Scams re-targeting those who have already been victimized
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
78505 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Graham Bennett [email protected] +44-2033896743
by Tim Atem Tue Jan 19, 2016 8:16 am
0 Replies
566 Views
by Tim Atem
Tue Jan 19, 2016 8:16 am
Jacob J. Lew [email protected]
by Tim Atem Mon Jan 18, 2016 10:21 am
0 Replies
526 Views
by Tim Atem
Mon Jan 18, 2016 10:21 am
Mr. John White ( Supervisor) [email protected]
by Stealth Boat Sun Jan 17, 2016 12:08 pm
0 Replies
705 Views
by Stealth Boat
Sun Jan 17, 2016 12:08 pm
IMF <[email protected]>
by Faizan Docherty Sun Jun 21, 2015 11:23 pm
3 Replies
1165 Views
by Tim Atem
Sun Jan 17, 2016 9:32 am
Denis Richard McDonough [email protected]
by Tim Atem Sat Jan 16, 2016 8:55 am
0 Replies
571 Views
by Tim Atem
Sat Jan 16, 2016 8:55 am
Dr. Johnson [email protected]
by Tim Atem Tue Jan 12, 2016 8:52 am
0 Replies
555 Views
by Tim Atem
Tue Jan 12, 2016 8:52 am
Thomas Norman [email protected]
by Tim Atem Mon Jan 11, 2016 9:13 am
0 Replies
513 Views
by Tim Atem
Mon Jan 11, 2016 9:13 am
compensation_zbk - [email protected]
by Calvin Mon Jan 11, 2016 5:13 am
0 Replies
580 Views
by Calvin
Mon Jan 11, 2016 5:13 am
Richard James [email protected]
by Tim Atem Sat Jan 09, 2016 9:05 am
0 Replies
664 Views
by Tim Atem
Sat Jan 09, 2016 9:05 am
[email protected] & [email protected]
by Tim Atem Sat Jan 09, 2016 7:45 am
0 Replies
444 Views
by Tim Atem
Sat Jan 09, 2016 7:45 am
SECURITY USA - [email protected]
by Calvin Thu Jan 07, 2016 9:11 am
0 Replies
640 Views
by Calvin
Thu Jan 07, 2016 9:11 am
Asifa Hamdan [email protected] +229-97012599
by Tim Atem Tue Jan 05, 2016 7:58 am
0 Replies
472 Views
by Tim Atem
Tue Jan 05, 2016 7:58 am
[email protected] & [email protected]
by Tim Atem Sun Jan 03, 2016 10:31 pm
0 Replies
433 Views
by Tim Atem
Sun Jan 03, 2016 10:31 pm
Rev. Maxwell Newton [email protected]
by Tim Atem Sun Jan 03, 2016 8:54 pm
0 Replies
512 Views
by Tim Atem
Sun Jan 03, 2016 8:54 pm
Ibrahim Mustafa Magu [email protected]
by Tim Atem Thu Dec 31, 2015 11:41 am
0 Replies
705 Views
by Tim Atem
Thu Dec 31, 2015 11:41 am
Zaki Ndudi [email protected]l.com
by Tim Atem Wed Dec 30, 2015 10:36 am
0 Replies
526 Views
by Tim Atem
Wed Dec 30, 2015 10:36 am
Mr. Ebi Micheal [email protected]
by Tim Atem Mon Dec 28, 2015 10:44 am
0 Replies
474 Views
by Tim Atem
Mon Dec 28, 2015 10:44 am
Mohammed Sanni [email protected]
by Tim Atem Mon Dec 28, 2015 8:46 am
0 Replies
558 Views
by Tim Atem
Mon Dec 28, 2015 8:46 am
Jeff Purchon [[email protected]]
by TheScamHater Mon Dec 28, 2015 7:52 am
0 Replies
520 Views
by TheScamHater
Mon Dec 28, 2015 7:52 am
Rev. Fr. Donald [email protected]
by Tim Atem Sat Dec 26, 2015 10:37 am
1 Replies
655 Views
by Tim Atem
Sun Dec 27, 2015 11:32 am
EVER BEEN RIPPED OFF THROUGH WESTERN UNION OR MONEY GRAM?
