Check Scams, Debt Collection scams and other financial scams.
#209194 by AlanJones Mon Jul 07, 2014 12:46 am
These scammers are so dumb that they will spam any forum with their offers of fake passports and credit card details. They do not have passports or card details to sell, they just want to steal from people who are naive enough to think you can buy a fake passport or credit card details and use them.

richardmartinez022@gmail.com or ICQ: 683198931
Last edited by AlanJones on Sun Jul 20, 2014 2:12 pm, edited 1 time in total.

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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#209238 by AlanJones Mon Jul 07, 2014 6:19 am
Another one - skype chat

[8:25:42 AM] XXX: You the passport guy?
[8:28:05 AM] haji mustapher: Yes
[8:31:46 AM] XXX: I need 10 passports of good quality. Can you supply?
[8:32:38 AM] haji mustapher: Yes
[8:33:06 AM] XXX: They need to be guaranteed to get people on to flights from Syria and Iraq to the UK and US unchecked.
[8:35:32 AM] haji mustapher: Yes there be registered and i will make a documents which u shall travel without any problem . How soon do u need the passport.
[8:59:53 AM] XXX: OK, give me you private email and you will be contacted in the next 15 minutes.
[9:00:42 AM] haji mustapher: maurinesandak@gmail.com


From Forsang Francis - maurinesandak@gmail.com

am capable but payment teams are not agreed, so i will prefer the fist
payment by bank transfer which is western union. that is a very small
amount for a bank account, so if you are ready for bank transfer at
first payment then the rest for bank account, let me know.


So you will make the payment to this address
means:: western union money transfer
Full Name: Mohamadou Mostepher.
Country:Cameroon
State/City:Douala/Littoral
Zip Code:00237
Test Question:Who Cares
Test Answer:God Cares

After you are through with the transfer, just get back to me with the
MTCN money control number and the sender's name, so that i can proceed
with everything right away.

HOW LONG WILL IT TAKE TO SENT THE 250USD, SO THAT I CAN PROCEED WITH
EVERYTHING RIGHT AWAY.

thanks and waiting to read from you soon


BANK NAME:NATWEST ACCOUNT HOLDER
NAME: RISALAT RAHMAN
IBAN: GB88NWBK01089457020221
IBAN BIC: NWBKGB2L
ADDRESS:Natwest 9 Precinct Centre Oxford Road Manchester, M13 9RN.
COUNTRY : UNITED KINGDOM


so all you have to do now is to go and sent the 250usd now since i
have already provide you with the account ok. and i want to assure you
that everything is going to proceed smoothly once we proceed.

You have to understand, the Merchanside will be delivered over to you
vai DHL ok so you have nothing to worry about for everything will be
perfectly done.


Address scammer wanted funds sent to by DHL.

Head Office: Bamenda, North West Region,
Cameroon Commercial Avenue Suit 124, NWCA Building,
P.O. Box 606, Mankon, Bamenda
receiver's name::::Muluh Elvis Nyanjoh.

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.
#209379 by AlanJones Tue Jul 08, 2014 5:55 am
We sell real and fake original diplomes, school certificates,degrees, masters, doctorates etc... we deal with all types of certificates and diplomes of all country. we also provide registration of certificates in the right certificates boards. we deal with hundrends of people across the world and we have discrate delivery available for all our clients. feel free to contact with us if you interested in any of the doccuments

our contact details is as follow:

Name of contact......................... Eric Whishart
email.................................. ericwhishart@yahoo.com
facebook id...........................ericwhishart@yahoo.com
yahoo messenger id....................ericwhishart@yahoo.com
skype id.............................. chapchampion

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.
#209677 by AlanJones Thu Jul 10, 2014 7:26 am
Another potential Darwin Award winner

williamsjohnson002@hotmail.com

We produce real and fake passports,driver’s licenses, ID cards, stamps,birth certificates,diplomas,Visas,SSN,Marriage certificates,Death Certificates,Divorce Certificates,Custom Certificates,High School Diplomas,G.E.D. Diplomas,Home School Diplomas,College Degrees,US green cards,University degrees,Trade Skill Certificates,Counterfeit dollars/euro and other documents for a number of countries like: USA, Australia, Belgium, Brazil, Canada, Italia, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. This list is not full.
-IDs Scan-yes…
-HOLOGRAMS: IDENTICAL
-BARCODES: IDS SCAN
-UV: YES
FAKE AND REAL IDS WITH FAST SHIPPING – EMAIL SUPPORT

Contact EMAIL…....; williamsjohnson002@hotmail.com

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.
#209702 by AlanJones Thu Jul 10, 2014 8:52 am
Slightly different subject matter, but still a very dumb scammer.

