| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 175593 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW
by Terminator5 Thu Oct 08, 2020 5:32 pm |
0 Replies 814 Views |
by Terminator5
Thu Oct 08, 2020 5:32 pm |
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abib-logistics.com, +447378568860, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 4:55 pm |
0 Replies 749 Views |
by Terminator5
Thu Oct 08, 2020 4:55 pm |
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albagriservltd.com, Fake Equipment Sales, Stolen Identity
by Terminator5 Wed Oct 07, 2020 2:25 pm |
0 Replies 861 Views |
by Terminator5
Wed Oct 07, 2020 2:25 pm |
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[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm |
0 Replies 1169 Views |
by Troy Platt
Wed Aug 19, 2020 2:56 pm |
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Getma Worldwide Courier & Cargo - getma.eu5.net
by Troy Platt Wed Aug 19, 2020 7:56 am |
0 Replies 964 Views |
by Troy Platt
Wed Aug 19, 2020 7:56 am |
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Fake Bank used for fraud https://gulfinf.com/
by cmay Fri Aug 14, 2020 12:56 pm |
0 Replies 1175 Views |
by cmay
Fri Aug 14, 2020 12:56 pm |
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[email protected] https://www.edmundlawfirm.com/
by Troy Platt Tue Aug 11, 2020 8:53 am |
2 Replies 1821 Views |
by AlanJones
Wed Aug 12, 2020 8:31 am |
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Fake chemical website
by Joseph Dillon Mon Aug 10, 2020 5:54 pm |
0 Replies 1030 Views |
by Joseph Dillon
Mon Aug 10, 2020 5:54 pm |
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FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY
by Terminator5 Tue Oct 30, 2018 9:54 pm |
2 Replies 2349 Views |
by Terminator5
Fri Aug 07, 2020 4:24 am |
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SWISS LOAN OFFERS - [email protected]
by Troy Platt Thu Aug 06, 2020 8:21 am |
0 Replies 1040 Views |
by Troy Platt
Thu Aug 06, 2020 8:21 am |
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Lenret - [email protected]
by Troy Platt Wed Aug 05, 2020 8:22 am |
0 Replies 1162 Views |
by Troy Platt
Wed Aug 05, 2020 8:22 am |
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[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am |
0 Replies 1221 Views |
by Troy Platt
Thu Jul 30, 2020 11:42 am |
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[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am |
0 Replies 1384 Views |
by Troy Platt
Mon Jul 27, 2020 8:00 am |
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ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm |
0 Replies 1233 Views |
by Terminator5
Thu Jul 23, 2020 7:27 pm |
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allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm |
2 Replies 5709 Views |
by Terminator5
Mon Jul 13, 2020 12:49 am |
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buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am |
1 Replies 5125 Views |
by Terminator5
Wed Jul 01, 2020 9:53 am |
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FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am |
0 Replies 1339 Views |
by mariahernandez
Tue Jun 16, 2020 8:56 am |
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dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am |
0 Replies 1418 Views |
by WPX
Sun Jun 14, 2020 7:26 am |
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FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am |
0 Replies 1440 Views |
by mariahernandez
Thu Jun 11, 2020 8:00 am |
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Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am |
0 Replies 1590 Views |
by cmay
Mon Jun 08, 2020 6:01 am |
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phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm |
1 Replies 4730 Views |
by Terminator5
Fri Jun 05, 2020 11:56 pm |
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[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am |
0 Replies 1501 Views |
by hallonkev
Mon Jun 01, 2020 2:26 am |
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estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am |
0 Replies 1536 Views |
by PHlevel
Thu May 28, 2020 6:27 am |
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FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm |
0 Replies 1612 Views |
by WPX
Wed May 27, 2020 2:46 pm |
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Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm |
0 Replies 1518 Views |
by WPX
Wed May 27, 2020 2:42 pm |
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EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm |
1 Replies 1808 Views |
by WPX
Wed May 27, 2020 2:39 pm |
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Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am |
0 Replies 1515 Views |
by WPX
Sun May 24, 2020 11:25 am |
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ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am |
0 Replies 1394 Views |
by WPX
Sun May 24, 2020 11:04 am |
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http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am |
0 Replies 1405 Views |
by WPX
Sun May 24, 2020 10:59 am |
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rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am |
0 Replies 1873 Views |
by WPX
Sat May 23, 2020 7:30 am |
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nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am |
0 Replies 1526 Views |
by WPX
Sat May 23, 2020 7:27 am |
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spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am |
0 Replies 1440 Views |
by WPX
Sat May 23, 2020 7:19 am |
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sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am |
0 Replies 1500 Views |
by WPX
Sat May 23, 2020 7:15 am |
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nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am |
0 Replies 1479 Views |
by WPX
Sat May 23, 2020 7:05 am |
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FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am |
0 Replies 1548 Views |
by WPX
Thu May 21, 2020 8:12 am |
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Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am |
0 Replies 1437 Views |
by WPX
Thu May 21, 2020 8:07 am |
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Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am |
0 Replies 1339 Views |
by WPX
Thu May 21, 2020 7:47 am |
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AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am |
0 Replies 1318 Views |
by WPX
Thu May 21, 2020 7:38 am |
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EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am |
0 Replies 1323 Views |
by WPX
Thu May 21, 2020 7:31 am |
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CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am |
0 Replies 1259 Views |
by WPX
Thu May 21, 2020 7:16 am |
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DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am |
0 Replies 1278 Views |
by WPX
Thu May 21, 2020 7:13 am |
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Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am |
0 Replies 1213 Views |
by WPX
Thu May 21, 2020 7:10 am |
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Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am |
0 Replies 1333 Views |
by Rod Jones
Thu May 21, 2020 2:59 am |
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Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am |
0 Replies 1645 Views |
by cmay
Sun May 17, 2020 4:38 am |
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Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am |
0 Replies 2263 Views |
by paulkay33
Fri May 15, 2020 6:36 am |
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fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am |
0 Replies 1969 Views |
by cmay
Tue May 12, 2020 9:38 am |
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Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm |
0 Replies 1870 Views |
by Vivien veigh
Wed May 06, 2020 2:19 pm |
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gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am |
0 Replies 1920 Views |
by PatrickYellow
Wed May 06, 2020 9:44 am |
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Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am |
1 Replies 2928 Views |
by AlanJones
Fri May 01, 2020 12:09 pm |
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Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am |
0 Replies 3779 Views |
by AlanJones
Fri Apr 24, 2020 11:14 am |
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