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
248659 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
44517 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
36253 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
7 Replies
1282 Views
by Terminator5
Sun Jul 31, 2022 2:46 am
Scam ironheavy.com Fake machinery dealer
by Gotcha:D Fri Jul 15, 2022 7:06 am
1 Replies
315 Views
by AlanJones
Wed Jul 27, 2022 4:03 pm
FRAUD bondvalley.co.uk
by Seeyafker Wed Jul 27, 2022 3:11 pm
1 Replies
234 Views
by AlanJones
Wed Jul 27, 2022 3:22 pm
FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm
1 Replies
228 Views
by AlanJones
Mon Jul 25, 2022 10:58 pm
Scam aps-farming.com FRAUD
by pawel4pl Fri Jul 22, 2022 4:33 am
0 Replies
231 Views
by pawel4pl
Fri Jul 22, 2022 4:33 am
SCAM machinery dkragristock.co.uk
by pawel4pl Wed Jul 20, 2022 10:35 am
0 Replies
161 Views
by pawel4pl
Wed Jul 20, 2022 10:35 am
SCAM dealer impormop.com
by pawel4pl Wed Jul 20, 2022 9:38 am
0 Replies
187 Views
by pawel4pl
Wed Jul 20, 2022 9:38 am
dm-trans-technik-gmbh.de, +491638307408, FAKE ESCROW
by Terminator5 Tue Jul 19, 2022 2:55 am
0 Replies
199 Views
by Terminator5
Tue Jul 19, 2022 2:55 am
SCAM campingsltd.com motorhome dealer
by pawel4pl Mon Jul 18, 2022 11:48 am
0 Replies
223 Views
by pawel4pl
Mon Jul 18, 2022 11:48 am
Scam ka-motorhomes.com Fake motorhome dealer
by Gotcha:D Mon Jul 18, 2022 9:12 am
0 Replies
217 Views
by Gotcha:D
Mon Jul 18, 2022 9:12 am
SCAM fake machinery website: cg-machinery.co.uk/
by pawel4pl Mon Jul 18, 2022 3:57 am
0 Replies
195 Views
by pawel4pl
Mon Jul 18, 2022 3:57 am
SCAM hellweg-baumaschinen.de machinery tractors dealer
by Seeyafker Sat Jul 16, 2022 2:34 pm
0 Replies
281 Views
by Seeyafker
Sat Jul 16, 2022 2:34 pm
scam machinery websites part4
by pawel4pl Thu Jul 14, 2022 4:52 am
1 Replies
245 Views
by pawel4pl
Thu Jul 14, 2022 5:23 am
scam websites part 3
by pawel4pl Thu Jul 14, 2022 4:41 am
0 Replies
216 Views
by pawel4pl
Thu Jul 14, 2022 4:41 am
Scam machinery websites part 2
by pawel4pl Thu Jul 14, 2022 4:34 am
0 Replies
175 Views
by pawel4pl
Thu Jul 14, 2022 4:34 am
SCAM machinery WEBSITES
by pawel4pl Wed Jul 13, 2022 2:59 pm
13 Replies
1055 Views
by AlanJones
Thu Jul 14, 2022 1:20 am
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
0 Replies
344 Views
by AlanJones
Wed Jun 29, 2022 1:44 am
nk-sngg.ru (Russian Oil Scam)
by mysteryquest Fri Jun 24, 2022 3:24 pm
0 Replies
307 Views
by mysteryquest
Fri Jun 24, 2022 3:24 pm
bestlimousineonline.com, 347-497-7914, FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 2:15 am
0 Replies
308 Views
by Terminator5
Mon Jun 13, 2022 2:15 am
"action-shipping.com", FAKE RUSSIAN ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:58 am
0 Replies
355 Views
by Terminator5
Mon Jun 13, 2022 1:58 am
"investinadio.com" , SCAM
by Terminator5 Sun Jun 12, 2022 12:14 am
0 Replies
294 Views
by Terminator5
Sun Jun 12, 2022 12:14 am
recoveryporch.com, +1-667-367-1194, Recovery Scam
by Terminator5 Fri Jun 10, 2022 4:35 am
0 Replies
297 Views
by Terminator5
Fri Jun 10, 2022 4:35 am
swissfinancialag.services, +441872645645, Recovery Scam
by Terminator5 Fri Jun 10, 2022 3:35 am
0 Replies
323 Views
by Terminator5
Fri Jun 10, 2022 3:35 am
starauto-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jun 02, 2022 6:06 am
0 Replies
302 Views
by Terminator5
