Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
192432 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
41737 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
33783 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
herologistics.co, +1-941-284-2836, +447708140302, Scam
by Terminator5 Tue Sep 14, 2021 1:09 am
0 Replies
451 Views
by Terminator5
Tue Sep 14, 2021 1:09 am
elepexlogistics.com, +447718850891, FAKE SHIPPING
by Terminator5 Tue Sep 14, 2021 12:46 am
0 Replies
331 Views
by Terminator5
Tue Sep 14, 2021 12:46 am
trustexpressservice.com, +1-209-213-2435, +1-323-250-3031
by Terminator5 Sat Sep 11, 2021 1:56 am
0 Replies
390 Views
by Terminator5
Sat Sep 11, 2021 1:56 am
deltafreightlogistics.com, +1-858-480-9034, +1-720-213-8617
by Terminator5 Sat Sep 11, 2021 1:30 am
0 Replies
347 Views
by Terminator5
Sat Sep 11, 2021 1:30 am
globalexpresscourierservices.com, +1-510-200-8016, SCAM
by Terminator5 Tue Aug 31, 2021 1:02 am
0 Replies
556 Views
by Terminator5
Tue Aug 31, 2021 1:02 am
deis-international.es, [email protected]
by Terminator5 Tue Aug 31, 2021 12:37 am
0 Replies
467 Views
by Terminator5
Tue Aug 31, 2021 12:37 am
motorsescrowservices.com, [email protected]
by Terminator5 Tue Aug 31, 2021 12:27 am
0 Replies
372 Views
by Terminator5
Tue Aug 31, 2021 12:27 am
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
7 Replies
7245 Views
by Mr Henry 1007
Fri Aug 27, 2021 3:50 am
Classic Cars Scam http://www.irelandclassiccarclub.com
by Tomas Postel Wed Aug 11, 2021 3:30 am
2 Replies
1007 Views
by ClassicCarsLimerick
Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites
by Hectoro Thu Jul 29, 2021 10:46 pm
0 Replies
696 Views
by Hectoro
Thu Jul 29, 2021 10:46 pm
europa-traders.com, +353899661725, FAKE ESCROW SCAM
by Terminator5 Sun Jul 25, 2021 2:24 am
1 Replies
932 Views
by Terminator5
Wed Jul 28, 2021 1:05 am
ubsfixedrates.ca
by Michelle Tue Jul 27, 2021 9:50 am
0 Replies
586 Views
by Michelle
Tue Jul 27, 2021 9:50 am
Lichfield Caravans - www.lichfield-caravans.co.uk FRAUD!!!!!
by mann125 Thu Jun 17, 2021 4:29 am
5 Replies
2574 Views
by Terminator5
Sun Jul 04, 2021 2:59 am
LLOYD CAPITAL FINANCIAL - lloydcapitalfinancial.com
by Troy Platt Wed Jun 30, 2021 8:58 am
0 Replies
991 Views
by Troy Platt
Wed Jun 30, 2021 8:58 am
argys-trading-group.business.site, +448000154652, SCAM
by Terminator5 Fri Jun 18, 2021 2:30 am
0 Replies
1067 Views
by Terminator5
Fri Jun 18, 2021 2:30 am
autosbyprice.com, +1-206-3327, FAKE AUTO SALES
by Terminator5 Fri Jun 18, 2021 2:10 am
0 Replies
1133 Views
by Terminator5
Fri Jun 18, 2021 2:10 am
SCAM www.4-logistics-srl.com AND FAKE SHIPPING COMPANY
by SCAMHUNTING1 Mon Jun 14, 2021 2:14 pm
0 Replies
1115 Views
by SCAMHUNTING1
Mon Jun 14, 2021 2:14 pm
Christopher Freidman, 973- 544-5319
by maluu53 Mon Jun 14, 2021 6:25 am
2 Replies
1079 Views
by maluu53
Mon Jun 14, 2021 6:36 am
kingsmancorp.com Kingsman Corporation Scam Fraud ASIC/FCA
by Shafted Mon Jun 14, 2021 5:56 am
0 Replies
956 Views
by Shafted
Mon Jun 14, 2021 5:56 am
VB PLANT AND EQUIPMENT LIMITED / FRAUD / SCAM WEBSITE!!!!!!!
by dragon42 Wed Jun 09, 2021 5:21 am
2 Replies
1386 Views
by Terminator5
Sun Jun 13, 2021 3:10 am
www.international-gda.com FAKE SCAM SHIPPING COMPANY!
by laucalif Fri Jun 11, 2021 4:38 am
3 Replies
1452 Views
by Terminator5
Sun Jun 13, 2021 2:52 am
BCN VENT ONE www.used-heavy-machinery.com FRAUD!!!
