| Announcements | Statistics | Last post |
|---|---|---|
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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 144281 Views |
by Bryon Williams
Wed Aug 17, 2016 2:32 am |
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What this forum is for
by Emma Jones Mon Jul 16, 2007 3:49 pm |
0 Replies 17285 Views |
by Emma Jones
Mon Jul 16, 2007 3:49 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Online job turned Paypal scam [email protected]
1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm |
43 Replies 45880 Views |
by Shankhead
Mon Mar 18, 2019 10:34 am |
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Larson K Darrell - [email protected]
by Beingscammedsucks Sat Mar 16, 2019 12:04 pm |
1 Replies 179 Views |
by Tim Atem
Sun Mar 17, 2019 5:43 am |
|
Oil Rig Engineer (Scammer)
by Lovestruck Wed Jul 19, 2017 8:46 pm |
11 Replies 23068 Views |
by AlanJones
Mon Mar 11, 2019 11:52 pm |
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Rental Scam - Christopher Simpson [email protected]
by EricaH0618 Mon Feb 11, 2019 9:43 pm |
2 Replies 781 Views |
by Nhatanj13
Sun Mar 10, 2019 10:55 am |
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another soilder asking for money
by lisadaydream Sat Jan 15, 2011 8:39 pm |
12 Replies 8864 Views |
by h_ammy
Thu Mar 07, 2019 6:18 am |
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Online Proofreading Job Scam-Fake Kuantokusta Reps
1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm |
25 Replies 21383 Views |
by AlanJones
Sat Mar 02, 2019 2:46 am |
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[email protected] - Timothy Brown
1, 2 by David C Mon Jul 24, 2017 4:53 pm |
21 Replies 17747 Views |
by ScamSpotting
Fri Feb 22, 2019 2:18 pm |
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Craigslist Scammer: Jonathan Perez - [email protected]
by johnnyclash Wed Aug 06, 2014 12:08 pm |
7 Replies 5851 Views |
by emilly4
Fri Feb 22, 2019 12:44 pm |
|
http://mynobleexpress.com/
by hackman07 Thu Feb 21, 2019 5:13 am |
3 Replies 576 Views |
by AlanJones
Thu Feb 21, 2019 8:55 am |
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Scammers from "London" Albert Roth and Eng Mark Anderson
by Watcha Fri Dec 12, 2014 4:50 pm |
12 Replies 5278 Views |
by krumII
Tue Feb 19, 2019 2:18 am |
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Caller stating Arrest Warrant and Allegations from Law Firm
by Mlucero352 Fri Jan 25, 2019 12:11 am |
1 Replies 611 Views |
by Terminator5
Fri Jan 25, 2019 1:57 am |
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Dr Emerson Vega
by linrob Wed Jan 23, 2019 10:52 am |
0 Replies 444 Views |
by linrob
Wed Jan 23, 2019 10:52 am |
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RENTAL SCAM USING FAKE AIRBNB
by Emamjane321 Mon Apr 30, 2018 4:01 am |
1 Replies 2114 Views |
by filipcizek
Mon Jan 21, 2019 5:48 pm |
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Military & online dating scams
by Roatangirl Fri Jan 18, 2019 12:16 am |
0 Replies 629 Views |
by Roatangirl
Fri Jan 18, 2019 12:16 am |
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SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm |
9 Replies 9592 Views |
by Pharaoh
Sat Jan 12, 2019 9:21 pm |
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LinkedIn Scammer
by Beingscammedsucks Wed Jan 09, 2019 7:12 am |
2 Replies 967 Views |
by Beingscammedsucks
Sat Jan 12, 2019 2:31 pm |
|
Another ship at Luban Island
1, 2, 3 by cattyone Tue Dec 03, 2013 8:43 pm |
33 Replies 23374 Views |
by Luna1802
Thu Jan 10, 2019 11:08 am |
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Onlinsamexelectronics.com FAKE company
by Ahmed berjawi Mon Dec 24, 2018 8:40 pm |
1 Replies 921 Views |
by AlanJones
Tue Dec 25, 2018 12:29 am |
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ScotiaBank scam
by SusanaM Wed Dec 19, 2018 7:32 am |
1 Replies 1072 Views |
by Mike Wilson
Sat Dec 22, 2018 11:07 am |
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Fake Courier - luxlogisticscouriers.com
by PiaUrz Wed Dec 19, 2018 7:24 am |
1 Replies 1015 Views |
by AlanJones
Wed Dec 19, 2018 7:32 am |
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thomas anderson aka McKelvin Brown aka albert sveren
by Louisek Fri Aug 19, 2011 8:51 am |
13 Replies 22971 Views |
by anditheslp
Mon Dec 17, 2018 2:05 am |
|
Puppy scams
by rose4one Thu Dec 06, 2018 8:59 pm |
1 Replies 1128 Views |
by AlanJones
Fri Dec 07, 2018 12:09 am |
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Paul Williams - [email protected]
by Sasha13 Fri Nov 23, 2018 9:07 am |
0 Replies 968 Views |
by Sasha13
Fri Nov 23, 2018 9:07 am |
|
knight bridge investment SCAM
by Fletcher25 Sun Sep 16, 2018 11:10 pm |
6 Replies 4626 Views |
by Terminator5
Thu Nov 22, 2018 5:34 pm |
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Shenzhen kunda trade co.,ltd scammer
by intercompramex Wed May 01, 2013 10:17 am |
5 Replies 31479 Views |
by intercompramex
Mon Nov 12, 2018 11:30 am |
|
Scammed personal loan
by jezzfanatic97 Fri Sep 08, 2017 5:43 pm |
8 Replies 7361 Views |
by loandummy
Thu Oct 25, 2018 7:52 pm |
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Large email
by dollyemma Thu Jul 13, 2017 7:43 am |
2 Replies 3348 Views |
by Billchidlow
Thu Oct 11, 2018 3:34 pm |
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Pof scam
1, 2 by Bilock123 Thu Jan 28, 2016 8:32 pm |
16 Replies 8722 Views |
by AlanJones
Wed Oct 10, 2018 10:46 pm |
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How to trace if the photo of the scammer is not real?
