 Views
by TJC123
Sun May 19, 2019 3:15 pm
[email protected], +255787502262, +255222780643, SCAM
by Terminator5 Sat May 18, 2019 4:10 pm
1 Replies
83 Views
by Terminator5
Sat May 18, 2019 4:19 pm
Scam groupecash.com
by Frank Ureno Tue May 14, 2019 4:16 pm
1 Replies
164 Views
by AlanJones
Tue May 14, 2019 10:05 pm
247cargoexpress.co, +1-909-313-2302, +93798995314, SCAM
by Terminator5 Tue May 14, 2019 7:08 pm
0 Replies
95 Views
by Terminator5
Tue May 14, 2019 7:08 pm
manifestcourier.org,+447031977718, +93798995314, SCAM
by Terminator5 Tue May 14, 2019 6:56 pm
0 Replies
95 Views
by Terminator5
Tue May 14, 2019 6:56 pm
passexpressdelivery.page.tl, FAKE SHIPPING / COURIER
by Terminator5 Tue May 14, 2019 6:36 pm
0 Replies
95 Views
by Terminator5
Tue May 14, 2019 6:36 pm
Scam plant equipment website http://agri-machinery-ltd.com/
by Sdavis Tue May 14, 2019 4:30 pm
0 Replies
113 Views
by Sdavis
Tue May 14, 2019 4:30 pm
grandlogs.com, +861095587, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 7:21 pm
0 Replies
136 Views
by Terminator5
Mon May 13, 2019 7:21 pm
treehillcourier.com, +1-940-623-0598, +31686819168, SCAM
by Terminator5 Mon May 13, 2019 7:11 pm
0 Replies
140 Views
by Terminator5
Mon May 13, 2019 7:11 pm
julesdeliveryservices.com, +442079431335, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 6:55 pm
0 Replies
152 Views
by Terminator5
Mon May 13, 2019 6:55 pm
premiertrustdelivery.com, +1-732-893-7569, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 6:50 pm
0 Replies
87 Views
by Terminator5
Mon May 13, 2019 6:50 pm
crossborderdelivery.net, +593987718534, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 6:39 pm
0 Replies
74 Views
by Terminator5
Mon May 13, 2019 6:39 pm
standardtrustdelivery.com, +441618506954, +447553162706
by Terminator5 Mon May 13, 2019 6:33 pm
0 Replies
78 Views
by Terminator5
Mon May 13, 2019 6:33 pm
fastexdelivery.com, [email protected], SCAM
by Terminator5 Mon May 13, 2019 6:21 pm
0 Replies
74 Views
by Terminator5
Mon May 13, 2019 6:21 pm
zendeliveries.com, [email protected] , SCAM
by Terminator5 Mon May 13, 2019 6:10 pm
0 Replies
80 Views
by Terminator5
Mon May 13, 2019 6:10 pm
delivery.nexus-sceurity.com, +1-470-207-8880, SCAM
by Terminator5 Mon May 13, 2019 5:29 pm
1 Replies
118 Views
by Terminator5
Mon May 13, 2019 5:38 pm
uniqueexpress.org, +1-304-867-0855, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 5:18 pm
0 Replies
83 Views
by Terminator5
Mon May 13, 2019 5:18 pm
davenlogs.com, +601118929950, SCAM SHIPPING
by Terminator5 Mon May 13, 2019 5:08 pm
0 Replies
80 Views
by Terminator5
Mon May 13, 2019 5:08 pm
firstsdelivery.com, +442079431335, +448450037639, SCAM
by Terminator5 Mon May 13, 2019 5:00 pm
0 Replies
85 Views
by Terminator5
Mon May 13, 2019 5:00 pm
utdelivery.com, +1-321-351-7271, +441618506954, SCAM
by Terminator5 Mon May 13, 2019 4:47 pm
0 Replies
77 Views
by Terminator5
Mon May 13, 2019 4:47 pm
blannder.com, +1-862-703-2778, +1-514-700-3451, SCAM
by Terminator5 Mon May 13, 2019 4:39 pm
0 Replies
76 Views
by Terminator5
Mon May 13, 2019 4:39 pm
fleetmoverslogistics.com, +1-469-845-8087, SCAM
by Terminator5 Mon May 13, 2019 4:32 pm
0 Replies
79 Views
by Terminator5
Mon May 13, 2019 4:32 pm
postshipments.com, +1-520-428-1987, SCAM SHIPPING
by Terminator5 Mon May 13, 2019 4:24 pm
0 Replies
76 Views
by Terminator5
Mon May 13, 2019 4:24 pm
halsburylogistics.com, +1-209-242-8692, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 4:13 pm
0 Replies
84 Views
by Terminator5
Mon May 13, 2019 4:13 pm
fastwavedelivery.com, +551149507081, FAKE SHIPPING
by Terminator5 Mon May 13, 2019 4:04 pm
0 Replies
