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New post transporteuropecars.com (BETRUG Non-Delivery Scam)

Last post by Pumpkin King « Mon Jan 18, 2021 7:45 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Mon Jan 18, 2021 7:45 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

15 Views

Last post by Pumpkin King
Mon Jan 18, 2021 7:45 am
New post Scammers Impersonating Darian Farming Company / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Jan 18, 2021 6:31 am
Posted in Fake Job Scams

by Pumpkin King » Mon Jan 18, 2021 6:31 am » in Fake Job Scams

0 Replies

13 Views

Last post by Pumpkin King
Mon Jan 18, 2021 6:31 am
New post fivestarequipments.com - Lucky Ifeanyi Nwaogbo (Fake Shipper)

Last post by Pumpkin King « Sun Jan 17, 2021 8:57 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Sun Jan 17, 2021 8:57 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

15 Views

Last post by Pumpkin King
Sun Jan 17, 2021 8:57 pm
New post Scammers Impersonating Apex Sydney Farms Ltd Australia / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Jan 17, 2021 8:28 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Jan 17, 2021 8:28 pm » in Fake Job Scams

0 Replies

20 Views

Last post by Pumpkin King
Sun Jan 17, 2021 8:28 pm
New post moonteckconsulting.com - Lucky Ifeanyi Nwaogbo (Romance Scam)

Last post by Pumpkin King « Sun Jan 17, 2021 3:16 pm
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sun Jan 17, 2021 3:16 pm » in Miscellaneous 419 Scams & Websites

0 Replies

20 Views

Last post by Pumpkin King
Sun Jan 17, 2021 3:16 pm
New post Scammers Impersonating WH Oil & Gas / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Jan 17, 2021 12:51 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Jan 17, 2021 12:51 pm » in Fake Job Scams

0 Replies

19 Views

Last post by Pumpkin King
Sun Jan 17, 2021 12:51 pm
New post donatecharities.org - Lucky Ifeanyi Nwaogbo (Scam Website)

Last post by Pumpkin King « Sun Jan 17, 2021 8:04 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sun Jan 17, 2021 8:04 am » in Miscellaneous 419 Scams & Websites

0 Replies

18 Views

Last post by Pumpkin King
Sun Jan 17, 2021 8:04 am
New post 720 Advance Fee Fraud websites

Last post by Garrett « Sun Jan 17, 2021 6:07 am
Posted in Lists of Scam Websites

by Garrett » Sun Jan 17, 2021 6:07 am » in Lists of Scam Websites

0 Replies

22 Views

Last post by Garrett
Sun Jan 17, 2021 6:07 am
New post redline-haulage.com (Fake Shipper/Escrow Company)

Last post by Pumpkin King « Sat Jan 16, 2021 11:54 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Sat Jan 16, 2021 11:54 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

23 Views

Last post by Pumpkin King
Sat Jan 16, 2021 11:54 pm
New post ros-neftegaz-transit.com (Russian Oil Scam Fraud)

Last post by Pumpkin King « Sat Jan 16, 2021 11:36 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Jan 16, 2021 11:36 pm » in Russian Oil Scams

0 Replies

36 Views

Last post by Pumpkin King
Sat Jan 16, 2021 11:36 pm
New post forasrefinery.ru (Russian Oil Scam)

Last post by Pumpkin King « Sat Jan 16, 2021 11:19 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Jan 16, 2021 11:19 pm » in Russian Oil Scams

0 Replies

22 Views

Last post by Pumpkin King
Sat Jan 16, 2021 11:19 pm
New post classseacans.com (Non-Delivery Scam)

Last post by Pumpkin King « Sat Jan 16, 2021 9:19 pm
Posted in Non-Delivery Scams

by Pumpkin King » Sat Jan 16, 2021 9:19 pm » in Non-Delivery Scams

0 Replies

38 Views

Last post by Pumpkin King
Sat Jan 16, 2021 9:19 pm
New post europeoil.com / Russian Oil Scam Fraud

