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New post transvectollc.com (Non-Delivery Scam)
by Garrett » Sun Oct 23, 2022 5:24 am » in Non-Delivery Scams - 0 Replies
- 5684 Views
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Last post by Garrett
Sun Oct 23, 2022 5:24 am
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New post questshippingandlogistics.com (Fake Shipper)
by Garrett » Sun Oct 23, 2022 5:23 am » in Fake Shipping/Security/Courier/Escrow Companies - 0 Replies
- 5642 Views
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Last post by Garrett
Sun Oct 23, 2022 5:23 am
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New post davbermining.com (Gold Scam from Nigerian Scammers)
by Garrett » Sat Oct 22, 2022 3:08 pm » in Gold Scams - 0 Replies
- 5431 Views
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Last post by Garrett
Sat Oct 22, 2022 3:08 pm
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New post atlasseaport.com (Non-Delivery Scam)
by Garrett » Sat Oct 22, 2022 3:07 pm » in Non-Delivery Scams - 0 Replies
- 5755 Views
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Last post by Garrett
Sat Oct 22, 2022 3:07 pm
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New post dockeryardseaport.com (Non-Delivery Scam)
by Garrett » Sat Oct 22, 2022 3:06 pm » in Non-Delivery Scams - 0 Replies
- 5511 Views
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Last post by Garrett
Sat Oct 22, 2022 3:06 pm
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New post goldlinktrades.com - Fopa Innocent & Eric Chimi (Gold Scam)
by Garrett » Thu Oct 20, 2022 6:10 am » in Gold Scams - 0 Replies
- 5224 Views
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Last post by Garrett
Thu Oct 20, 2022 6:10 am
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New post aramcomineralsconsultancy.com (Unisa Dumbuya - MOHAMED ZOMBO) (Gold Scam)
by Garrett » Sun Aug 21, 2022 11:17 am » in Gold Scams - 1 Replies
- 6195 Views
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Last post by Garrett
Wed Oct 19, 2022 1:14 pm
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New post Scammers Impersonating Alliance Advocates & Legal Consultants / allianceadvocatesfirm.com / Fake Job Scam Fraud
by Pumpkin King » Wed Oct 19, 2022 8:43 am » in Fake Job Scams - 0 Replies
- 1430 Views
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Last post by Pumpkin King
Wed Oct 19, 2022 8:43 am
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New post Scammers Impersonating Unity Islamic Hospital / unityislamichospital.com / Fake Job Scam Fraud
by Pumpkin King » Mon Oct 17, 2022 11:52 am » in Fake Job Scams - 0 Replies
- 2510 Views
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Last post by Pumpkin King
Mon Oct 17, 2022 11:52 am
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New post 40 Fake Tender/Procurement Scam Websites
by Garrett » Mon Oct 17, 2022 8:09 am » in Fake Tender-Procurement Scam - 0 Replies
- 7232 Views
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Last post by Garrett
Mon Oct 17, 2022 8:09 am
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- 1 Replies
- 9926 Views
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Last post by Garrett
Mon Oct 17, 2022 6:55 am
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New post almaktoumrashidbininitiatives.org - Chibueze Stephen Ogbonna
by Garrett » Sat Oct 15, 2022 9:45 am » in Miscellaneous 419 Scams & Websites - 0 Replies
- 5096 Views
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Last post by Garrett
Sat Oct 15, 2022 9:45 am
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New post lowincomehouseassist.com - Chibueze Stephen Ogbonna (Identity Theft)
by Garrett » Sat Oct 15, 2022 9:43 am » in Miscellaneous 419 Scams & Websites - 0 Replies
- 5095 Views
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Last post by Garrett
Sat Oct 15, 2022 9:43 am
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New post savaparrisgold.com - Chibueze Stephen Ogbonna (Gold Scam)
by Garrett » Sat Oct 15, 2022 9:41 am » in Gold Scams - 0 Replies
- 5460 Views
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Last post by Garrett
Sat Oct 15, 2022 9:41 am
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- 0 Replies
- 5606 Views
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Last post by Garrett
Sat Oct 15, 2022 6:49 am
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New post watcint.org (Fake Tender/Procurement Scam)
by Garrett » Sat Oct 15, 2022 6:47 am » in Fake Tender-Procurement Scam - 0 Replies
- 4864 Views
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Last post by Garrett
Sat Oct 15, 2022 6:47 am
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New post momonaglobal.com - Anwar Khan (Gold Scam)
by Garrett » Thu Oct 13, 2022 10:22 am » in Gold Scams - 0 Replies
- 5449 Views
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Last post by Garrett
Thu Oct 13, 2022 10:22 am
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New post Scammers Impersonating Leks Gulf Construction & Petroleum Company LLC / leksgulf.com / Fake Job Scam Fraud
