• Dumb Fake Passport Scammers Etc

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
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.

[email protected] or ICQ: 683198931
Last edited by AlanJones on Sun Jul 20, 2014 2:12 pm, edited 1 time in total.
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
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: [email protected]
From Forsang Francis - [email protected]
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.
  by AlanJones
 
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.................................. [email protected]
facebook [email protected]
yahoo messenger [email protected]
skype id.............................. chapchampion
  by AlanJones
 
Another potential Darwin Award winner

[email protected]
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…....; [email protected]
  by AlanJones
 
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: [email protected]
* Payment method: Perfect Money (PM), Webmoney (WMZ), Western Union (WU), Money Gram (MG).
  by AlanJones
 
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 ([email protected]) for more information.
  by AlanJones
 
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 :[email protected]
  by AlanJones
 
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 : [email protected]
msn : [email protected]
ICQ : 683192410
Skype : cvvcharlie2014
Gmail : [email protected]
FACEBOOK : bigger seller
  by AlanJones
 
Here's another dimwit selling fake diplomas

Name of contact ......................... William Gibs
email .................................. [email protected]
facebook id ........................... [email protected]
yahoo messenger id .................... [email protected]
skype id .............................. gibs.william
  by AlanJones
 
Another numb skull joins the party
Contact;[email protected]
support;[email protected]

Fake ID's for 19.95 Over 50's state drivers license cards and State ID
cards available.
  by AlanJones
 
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: [email protected]
*ICQ number: 666131081
*Skype: hacker198095
  by AlanJones
 
The latest retarded stain on humanity
General Support:-------- [email protected]
General Support:-------- [email protected]
Registered and unregistered passport of all countries.visas,biometric
  by AlanJones
 
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 : [email protected]


Yahoo ID : charliecvv50
Email : [email protected]
msn : [email protected]
ICQ : 683192410
Skype : cvvcharlie2014
Gmail : [email protected]
FACEBOOK : cvv charlie
  by AlanJones
 
FAKE IDS WITH FAST SHIPPING - EMAIL SUPPORT


>> Contact e-mails: [email protected]

General support: [email protected]

Skype : bertrano.passi1

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

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

  by AlanJones
 
Numpty of the day
HAVE TRACK DUMP WORLDWIDE 101
GOOD PRICE AND HIGH QUALITY
IF U NEED TO BUY CONTACT ME
ICQ : 697130607
yahoo : [email protected]
Email : [email protected]
  • 1
  • 2
  • 3
  • 4
  • 5
  • 21