Last post by Pumpkin King « Sat Jan 16, 2021 4:38 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Jan 16, 2021 4:38 pm » in Russian Oil Scams

0 Replies

30 Views

Last post by Pumpkin King
Sat Jan 16, 2021 4:38 pm
New post bigmaxcontainers.com (Non-Delivery Scam)

Last post by Pumpkin King « Sat Jan 16, 2021 1:59 pm
Posted in Non-Delivery Scams

by Pumpkin King » Sat Jan 16, 2021 1:59 pm » in Non-Delivery Scams

0 Replies

36 Views

Last post by Pumpkin King
Sat Jan 16, 2021 1:59 pm
New post starmaxcontainersllc.com (Non-Delivery Scam)

Last post by Pumpkin King « Sat Jan 16, 2021 1:48 pm
Posted in Non-Delivery Scams

by Pumpkin King » Sat Jan 16, 2021 1:48 pm » in Non-Delivery Scams

0 Replies

37 Views

Last post by Pumpkin King
Sat Jan 16, 2021 1:48 pm
New post kondurchaneft.ru (Russian Oil Scam)

Last post by Pumpkin King « Fri Jan 15, 2021 5:24 pm
Posted in Russian Oil Scams

by Pumpkin King » Fri Jan 15, 2021 5:24 pm » in Russian Oil Scams

0 Replies

52 Views

Last post by Pumpkin King
Fri Jan 15, 2021 5:24 pm
New post Scammers Impersonating A.T.E. Payroll Services / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jan 15, 2021 5:20 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jan 15, 2021 5:20 pm » in Fake Job Scams

0 Replies

134 Views

Last post by Pumpkin King
Fri Jan 15, 2021 5:20 pm
New post Scammers Impersonating Gemba Payroll / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jan 15, 2021 5:16 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jan 15, 2021 5:16 pm » in Fake Job Scams

0 Replies

98 Views

Last post by Pumpkin King
Fri Jan 15, 2021 5:16 pm
New post kinexresources.com (Russian Oil Scam)

Last post by Pumpkin King « Fri Jan 15, 2021 1:38 pm
Posted in Russian Oil Scams

by Pumpkin King » Fri Jan 15, 2021 1:38 pm » in Russian Oil Scams

0 Replies

54 Views

Last post by Pumpkin King
Fri Jan 15, 2021 1:38 pm
New post Scammers Impersonating IFA Legal / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jan 15, 2021 5:56 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jan 15, 2021 5:56 am » in Fake Job Scams

0 Replies

88 Views

Last post by Pumpkin King
Fri Jan 15, 2021 5:56 am
New post Scammers Impersonating Emigrates Oil and Gas Company

Last post by Pumpkin King « Fri Jan 15, 2021 2:19 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jan 15, 2021 2:19 am » in Fake Job Scams

0 Replies

57 Views

Last post by Pumpkin King
Fri Jan 15, 2021 2:19 am
New post Scammers Impersonating MALIK HR CONSULTANCY / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Jan 14, 2021 5:28 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Jan 14, 2021 5:28 pm » in Fake Job Scams

0 Replies

57 Views

Last post by Pumpkin King
Thu Jan 14, 2021 5:28 pm
New post Scammers Impersonating Gulf Visa Agency / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Jan 14, 2021 2:04 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Jan 14, 2021 2:04 pm » in Fake Job Scams

0 Replies

60 Views

Last post by Pumpkin King
Thu Jan 14, 2021 2:04 pm
New post canada.vfsvisatracking.spac

Last post by Pumpkin King « Thu Jan 14, 2021 12:33 am
Posted in Fake Job Scams

by Pumpkin King » Thu Jan 14, 2021 12:33 am » in Fake Job Scams

0 Replies

70 Views

Last post by Pumpkin King
Thu Jan 14, 2021 12:33 am
New post Scammers Impersonating Neto Solutions / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Jan 12, 2021 5:06 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Jan 12, 2021 5:06 pm » in Fake Job Scams

