Search found 107 matches

by The Inquisitor
Sun May 19, 2019 5:28 pm
Forum: Gold Scams
Topic: kundelungumine.com (gold scam)
Replies: 0
Views: 2

kundelungumine.com (gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Sun May 19, 2019 2:35 pm
Forum: News Articles on 419 Scams
Topic: Denver Couple Who Sought Puppy Gets Scammed
Replies: 0
Views: 3

Denver Couple Who Sought Puppy Gets Scammed

Neill Flate, a 72 year old CPA in Parker, just wanted a Cavalier King Charles Spaniel puppy. What he got instead, was a scam. “Absolutely, and I’m sure I’m not the only one”, said Flate. He and his wife Donna are now hoping others seeking puppies online can learn from their $1,070 mistake. “It just ...
by The Inquisitor
Sun May 19, 2019 10:03 am
Forum: Gold Scams
Topic: daidagroup.com (Gold scam)
Replies: 0
Views: 3

daidagroup.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Sat May 18, 2019 5:24 pm
Forum: Resources to Help You Avoid Scams
Topic: Why contact an anti-scam organisation?
Replies: 0
Views: 15

Why contact an anti-scam organisation?

If you have been scammed or feel that you may be involved in a scam, contacting an online network of individuals that dedicate their free time to exposing scammers may feel like a daunting task. To help overcome this hesitance to seek support from the vast online anti-scam community, I will setup a ...
by The Inquisitor
Mon May 06, 2019 8:31 am
Forum: Black Money & Fake Document Scams
Topic: buygrade1money.com (Black money scam)
Replies: 0
Views: 17

buygrade1money.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams here “Black ...
by The Inquisitor
Sat Apr 20, 2019 12:54 am
Forum: News Articles on 419 Scams
Topic: HMRC: Beware of tax rebate text message scams
Replies: 0
Views: 45

HMRC: Beware of tax rebate text message scams

Provided courtesy of https://www.bbc.co.uk/news/business-47988270 Earlier this month John, who believed he was due a tax refund, received a text message from "InfoHM". "I was bleary-eyed from waking up early," he says. "The excitement of what my tax refund would be overwhelmed my normally pretty rat...
by The Inquisitor
Tue Apr 09, 2019 4:20 pm
Forum: Gold Scams
Topic: minmiddt.cm (Gold scam)
Replies: 0
Views: 49

minmiddt.cm (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Tue Apr 02, 2019 12:49 pm
Forum: News Articles on 419 Scams
Topic: Lambton County woman loses $60K in 'romance scam'
Replies: 0
Views: 45

Lambton County woman loses $60K in 'romance scam'

A so-called “romance scam” has a Lambton County woman out roughly $60,000 after a fake relationship that lasted more than eight months, the OPP reported Monday. The relationship started last October between a 35-year-old Lambton County woman and a man claiming to be a law enforcement official from C...
by The Inquisitor
Mon Mar 25, 2019 11:55 am
Forum: Gold Scams
Topic: boldcircle.us (Gold scam)
Replies: 0
Views: 80

boldcircle.us (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Fri Mar 01, 2019 3:37 pm
Forum: Gold Scams
Topic: globaltradingminingltd.com (Gold scam)
Replies: 0
Views: 124

globaltradingminingltd.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Thu Feb 28, 2019 4:29 am
Forum: Black Money & Fake Document Scams
Topic: infoprizolab.com (Black money scam)
Replies: 0
Views: 149

infoprizolab.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images https://stop419scams.com/images/fake_site.gif https://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams ...
by The Inquisitor
Thu Feb 21, 2019 4:11 pm
Forum: Gold Scams
Topic: greenwoodgoldinc.com (Gold Scam)
Replies: 1
Views: 206

Re: greenwoodgoldinc.com (Gold Scam)

Registrant email - philhenson1891@gmail.com

This is a serial scammer associated with the other following domains:
antohassociates.com
desewulaw.com
desewulawconsult.com
greenwoodgoldinc.com
halifaxlogin.com
michaelabbeylawfirm.com
online-imf.com
by The Inquisitor
Wed Feb 20, 2019 7:23 am
Forum: Gold Scams
Topic: preciousmetalsvendors.blogspot.com (Gold scam)
Replies: 0
Views: 172

preciousmetalsvendors.blogspot.com (Gold scam)

