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
29308 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
22597 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
[email protected], +255787502262, +255222780643, SCAM
by Terminator5 Sat May 18, 2019 4:10 pm
5 Replies
292 Views
by Terminator5
Tue May 21, 2019 8:28 pm
Scam motorhome sals website https://www.crown-motorhomes.co.
by Sdavis Mon May 20, 2019 11:11 am
1 Replies
156 Views
by Terminator5
Mon May 20, 2019 2:49 pm
Scam plant equipment website https://www.tmaplantequipment.c
by Sdavis Wed May 15, 2019 4:45 am
1 Replies
206 Views
by TJC123
Sun May 19, 2019 3:15 pm
Scam groupecash.com
by Frank Ureno Tue May 14, 2019 4:16 pm
1 Replies
188 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
110 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
110 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
114 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
131 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
152 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
154 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
168 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
103 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
89 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
91 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
89 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
93 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
134 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
100 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
94 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
100 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
94 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
89 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
95 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
90 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
103 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
99 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
93 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
1032 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
147 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
153 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
143 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
134 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
128 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
468 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
169 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
158 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
152 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
143 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
138 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
1022 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
155 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
2340 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
183 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
150 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
130 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
281 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
192 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
468 Views
by Terminator5
Tue May 07, 2019 4:59 pm

Who is online

Users browsing this forum: Google [Bot] and 8 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum