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
300237 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
46113 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
37736 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am
1 Replies
2689 Views
by AlanJones
Fri Oct 28, 2022 6:57 am
onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm
0 Replies
676 Views
by Terminator5
Tue Oct 25, 2022 11:57 pm
mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm
0 Replies
610 Views
by Terminator5
Tue Oct 25, 2022 6:16 pm
oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm
0 Replies
572 Views
by Terminator5
Tue Oct 25, 2022 6:00 pm
expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm
0 Replies
555 Views
by Terminator5
Tue Oct 25, 2022 5:22 pm
hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm
0 Replies
595 Views
by Terminator5
Tue Oct 25, 2022 4:52 pm
motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm
0 Replies
581 Views
by Terminator5
Tue Oct 25, 2022 4:36 pm
fredericia-logistics.com, [email protected]
by Terminator5 Tue Oct 25, 2022 3:43 pm
0 Replies
536 Views
by Terminator5
Tue Oct 25, 2022 3:43 pm
allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm
0 Replies
563 Views
by Terminator5
Tue Oct 25, 2022 2:59 pm
natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am
0 Replies
631 Views
by Terminator5
Tue Oct 25, 2022 2:34 am
Fake - granttrailers.co.uk
by AlanJones Fri Sep 09, 2022 1:30 am
3 Replies
3977 Views
by WayneDavidson
Thu Sep 15, 2022 10:04 am
Employment Scam - bestwesternsinc.com
by AlanJones Fri Sep 09, 2022 1:32 am
0 Replies
1010 Views
by AlanJones
Fri Sep 09, 2022 1:32 am
Scam Classudo.com
by hellraiser Fri Sep 02, 2022 7:46 am
0 Replies
843 Views
by hellraiser
Fri Sep 02, 2022 7:46 am
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
7 Replies
4549 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
1303 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
1173 Views
by AlanJones
Wed Jul 27, 2022 3:22 pm
FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm
1 Replies
1302 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
1200 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
1002 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
1053 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
1137 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
1019 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
1359 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
979 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
1107 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
1070 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
1006 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
923 Views
by pawel4pl
Thu Jul 14, 2022 4:34 am
SCAM machinery WEBSITES
by pawel4pl Wed Jul 13, 2022 2:59 pm
13 Replies
3179 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
1266 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
1184 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
1187 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
1310 Views
by Terminator5
Mon Jun 13, 2022 1:58 am
"investinadio.com" , SCAM
by Terminator5 Sun Jun 12, 2022 12:14 am
0 Replies
1145 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
1177 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
1257 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
1250 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
1220 Views
by AlanJones
Wed Jun 01, 2022 12:46 am
Fake - equitytbonline.com
by ypohlson Fri May 27, 2022 10:07 pm
2 Replies
1654 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
1298 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
1209 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
1257 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
1333 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
1520 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
1868 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
1288 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
2067 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
1698 Views
by Terminator5
Thu Apr 07, 2022 8:39 pm

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