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Fake sites used for fraud

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Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 440951 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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Dumb Scammer - [email protected] by AlanJones Wed Feb 23, 2022 3:46 am	0 Replies 1076 Views	by AlanJones Wed Feb 23, 2022 3:46 am
15 Fake Wood Selling Websites from Cameroon by mysteryquest Sat Feb 05, 2022 6:46 am	0 Replies 1971 Views	by mysteryquest Sat Feb 05, 2022 6:46 am
SCAM https://nzp-construction.com by Mr. Tedd Thu Jan 27, 2022 3:31 pm	1 Replies 1676 Views	by Terminator5 Fri Jan 28, 2022 3:17 am
Fake - mankindmedicals.com by AlanJones Mon Jan 24, 2022 5:26 am	0 Replies 1370 Views	by AlanJones Mon Jan 24, 2022 5:26 am
Fake - bluewhalebank.com by AlanJones Mon Jan 24, 2022 5:24 am	0 Replies 1408 Views	by AlanJones Mon Jan 24, 2022 5:24 am
Fake - rulersfastrb.com by AlanJones Thu Jan 20, 2022 11:31 pm	0 Replies 1526 Views	by AlanJones Thu Jan 20, 2022 11:31 pm
Dumb Scammer - http://bigshop79.com by bestdumps Mon Jan 10, 2022 1:33 am	1 Replies 2149 Views	by AlanJones Mon Jan 10, 2022 3:20 am
awalcoinvestment.com, Fake Loans, +1-770-626-0328 by Terminator5 Sun Dec 26, 2021 5:59 am	0 Replies 2936 Views	by Terminator5 Sun Dec 26, 2021 5:59 am
natwideshippings.com, Fake Russian Escrow Scam by Terminator5 Sun Dec 26, 2021 2:45 am	0 Replies 1622 Views	by Terminator5 Sun Dec 26, 2021 2:45 am
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE by Terminator5 Thu Nov 08, 2018 3:16 pm	5 Replies 10323 Views	by Terminator5 Sat Dec 04, 2021 12:01 am
EMC Banking - [email protected] by Nushkal Wed Nov 03, 2021 6:58 pm	2 Replies 3604 Views	by thecmg Tue Nov 30, 2021 10:44 pm
Fake ielts websites by AlanJones Fri Nov 26, 2021 12:43 pm	3 Replies 3701 Views	by AlanJones Tue Nov 30, 2021 5:16 am
scam plant equipment website https://www.rgsplantequipment.c by Sdavis Mon Feb 11, 2019 11:15 am	4 Replies 10580 Views	by Rjonatan Wed Nov 24, 2021 8:11 am
SCAM FAKE euro-plant-ltd.com by goodboy44 Thu Nov 18, 2021 10:14 am	1 Replies 2477 Views	by Terminator5 Sun Nov 21, 2021 1:41 am
vehicle-traders.com, 206-905-6070, FAKE ESCROW SCAM by Terminator5 Mon Apr 26, 2021 3:43 am	1 Replies 3946 Views	by Terminator5 Sun Nov 14, 2021 11:11 pm
Cars Scam https://www.millenniumautosbroker.com/ by derek.jones Tue Nov 09, 2021 11:36 am	2 Replies 3665 Views	by Terminator5 Sun Nov 14, 2021 5:17 am
eur-cargo.com, +4932121980569, Fake Escrow Scams by Terminator5 Thu Nov 04, 2021 4:01 am	0 Replies 2021 Views	by Terminator5 Thu Nov 04, 2021 4:01 am
holmelane-trans.com, Fake Shipper, Online Contact Only by Terminator5 Thu Nov 04, 2021 3:43 am	0 Replies 1992 Views	by Terminator5 Thu Nov 04, 2021 3:43 am
https://norexpresso.com by Felipe Bravo Wed Nov 03, 2021 7:45 pm	2 Replies 2892 Views	by Terminator5 Thu Nov 04, 2021 3:24 am
Scam motorhomes UK dealer https://www.trismcampers.co.uk by Federal_Police Fri Oct 29, 2021 3:37 am	1 Replies 16295 Views	by Terminator5 Mon Nov 01, 2021 12:55 am
rapidglobshippingworldwide.com, FAKE SHIPPING / ESCROW by Terminator5 Thu Oct 28, 2021 4:41 pm	0 Replies 11775 Views	by Terminator5 Thu Oct 28, 2021 4:41 pm
maersk-cargoltd.com, FAKE FRAUD SPOOF OF Maersk by Terminator5 Thu Oct 28, 2021 4:13 pm	1 Replies 11636 Views	by Terminator5 Thu Oct 28, 2021 4:23 pm
scan-transport.com, FAKE ESCROW SCAM by Terminator5 Thu Oct 28, 2021 3:55 pm	0 Replies 12276 Views	by Terminator5 Thu Oct 28, 2021 3:55 pm
quadisgroup.com, +442081447139, FAKE ESCROW SCAM by Terminator5 Thu Oct 28, 2021 3:18 pm	0 Replies 4694 Views	by Terminator5 Thu Oct 28, 2021 3:18 pm
abatanshipping.com, +442081447139, FAKE ESCROW SCAM by Terminator5 Thu Oct 28, 2021 3:15 pm	0 Replies 4465 Views	by Terminator5 Thu Oct 28, 2021 3:15 pm