by mann125 Wed Jun 02, 2021 1:50 pm
1 Replies
1198 Views
by Terminator5
Thu Jun 03, 2021 2:24 am
Fraud /Scam website https://www.vfkplant.co.uk/ V.F.K. Plant
by mann125 Mon May 31, 2021 11:26 am
0 Replies
1171 Views
by mann125
Mon May 31, 2021 11:26 am
Scam website - unityexpresscouriers.com
by alabiggie Mon May 31, 2021 4:07 am
2 Replies
1213 Views
by Michelle
Mon May 31, 2021 4:48 am
https://www.pbsequipment.co.uk/ Fraud / Scam website!!!!!!!!
by mann125 Tue May 25, 2021 7:22 am
0 Replies
1144 Views
by mann125
Tue May 25, 2021 7:22 am
FREDERRY TRADE LTD - https://frederrytradeltd.com - Scam web
by Axel Kaufma Wed May 05, 2021 9:05 am
1 Replies
1641 Views
by Terminator5
Tue May 25, 2021 12:25 am
Curt Pabst - [email protected]
by AlanJones Sat May 15, 2021 1:23 am
0 Replies
1047 Views
by AlanJones
Sat May 15, 2021 1:23 am
exl private bank ltd
by scamkiller2021 Thu Apr 29, 2021 5:43 pm
1 Replies
1277 Views
by AlanJones
Thu Apr 29, 2021 11:01 pm
www.shiptoworld.com ( [email protected] )
by Bob Clay Wed May 02, 2018 2:46 am
9 Replies
7277 Views
by Terminator5
Wed Apr 28, 2021 12:37 pm
vehicle-traders.com, 206-905-6070, FAKE ESCROW SCAM
by Terminator5 Mon Apr 26, 2021 3:43 am
0 Replies
1260 Views
by Terminator5
Mon Apr 26, 2021 3:43 am
splashrides.com, [email protected] FAKE RUSSIAN ESCROW
by Terminator5 Sun Apr 18, 2021 2:36 am
0 Replies
1302 Views
by Terminator5
Sun Apr 18, 2021 2:36 am
ANTRON COURIER SERVICES - antroncourier.com
by jhon lorence Tue Apr 06, 2021 7:51 pm
7 Replies
4424 Views
by Terminator5
Sun Apr 11, 2021 9:20 pm
https://bcmachineryltd.co.uk Fraud / Scam website
by dragon42 Wed Apr 07, 2021 5:50 pm
2 Replies
1946 Views
by Terminator5
Sun Apr 11, 2021 5:39 pm
whiteswiftlogistics.com, +9718871108, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:25 pm
0 Replies
1201 Views
by Terminator5
Sat Apr 10, 2021 1:25 pm
courierlinear.com, [email protected], FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:16 pm
0 Replies
1262 Views
by Terminator5
Sat Apr 10, 2021 1:16 pm
+1-803-999-5376, FAKE SHIPPING COMPANY , FAKE / SPOOF BANK
by Terminator5 Sat Apr 10, 2021 1:06 pm
0 Replies
1264 Views
by Terminator5
Sat Apr 10, 2021 1:06 pm
globalpostalexpress.us, +1-800-533-2255, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 10:44 am
0 Replies
1207 Views
by Terminator5
Sat Apr 10, 2021 10:44 am
starplusdelivery.com, [email protected]
by Terminator5 Sat Apr 10, 2021 10:24 am
0 Replies
1170 Views
by Terminator5
Sat Apr 10, 2021 10:24 am
prodeliverycourier.com, +1-337-223-2910, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:58 am
0 Replies
1248 Views
by Terminator5
Fri Apr 09, 2021 11:58 am
diplomaticparcelservice.com, +1-226-212-3513, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:55 am
0 Replies
1281 Views
by Terminator5
Fri Apr 09, 2021 11:55 am
duhlcourier.com, [email protected], FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:12 am
0 Replies
1188 Views
by Terminator5
Fri Apr 09, 2021 11:12 am
jpinsolvencyservices.com, hadeninsolvencylimited.com, Scam
by Terminator5 Wed Mar 31, 2021 6:00 pm
0 Replies
1698 Views
by Terminator5
Wed Mar 31, 2021 6:00 pm
ebindberg-escrow.com, Fake Russian Escrow Scam.
by Terminator5 Thu Mar 11, 2021 1:49 am
0 Replies
1651 Views
by Terminator5
Thu Mar 11, 2021 1:49 am
emailmarkets.ga - PHISHING TOOLS - [email protected]
by Hectoro Mon Mar 08, 2021 8:35 am
0 Replies
1511 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
1587 Views
by Michelle
Thu Feb 25, 2021 2:06 pm
ajrecreative.com, A&J Recreative Auto-Moto LLC, SCAM
by Terminator5 Thu Feb 25, 2021 2:30 am
0 Replies
1713 Views
by Terminator5
Thu Feb 25, 2021 2:30 am
roadzrides.com, +1-888-406-7791, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:20 am
0 Replies
1697 Views
by Terminator5
Thu Feb 25, 2021 2:20 am
giddycars.com, +1-855-936-0246, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:11 am
0 Replies
1722 Views
by Terminator5
Thu Feb 25, 2021 2:11 am

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