Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
97291 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
25800 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
19333 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
somasec-mali.com, + 22366643666, +22366218110
by Terminator5 Mon Jun 20, 2016 2:15 pm
8 Replies
1630 Views
by Terminator5
Fri May 18, 2018 2:13 am
Atlantic Oil Services +971 559 54142 atlanticoilservice.com
by Photosensitive Thu May 17, 2018 2:55 pm
0 Replies
52 Views
by Photosensitive
Thu May 17, 2018 2:55 pm
Cotrax International Ltd 125 Park Avenue 7nd Floor, New York
by Photosensitive Thu May 17, 2018 6:27 am
0 Replies
43 Views
by Photosensitive
Thu May 17, 2018 6:27 am
Anaru and Partners NZ +64 483 03472 anarupartners.com
by Photosensitive Thu May 17, 2018 5:56 am
0 Replies
61 Views
by Photosensitive
Thu May 17, 2018 5:56 am
CARSFORSALE-29101.COM
by Bryon Williams Tue May 15, 2018 7:50 pm
0 Replies
68 Views
by Bryon Williams
Tue May 15, 2018 7:50 pm
Fake Escrow - [email protected]
1, 2 by Michelle Wed Mar 16, 2016 3:21 pm
19 Replies
7278 Views
by Bryon Williams
Tue May 15, 2018 6:41 pm
Nexen Time 0203 582 1202 nexentime.com
by Photosensitive Mon May 14, 2018 11:29 am
0 Replies
69 Views
by Photosensitive
Mon May 14, 2018 11:29 am
Rutherford Capital Partners 286 Sullivan PI, Brooklyn, NY
by Photosensitive Thu May 10, 2018 11:42 am
0 Replies
77 Views
by Photosensitive
Thu May 10, 2018 11:42 am
Ideal Services DC +1 646 3782 801 idealservicesdc.com
by Photosensitive Sat Feb 03, 2018 12:36 pm
1 Replies
271 Views
by dolphin8888
Wed May 09, 2018 9:51 pm
FRAUD SCAM : http://www.iclear-europa.eu
by Frederich Deer Mon May 07, 2018 2:30 pm
2 Replies
113 Views
by Mike Wilson
Wed May 09, 2018 8:10 pm
ar-autodealer.com, +1-954-283-7706, Fake Auto Sales
by Terminator5 Tue May 08, 2018 2:43 am
0 Replies
65 Views
by Terminator5
Tue May 08, 2018 2:43 am
knight-motorsales.com, +1-256-667-3480,
by Terminator5 Tue May 08, 2018 2:10 am
0 Replies
62 Views
by Terminator5
Tue May 08, 2018 2:10 am
oxford-autosales.com, +1-334-219-4957, Fake Auto Sales
by Terminator5 Tue May 08, 2018 1:58 am
0 Replies
63 Views
by Terminator5
Tue May 08, 2018 1:58 am
www.shiptoworld.com ( [email protected] )
by Bob Clay Wed May 02, 2018 2:46 am
4 Replies
251 Views
by Terminator5
Mon May 07, 2018 2:32 am
neopackage.com, +1 -239-676-6476, [email protected]
by Terminator5 Mon May 07, 2018 2:14 am
0 Replies
50 Views
by Terminator5
Mon May 07, 2018 2:14 am
ellontransportation.com, +1-347-492-1032
by Terminator5 Sat May 05, 2018 2:58 am
0 Replies
91 Views
by Terminator5
Sat May 05, 2018 2:58 am
eonexpress.com, +1 929-294-9668, +1 647-360-3151
by Terminator5 Sat May 05, 2018 2:38 am
0 Replies
95 Views
by Terminator5
Sat May 05, 2018 2:38 am
federalfl.com, 347-366-9050, Federal Freight Lines
by Terminator5 Sat May 05, 2018 1:53 am
0 Replies
104 Views
by Terminator5
Sat May 05, 2018 1:53 am
(NOT) FDX Capital fdxcapitalllc.com
by Photosensitive Fri Mar 30, 2018 3:38 pm
3 Replies
302 Views
by Bryon Williams
Fri May 04, 2018 6:20 pm
Farid Bel Associate +44 770 0001866 faridbelassociate.com
by Photosensitive Mon Apr 30, 2018 12:15 pm
0 Replies
82 Views
by Photosensitive
Mon Apr 30, 2018 12:15 pm
eternalcapitalmanagement.com
by scammedb4 Sat Apr 28, 2018 3:24 am
1 Replies
189 Views
by AlanJones
Sat Apr 28, 2018 3:52 am
Deepankar Saha - deepankarsaha.com
by AlanJones Mon Mar 26, 2018 12:29 pm
1 Replies
254 Views
by bharatpranay
Tue Apr 24, 2018 5:51 pm
www.express-shippers.co.uk Scam
1, 2 by Mike Wilson Tue Mar 14, 2017 5:39 pm
28 Replies
12943 Views
by Mike Wilson
Mon Apr 23, 2018 1:39 pm
twilightpharmacy.com, +917406411693, +1 (872) 256-2388
by Terminator5 Mon Apr 23, 2018 3:29 am
1 Replies
184 Views
by Terminator5
Mon Apr 23, 2018 4:20 am
Blue Print Alternatives blueprintalternatives.com
by Photosensitive Sun Apr 22, 2018 11:16 am
0 Replies
109 Views
by Photosensitive
Sun Apr 22, 2018 11:16 am
Camper van Scam
1
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  • 10, 11, 12