europe-farm-ltd.com, +442032906020, FAKE EQUIPMENT SALES by Terminator5 Thu Oct 28, 2021 2:14 pm	0 Replies 4893 Views	by Terminator5 Thu Oct 28, 2021 2:14 pm
ab-agropark.com, +31686352705, FAKE EQUIPMENT SALES by Terminator5 Thu Oct 28, 2021 12:45 pm	0 Replies 4892 Views	by Terminator5 Thu Oct 28, 2021 12:45 pm
Scam sale plant and tractor https://www.yorkshire-plant.com by Federal_Police Wed Oct 27, 2021 5:39 am	2 Replies 2748 Views	by Federal_Police Thu Oct 28, 2021 3:52 am
Fake motorhome dealer lincolnshire-motorhome.com by Gotcha:D Tue Oct 19, 2021 9:22 am	3 Replies 3672 Views	by Terminator5 Thu Oct 28, 2021 1:06 am
Fake Tractors and Excavators delaer https://ecarsmotor.com by Gotcha:D Wed Oct 27, 2021 8:17 am	1 Replies 2438 Views	by AlanJones Wed Oct 27, 2021 2:37 pm
Plant and tractor scam http://www.sjpdudley.co.uk/ by nigelalan31 Wed Oct 27, 2021 6:57 am	0 Replies 3610 Views	by nigelalan31 Wed Oct 27, 2021 6:57 am
Plant and tractor scam http://www.avkexportseurope.co.uk by Federal_Police Tue Oct 26, 2021 7:28 am	1 Replies 2267 Views	by Terminator5 Tue Oct 26, 2021 10:30 pm
Fake ads-limited.com by stonedam Tue Oct 19, 2021 3:50 am	2 Replies 4910 Views	by AlanJones Wed Oct 20, 2021 5:50 am
Fake - rail-plant.com by stonedam Mon Oct 18, 2021 7:19 am	0 Replies 4807 Views	by stonedam Mon Oct 18, 2021 7:19 am
capitalglancefinance.com, Fake Bank / Loan Company by Terminator5 Mon Oct 18, 2021 2:14 am	6 Replies 5042 Views	by Terminator5 Mon Oct 18, 2021 2:28 am
Fake Plant Sales Website - tradex-direct-vehicles.com by AlanJones Sat Feb 28, 2015 4:55 pm	6 Replies 8268 Views	by Terminator5 Fri Oct 15, 2021 1:57 am
delightcooperative.com, FAKE BANK UK by Terminator5 Wed Oct 13, 2021 9:51 am	0 Replies 2381 Views	by Terminator5 Wed Oct 13, 2021 9:51 am
gblloomlawoffices.com by Michelle Thu Oct 07, 2021 5:04 pm	0 Replies 1931 Views	by Michelle Thu Oct 07, 2021 5:04 pm
Fake lottery and grant sites by laurahyde Thu Oct 07, 2021 7:05 am	0 Replies 1991 Views	by laurahyde Thu Oct 07, 2021 7:05 am
Scam - buyforexeaonline.com by Karl4Moriss Mon Oct 04, 2021 8:24 pm	1 Replies 2243 Views	by AlanJones Tue Oct 05, 2021 2:44 am
herologistics.co, +1-941-284-2836, +447708140302, Scam by Terminator5 Tue Sep 14, 2021 1:09 am	0 Replies 3944 Views	by Terminator5 Tue Sep 14, 2021 1:09 am
elepexlogistics.com, +447718850891, FAKE SHIPPING by Terminator5 Tue Sep 14, 2021 12:46 am	0 Replies 3792 Views	by Terminator5 Tue Sep 14, 2021 12:46 am
trustexpressservice.com, +1-209-213-2435, +1-323-250-3031 by Terminator5 Sat Sep 11, 2021 1:56 am	0 Replies 2460 Views	by Terminator5 Sat Sep 11, 2021 1:56 am
deltafreightlogistics.com, +1-858-480-9034, +1-720-213-8617 by Terminator5 Sat Sep 11, 2021 1:30 am	0 Replies 2327 Views	by Terminator5 Sat Sep 11, 2021 1:30 am
globalexpresscourierservices.com, +1-510-200-8016, SCAM by Terminator5 Tue Aug 31, 2021 1:02 am	0 Replies 2691 Views	by Terminator5 Tue Aug 31, 2021 1:02 am
deis-international.es, [email protected] by Terminator5 Tue Aug 31, 2021 12:37 am	0 Replies 2581 Views	by Terminator5 Tue Aug 31, 2021 12:37 am
motorsescrowservices.com, [email protected] by Terminator5 Tue Aug 31, 2021 12:27 am	0 Replies 2522 Views	by Terminator5 Tue Aug 31, 2021 12:27 am
Fake Plant Sales Site - marukirentals.jp by AlanJones Fri Jun 22, 2018 1:08 am	7 Replies 12702 Views	by Mr Henry 1007 Fri Aug 27, 2021 3:50 am
Classic Cars Scam http://www.irelandclassiccarclub.com by Tomas Postel Wed Aug 11, 2021 3:30 am	2 Replies 3838 Views	by ClassicCarsLimerick Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites by Hectoro Thu Jul 29, 2021 10:46 pm	0 Replies 2563 Views	by Hectoro Thu Jul 29, 2021 10:46 pm

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