Read CEMAC License Scams Precious Metal Vendors 00237-650-218-223 00237-672-010-972 http://preciousmetalsvendors.blogspot.com/ 216.58.193.129 Unfortunately the .blogspot extension means the below WHOIS simply belongs to Blogspot. Note the mention of the fraudulent CEMAC licence on the website. Domai...
by The Inquisitor
Sun Feb 17, 2019 3:30 pm
Forum: Gold Scams
Topic: amerigoldservices.com (Gold Scam)
Replies: 0
Views: 132

amerigoldservices.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
by The Inquisitor
Sat Feb 16, 2019 5:28 pm
Forum: Non-Delivery Scams
Topic: merchg-pharmaceuticals.com (Non-delivery scam)
Replies: 0
Views: 137

merchg-pharmaceuticals.com (Non-delivery scam)

Read Mercury Fact or Fiction - FICTION! to learn about the Red Mercury Scam. Merc Pharmaceutics Troitska St, 31 Odesa, Odessa Oblast, 65000 Ukraine Tel:+(380) 95-180-3946 Email: info@merchg-pharmaceuticals.com https://www.merchg-pharmaceuticals.com/ 85.187.128.7 Domain Name: MERCHG-PHARMACEUTICALS.C...
by The Inquisitor
Sat Feb 16, 2019 4:58 pm
Forum: Black Money & Fake Document Scams
Topic: bestchemicalspro.com (Black money scam)
Replies: 0
Views: 156

bestchemicalspro.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
by The Inquisitor
Sat Feb 16, 2019 4:55 pm
Forum: Black Money & Fake Document Scams
Topic: expressdocumentationint.com (Fake Document Scam)
Replies: 0
Views: 130

expressdocumentationint.com (Fake Document Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
by The Inquisitor
Sat Feb 16, 2019 4:46 pm
Forum: Black Money & Fake Document Scams
Topic: getyourdocuments.com (Fake document scam)
Replies: 0
Views: 116

getyourdocuments.com (Fake document scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
by The Inquisitor
Thu Feb 14, 2019 4:11 pm
Forum: Gold Scams
Topic: adfat.be (Gold Scam)
Replies: 0
Views: 145

adfat.be (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
by The Inquisitor
Fri Feb 08, 2019 2:03 am
Forum: News Articles on 419 Scams
Topic: Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat
Replies: 0
Views: 350

Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat

Fraudsters are able to operate with impunity on social media networks like Instagram and Snapchat, scamming users and running little risk of being caught, a Sky News investigation has found. By Mark White, home affairs correspondent, Sky News Police and anti-fraud groups are also warning that a too-...
by The Inquisitor
Tue Feb 05, 2019 5:49 pm
Forum: Black Money & Fake Document Scams
Topic: eurodokument.com - (Black money scam)
Replies: 0
Views: 158

eurodokument.com - (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
by The Inquisitor
Wed Jan 30, 2019 3:13 pm
Forum: Gold Scams
Topic: puregoldafrica.co.za (Gold Scam)
Replies: 1
Views: 176

Re: puregoldafrica.co.za (Gold Scam)

whois: 1a. domain : puregoldafrica.co.za 1b. action : 1c. Registrar : Webspacebar 2a. registrant : kakule Flanny 2b. registrantpostaladdress: 82 Hesperus Street, New Redruth, , Alberton, Gauteng, 2156, ZA 2c. registrantstreetaddress: 2d. amount : 2e. paymenttype : 2f. billingaccount : 2g. billingema...
by The Inquisitor
Thu Jan 24, 2019 4:38 pm
Forum: Black Money & Fake Document Scams
Topic: labssolution.co.za (Black money scam)
Replies: 0
Views: 143

labssolution.co.za (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:31 pm
Forum: Black Money & Fake Document Scams
Topic: sadolinlab.com (Black money scam)
Replies: 0
Views: 138

sadolinlab.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:29 pm
Forum: Black Money & Fake Document Scams
Topic: Perfect Labo (Black money scam)
Replies: 0
Views: 144

Perfect Labo (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
Stop 419 Scams and Scammers : Disclaimer