    by barrettroy Fri Apr 19, 2013 4:10 am
    177 Replies
    75493 Views
    by Irungu Maina
    Sat Apr 21, 2018 7:33 am
    www.agricola-trading-limited.com
    by Mike Wilson Thu Jan 25, 2018 10:20 pm
    1 Replies
    595 Views
    by Photosensitive
    Wed Apr 18, 2018 4:14 pm
    Agro Tech Machines +33 756 832 824 agrotechmachines.com
    by Photosensitive Wed Apr 18, 2018 4:01 pm
    0 Replies
    108 Views
    by Photosensitive
    Wed Apr 18, 2018 4:01 pm
    Blackmore Faulkner Hong Kong blackmore-faulkner.com
    by Photosensitive Tue Apr 17, 2018 3:17 pm
    0 Replies
    116 Views
    by Photosensitive
    Tue Apr 17, 2018 3:17 pm
    Allied Investment Group LLC Dubai +971 524 295965
    by Photosensitive Tue Apr 17, 2018 12:59 pm
    0 Replies
    162 Views
    by Photosensitive
    Tue Apr 17, 2018 12:59 pm
    [email protected]
    by michaelmakki Tue Apr 17, 2018 7:46 am
    1 Replies
    147 Views
    by AlanJones
    Tue Apr 17, 2018 7:50 am
    https://www.uber-ipo.info/ - UBER IPO SHARE SCAM
    by Bob Cand Tue Apr 10, 2018 1:49 am
    1 Replies
    1057 Views
    by Bob Cand
    Mon Apr 16, 2018 11:36 pm
    Santinel Automotive 0049 internationalandglobal.com
    by Photosensitive Mon Apr 16, 2018 1:15 pm
    0 Replies
    136 Views
    by Photosensitive
    Mon Apr 16, 2018 1:15 pm
    www.smartline24.net Scam
    by Mike Wilson Sat Mar 31, 2018 3:36 pm
    2 Replies
    304 Views
    by agejewls
    Mon Apr 16, 2018 8:17 am
    The Bond Exchange 0203 146 9133 thebondexchange.co.uk
    by Photosensitive Sun Apr 15, 2018 11:13 am
    0 Replies
    135 Views
    by Photosensitive
    Sun Apr 15, 2018 11:13 am
    Jacobell Online Footwear
    by connorben Wed Apr 04, 2018 10:41 am
    5 Replies
    1177 Views
    by Photosensitive
    Sun Apr 15, 2018 6:14 am
    Risk Free Investors at http://riskfreeinvestors.com
    by Photosensitive Sun Apr 15, 2018 5:58 am
    0 Replies
    124 Views
    by Photosensitive
    Sun Apr 15, 2018 5:58 am
    megaglobalshippers.com, 917-727-7698, [email protected]
    by Terminator5 Fri Apr 13, 2018 9:07 pm
    0 Replies
    131 Views
    by Terminator5
    Fri Apr 13, 2018 9:07 pm
    Harvey Downs Capital Logistics 020-7689-7511
    by Photosensitive Wed Apr 11, 2018 5:49 pm
    0 Replies
    114 Views
    by Photosensitive
    Wed Apr 11, 2018 5:49 pm
    Growth Investing 01483608776 Growth Market Ltd
    by Photosensitive Wed Apr 11, 2018 5:04 pm
    0 Replies
    131 Views
    by Photosensitive
    Wed Apr 11, 2018 5:04 pm
    Litigation Investments 0203 051 8769 Growth Market Ltd
    by Photosensitive Wed Apr 11, 2018 4:07 pm
    0 Replies
    131 Views
    by Photosensitive
    Wed Apr 11, 2018 4:07 pm
    Best-bonds.co.uk website illegal under UK and EU law
    by Photosensitive Wed Apr 11, 2018 3:45 pm
    0 Replies
    165 Views
    by Photosensitive
    Wed Apr 11, 2018 3:45 pm
    Schleyer & Partners New York +1 347-566-2172
    by Photosensitive Wed Apr 11, 2018 1:01 pm
    0 Replies
    126 Views
    by Photosensitive
    Wed Apr 11, 2018 1:01 pm
    Stevenson Capital Group New York 1 914 336 4794
    by Photosensitive Thu Mar 29, 2018 11:22 am
    2 Replies
    305 Views
    by AlanJones
    Wed Apr 11, 2018 10:26 am
    Erik Grzegorek Ltd Ul. Stanislawa Pieczyraka 17/14 Zgierz PL
    by Photosensitive Mon Apr 02, 2018 3:35 pm
    1 Replies
    275 Views
    by Photosensitive
    Mon Apr 09, 2018 10:18 am
    Stolen identity: Klenam Consults Limited +(44) 207-060 7450
    by HannahsDad Sun Oct 25, 2015 10:14 am
    2 Replies
    650 Views
    by Photosensitive
    Sun Apr 08, 2018 5:33 pm
    (NOT) Highfield Machinery +44 (0) 191 645 5424
    by Photosensitive Sun Apr 08, 2018 12:51 pm
    0 Replies
    143 Views
    by Photosensitive
    Sun Apr 08, 2018 12:51 pm
    Agro Tech Machines Chambourg France +33 756 832 824
    by Photosensitive Sun Apr 08, 2018 12:35 pm
    0 Replies
    159 Views
    by Photosensitive
    Sun Apr 08, 2018 12:35 pm

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