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New post info-techpromsnab@mail.ru / Russian Oil Scam Fraud

Last post by Secret Agent Man « Thu May 23, 2019 12:20 pm
Posted in Russian Oil Scams

by Secret Agent Man » Thu May 23, 2019 12:20 pm » in Russian Oil Scams

0 Replies

41 Views

Last post by Secret Agent Man
Thu May 23, 2019 12:20 pm
New post Scammers Impersonating Baisan Travel / Fake Job Scam Fraud

Last post by Secret Agent Man « Thu May 23, 2019 11:07 am
Posted in Fake Job Scams

by Secret Agent Man » Thu May 23, 2019 11:07 am » in Fake Job Scams

0 Replies

47 Views

Last post by Secret Agent Man
Thu May 23, 2019 11:07 am
New post paulkllcfirearms.com / dafrange.com (Non-delivery Scam)

Last post by Secret Agent Man « Thu May 23, 2019 10:41 am
Posted in Non-Delivery Scams

by Secret Agent Man » Thu May 23, 2019 10:41 am » in Non-Delivery Scams

0 Replies

29 Views

Last post by Secret Agent Man
Thu May 23, 2019 10:41 am
New post business247.site (Fake Law Firm)

Last post by Secret Agent Man « Thu May 23, 2019 2:07 am
Posted in Fake Law Firms

by Secret Agent Man » Thu May 23, 2019 2:07 am » in Fake Law Firms

0 Replies

42 Views

Last post by Secret Agent Man
Thu May 23, 2019 2:07 am
New post Scammers Impersonating Crystal Law Limited / Fake Job Scam Fraud

Last post by Secret Agent Man « Thu May 23, 2019 1:40 am
Posted in Fake Job Scams

by Secret Agent Man » Thu May 23, 2019 1:40 am » in Fake Job Scams

0 Replies

50 Views

Last post by Secret Agent Man
Thu May 23, 2019 1:40 am
New post Scammers Impersonating Emra Isla Travel Travel Agency / Fake Job Scam Fraud

Last post by Secret Agent Man « Thu May 23, 2019 1:06 am
Posted in Fake Job Scams

by Secret Agent Man » Thu May 23, 2019 1:06 am » in Fake Job Scams

0 Replies

72 Views

Last post by Secret Agent Man
Thu May 23, 2019 1:06 am
New post rigequiptrade.com (Non-Delivery Scam)

Last post by Secret Agent Man « Thu May 23, 2019 1:00 am
Posted in Non-Delivery Scams

by Secret Agent Man » Thu May 23, 2019 1:00 am » in Non-Delivery Scams

0 Replies

43 Views

Last post by Secret Agent Man
Thu May 23, 2019 1:00 am
New post 25 Fake paper selling websites

Last post by Secret Agent Man « Thu May 23, 2019 12:50 am
Posted in Non-Delivery Scams

by Secret Agent Man » Thu May 23, 2019 12:50 am » in Non-Delivery Scams

0 Replies

38 Views

Last post by Secret Agent Man
Thu May 23, 2019 12:50 am
New post fusiontradeholding.com (Non-delivery Scam)

Last post by Secret Agent Man « Wed May 22, 2019 11:37 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed May 22, 2019 11:37 pm » in Non-Delivery Scams

0 Replies

60 Views

Last post by Secret Agent Man
Wed May 22, 2019 11:37 pm
New post eckesgraninigroup.de (Non-Delivery Scam)

Last post by Secret Agent Man « Wed May 22, 2019 8:38 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed May 22, 2019 8:38 pm » in Non-Delivery Scams

0 Replies

50 Views

Last post by Secret Agent Man
Wed May 22, 2019 8:38 pm
New post buropapier.de (Non-Delivery Scam)

Last post by Secret Agent Man « Wed May 22, 2019 4:20 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed May 22, 2019 4:20 pm » in Non-Delivery Scams

