Check Scams, Debt Collection scams and other financial scams.
#371747 by Bryon Williams Sun Aug 19, 2018 9:13 pm
Scammer trying to steal your money with no drugs to sell.

Discover ideas about Cough Syrup
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Please remember the fallen.

#374534 by AlanJones Mon Oct 08, 2018 11:38 pm
Dumb scammer spamming anti-scam forums

##Medical marijuana and cannabis products such as OG Kush,AK47,Purple Haze,Whithe widow, Purple kush,

we have other products that we sale upon request,Packing in 10g,25g 50g 100g ,250g, 1000g or in bulk....Our quality is the best you can find around. Are you depressed,suffering from Cancer,headache,insomnia,jiont pans multiply sclerosis,muscle spasma,nausea etc.
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Our products are all sourced from the best organic hemp and natural ingredients on the market and are third-party lab tested for
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All inquiries are welcomed at


info's at
Text..........(978) 712-0048
Email [email protected]

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.
#375626 by AlanJones Wed Oct 31, 2018 12:15 am
Another dumb scammer spamming anti-scam forums:
ICQ: 694760367
GMAIL: [email protected]

Welcome To With Carders World
Sell Cvv Good and Fresh Fullzinfo Hight Balance
Fresh Valid Cvv2 & Dumps With Pin Verified Seller
Skimmed Dumps Cvv2 (Track 1 Track 2 Pin)

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.
#376854 by AlanJones Mon Nov 19, 2018 12:30 am
Another idiot spamming anti-scam forums

Tel...............+1(872) 256-2799

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.
#377132 by boracasli Sat Nov 24, 2018 1:31 pm
I don't know if you have ever posted this, but there is another idiot called [email protected] which is spamming a language forum, of which I've been a long-time member and have been using a lot. I've always been sick of those scammers whose purposes are only spamming a great number of forums.

Buy registered and fake passport, driver’s license, ID cards, (([email protected]))

Hello friend/brother

Get a second chance in life with a new identity (([email protected]))
protect your privacy, build a new credit history, bypass criminal background checks,
take back your freedom. We are unique producers of authentic high quality fake and real genuine database registered citizenship documents including fake money, counterfeit money. We offer only original high-quality first-grade fakes, as well as database, registered real genuine passports, drivers licenses, id cards, stamps, visas, school diplomas, fake money and other products for a
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Our team has years of experience producing high quality authentic first-grade fake passports, real genuine database registered passports,
database citizenship documents, other identity documents. We use high-quality equipment and materials to produce documents being
registered by our insiders working in the various passport agencies.
We are unique producers of quality documents
and database citizenship documents. We offer only original and/or fake database registered high-quality passports, driver's licenses, id cards,
stamps, visa, school diplomas and other products for a number of
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We offer a service to help you through to meet your goals, we can help you with:
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•a new social security number (verifiable with the SSA),
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•Fake cash, fake money, fake dollars, high-quality fake money for sale.
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Email.......................................................([email protected])


#377896 by willo124 Thu Dec 06, 2018 2:15 am
Mod Note: The below post was made by a really dumb scammer who doesn't realise how stupid spamming an anti-scam forum with his fake passport scam is. What a total dumbass.

Buy real passports, ( ) Visa, driver's license, ID, SSN, marriage [email protected]
We are a unique producer of high quality false and real documents. We are exceptional producers of the above documents and other products for many countries, such as: USA, Australia, Belgium, Brazil, Canada, Italy, Finland, France, Germany, Israel, Mexico (https: //gov.documentsarena. Org /) Holland, South Africa , Spain, United Kingdom, Italy, Turkey, etc. We have a fully effective team of associated partners in all countries around the world.


[email protected]

Website ======


• ID
card • Social Security card
• Controller licenses
• Canadian cards
• United States
cards • Student cards
• International
• Private cards • Adoptive certificates
• Birth
• Death certificates • Divorce
• Marriage certificates • Non-standard certificates
• Diplomas for graduation average
• GED Diplomas
• Diplomas Home School
• college Degrees
• Degrees
• Trade certified skills
• Check the SSN
• US Green card
• Products spy
• Voice changer
• Listening to devices
• Invisible ink
• Inquiry for DMV record
• Check in the background


[email protected]

Website ====== ( )

In the case of registered and unregistered passport in all countries; Visas, biometric passports, ranks, driving license, ID cards. Training certificates. GCSE, A-levels, High School Diploma Certificates, GMAT, MCAT and LSAT examination certificates, birth, marriage and death certificates. New Passports and new identity packets, replicated, real grades / diplomas from most post-secondary institutions around the world (we have over 3000 templates in the file) all designed to look 100% identical to the original. Non-standard printing (if you do not have a template in the file - just send us a copy and we can make any changes / modifications according to the instructions) .second, citizenship, identity, identification, documents, diplomatic, nationality, how, where,


Our contacts were private detectives, consulates, high-ranking government personnel and experienced experienced experts, we have solid connections with senior employees in all areas of real registration documents and changes in passports in those countries who are associated with a passport agency in each of these countries. and through their connections, all of our clients requesting any citizenship or passport document from any country are 100% sure, and also guarantee the receipt of very high quality of real registered documents that can never be identified as false !! Even a professional clerk or machine can not dictate a document as false, because the document is no different from a real government issued! All our real authentic databases. Registered citizenship documents have registered personal data in a database system and 100% machine readable. I invite you to obtain additional detailed information about our services. Sincerely, I hope to find a way to work with you. If you find any of these products interested, please contact us. We will give you our best price

[email protected]

Website ====== ( )
#377984 by AlanJones Sat Dec 08, 2018 12:22 am
Another dumb scammer who thinks that spamming anti-scam forums is a good idea.

Hello all clients !

- Im hacker, good seller, best tools, sell online 24h.

- I want introduce to you my services and sell fresh cvv (visa/master,amex,dis,bin,dob,fullz..) all country, Dumps track 1&2, Account paypal,SMTP, RDP, VPS, Mailers, do WU transfer and Software Bug Transfer Western Union.
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- And I need good buyer for business long-term.
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All very fresh and good ... who real need can pm me through

- ICQ: 751674440
- Gmail: [email protected]
- Skype : williams smith
- Google hangouts: [email protected]
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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.
#378081 by AlanJones Mon Dec 10, 2018 12:42 am
Another dumb scammer spamming anti-scam forums with his fake ID scam

Best Quality Novelty REAL IDs and Passports,Marriage certificates and Drivers license etc buy now high quality-We have the best HOLOGRAMS AND DUPLICATING MACHINES With over 13 million of out documents circulating over the world.
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Tel/ +27785577870


[email protected]
[email protected]
Tel/ +27785577870

Hello thanks for contacting us, yes we can get you a real ID Cards that you can use to travel without any problem. The ID Cards will be 100% genuine and you can also renew it after expiration.

It will cost you $1000USD for ID Cards and It will take a duration of 4/6 days for the ID Cards to be ready after payment.

We accept 25% upfront on and the balance 75% after the work is done. Note that the money you are paying to us is 100% refundable if you don't receive what you paid for. Our real ID Cards are scannable and are obtain legally and registered into the government database system and can be use anywhere without any problem.

Payments is accepted by Bitcoin, western union or Money gram because there are fast and secured for us and the customers.

You can visit our website for more and let us know how soon you need the document.

Get back to us and let us know how soon you want us to proceed with your work and if you have any questions feel free to ask.

Thanks and waiting.

From the WhoIs for
Creation Date: 2017-09-14T13:34:00.00Z
Registrar Registration Expiration Date: 2019-09-14T13:34:00.00Z

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

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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