by Pumpkin King » Thu Oct 13, 2022 7:52 am » in Fake Job Scams - 0 Replies
- 3227 Views
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Last post by Pumpkin King
Thu Oct 13, 2022 7:52 am
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New post stopchildsabuse.com (Sextortion Blackmail Scam)
by Garrett » Tue Oct 11, 2022 12:37 pm » in Miscellaneous 419 Scams & Websites - 0 Replies
- 5174 Views
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Last post by Garrett
Tue Oct 11, 2022 12:37 pm
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New post Scammers Impersonating / PRIVATE HIGH SCHOOL / pvthschoolae.com / Fake Job Scam Fraud
by Pumpkin King » Tue Oct 11, 2022 12:26 pm » in Fake Job Scams - 0 Replies
- 1477 Views
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Last post by Pumpkin King
Tue Oct 11, 2022 12:26 pm
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New post Scammers Impersonating Al Hasim International Hospital / alhasiminternationalhospital.com / Fake Job Scam Fraud
by Pumpkin King » Mon Oct 10, 2022 2:56 pm » in Fake Job Scams - 0 Replies
- 1829 Views
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Last post by Pumpkin King
Mon Oct 10, 2022 2:56 pm
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New post Dionis Ceban - webfundament.com, Moldova
by Garrett » Mon Oct 04, 2021 6:39 am » in Webmasters to Scammers - 4 Replies
- 8245 Views
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Last post by Garrett
Sun Oct 09, 2022 10:53 am
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New post Scammers Impersonating Acadian Company / acadiancanadabranch79@yahoo.com / Fake Job Scam Fraud
by Pumpkin King » Sun Oct 09, 2022 10:08 am » in Fake Job Scams - 0 Replies
- 1445 Views
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Last post by Pumpkin King
Sun Oct 09, 2022 10:08 am
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New post ukraine-donation.org (Ukraine Charity Scam)
by Garrett » Fri Oct 07, 2022 6:21 am » in Miscellaneous 419 Scams & Websites - 0 Replies
- 5068 Views
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Last post by Garrett
Fri Oct 07, 2022 6:21 am
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New post heplance.agency (Ukraine Charity Scam)
by Garrett » Fri Oct 07, 2022 6:20 am » in Miscellaneous 419 Scams & Websites - 0 Replies
- 4939 Views
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Last post by Garrett
Fri Oct 07, 2022 6:20 am
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New post silvermegatrade.com - Fidelis Adamu (Non-Delivery Scam)
by Pumpkin King » Wed Oct 05, 2022 3:16 pm » in Non-Delivery Scams - 0 Replies
- 5925 Views
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Last post by Pumpkin King
Wed Oct 05, 2022 3:16 pm
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New post elefinka.com (Charity Scam)
by Garrett » Wed Oct 05, 2022 12:14 pm » in Miscellaneous 419 Scams & Websites - 0 Replies
- 4950 Views
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Last post by Garrett
Wed Oct 05, 2022 12:14 pm
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New post 20 Scam Fake Email Only Domains
by Pumpkin King » Wed Oct 05, 2022 11:57 am » in Fake Job Scams - 0 Replies
- 1354 Views
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Last post by Pumpkin King
Wed Oct 05, 2022 11:57 am
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New post Scammers Impersonating Crossway Construction / crosswayconstructionltd.com / Fake Job Scam Fraud
by Pumpkin King » Wed Oct 05, 2022 1:59 am » in Fake Job Scams - 0 Replies
- 3562 Views
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Last post by Pumpkin King
Wed Oct 05, 2022 1:59 am
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- 5 Replies
- 9013 Views
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Last post by Garrett
Mon Oct 03, 2022 6:10 am
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New post 423 Advance Fee Fraud Scam Websites
by Garrett » Sun Oct 02, 2022 9:08 am » in Lists of Scam Websites - 0 Replies
- 5411 Views
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Last post by Garrett
Sun Oct 02, 2022 9:08 am
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New post ttrradecompany.com ttradefoods.com dttradecompany.com (Non-Delivery Scams)
by Garrett » Sun Oct 02, 2022 8:28 am » in Non-Delivery Scams - 0 Replies
- 5913 Views
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Last post by Garrett
Sun Oct 02, 2022 8:28 am
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New post americanshorthairblack.com (Pet Scam)
by Caped Crusader » Sat Oct 01, 2022 8:01 am » in Pet Scams - 0 Replies
- 5975 Views
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Last post by Caped Crusader
Sat Oct 01, 2022 8:01 am
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New post nilerefinery.com - Steven Ddungu (Gold Scam)
by Pumpkin King » Sat Oct 30, 2021 8:33 pm » in Gold Scams - 1 Replies
- 8250 Views
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Last post by Garrett
Sat Oct 01, 2022 5:36 am