by FBI Tue Dec 22, 2015 5:34 pm
3 Replies
1021 Views
by AlanJones
Thu Dec 24, 2015 3:34 am
Tony Johnson [email protected]
by Tim Atem Sun Dec 20, 2015 8:34 am
0 Replies
495 Views
by Tim Atem
Sun Dec 20, 2015 8:34 am
Philip Brown [email protected]
by Tim Atem Tue Dec 15, 2015 9:39 am
0 Replies
471 Views
by Tim Atem
Tue Dec 15, 2015 9:39 am
Mr. Charles Howard [email protected]
by Tim Atem Mon Dec 14, 2015 10:30 pm
0 Replies
514 Views
by Tim Atem
Mon Dec 14, 2015 10:30 pm
William Fred [email protected] +229-68920957
by Tim Atem Wed Dec 09, 2015 4:51 pm
0 Replies
461 Views
by Tim Atem
Wed Dec 09, 2015 4:51 pm
William C. Dudley [email protected]
by Tim Atem Wed Dec 09, 2015 4:26 pm
0 Replies
1364 Views
by Tim Atem
Wed Dec 09, 2015 4:26 pm
Ibrahim Lamorde [email protected]
by Tim Atem Fri Nov 20, 2015 5:55 am
2 Replies
1081 Views
by Kate1970
Tue Dec 08, 2015 2:40 pm
DR SANDY JOHN [email protected] +6285813779331
by Tim Atem Fri Mar 20, 2015 8:48 am
3 Replies
1365 Views
by rococo
Fri Nov 27, 2015 9:40 pm
Richard Morris [email protected] 863-271-4891
by Tim Atem Wed Nov 18, 2015 8:35 am
2 Replies
1010 Views
by Tim Atem
Sun Nov 22, 2015 7:32 am
Abraham Timothy [email protected]
by Tim Atem Sat Nov 21, 2015 9:31 am
0 Replies
546 Views
by Tim Atem
Sat Nov 21, 2015 9:31 am
Union Bank of Africa Rev. Dr. Steven [email protected]
by Tim Atem Tue Nov 17, 2015 8:57 am
0 Replies
566 Views
by Tim Atem
Tue Nov 17, 2015 8:57 am
Mr. Mark Damion [email protected]
by Tim Atem Fri Aug 07, 2015 9:14 pm
2 Replies
1041 Views
by Tim Atem
Sat Nov 14, 2015 4:15 pm
Dr. Dale Delgeman [email protected] +234-7054725524
by Tim Atem Sun Sep 13, 2015 10:11 am
1 Replies
577 Views
by AlanJones
Fri Nov 13, 2015 12:15 am
celulle-World-Fraud @ outlook.fr / celulleantifraude @ gmail
by HillBilly Thu Nov 12, 2015 9:37 am
0 Replies
501 Views
by HillBilly
Thu Nov 12, 2015 9:37 am
Money Transfer from Africa
by Tnelsongym2 Wed Nov 11, 2015 10:37 am
0 Replies
556 Views
by Tnelsongym2
Wed Nov 11, 2015 10:37 am
Dr. Frank White [email protected]
by Tim Atem Tue Nov 10, 2015 11:09 am
0 Replies
493 Views
by Tim Atem
Tue Nov 10, 2015 11:09 am
Michael Adlerstein [email protected] 662-540-1798
by Tim Atem Mon Nov 09, 2015 10:15 am
0 Replies
431 Views
by Tim Atem
Mon Nov 09, 2015 10:15 am
African Scamms - [email protected]
by Troy Platt Sun Nov 08, 2015 10:29 am
0 Replies
533 Views
by Troy Platt
Sun Nov 08, 2015 10:29 am
Jonah Ogunniyi Otunla [email protected]
by Tim Atem Sat Sep 19, 2015 9:52 am
1 Replies
554 Views
by vonpaso xlura
Wed Nov 04, 2015 7:11 am
Dr. Segun Abgaje - [email protected]
by Mortal Wed Nov 04, 2015 5:59 am
0 Replies
441 Views
by Mortal
Wed Nov 04, 2015 5:59 am
Raymond Kelly [email protected] Godwin Martins
by vonpaso xlura Mon Nov 02, 2015 9:46 am
0 Replies
530 Views
by vonpaso xlura
Mon Nov 02, 2015 9:46 am
Freedom Chambers Justice High Court <[email protected]>
by Faizan Docherty Sun Nov 01, 2015 10:46 am
0 Replies
464 Views
by Faizan Docherty
Sun Nov 01, 2015 10:46 am
Thomas Okoye <[email protected]om.mx>
by Faizan Docherty Sun Nov 01, 2015 9:53 am
0 Replies
430 Views
by Faizan Docherty
Sun Nov 01, 2015 9:53 am
Mrs.Inga-Britt Ahlenius - [email protected]
by Jack Fendly Sat Oct 31, 2015 4:26 pm
0 Replies
556 Views
by Jack Fendly
Sat Oct 31, 2015 4:26 pm
Richard Currier - [email protected]
by Jack Fendly Sat Oct 31, 2015 8:31 am
0 Replies
473 Views
by Jack Fendly
Sat Oct 31, 2015 8:31 am
Jacob Joseph Lew [email protected]
by Tim Atem Sat Oct 31, 2015 8:11 am
0 Replies
566 Views
by Tim Atem
Sat Oct 31, 2015 8:11 am
Ibrahim Lamorde [email protected]
by Tim Atem Wed Oct 21, 2015 8:39 am
2 Replies
771 Views
by Tim Atem
Tue Oct 27, 2015 1:20 pm
Carman Lapointe Young [email protected]
by vonpaso xlura Tue Aug 25, 2015 2:11 pm
1 Replies
632 Views
by Tim Atem
Tue Oct 27, 2015 9:25 am
Ben Mba [email protected]
by Tim Atem Tue Oct 20, 2015 7:41 am
0 Replies
389 Views
by Tim Atem
Tue Oct 20, 2015 7:41 am
Agent John Henry [email protected]
by Tim Atem Sat Oct 17, 2015 10:52 am
0 Replies
679 Views
by Tim Atem
Sat Oct 17, 2015 10:52 am

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