Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385804 by Frank Ureno Tue May 14, 2019 4:16 pm
Hello, I was looking to buy counterfeit money and I saw this site with some reviews on its own blog claiming other sites were a scam. I ordered from them and sent them an Amazon gift card of $800 and never got what I order their website is https://groupecash.com Please don't buy from them

#385816 by AlanJones Tue May 14, 2019 10:05 pm
From the fake website groupecash.com:

From the WhoIs for groupecash.com:
Creation Date: 2019-01-09T07:00:00Z
Registrar Registration Expiration Date: 2020-01-09T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Frank Ureno wrote:Hello, I was looking to buy counterfeit money

That makes you pretty dumb, but what makes you even dumber is signing up at an anti-scam forum using the email address that you use for your own scams [email protected] - viewtopic.php?f=9&t=174904

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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