Scams re-targeting those who have already been victimized
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
74562 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Progression of a recovery scam
by JC Denton Sat Aug 07, 2010 3:33 pm
0 Replies
11478 Views
by JC Denton
Sat Aug 07, 2010 3:33 pm
Introduction to Money Recovery Scams
by Samantha Fri Jul 31, 2009 12:24 pm
0 Replies
15708 Views
by Samantha
Fri Jul 31, 2009 12:24 pm
Rev Ashii Ashii - firstbankplc / fistbankplc1867@gmail.com
by Kara Thrace Thu Oct 12, 2017 7:57 am
1 Replies
62 Views
by AlanJones
Wed Oct 18, 2017 12:20 am
Miki Michael officialinfo6093@yahoo.com
by Tim Atem Sun Oct 15, 2017 7:19 am
0 Replies
38 Views
by Tim Atem
Sun Oct 15, 2017 7:19 am
Alice Rose skyebankofnigeriaplc@instruction.com
by Bill F Sat May 20, 2017 6:24 pm
1 Replies
401 Views
by AlanJones
Fri Oct 13, 2017 12:11 am
centralbank2.nigr@yahoo.com - Prince Timothy
by Kara Thrace Thu Oct 12, 2017 12:29 pm
0 Replies
42 Views
by Kara Thrace
Thu Oct 12, 2017 12:29 pm
NATHANIEL DOUGLAS atmadepartmentoffice@gmail.com
by Bill F Fri Sep 02, 2016 2:48 pm
2 Replies
1141 Views
by Bill F
Sat Oct 07, 2017 10:36 am
David Berryhill fredd60691737@gmail.com
by Tim Atem Wed Oct 04, 2017 5:57 am
0 Replies
57 Views
by Tim Atem
Wed Oct 04, 2017 5:57 am
Mark Carney bnk.englnd0@mynet.com
by Tim Atem Thu Sep 14, 2017 5:57 am
0 Replies
149 Views
by Tim Atem
Thu Sep 14, 2017 5:57 am
Kareem Akimah agent_hough@yahoo.com 22961024516
by Bill F Sun Aug 27, 2017 2:29 pm
0 Replies
363 Views
by Bill F
Sun Aug 27, 2017 2:29 pm
Ronald Eze ezeronald229819@yahoo.com
by Tim Atem Sat Aug 26, 2017 8:55 am
0 Replies
137 Views
by Tim Atem
Sat Aug 26, 2017 8:55 am
M.G.F.BESTMAN rockhills2016@outlook.fr atoz2020@live.com
by Bill F Fri Aug 25, 2017 2:10 pm
0 Replies
126 Views
by Bill F
Fri Aug 25, 2017 2:10 pm
Recovery Scam nternationaplp119e112@outlook.com
by Bill F Tue Aug 08, 2017 11:43 am
0 Replies
252 Views
by Bill F
Tue Aug 08, 2017 11:43 am
Ambassador James F Entwistle <ambjf.entwistle@gmail.com>
by Pstones Fri Jun 05, 2015 5:25 am
4 Replies
1140 Views
by AlanJones
Tue Aug 08, 2017 1:46 am
Thomas J. Bailey thomas.bailey70@yahoo.com 574-221-0242
by Tim Atem Mon Aug 07, 2017 7:33 am
0 Replies
213 Views
by Tim Atem
Mon Aug 07, 2017 7:33 am
lindasielck2@gmail.com & linda.sielck@mail.ru
by Tim Atem Sun Aug 06, 2017 10:21 am
0 Replies
252 Views
by Tim Atem
Sun Aug 06, 2017 10:21 am
ROSE BALLET rosebeilet06@gmail.com
by Bill F Sun Mar 26, 2017 6:19 pm
1 Replies
1226 Views
by AlanJones
Wed Aug 02, 2017 12:12 am
Barrister Andrew Leek urope_s@yahoo.com
by Bill F Thu Jul 27, 2017 6:01 pm
0 Replies
242 Views
by Bill F
Thu Jul 27, 2017 6:01 pm
Recovery Scammer - Jacobxmews@gmail.com
by Jacobxmews Thu Jul 20, 2017 7:37 pm
1 Replies
339 Views
by Bryon Williams
Thu Jul 20, 2017 7:46 pm
Recovery Scammer - HACKWIZ@PROTONMAIL.COM
by SUSANMORGAN1 Wed Jul 19, 2017 10:00 am
2 Replies
441 Views
by AlanJones
Thu Jul 20, 2017 12:07 am
d.tony7013@outlook.com +229 9951-5590
by Bill F Wed Jul 19, 2017 9:13 am
0 Replies
195 Views
by Bill F
Wed Jul 19, 2017 9:13 am
stephen.nelson101@yandex.com & stnelson0@gmail.com
by Tim Atem Sun Jul 16, 2017 8:08 am
0 Replies
200 Views
by Tim Atem
Sun Jul 16, 2017 8:08 am
Mark Darrell markdarrell700@gmail.com
by Tim Atem Sun Jul 16, 2017 7:11 am
0 Replies
197 Views
by Tim Atem
Sun Jul 16, 2017 7:11 am
Walter Mendoza barrwalter.mendoza@aol.com
by Bill F Sat Jul 15, 2017 10:23 am
0 Replies
255 Views
by Bill F
Sat Jul 15, 2017 10:23 am
Western Union Settlement Scam westam.union@yahoo.com
