| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 225732 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am |
1 Replies 43995 Views |
by AlanJones
Tue Jan 14, 2020 10:54 am |
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Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm |
0 Replies 35826 Views |
by Tom Sanders
Sun Aug 09, 2009 4:34 pm |
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arrow-escrow.com, [email protected], FAKE ESCROW SCAM
by Terminator5 Sat Apr 02, 2022 4:55 pm |
1 Replies 457 Views |
by Terminator5
Sat Apr 30, 2022 3:38 am |
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[email protected] shiftcargoservices.com +256778282773
by Troy Platt Tue Apr 26, 2022 9:46 am |
0 Replies 126 Views |
by Troy Platt
Tue Apr 26, 2022 9:46 am |
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www.encanagasoil.us - [email protected]
by Ian Page Tue Apr 12, 2022 2:19 pm |
3 Replies 449 Views |
by Terminator5
Tue Apr 19, 2022 3:28 am |
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[email protected] - [email protected] - RBCPLC.US
by Troy Platt Tue Apr 05, 2022 7:31 am |
1 Replies 366 Views |
by Terminator5
Thu Apr 07, 2022 8:39 pm |
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licencesagencyglobal.com, [email protected]
by Terminator5 Sat Apr 02, 2022 5:09 pm |
0 Replies 264 Views |
by Terminator5
Sat Apr 02, 2022 5:09 pm |
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Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm |
0 Replies 232 Views |
by AlanJones
Tue Mar 29, 2022 12:11 pm |
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Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm |
0 Replies 242 Views |
by AlanJones
Tue Mar 29, 2022 12:02 pm |
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passportroute.com, +1-213-429-1027, SCAM
by Terminator5 Mon Mar 28, 2022 10:22 pm |
0 Replies 268 Views |
by Terminator5
Mon Mar 28, 2022 10:22 pm |
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buydocumentonline.com, +1-323-834-2796, SCAM
by Terminator5 Mon Mar 28, 2022 10:14 pm |
0 Replies 258 Views |
by Terminator5
Mon Mar 28, 2022 10:14 pm |
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expressliceneuro.com, [email protected], SCAM
by Terminator5 Mon Mar 28, 2022 10:06 pm |
0 Replies 262 Views |
by Terminator5
Mon Mar 28, 2022 10:06 pm |
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expertsdocs.com, +1-740-278-3026, [email protected]
by Terminator5 Mon Mar 28, 2022 9:35 pm |
0 Replies 265 Views |
by Terminator5
Mon Mar 28, 2022 9:35 pm |
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getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 Mon Mar 28, 2022 9:21 pm |
0 Replies 255 Views |
by Terminator5
Mon Mar 28, 2022 9:21 pm |
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quickdocumentz.com, FAKE DOCUMENT SALES, SCAM
by Terminator5 Mon Mar 28, 2022 9:06 pm |
0 Replies 247 Views |
by Terminator5
Mon Mar 28, 2022 9:06 pm |
|
Fake lottery and grant sites
by laurahyde Tue Mar 22, 2022 6:14 pm |
2 Replies 508 Views |
by laurahyde
Fri Mar 25, 2022 4:45 am |
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Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm |
4 Replies 624 Views |
by Terminator5
Fri Mar 25, 2022 1:09 am |
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fbcontactoffice001.wixsite.com/lotto; FBI/Facebook lottery
by Ian Page Tue Mar 15, 2022 4:11 pm |
1 Replies 369 Views |
by Ian Page
Fri Mar 18, 2022 7:45 am |
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https://rexcapitalinvests.com
by Ian Page Tue Mar 15, 2022 6:14 pm |
1 Replies 371 Views |
by Terminator5
Wed Mar 16, 2022 4:24 am |
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classicaholic.com, 888-713-3575, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Sat Mar 12, 2022 2:17 am |
0 Replies 957 Views |
by Terminator5
Sat Mar 12, 2022 2:17 am |
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magnum-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 5:57 pm |
1 Replies 604 Views |
by Terminator5
Mon Mar 07, 2022 7:14 am |
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Fake - globalassetventures.com
by Michelle Mon Feb 28, 2022 12:00 pm |
1 Replies 438 Views |
by Michelle
Mon Feb 28, 2022 1:06 pm |
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nascourier.com, +32460230346, FAKE SHIPPING COMPANY
by Terminator5 Thu Feb 24, 2022 10:42 pm |
0 Replies 427 Views |
by Terminator5
Thu Feb 24, 2022 10:42 pm |
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bluedriftlogistics.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 9:38 pm |
0 Replies 390 Views |
by Terminator5
Thu Feb 24, 2022 9:38 pm |
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globaltransportlogisticservices.com, +1-720-336-9485, SCAM
by Terminator5 Thu Feb 24, 2022 9:30 pm |
0 Replies 410 Views |
by Terminator5
Thu Feb 24, 2022 9:30 pm |
