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
172735 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
39737 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
31899 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
ANTRON COURIER SERVICES - antroncourier.com
by jhon lorence Tue Apr 06, 2021 7:51 pm
7 Replies
468 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
278 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
55 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
39 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
49 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
50 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
44 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
71 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
97 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
64 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
378 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
560 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
388 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
510 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
606 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
619 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
539 Views
by Terminator5
Thu Feb 25, 2021 2:11 am
atomrides.com, 888-752-4561, [email protected]
by Terminator5 Wed Feb 24, 2021 2:44 am
0 Replies
740 Views
by Terminator5
Wed Feb 24, 2021 2:44 am
efalknerautotraders.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:34 am
0 Replies
424 Views
by Terminator5
Wed Feb 24, 2021 2:34 am
coughlin-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:27 am
0 Replies
452 Views
by Terminator5
Wed Feb 24, 2021 2:27 am
[email protected] +44 (1420)358740
by Troy Platt Fri Feb 19, 2021 9:30 am
0 Replies
486 Views
by Troy Platt
Fri Feb 19, 2021 9:30 am
farwest-trans.com, +1816702-5238, SCAM
by scamkillerx Thu Feb 18, 2021 1:01 am
0 Replies
714 Views
by scamkillerx
Thu Feb 18, 2021 1:01 am
kibrisecurity.com, +90333171089, FAKE SHIPPING
by Terminator5 Thu Feb 04, 2021 12:14 am
0 Replies
716 Views
by Terminator5
Thu Feb 04, 2021 12:14 am
mart4ultd.com, +1-225-364-9431, +918553623579, SCAM
by Terminator5 Thu Feb 04, 2021 12:06 am
0 Replies
643 Views
by Terminator5
Thu Feb 04, 2021 12:06 am
KCB BANK KENYA , FAKE/FRAUD/PHISHING/SPOOF
by Terminator5 Wed Feb 03, 2021 12:02 am
0 Replies
644 Views
by Terminator5
Wed Feb 03, 2021 12:02 am
bitcoinfundsmanager.com, [email protected]
by Terminator5 Tue Feb 02, 2021 11:53 pm
0 Replies
654 Views
by Terminator5
Tue Feb 02, 2021 11:53 pm
maxglogistics.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:51 pm
0 Replies
608 Views
by Terminator5
Tue Feb 02, 2021 11:51 pm
massmetroshipping.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:26 pm
0 Replies
572 Views
by Terminator5
Tue Feb 02, 2021 11:26 pm
kongsecurities.com, +1-325-442-6669, FAKE SHIPPING
by Terminator5 Tue Feb 02, 2021 12:00 am
0 Replies
610 Views
by Terminator5
Tue Feb 02, 2021 12:00 am
interprimelogistics.com, +1-832-680-2319, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:50 pm
0 Replies
609 Views
by Terminator5
Mon Feb 01, 2021 11:50 pm
internationalsecuredcourierservices.com, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:44 pm
0 Replies
583 Views
by Terminator5
Mon Feb 01, 2021 11:44 pm
goldenwingexpress.com, [email protected], SCAM
by Terminator5 Sat Jan 30, 2021 10:59 pm
0 Replies
556 Views
by Terminator5
Sat Jan 30, 2021 10:59 pm
freightmasters.ltd, +1-325-500-0562, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:54 pm
0 Replies
523 Views
by Terminator5
Sat Jan 30, 2021 10:54 pm
globalswiftcargo.com, +447418349803, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:34 pm
0 Replies
532 Views
by Terminator5
Sat Jan 30, 2021 10:34 pm
365CapitalMarkets.com
by Michelle Sat Jan 30, 2021 3:53 pm
0 Replies
573 Views
by Michelle
Sat Jan 30, 2021 3:53 pm
"America’s Credit Union" FAKE/FRAUD/PHISHING SPOOF
by Terminator5 Thu Jan 28, 2021 4:51 pm
1 Replies
787 Views
by Terminator5
Fri Jan 29, 2021 7:46 pm
Palm Oils SDN BHD Malaysia
by Mariuccio Mon Jan 11, 2021 7:58 am
5 Replies
1581 Views
by Terminator5
Fri Jan 29, 2021 2:59 pm
hiscoexpress.us, +1-212-946-2064, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:20 pm
0 Replies
658 Views
by Terminator5
Thu Jan 28, 2021 6:20 pm
global-freightlogistics.com, +1-657-234-5593, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:08 pm
0 Replies
614 Views
by Terminator5
Thu Jan 28, 2021 6:08 pm
financialsecuritycargo.com, [email protected]
by Terminator5 Thu Jan 28, 2021 5:55 pm
0 Replies
585 Views
by Terminator5
Thu Jan 28, 2021 5:55 pm
fastparcelservice.com, [email protected], FAKE
by Terminator5 Thu Jan 28, 2021 5:43 pm
0 Replies
549 Views
by Terminator5
Thu Jan 28, 2021 5:43 pm
fastlinkshippingint.com, +1-304-553-7191, +1-623-439-4637
by Terminator5 Thu Jan 28, 2021 5:35 pm
0 Replies
565 Views
by Terminator5
Thu Jan 28, 2021 5:35 pm
fastlinkglobalexpress.com, +1-623-439-4637, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:28 pm
0 Replies
545 Views
by Terminator5
Thu Jan 28, 2021 5:28 pm
fastlinkcargodelivery.com, [email protected],
by Terminator5 Thu Jan 28, 2021 5:23 pm
0 Replies
590 Views
by Terminator5
Thu Jan 28, 2021 5:23 pm
fastcourierforwarders.com, +1-818-850-0935, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:16 pm
0 Replies
597 Views
by Terminator5
Thu Jan 28, 2021 5:16 pm
deltafedfinancial.com, +1 786-673-9390, FAKE BANK
by Terminator5 Thu Jan 28, 2021 5:03 pm
0 Replies
612 Views
by Terminator5
Thu Jan 28, 2021 5:03 pm
fastfrontcouriers.com, +1-408-634-0186, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:25 pm
0 Replies
539 Views
by Terminator5
Thu Jan 28, 2021 4:25 pm
expresswaycompany.com, +1-937-972-7290, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:15 pm
0 Replies
587 Views
by Terminator5
Thu Jan 28, 2021 4:15 pm

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