Thu Jun 02, 2022 6:06 am
Fake website - finmaxfxpro.com
by AlanJones Wed Jun 01, 2022 12:46 am
0 Replies
345 Views
by AlanJones
Wed Jun 01, 2022 12:46 am
Fake - equitytbonline.com
by ypohlson Fri May 27, 2022 10:07 pm
2 Replies
537 Views
by AlanJones
Fri May 27, 2022 11:04 pm
pamorisb.com, +447418397640, Pamoris Bk. FAKE BANK
by Terminator5 Thu May 26, 2022 6:14 pm
0 Replies
392 Views
by Terminator5
Thu May 26, 2022 6:14 pm
gumobk.com, +905527408748, FAKE BANK
by Terminator5 Thu May 26, 2022 6:06 pm
0 Replies
332 Views
by Terminator5
Thu May 26, 2022 6:06 pm
trustmotinbk.com, 347-941-4546, Trustmotin Bk, FAKE BANK
by Terminator5 Thu May 26, 2022 5:56 pm
0 Replies
379 Views
by Terminator5
Thu May 26, 2022 5:56 pm
guaintl.com, +447828517000, Guaranty International,FAKE BANK
by Terminator5 Thu May 26, 2022 5:05 pm
0 Replies
390 Views
by Terminator5
Thu May 26, 2022 5:05 pm
trustkaloid.com - [email protected]
by Ian Page Mon May 23, 2022 6:30 am
1 Replies
423 Views
by Ian Page
Tue May 24, 2022 12:37 pm
arrow-escrow.com, [email protected], FAKE ESCROW SCAM
by Terminator5 Sat Apr 02, 2022 4:55 pm
1 Replies
860 Views
by Terminator5
Sat Apr 30, 2022 3:38 am
[email protected] shiftcargoservices.com +256778282773
by Troy Platt Tue Apr 26, 2022 9:46 am
0 Replies
435 Views
by Troy Platt
Tue Apr 26, 2022 9:46 am
www.encanagasoil.us - [email protected]
by Ian Page Tue Apr 12, 2022 2:19 pm
3 Replies
885 Views
by Terminator5
Tue Apr 19, 2022 3:28 am
[email protected] - ro[email protected] - RBCPLC.US
by Troy Platt Tue Apr 05, 2022 7:31 am
1 Replies
741 Views
by Terminator5
Thu Apr 07, 2022 8:39 pm
licencesagencyglobal.com, [email protected]
by Terminator5 Sat Apr 02, 2022 5:09 pm
0 Replies
566 Views
by Terminator5
Sat Apr 02, 2022 5:09 pm
Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm
0 Replies
512 Views
by AlanJones
Tue Mar 29, 2022 12:11 pm
Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm
0 Replies
589 Views
by AlanJones
Tue Mar 29, 2022 12:02 pm
passportroute.com, +1-213-429-1027, SCAM
by Terminator5 Mon Mar 28, 2022 10:22 pm
0 Replies
581 Views
by Terminator5
Mon Mar 28, 2022 10:22 pm
buydocumentonline.com, +1-323-834-2796, SCAM
by Terminator5 Mon Mar 28, 2022 10:14 pm
0 Replies
577 Views
by Terminator5
Mon Mar 28, 2022 10:14 pm
expressliceneuro.com, [email protected], SCAM
by Terminator5 Mon Mar 28, 2022 10:06 pm
0 Replies
571 Views
by Terminator5
Mon Mar 28, 2022 10:06 pm
expertsdocs.com, +1-740-278-3026, [email protected]
by Terminator5 Mon Mar 28, 2022 9:35 pm
0 Replies
568 Views
by Terminator5
Mon Mar 28, 2022 9:35 pm
getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 Mon Mar 28, 2022 9:21 pm
0 Replies
554 Views
by Terminator5
Mon Mar 28, 2022 9:21 pm
quickdocumentz.com, FAKE DOCUMENT SALES, SCAM
by Terminator5 Mon Mar 28, 2022 9:06 pm
0 Replies
570 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
953 Views
by laurahyde
Fri Mar 25, 2022 4:45 am
Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm
4 Replies
1151 Views
by Terminator5
Fri Mar 25, 2022 1:09 am
fbcontactoffice001.wixsite.com/lotto; FBI/Facebook lottery
by Ian Page Tue Mar 15, 2022 4:11 pm
1 Replies
709 Views
by Ian Page
Fri Mar 18, 2022 7:45 am
https://rexcapitalinvests.com
by Ian Page Tue Mar 15, 2022 6:14 pm
1 Replies
744 Views
by Terminator5
Wed Mar 16, 2022 4:24 am

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