by dainty82015 Sat Oct 06, 2018 4:00 am |
1 Replies 1782 Views |
by AlanJones
Sat Oct 06, 2018 4:06 am |
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Dating Scam Thailand - Malaysia
by centaur22 Sat Sep 29, 2018 9:21 am |
0 Replies 1545 Views |
by centaur22
Sat Sep 29, 2018 9:21 am |
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Romance Scam - Richard Walls / Chris
by mrajan73 Thu Sep 27, 2018 6:17 am |
0 Replies 1723 Views |
by mrajan73
Thu Sep 27, 2018 6:17 am |
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Jimmy Anderson
by Donnatella53 Sun Sep 16, 2018 10:51 pm |
1 Replies 1751 Views |
by AlanJones
Sun Sep 16, 2018 10:57 pm |
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Terra Transportation job scam
by deesmaik Thu Jun 28, 2018 2:34 pm |
2 Replies 2762 Views |
by JClark71
Thu Sep 13, 2018 1:31 pm |
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Kevin Levine
by KTF Sun Sep 09, 2018 1:16 pm |
0 Replies 1439 Views |
by KTF
Sun Sep 09, 2018 1:16 pm |
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Romance Scam on FarmersOnly.Com
by grimshawlorinda123! Sun Sep 09, 2018 3:15 am |
1 Replies 1500 Views |
by AlanJones
Sun Sep 09, 2018 3:19 am |
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James Donovan, [email protected]
by Immacatchyoy Tue Sep 04, 2018 5:57 pm |
0 Replies 1563 Views |
by Immacatchyoy
Tue Sep 04, 2018 5:57 pm |
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Cannabis oil cancer treatment scam
by zackzack111 Tue Sep 04, 2018 2:20 pm |
1 Replies 1679 Views |
by Mike Wilson
Tue Sep 04, 2018 2:51 pm |
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Sgt Christopher Roberts
1, 2 by scamnomore Fri Apr 15, 2011 8:52 pm |
15 Replies 15513 Views |
by Mishali
Thu Aug 30, 2018 8:25 am |
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Lerkess Group
1, 2 by Milz Sun Jun 15, 2014 11:10 pm |
22 Replies 12949 Views |
by AlanJones
Wed Aug 22, 2018 10:27 pm |
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Manulife Financial Phone Scam
by jessemcgee Fri Aug 17, 2018 11:48 am |
0 Replies 1548 Views |
by jessemcgee
Fri Aug 17, 2018 11:48 am |
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Almay Modeling Scam
by LiveBoldly Tue Aug 14, 2018 12:31 pm |
0 Replies 1384 Views |
by LiveBoldly
Tue Aug 14, 2018 12:31 pm |
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Au pair scam
by doudoudif Wed Aug 08, 2018 7:58 am |
0 Replies 1415 Views |
by doudoudif
Wed Aug 08, 2018 7:58 am |
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TELEGRAPHIC WIRE TRANSFER NOTICE
by Asasiah Fri Jul 27, 2018 11:48 pm |
1 Replies 1770 Views |
by Bryon Williams
Fri Jul 27, 2018 11:58 pm |
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ROMANCE SCAM BY MICHAEL L VOSS
1, 2 by JEGB Fri May 09, 2014 7:51 pm |
24 Replies 16243 Views |
by AlanJones
Sun Jul 22, 2018 12:35 pm |
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Fake Website - overseadeliveryservices.com
by homelygirl88 Sun Jan 21, 2018 3:14 am |
5 Replies 3671 Views |
by Addie Katie
Sun Jul 15, 2018 5:43 am |
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Logan Davis - [email protected]
by mym Tue Jun 26, 2018 12:48 pm |
1 Replies 1760 Views |
by Tim Atem
Wed Jun 27, 2018 6:05 am |
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Gold scamer
by ironman Thu Jun 14, 2018 11:48 pm |
0 Replies 1624 Views |
by ironman
Thu Jun 14, 2018 11:48 pm |
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oil scam
by ironman Mon Jun 11, 2018 11:51 pm |
0 Replies 1542 Views |
by ironman
Mon Jun 11, 2018 11:51 pm |
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[email protected], Peter Muller, fake Amazon seller
by l_ascenseur Fri Jun 08, 2018 11:06 am |
2 Replies 2053 Views |
by l_ascenseur
Fri Jun 08, 2018 1:42 pm |
|
Craigslist cheap jeep for sale
by jeepforcheap Wed Jun 06, 2018 5:47 pm |
0 Replies 1512 Views |
by jeepforcheap
Wed Jun 06, 2018 5:47 pm |
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