This idiot claims to be selling credit card details. He doesn't have any, he's just trying to steal from other scammers (no honour among thieves :D)

* Contact me for more details:
- ICQ (/UIN): 653541187
- Skype ID: itgeneration77779
- AIM Messenger: paygate107@gmail.com
* Payment method: Perfect Money (PM), Webmoney (WMZ), Western Union (WU), Money Gram (MG).

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.
#210793 by AlanJones Fri Jul 18, 2014 7:33 am
Another future Darwin Award nominee

We offer only high-quality passports, driver's licenses, ID cards, birth certificates,counterfeit ,transcripts, stamps, visas, university diploma's and other products for a number of countries. So you can contact us through our email (fredtabattha@yahoo.com) for more information.

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.
#211073 by AlanJones Sun Jul 20, 2014 4:55 am
Another numbskull claiming to be selling card details among other things.

I also sell Mailers, Hosts, lists or SMTPS.

I accept Payment Via PERFECT MONEY ( PM) , Western Union (WU) and Moneygram , BITCOINS and WEBMONEY
CONTACT ME :
ICQ : 697130607
Email :phuocnguyen2803@gmail.com

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.
#211107 by AlanJones Sun Jul 20, 2014 2:13 pm
I can check balance in cvv, balance will be as good as you expect and price follow of agreements .
All my cvv are tested before sell, that’s sure.

please contact me when need buy :

Yahoo ID : charliecvv50
Email : charliecvv50@yahoo.com
msn : cvvcharlie@hotmail.com
ICQ : 683192410
Skype : cvvcharlie2014
Gmail : verifiedhacker50@gmail.com
FACEBOOK : bigger seller

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.
#211291 by AlanJones Mon Jul 21, 2014 2:17 pm
Here's another dimwit selling fake diplomas

Name of contact ......................... William Gibs
email .................................. w.gibs@yahoo.com
facebook id ........................... w.gibs@yahoo.com
yahoo messenger id .................... w.gibs@yahoo.com
skype id .............................. gibs.william

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.
#211700 by AlanJones Thu Jul 24, 2014 12:34 pm
Another numb skull joins the party

Contact;authenticdocs950@gmail.com
support;masterdocs950@yahoo.com

Fake ID's for 19.95 Over 50's state drivers license cards and State ID
cards available.

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.
#211913 by AlanJones Sat Jul 26, 2014 4:30 am
We are a trading company of the banking and financial items
Which we also do tranfers (banks, wu), shipping with electronic items
Our get prestige targeted for long-term partnership

Below is the address to contact us:
*Emaill: icq666131081@gmail.com
*ICQ number: 666131081
*Skype: hacker198095

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.
#212215 by AlanJones Mon Jul 28, 2014 4:39 am
The latest retarded stain on humanity

General Support:-------- hollypeter2002@gmail.com
General Support:-------- hollypeter2002@gmail.com
Registered and unregistered passport of all countries.visas,biometric

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.
#212458 by AlanJones Tue Jul 29, 2014 1:05 pm
This numb-skull is so dumb he's posting for a second time.

selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me : Y!M : charliecvv50
yahoo messenger : charliecvv50@yahoo.com


Yahoo ID : charliecvv50
Email : charliecvv50@yahoo.com
msn : cvvcharlie@hotmail.com
ICQ : 683192410
Skype : cvvcharlie2014
Gmail : verifiedhacker50@gmail.com
FACEBOOK : cvv charlie

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.
#212543 by AlanJones Wed Jul 30, 2014 6:03 am
FAKE IDS WITH FAST SHIPPING - EMAIL SUPPORT


>> Contact e-mails: documentationauthentic@gmail.com

General support: documentationauthentic@gmail.com

Skype : bertrano.passi1

whatsapp...........+23756698711

viber............56698711


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.
#213139 by AlanJones Sun Aug 03, 2014 5:31 am
Numpty of the day

HAVE TRACK DUMP WORLDWIDE 101
GOOD PRICE AND HIGH QUALITY
IF U NEED TO BUY CONTACT ME
ICQ : 697130607
yahoo : king_dum13@yahoo.com
Email : phuocnguyen2803@gmail.com

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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