0 Replies

133 Views

Last post by Pumpkin King
Tue Jan 12, 2021 5:06 pm
New post fantasypsychedelics.com (Drug Non-Delivery Scam)

Last post by Pumpkin King « Tue Jan 12, 2021 4:48 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Tue Jan 12, 2021 4:48 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

47 Views

Last post by Pumpkin King
Tue Jan 12, 2021 4:48 pm
New post Scammers Impersonating GLOBAL OIL TECH PETROLEUM / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Jan 12, 2021 7:55 am
Posted in Fake Job Scams

by Pumpkin King » Tue Jan 12, 2021 7:55 am » in Fake Job Scams

0 Replies

86 Views

Last post by Pumpkin King
Tue Jan 12, 2021 7:55 am
New post Scammers Impersonating Blue Seal And Co. Ltd / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Jan 12, 2021 3:19 am
Posted in Fake Job Scams

by Pumpkin King » Tue Jan 12, 2021 3:19 am » in Fake Job Scams

0 Replies

146 Views

Last post by Pumpkin King
Tue Jan 12, 2021 3:19 am
New post Scammers Impersonating Quip Services / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Jan 11, 2021 11:51 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Jan 11, 2021 11:51 pm » in Fake Job Scams

0 Replies

656 Views

Last post by Pumpkin King
Mon Jan 11, 2021 11:51 pm
New post Scammers Impersonating HPC Legal / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Jan 11, 2021 11:39 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Jan 11, 2021 11:39 pm » in Fake Job Scams

0 Replies

143 Views

Last post by Pumpkin King
Mon Jan 11, 2021 11:39 pm
New post Scammers Impersonating DACE / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Jan 11, 2021 11:02 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Jan 11, 2021 11:02 pm » in Fake Job Scams

0 Replies

140 Views

Last post by Pumpkin King
Mon Jan 11, 2021 11:02 pm
New post Scammers Impersonating CADA Limited / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Jan 11, 2021 10:48 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Jan 11, 2021 10:48 pm » in Fake Job Scams

0 Replies

116 Views

Last post by Pumpkin King
Mon Jan 11, 2021 10:48 pm
New post npkrospromneft.ru (Russian Oil Scam Fraud)

Last post by Pumpkin King « Sat Jan 09, 2021 11:46 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Jan 09, 2021 11:46 pm » in Russian Oil Scams

0 Replies

119 Views

Last post by Pumpkin King
Sat Jan 09, 2021 11:46 pm
New post biparotterdam.nl /Russia Oil Scam

Last post by Pumpkin King « Fri Jan 08, 2021 9:48 am
Posted in Russian Oil Scams

by Pumpkin King » Fri Jan 08, 2021 9:48 am » in Russian Oil Scams

0 Replies

146 Views

Last post by Pumpkin King
Fri Jan 08, 2021 9:48 am
New post nsmbooking.com - Francis Fon Teboh (Scam Website)

Last post by Pumpkin King « Wed Jan 06, 2021 1:21 pm
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Wed Jan 06, 2021 1:21 pm » in Miscellaneous 419 Scams & Websites

0 Replies

243 Views

Last post by Pumpkin King
Wed Jan 06, 2021 1:21 pm
New post kayglobe.com - Sanjay Sharma (Non-Delivery Scam)

Last post by Pumpkin King « Tue Jan 05, 2021 10:07 pm
Posted in Non-Delivery Scams

by Pumpkin King » Tue Jan 05, 2021 10:07 pm » in Non-Delivery Scams

0 Replies

356 Views

Last post by Pumpkin King
Tue Jan 05, 2021 10:07 pm
New post docsforall.com - Sanjay Sharma (Non-Delivery Scam)

Last post by Pumpkin King « Tue Jan 05, 2021 10:03 pm
Posted in Non-Delivery Scams

by Pumpkin King » Tue Jan 05, 2021 10:03 pm » in Non-Delivery Scams

0 Replies

304 Views

Last post by Pumpkin King
Tue Jan 05, 2021 10:03 pm
New post Scammers Impersonating RENAISSANCE SCHOOL DUBAI / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Jan 05, 2021 2:53 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Jan 05, 2021 2:53 pm » in Fake Job Scams