86 Views
by Terminator5
Mon May 13, 2019 4:04 pm
diamondtrustdiplomatic.com, [email protected]
by Terminator5 Mon May 13, 2019 3:55 pm
0 Replies
79 Views
by Terminator5
Mon May 13, 2019 3:55 pm
Allied Investment Group LLC Dubai +971 524 295965
by Photosensitive Tue Apr 17, 2018 12:59 pm
1 Replies
1005 Views
by christianosuizo
Mon May 13, 2019 6:05 am
zpsexpress.com, +1-518-502-5490, FAKE SHIPPING COMPANY
by Terminator5 Mon May 13, 2019 2:41 am
0 Replies
131 Views
by Terminator5
Mon May 13, 2019 2:41 am
bcointraders.com, +1-631-343-5226, BITCOIN SCAMS
by Terminator5 Mon May 13, 2019 1:36 am
0 Replies
138 Views
by Terminator5
Mon May 13, 2019 1:36 am
alphaproassets.com, +1-914-243-1400, FINANCIAL SCAMS
by Terminator5 Mon May 13, 2019 1:10 am
0 Replies
127 Views
by Terminator5
Mon May 13, 2019 1:10 am
assetsminer.com, +1-903-708-3575, +441412807462, SCAM
by Terminator5 Mon May 13, 2019 12:47 am
0 Replies
120 Views
by Terminator5
Mon May 13, 2019 12:47 am
apha-group.com, FAKE/FRAUD/SPOOF OF APHRIA
by Terminator5 Mon May 13, 2019 12:30 am
0 Replies
113 Views
by Terminator5
Mon May 13, 2019 12:30 am
Dumb Scammer - fastpassport24hours.com
by Duncan25 Sun May 12, 2019 1:30 pm
4 Replies
420 Views
by Terminator5
Sun May 12, 2019 6:43 pm
atmtechcoltd.com, +66639475131, EXPORT SCAM
by Terminator5 Sun May 12, 2019 5:26 pm
0 Replies
155 Views
by Terminator5
Sun May 12, 2019 5:26 pm
thfoodexporter.com, +66639475131, +66812483571, EXPORT SCAM
by Terminator5 Sun May 12, 2019 5:20 pm
0 Replies
146 Views
by Terminator5
Sun May 12, 2019 5:20 pm
SUNSUGARTHAICOLTD.COM, [email protected], EXPORT SCAM
by Terminator5 Sun May 12, 2019 5:11 pm
0 Replies
138 Views
by Terminator5
Sun May 12, 2019 5:11 pm
millenniump.com, [email protected], EXPORT SCAM
by Terminator5 Sun May 12, 2019 5:01 pm
0 Replies
127 Views
by Terminator5
Sun May 12, 2019 5:01 pm
Christian Lehner Group +43720228917 christianlehnergroup.com
by Photosensitive Fri May 10, 2019 3:03 pm
0 Replies
122 Views
by Photosensitive
Fri May 10, 2019 3:03 pm
Cobalt Capital Inc 2-1-1 Nihonbashi-Muromachi Chuo-Ku Tokyo
by Photosensitive Fri Aug 31, 2018 4:34 am
3 Replies
1002 Views
by AlanJones
Fri May 10, 2019 7:48 am
Medcan Holdings - medcanholdings.com
by AlanJones Thu May 09, 2019 11:50 pm
0 Replies
132 Views
by AlanJones
Thu May 09, 2019 11:50 pm
Blondhill Capital Partners Hong Kong / UK +44 088 999 328
by Photosensitive Mon Dec 10, 2018 7:10 pm
10 Replies
2300 Views
by Terminator5
Thu May 09, 2019 11:16 pm
Collier Consulting Group 1631 268 2193 / 1 631 256 9288
by Photosensitive Thu May 09, 2019 4:53 pm
0 Replies
162 Views
by Photosensitive
Thu May 09, 2019 4:53 pm
Mabuchi and Partners Osaka Japan Phone: +81 645 604 006
by Photosensitive Thu May 09, 2019 4:48 pm
0 Replies
130 Views
by Photosensitive
Thu May 09, 2019 4:48 pm
Zayed Legal Chambers WTC Dubai Tel: +971 509568 817
by Photosensitive Thu May 09, 2019 4:19 pm
0 Replies
116 Views
by Photosensitive
Thu May 09, 2019 4:19 pm
Casdaq Trading New York & Hong Kong 1 347 201 6158
by Photosensitive Wed May 08, 2019 5:28 pm
1 Replies
260 Views
by Terminator5
Wed May 08, 2019 9:25 pm
pawineetscsupplies.com, +66825123274, FAKE EXPORTER
by Terminator5 Tue May 07, 2019 5:03 pm
0 Replies
176 Views
by Terminator5
Tue May 07, 2019 5:03 pm
tunomjittraders.com, +66825071611, EXPORT SCAM
by Terminator5 Mon Dec 24, 2018 10:02 pm
1 Replies
444 Views
by Terminator5
Tue May 07, 2019 4:59 pm
FAKE DEPARTMENT OF BUSINESS DEVELOPMENT THAILAND SITE
by Terminator5 Tue Dec 25, 2018 12:13 am
1 Replies
579 Views
by Terminator5
Tue May 07, 2019 4:47 pm

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