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
236553 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
44272 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
36044 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
0 Replies
35 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
113 Views
by mysteryquest
Fri Jun 24, 2022 3:24 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
6 Replies
782 Views
by Terminator5
Tue Jun 14, 2022 2:31 am
bestlimousineonline.com, 347-497-7914, FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 2:15 am
0 Replies
158 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
174 Views
by Terminator5
Mon Jun 13, 2022 1:58 am
"investinadio.com" , SCAM
by Terminator5 Sun Jun 12, 2022 12:14 am
0 Replies
141 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
153 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
181 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
164 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
202 Views
by AlanJones
Wed Jun 01, 2022 12:46 am
Fake - equitytbonline.com
by ypohlson Fri May 27, 2022 10:07 pm
2 Replies
354 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
237 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
198 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
240 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
217 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
281 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
671 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
283 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
638 Views
by Terminator5
Tue Apr 19, 2022 3:28 am
[email protected] - [email protected] - RBCPLC.US
by Troy Platt Tue Apr 05, 2022 7:31 am
1 Replies
546 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
407 Views
by Terminator5
Sat Apr 02, 2022 5:09 pm
Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm
0 Replies
376 Views
by AlanJones
Tue Mar 29, 2022 12:11 pm
Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm
0 Replies
413 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
419 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
411 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
413 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
414 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
405 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
416 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
711 Views
by laurahyde
Fri Mar 25, 2022 4:45 am
Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm
4 Replies
874 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
536 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
571 Views
by Terminator5
Wed Mar 16, 2022 4:24 am
classicaholic.com, 888-713-3575, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Sat Mar 12, 2022 2:17 am
0 Replies
1205 Views
by Terminator5
Sat Mar 12, 2022 2:17 am
magnum-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 5:57 pm
1 Replies
802 Views
by Terminator5
Mon Mar 07, 2022 7:14 am
Fake - globalassetventures.com
by Michelle Mon Feb 28, 2022 12:00 pm
1 Replies
631 Views
by Michelle
Mon Feb 28, 2022 1:06 pm
nascourier.com, +32460230346, FAKE SHIPPING COMPANY
by Terminator5 Thu Feb 24, 2022 10:42 pm
0 Replies
596 Views
by Terminator5
Thu Feb 24, 2022 10:42 pm
bluedriftlogistics.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 9:38 pm
0 Replies
557 Views
by Terminator5
Thu Feb 24, 2022 9:38 pm
globaltransportlogisticservices.com, +1-720-336-9485, SCAM
by Terminator5 Thu Feb 24, 2022 9:30 pm
0 Replies
570 Views
by Terminator5
Thu Feb 24, 2022 9:30 pm
interlinkdirectcourier.com, +1-703-995-3304, FAKE SHIPPING
by Terminator5 Thu Feb 24, 2022 9:15 pm
0 Replies
581 Views
by Terminator5
Thu Feb 24, 2022 9:15 pm
kaxtransportation.com, FAKE ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 8:20 pm
0 Replies
541 Views
by Terminator5
Thu Feb 24, 2022 8:20 pm
365-trans-inc.com, [email protected], FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 8:04 pm
0 Replies
522 Views
by Terminator5
Thu Feb 24, 2022 8:04 pm
prestige-shipping.com, +1-386-868-0640, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 7:46 pm
0 Replies
526 Views
by Terminator5
Thu Feb 24, 2022 7:46 pm
Fake Grant site - geteligibilitygrants.com
by laurahyde Fri Feb 04, 2022 11:51 am
2 Replies
928 Views
by Terminator5
Thu Feb 24, 2022 7:20 pm
sparkfieldescrow.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 6:19 pm
0 Replies
549 Views
by Terminator5
Thu Feb 24, 2022 6:19 pm
sventurecapital.com, +61871110336, +46107502636, SCAM
by Terminator5 Thu Feb 24, 2022 5:17 pm
0 Replies
581 Views
by Terminator5
Thu Feb 24, 2022 5:17 pm
prime-delivery-collective.com, +1-888-879-4146, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 4:23 pm
1 Replies
674 Views
by Terminator5
Thu Feb 24, 2022 4:43 pm
Forum spammers - blsinterstate.com
by AlanJones Wed Feb 23, 2022 9:37 am
0 Replies
656 Views
by AlanJones
Wed Feb 23, 2022 9:37 am

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