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New post Scammers Impersonating Ritz Cartton / Ritz-carlton@worker.com / Fake Job Scam Fraud
by Pumpkin King » Thu Sep 29, 2022 7:30 pm » in Fake Job Scams - 0 Replies
- 1468 Views
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Last post by Pumpkin King
Thu Sep 29, 2022 7:30 pm
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New post Scammers Impersonating UK Immigration Office / ukimmigrationoffice.com / Fake Visa Scam Fraud
by Pumpkin King » Thu Sep 29, 2022 2:31 pm » in Fake Job Scams - 0 Replies
- 1751 Views
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Last post by Pumpkin King
Thu Sep 29, 2022 2:31 pm
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New post cgmcmatracking.com - Chi Evarestus Ndeh (Fake Shipper)
by Garrett » Wed Sep 28, 2022 12:01 pm » in Fake Shipping/Security/Courier/Escrow Companies - 0 Replies
- 6007 Views
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Last post by Garrett
Wed Sep 28, 2022 12:01 pm
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New post Scammers Impersonating University of Modern Sciences / umsdac.com / Fake Job Scam Fraud
by Caped Crusader » Tue Sep 27, 2022 1:40 pm » in Fake Job Scams - 0 Replies
- 2305 Views
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Last post by Caped Crusader
Tue Sep 27, 2022 1:40 pm
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New post Scammers Impersonating Enrico Hotel / enricohotels.com - Abdul-afees Akewusola (Fake Job Scam)
by Garrett » Tue Sep 27, 2022 10:17 am » in Fake Job Scams - 0 Replies
- 1537 Views
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Last post by Garrett
Tue Sep 27, 2022 10:17 am
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New post Scammers Impersonating / Bethford Group Minerals / bethfordgroupminerals.com - Abdul-afees Akewusola (Fake Job Scam)
by Garrett » Tue Sep 27, 2022 10:16 am » in Fake Job Scams - 0 Replies
- 1342 Views
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Last post by Garrett
Tue Sep 27, 2022 10:16 am
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New post Scammers Impersonating / Ivan Holt Mining / ivanholtconstruction.com - Abdul-afees Akewusola (Fake Job Scam)
by Garrett » Tue Sep 27, 2022 10:15 am » in Fake Job Scams - 0 Replies
- 1427 Views
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Last post by Garrett
Tue Sep 27, 2022 10:15 am
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New post ivoilrefinery.ru (Russian Oil Scam)
by Garrett » Tue Sep 27, 2022 7:40 am » in Russian Oil Scams - 0 Replies
- 5982 Views
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Last post by Garrett
Tue Sep 27, 2022 7:40 am
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New post stratojetinternational.com - Nickson Maina (Gold Scam)
by Garrett » Fri Sep 23, 2022 1:35 pm » in Gold Scams - 0 Replies
- 5729 Views
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Last post by Garrett
Fri Sep 23, 2022 1:35 pm
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New post Scammers Impersonating GLOB-AIR JET / glob-airjetint.com / Fake Job Scam Fraud
by Pumpkin King » Fri Jul 23, 2021 8:10 pm » in Fake Job Scams - 1 Replies
- 3003 Views
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Last post by Garrett
Fri Sep 23, 2022 1:30 pm
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New post Nigerian scammers impersonating Freeman Machineries freemanmachineries.com (Job Scam)
by Garrett » Thu Sep 22, 2022 3:34 pm » in Fake Job Scams - 0 Replies
- 1500 Views
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Last post by Garrett
Thu Sep 22, 2022 3:34 pm
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New post blogvisa.com / Cedric Ngwa Che-Azeh a.k.a. Cedric Ipkiss
by Garrett » Sat Mar 07, 2020 7:16 am » in Webmasters to Scammers - 9 Replies
- 196242 Views
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Last post by Garrett
Thu Sep 22, 2022 2:52 pm
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New post outboardmotos.com - "scammer Fobusi Terrence Fru" (Non-Delivery Scam)
by Garrett » Mon Sep 19, 2022 8:18 am » in Non-Delivery Scams - 0 Replies
- 6091 Views
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Last post by Garrett
Mon Sep 19, 2022 8:18 am
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- 2 Replies
- 7067 Views
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Last post by Garrett
Mon Sep 19, 2022 7:09 am
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New post Nigerian scammer impersonating One Travel onetravelsuk.com (Fake Job Scam)
by Garrett » Sat Sep 17, 2022 9:04 am » in Fake Job Scams - 0 Replies
- 1483 Views
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Last post by Garrett
Sat Sep 17, 2022 9:04 am
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New post Nigerian scammer impersonating Linux travels linuxtravels.com (Fake Job Scam)
by Garrett » Sat Sep 17, 2022 9:03 am » in Fake Job Scams - 0 Replies
- 1466 Views
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Last post by Garrett
Sat Sep 17, 2022 9:03 am
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