0 Replies

414 Views

Last post by Pumpkin King
Tue Jan 05, 2021 2:53 pm
New post energoresursllc.ru (Russian Oil Scam Fraud)

Last post by Pumpkin King « Mon Jan 04, 2021 11:30 pm
Posted in Russian Oil Scams

by Pumpkin King » Mon Jan 04, 2021 11:30 pm » in Russian Oil Scams

0 Replies

370 Views

Last post by Pumpkin King
Mon Jan 04, 2021 11:30 pm
New post tediselmedic.com - Francis Fon Teboh (Non-Delivery Scam)

Last post by Pumpkin King « Sun Jan 03, 2021 5:08 pm
Posted in Non-Delivery Scams

by Pumpkin King » Sun Jan 03, 2021 5:08 pm » in Non-Delivery Scams

0 Replies

342 Views

Last post by Pumpkin King
Sun Jan 03, 2021 5:08 pm
New post Scammers Impersonating Peaks Hotel & Suites / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Jan 03, 2021 1:49 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Jan 03, 2021 1:49 pm » in Fake Job Scams

0 Replies

383 Views

Last post by Pumpkin King
Sun Jan 03, 2021 1:49 pm
New post kidneydonors.info - Francis Fon Teboh (Kidney Donor Scam)

Last post by Pumpkin King « Sun Jan 03, 2021 7:24 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sun Jan 03, 2021 7:24 am » in Miscellaneous 419 Scams & Websites

0 Replies

219 Views

Last post by Pumpkin King
Sun Jan 03, 2021 7:24 am
New post s2c.cm - Francis Fon Teboh (Fake Shipper)

Last post by Pumpkin King « Sat Jan 02, 2021 8:29 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Sat Jan 02, 2021 8:29 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

414 Views

Last post by Pumpkin King
Sat Jan 02, 2021 8:29 am
New post apoilterminal.de (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 30, 2020 12:10 pm
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 30, 2020 12:10 pm » in Russian Oil Scams

0 Replies

411 Views

Last post by Pumpkin King
Wed Dec 30, 2020 12:10 pm
New post rtelogistics.nl (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 30, 2020 11:34 am
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 30, 2020 11:34 am » in Russian Oil Scams

0 Replies

377 Views

Last post by Pumpkin King
Wed Dec 30, 2020 11:34 am
New post biotransservice.com (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 30, 2020 9:49 am
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 30, 2020 9:49 am » in Russian Oil Scams

0 Replies

376 Views

Last post by Pumpkin King
Wed Dec 30, 2020 9:49 am
New post bodon-logistics.nl (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 30, 2020 1:29 am
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 30, 2020 1:29 am » in Russian Oil Scams

0 Replies

362 Views

Last post by Pumpkin King
Wed Dec 30, 2020 1:29 am
New post actransportlogistics.com - Francis Fon Teboh (Fake Shipper)

Last post by Pumpkin King « Wed Dec 30, 2020 12:40 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Wed Dec 30, 2020 12:40 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

375 Views

Last post by Pumpkin King
Wed Dec 30, 2020 12:40 am
New post nsc.cm - Francis Fon Teboh (Gold Scam)

Last post by Pumpkin King « Tue Dec 29, 2020 11:54 pm
Posted in Gold Scams

by Pumpkin King » Tue Dec 29, 2020 11:54 pm » in Gold Scams

0 Replies

438 Views

Last post by Pumpkin King
Tue Dec 29, 2020 11:54 pm
New post eurotekugra.ru (Russian Oil Scam Fraud)

Last post by Pumpkin King « Tue Dec 29, 2020 9:52 pm
Posted in Russian Oil Scams

by Pumpkin King » Tue Dec 29, 2020 9:52 pm » in Russian Oil Scams

0 Replies

508 Views

Last post by Pumpkin King
Tue Dec 29, 2020 9:52 pm

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