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interlinkdirectcourier.com, +1-703-995-3304, FAKE SHIPPING
by Terminator5 Thu Feb 24, 2022 9:15 pm |
0 Replies 407 Views |
by Terminator5
Thu Feb 24, 2022 9:15 pm |
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kaxtransportation.com, FAKE ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 8:20 pm |
0 Replies 396 Views |
by Terminator5
Thu Feb 24, 2022 8:20 pm |
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365-trans-inc.com, [email protected], FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 8:04 pm |
0 Replies 372 Views |
by Terminator5
Thu Feb 24, 2022 8:04 pm |
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prestige-shipping.com, +1-386-868-0640, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 7:46 pm |
0 Replies 377 Views |
by Terminator5
Thu Feb 24, 2022 7:46 pm |
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Fake Grant site - geteligibilitygrants.com
by laurahyde Fri Feb 04, 2022 11:51 am |
2 Replies 701 Views |
by Terminator5
Thu Feb 24, 2022 7:20 pm |
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sparkfieldescrow.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 6:19 pm |
0 Replies 386 Views |
by Terminator5
Thu Feb 24, 2022 6:19 pm |
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sventurecapital.com, +61871110336, +46107502636, SCAM
by Terminator5 Thu Feb 24, 2022 5:17 pm |
0 Replies 397 Views |
by Terminator5
Thu Feb 24, 2022 5:17 pm |
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prime-delivery-collective.com, +1-888-879-4146, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 4:23 pm |
1 Replies 475 Views |
by Terminator5
Thu Feb 24, 2022 4:43 pm |
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Forum spammers - blsinterstate.com
by AlanJones Wed Feb 23, 2022 9:37 am |
0 Replies 490 Views |
by AlanJones
Wed Feb 23, 2022 9:37 am |
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Forum spammers - bhsecuritysystems.ca
by AlanJones Wed Feb 23, 2022 8:59 am |
0 Replies 361 Views |
by AlanJones
Wed Feb 23, 2022 8:59 am |
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Forum Spammers - bestinsured.com
by AlanJones Wed Feb 23, 2022 6:37 am |
0 Replies 374 Views |
by AlanJones
Wed Feb 23, 2022 6:37 am |
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Dumb Scammer - [email protected]
by AlanJones Wed Feb 23, 2022 3:46 am |
0 Replies 385 Views |
by AlanJones
Wed Feb 23, 2022 3:46 am |
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15 Fake Wood Selling Websites from Cameroon
by mysteryquest Sat Feb 05, 2022 6:46 am |
0 Replies 594 Views |
by mysteryquest
Sat Feb 05, 2022 6:46 am |
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SCAM https://nzp-construction.com
by Mr. Tedd Thu Jan 27, 2022 3:31 pm |
1 Replies 687 Views |
by Terminator5
Fri Jan 28, 2022 3:17 am |
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Fake - mankindmedicals.com
by AlanJones Mon Jan 24, 2022 5:26 am |
0 Replies 560 Views |
by AlanJones
Mon Jan 24, 2022 5:26 am |
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Fake - bluewhalebank.com
by AlanJones Mon Jan 24, 2022 5:24 am |
0 Replies 566 Views |
by AlanJones
Mon Jan 24, 2022 5:24 am |
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Fake - rulersfastrb.com
by AlanJones Thu Jan 20, 2022 11:31 pm |
0 Replies 514 Views |
by AlanJones
Thu Jan 20, 2022 11:31 pm |
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Dumb Scammer - http://bigshop79.com
by bestdumps Mon Jan 10, 2022 1:33 am |
1 Replies 964 Views |
by AlanJones
Mon Jan 10, 2022 3:20 am |
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awalcoinvestment.com, Fake Loans, +1-770-626-0328
by Terminator5 Sun Dec 26, 2021 5:59 am |
0 Replies 1195 Views |
by Terminator5
Sun Dec 26, 2021 5:59 am |
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natwideshippings.com, Fake Russian Escrow Scam
by Terminator5 Sun Dec 26, 2021 2:45 am |
0 Replies 751 Views |
by Terminator5
Sun Dec 26, 2021 2:45 am |
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swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm |
5 Replies 7605 Views |
by Terminator5
Sat Dec 04, 2021 12:01 am |
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EMC Banking - [email protected]
by Nushkal Wed Nov 03, 2021 6:58 pm |
2 Replies 1765 Views |
by thecmg
Tue Nov 30, 2021 10:44 pm |
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Fake ielts websites
by AlanJones Fri Nov 26, 2021 12:43 pm |
3 Replies 1636 Views |
by AlanJones
Tue Nov 30, 2021 5:16 am |
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scam plant equipment website https://www.rgsplantequipment.c
by Sdavis Mon Feb 11, 2019 11:15 am |
4 Replies 8419 Views |
by Rjonatan
Wed Nov 24, 2021 8:11 am |
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SCAM FAKE euro-plant-ltd.com
by goodboy44 Thu Nov 18, 2021 10:14 am |
1 Replies 1327 Views |
by Terminator5
Sun Nov 21, 2021 1:41 am |
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