| 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 370618 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 47324 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 38836 Views |
by Tom Sanders
Sun Aug 09, 2009 4:34 pm |
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asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am |
3 Replies 4971 Views |
by charlotte69009
Mon May 22, 2023 4:56 am |
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Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am |
9 Replies 12766 Views |
by AlanJones
Thu May 18, 2023 4:29 am |
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Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am |
0 Replies 415 Views |
by AlanJones
Tue Apr 25, 2023 12:25 am |
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Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am |
1 Replies 485 Views |
by AlanJones
Thu Apr 13, 2023 10:51 am |
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webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am |
0 Replies 967 Views |
by AlanJones
Sat Feb 18, 2023 10:50 am |
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smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am |
1 Replies 3305 Views |
by AlanJones
Fri Oct 28, 2022 6:57 am |
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onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm |
0 Replies 1262 Views |
by Terminator5
Tue Oct 25, 2022 11:57 pm |
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mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm |
0 Replies 1134 Views |
by Terminator5
Tue Oct 25, 2022 6:16 pm |
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oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm |
0 Replies 1103 Views |
by Terminator5
Tue Oct 25, 2022 6:00 pm |
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expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm |
0 Replies 1117 Views |
by Terminator5
Tue Oct 25, 2022 5:22 pm |
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hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm |
0 Replies 1094 Views |
by Terminator5
Tue Oct 25, 2022 4:52 pm |
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motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm |
0 Replies 1088 Views |
by Terminator5
Tue Oct 25, 2022 4:36 pm |
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fredericia-logistics.com, [email protected]
by Terminator5 Tue Oct 25, 2022 3:43 pm |
0 Replies 1022 Views |
by Terminator5
Tue Oct 25, 2022 3:43 pm |
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allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm |
0 Replies 1071 Views |
by Terminator5
Tue Oct 25, 2022 2:59 pm |
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natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am |
0 Replies 1111 Views |
by Terminator5
Tue Oct 25, 2022 2:34 am |
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Fake - granttrailers.co.uk
by AlanJones Fri Sep 09, 2022 1:30 am |
3 Replies 4719 Views |
by WayneDavidson
Thu Sep 15, 2022 10:04 am |
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Employment Scam - bestwesternsinc.com
by AlanJones Fri Sep 09, 2022 1:32 am |
0 Replies 1493 Views |
by AlanJones
Fri Sep 09, 2022 1:32 am |
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Scam Classudo.com
by hellraiser Fri Sep 02, 2022 7:46 am |
0 Replies 1344 Views |
by hellraiser
Fri Sep 02, 2022 7:46 am |
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funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am |
7 Replies 6364 Views |
by Terminator5
Sun Jul 31, 2022 2:46 am |
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Scam ironheavy.com Fake machinery dealer
by Gotcha:D Fri Jul 15, 2022 7:06 am |
1 Replies 1846 Views |
by AlanJones
Wed Jul 27, 2022 4:03 pm |
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FRAUD bondvalley.co.uk
by Seeyafker Wed Jul 27, 2022 3:11 pm |
1 Replies 1689 Views |
by AlanJones
Wed Jul 27, 2022 3:22 pm |
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FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm |
1 Replies 1882 Views |
by AlanJones
Mon Jul 25, 2022 10:58 pm |
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Scam aps-farming.com FRAUD
by pawel4pl Fri Jul 22, 2022 4:33 am |
0 Replies 1670 Views |
by pawel4pl
Fri Jul 22, 2022 4:33 am |
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SCAM machinery dkragristock.co.uk
by pawel4pl Wed Jul 20, 2022 10:35 am |
0 Replies 1496 Views |
by pawel4pl
Wed Jul 20, 2022 10:35 am |
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SCAM dealer impormop.com
by pawel4pl Wed Jul 20, 2022 9:38 am |