by Bill F Fri Jul 14, 2017 5:22 pm
0 Replies
266 Views
by Bill F
Fri Jul 14, 2017 5:22 pm
charlestourangeau0@gmail.com, international2017@yandex.com
by malu53 Thu Jul 13, 2017 6:15 am
0 Replies
216 Views
by malu53
Thu Jul 13, 2017 6:15 am
Romance and Recovery Scam - petra.mann22@gmail.com
by Suechef123 Mon Jul 10, 2017 11:29 am
3 Replies
509 Views
by Mike Wilson
Mon Jul 10, 2017 12:32 pm
Dr Anthony cudser donationfirm@gmail.com
by Bill F Mon Apr 24, 2017 9:40 am
2 Replies
663 Views
by Tim Atem
Sat Jul 08, 2017 8:39 am
Linda Sielck lindaasielck@citromail.hu
by Mike Wilson Thu Jul 06, 2017 9:17 am
0 Replies
243 Views
by Mike Wilson
Thu Jul 06, 2017 9:17 am
Mr. Rocks Hills kk999328@gmail.com rockhills2016@outlook.fr
by Bill F Wed Jul 05, 2017 12:30 pm
0 Replies
213 Views
by Bill F
Wed Jul 05, 2017 12:30 pm
JAMES NSUFOR scamvictimcompensationoffice6@web.co.zw
by Bill F Wed Jul 05, 2017 9:38 am
0 Replies
255 Views
by Bill F
Wed Jul 05, 2017 9:38 am
Bruce Hoek barristerbrucehelpdesk1@gmail.com
by Tim Atem Tue Jul 04, 2017 8:03 am
0 Replies
269 Views
by Tim Atem
Tue Jul 04, 2017 8:03 am
Financial Fix Bank PLC financialfixbaank@gmail.com
by Bill F Tue Jun 27, 2017 10:32 am
0 Replies
281 Views
by Bill F
Tue Jun 27, 2017 10:32 am
Michael Efe michaelefe@accountant.com
by Bill F Mon Jun 26, 2017 9:02 am
0 Replies
226 Views
by Bill F
Mon Jun 26, 2017 9:02 am
Mr. Rocks Hills rockhills77778865545@gmail.com rockhills2016
by Bill F Fri Jun 23, 2017 2:37 pm
0 Replies
251 Views
by Bill F
Fri Jun 23, 2017 2:37 pm
Richard Kelly dr.richardk016@gmail.com
by Gus Fri Jun 23, 2017 8:27 am
0 Replies
309 Views
by Gus
Fri Jun 23, 2017 8:27 am
elvirarobin510@gmail.com
by Bill F Tue Jun 20, 2017 2:49 pm
0 Replies
279 Views
by Bill F
Tue Jun 20, 2017 2:49 pm
SCAMMER lieutenant.pascal@gmail.com
by SERVICE145 Thu Jun 15, 2017 8:12 pm
1 Replies
468 Views
by Bryon Williams
Fri Jun 16, 2017 10:22 am
ROBERT SCOTT DEWAR brithishhighcomsion@gmail.com
by Bill F Thu Jun 15, 2017 10:33 am
0 Replies
306 Views
by Bill F
Thu Jun 15, 2017 10:33 am
Sanuel Palancha email.data10@gmail.com
by Bill F Fri May 19, 2017 9:15 am
1 Replies
524 Views
by Jack Fendly
Tue Jun 06, 2017 8:58 pm
Heidi Mendoza carlapalencia345@gmail.com
by Tim Atem Sat Jun 03, 2017 7:20 am
0 Replies
317 Views
by Tim Atem
Sat Jun 03, 2017 7:20 am
Vickie Kres vickiekries76@yahoo.com
by Tim Atem Thu Jun 01, 2017 6:02 am
0 Replies
332 Views
by Tim Atem
Thu Jun 01, 2017 6:02 am
Michael Ibeto Ngo-Agu efcc2780operate@gmail.com
by Bill F Mon May 22, 2017 1:28 pm
0 Replies
376 Views
by Bill F
Mon May 22, 2017 1:28 pm
Anthony Zongo ann.frb@usa.com
by Bill F Fri May 19, 2017 9:18 am
0 Replies
330 Views
by Bill F
Fri May 19, 2017 9:18 am
Rev. Daniel Madu danielmadung3@gmail.com
by Bill F Mon May 15, 2017 2:25 pm
0 Replies
355 Views
by Bill F
Mon May 15, 2017 2:25 pm
Larry Paulson larrypaulson009@yahoo.com
by Bill F Fri May 12, 2017 8:51 am
0 Replies
382 Views
by Bill F
Fri May 12, 2017 8:51 am
Kwabena Duffour citidpt@post.com
by Tim Atem Sun May 07, 2017 8:04 am
0 Replies
365 Views
by Tim Atem
Sun May 07, 2017 8:04 am
Francisca Obiora franciscaobiora@ngubagroup.com
by Bill F Fri May 05, 2017 9:01 am
0 Replies
393 Views
by Bill F
Fri May 05, 2017 9:01 am
Stevenson C. Walter - fraudcrimeunit@aol.com
by Mortal Tue May 02, 2017 2:10 pm
0 Replies
411 Views
by Mortal
Tue May 02, 2017 2:10 pm
MoneyGram Recovery scam - moneygramtransfer414@gmail.com
by Mortal Sat Dec 17, 2016 7:41 am
5 Replies
1696 Views
by AlanJones
Mon May 01, 2017 11:52 pm

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