Check Scams, Debt Collection scams and other financial scams.
#235272 by AlanJones Fri Jan 23, 2015 1:16 pm
This cretin got swatted at eater before he could post his crap, but i thought it only fair to give him his 5 minutes of fame

sell fullz dumps with pin High balance and Valid
Easy Replacement
Accept Payments via PerfectMoney, Bitcoins, webmoney, moneygram and Western Union
yahoo => skimmerdumps52
email => [email protected]
Gmail: [email protected]
ICQ: 663194705

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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#235974 by AlanJones Thu Jan 29, 2015 1:29 pm
High quality cloned/camouflage Diplomatic passports. Biometric passports (passports with RFID chip) also available for: United Kingdon, Australia, Austria, Finland, Germany, Malaysia, Netherlands, Sweden, Switzerland, Thailand, United States, e.t.c.

Contact: Andreas Lorenz
Email: [email protected]
Tel: +237 679936819
SKYPE ID: andreas.lorenz15

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.
#236932 by AlanJones Sat Feb 07, 2015 5:41 am
Another dumb scammer who was clearly dropped on his head as a baby

Authentic and *********/driving licenses/id cards/ stamps, Visa, school Diplomas and other products contact
Thanks
Mr.James Brooks (CEO)
Email: [email protected]
Skype: mendi.claudia
Cell Number=========+237 69120 2522

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.
#237396 by AlanJones Wed Feb 11, 2015 5:34 am
Dumb spammer posting sites claiming to sell in game money

rsgpfast.com = Avoid SCAM Site
fifa15coinsfast.com/ = Avoid SCAM Site
fifacoins2u.com = Avoid SCAM Site

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.
#237627 by AlanJones Fri Feb 13, 2015 4:50 am
Another dumb spammer posting dodgy in-game money sites

mmovegas.com = Avoid SCAM Site

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.
#237953 by AlanJones Mon Feb 16, 2015 4:47 am
And another dodgy in-game money site posted by a spammer

fifacoinsltd.com = Avoid SCAM Site

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.
#237954 by AlanJones Mon Feb 16, 2015 5:19 am
Another dumb fake passport scammer

Skype id : garciasalvadora
we solve many document issues place your order being a visa issue,passport,Driver license issue,work permit or needing to work internationally ,studies matters,ID cards runs ,changing or apply for a new birth certificate,social security cards,citizenship documents,school diplomats ,changing your details ,bank statements,credit and debit cards issues , we work team of professional aim for the best need to our clients and ETC worldwide for more details meet any of the contacts you view
technicians:: :::::::::[email protected]
office 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.
#237972 by AlanJones Mon Feb 16, 2015 9:36 am
Another dumb scammer who dould probably lose an argument with a lump of wood

FAKE IDS WITH FAST SHIPPING - EMAIL SUPPORT

Contact Email :[email protected]

Phone Number text or call : 1-(956) 335-2378 = +19563352378

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.
#238209 by AlanJones Wed Feb 18, 2015 5:12 am
Another dumb spammer posting dodgy in-game money sites

myfifashop.com = Avoid SCAM Site

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.
#239560 by AlanJones Sat Feb 28, 2015 5:05 am
Another dumb spammer posting dodgy in-game money sites

mmosam.com = Avoid SCAM Site

Registry Registrant ID:
Registrant Name: aaa bbb
Registrant Organization:
Registrant Street: abc
Registrant City: abc
Registrant State/Province: abc
Registrant Postal Code: 330000
Registrant Country: Afghanistan
Registrant Phone: +93.13354343348
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Reported to ICANN for using fake registration details.

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.
#239791 by AlanJones Mon Mar 02, 2015 4:07 am
Yet another dumb spammer posting dodgy in-game money sites

rsgpfast.com = Avoid SCAM Site

Domain Name: RSGPFAST.COM
Registry Domain ID: 1837135681_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-12T08:21:32Z
Creation Date: 2013-11-28T01:47:17Z
Registrar Registration Expiration Date: 2015-11-28T01:47:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: ding wen
Registrant Organization:
Registrant Street: guang zhou zhong shan
Registrant City: guang dong
Registrant State/Province: zhong shan
Registrant Postal Code: 528400
Registrant Country: China
Registrant Phone: +86.15914670080
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


fifa15coinsfast.com = Avoid SCAM Site

Domain Name: FIFA15COINSFAST.COM
Registry Domain ID: 1880114062_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-13T02:00:11Z
Creation Date: 2014-10-13T02:00:11Z
Registrar Registration Expiration Date: 2015-10-13T02:00:11Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: ding wen
Registrant Organization:
Registrant Street: guang zhou zhong shan
Registrant City: guang dong
Registrant State/Province: zhong shan
Registrant Postal Code: 528400
Registrant Country: China
Registrant Phone: +86.15914670080
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant 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.
#240050 by Bryon Williams Wed Mar 04, 2015 3:14 am
rsgoldfast.com/

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#240731 by AlanJones Mon Mar 09, 2015 4:07 am
mmo2k.com = Avoid - SCAM site

Registrant Name:sun yan
Registrant Organization:sun yan
Registrant Street:tu jia chong ju min qu 32dong 5men 302,,
Registrant City:chang sha shi
Registrant State/Province:hu nan
Registrant Postal Code:410000
Registrant Country:CN
Registrant Phone:+86.073185220009
Registrant Phone Ext:
Registrant Fax:+86.073185220009
Registrant Fax Ext:
Registrant 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.
#241903 by AlanJones Mon Mar 16, 2015 11:10 pm
fifa15buycoins.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.
#242570 by AlanJones Sat Mar 21, 2015 12:27 am
Another brainless idiot

SELL CVV GOOD AND FRESH ALL COUNTRY!==>>( ICQ:681933730 )!HACKER BIG CVV GOOD Credit Card

======Contact me=====

- icq : 681933730

- Yahoo : kingsman52

- Email: [email protected]

====>Visit my website : shopfresh-update.com

- SELL CVV GOOD ALL COUNTRY USA,UK,CANADA,AU, EU([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.

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