0 Replies 1572 Views |
by pawel4pl
Wed Jul 20, 2022 9:38 am |
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dm-trans-technik-gmbh.de, +491638307408, FAKE ESCROW
by Terminator5 Tue Jul 19, 2022 2:55 am |
0 Replies 1656 Views |
by Terminator5
Tue Jul 19, 2022 2:55 am |
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SCAM campingsltd.com motorhome dealer
by pawel4pl Mon Jul 18, 2022 11:48 am |
0 Replies 1484 Views |
by pawel4pl
Mon Jul 18, 2022 11:48 am |
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Scam ka-motorhomes.com Fake motorhome dealer
by Gotcha:D Mon Jul 18, 2022 9:12 am |
0 Replies 1838 Views |
by Gotcha:D
Mon Jul 18, 2022 9:12 am |
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SCAM fake machinery website: cg-machinery.co.uk/
by pawel4pl Mon Jul 18, 2022 3:57 am |
0 Replies 1445 Views |
by pawel4pl
Mon Jul 18, 2022 3:57 am |
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SCAM hellweg-baumaschinen.de machinery tractors dealer
by Seeyafker Sat Jul 16, 2022 2:34 pm |
0 Replies 1562 Views |
by Seeyafker
Sat Jul 16, 2022 2:34 pm |
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scam machinery websites part4
by pawel4pl Thu Jul 14, 2022 4:52 am |
1 Replies 1575 Views |
by pawel4pl
Thu Jul 14, 2022 5:23 am |
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scam websites part 3
by pawel4pl Thu Jul 14, 2022 4:41 am |
0 Replies 1448 Views |
by pawel4pl
Thu Jul 14, 2022 4:41 am |
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Scam machinery websites part 2
by pawel4pl Thu Jul 14, 2022 4:34 am |
0 Replies 1360 Views |
by pawel4pl
Thu Jul 14, 2022 4:34 am |
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SCAM machinery WEBSITES
by pawel4pl Wed Jul 13, 2022 2:59 pm |
13 Replies 4474 Views |
by AlanJones
Thu Jul 14, 2022 1:20 am |
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Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am |
0 Replies 1721 Views |
by AlanJones
Wed Jun 29, 2022 1:44 am |
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nk-sngg.ru (Russian Oil Scam)
by mysteryquest Fri Jun 24, 2022 3:24 pm |
0 Replies 1696 Views |
by mysteryquest
Fri Jun 24, 2022 3:24 pm |
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bestlimousineonline.com, 347-497-7914, FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 2:15 am |
0 Replies 1689 Views |
by Terminator5
Mon Jun 13, 2022 2:15 am |
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"action-shipping.com", FAKE RUSSIAN ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:58 am |
0 Replies 1842 Views |
by Terminator5
Mon Jun 13, 2022 1:58 am |
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"investinadio.com" , SCAM
by Terminator5 Sun Jun 12, 2022 12:14 am |
0 Replies 1639 Views |
by Terminator5
Sun Jun 12, 2022 12:14 am |
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recoveryporch.com, +1-667-367-1194, Recovery Scam
by Terminator5 Fri Jun 10, 2022 4:35 am |
0 Replies 1663 Views |
by Terminator5
Fri Jun 10, 2022 4:35 am |
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swissfinancialag.services, +441872645645, Recovery Scam
by Terminator5 Fri Jun 10, 2022 3:35 am |
0 Replies 1760 Views |
by Terminator5
Fri Jun 10, 2022 3:35 am |
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starauto-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jun 02, 2022 6:06 am |
0 Replies 1766 Views |
by Terminator5
Thu Jun 02, 2022 6:06 am |
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Fake website - finmaxfxpro.com
by AlanJones Wed Jun 01, 2022 12:46 am |
0 Replies 1724 Views |
by AlanJones
Wed Jun 01, 2022 12:46 am |
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Fake - equitytbonline.com
by ypohlson Fri May 27, 2022 10:07 pm |
2 Replies 2272 Views |
by AlanJones
Fri May 27, 2022 11:04 pm |
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pamorisb.com, +447418397640, Pamoris Bk. FAKE BANK
by Terminator5 Thu May 26, 2022 6:14 pm |
0 Replies 1806 Views |
by Terminator5
Thu May 26, 2022 6:14 pm |
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gumobk.com, +905527408748, FAKE BANK
by Terminator5 Thu May 26, 2022 6:06 pm |
0 Replies 1713 Views |
by Terminator5
Thu May 26, 2022 6:06 pm |
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trustmotinbk.com, 347-941-4546, Trustmotin Bk, FAKE BANK
by Terminator5 Thu May 26, 2022 5:56 pm |
0 Replies 1766 Views |
by Terminator5
Thu May 26, 2022 5:56 pm |
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guaintl.com, +447828517000, Guaranty International,FAKE BANK
by Terminator5 Thu May 26, 2022 5:05 pm |
0 Replies 2108 Views |
by Terminator5
Thu May 26, 2022 5:05 pm |
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