0 Replies

39 Views

Last post by Secret Agent Man
Wed May 22, 2019 4:20 pm
New post rbeckmansolicitor.com (Fake Law Firm)

Last post by Secret Agent Man « Wed May 22, 2019 4:16 pm
Posted in Fake Law Firms

by Secret Agent Man » Wed May 22, 2019 4:16 pm » in Fake Law Firms

0 Replies

30 Views

Last post by Secret Agent Man
Wed May 22, 2019 4:16 pm
New post rio-plus.com (Non-delivery Scam)

Last post by Secret Agent Man « Wed May 22, 2019 3:12 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed May 22, 2019 3:12 pm » in Non-Delivery Scams

0 Replies

56 Views

Last post by Secret Agent Man
Wed May 22, 2019 3:12 pm
New post 71 scam websites from West African scammers

Last post by Caped Crusader « Wed May 22, 2019 3:09 pm
Posted in Fake Websites

by Caped Crusader » Wed May 22, 2019 3:09 pm » in Fake Websites

0 Replies

31 Views

Last post by Caped Crusader
Wed May 22, 2019 3:09 pm
New post salehiimpexsrl.com (Non-delivery Scam)

Last post by Caped Crusader « Wed May 22, 2019 2:51 pm
Posted in Non-Delivery Scams

by Caped Crusader » Wed May 22, 2019 2:51 pm » in Non-Delivery Scams

0 Replies

53 Views

Last post by Caped Crusader
Wed May 22, 2019 2:51 pm
New post ptoceannavigation.com (Fake Shipper)

Last post by Caped Crusader « Wed May 22, 2019 2:45 pm
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Wed May 22, 2019 2:45 pm » in Fake Shipping/Security/Courier Companies

0 Replies

41 Views

Last post by Caped Crusader
Wed May 22, 2019 2:45 pm
New post ptcargolinksshipping.com (Fake Shipper)

Last post by Caped Crusader « Wed May 22, 2019 2:26 pm
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Wed May 22, 2019 2:26 pm » in Fake Shipping/Security/Courier Companies

0 Replies

42 Views

Last post by Caped Crusader
Wed May 22, 2019 2:26 pm
New post Scammers Impersonating ISMARK OIL FIELD SUPPLY & TRADING L.L.C / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 10:06 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 10:06 am » in Fake Job Scams

0 Replies

58 Views

Last post by Caped Crusader
Wed May 22, 2019 10:06 am
New post Scammers Impersonating SABORA OIL AND GAS / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 9:57 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 9:57 am » in Fake Job Scams

0 Replies

50 Views

Last post by Caped Crusader
Wed May 22, 2019 9:57 am
New post Scammers Impersonating Al Iman Oil and Gas / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 9:24 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 9:24 am » in Fake Job Scams

0 Replies

59 Views

Last post by Caped Crusader
Wed May 22, 2019 9:24 am
New post Scammers Impersonating SABORA OIL AND GAS / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 8:58 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 8:58 am » in Fake Job Scams

0 Replies

70 Views

Last post by Caped Crusader
Wed May 22, 2019 8:58 am
New post Scammers Impersonating ABU DHABI PARAGON OIL AND GAS / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 8:52 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 8:52 am » in Fake Job Scams

0 Replies

64 Views

Last post by Caped Crusader
Wed May 22, 2019 8:52 am
New post Scammers Impersonating MARJAN OILFIELD SERVICES / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 8:47 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 8:47 am » in Fake Job Scams

0 Replies

54 Views

Last post by Caped Crusader
Wed May 22, 2019 8:47 am
New post Scammers Impersonating KAMPAC GROUP OIL & GAS / Fake Job Scam Fraud

Last post by Caped Crusader « Wed May 22, 2019 8:24 am
Posted in Fake Job Scams

by Caped Crusader » Wed May 22, 2019 8:24 am » in Fake Job Scams

0 Replies

66 Views

Last post by Caped Crusader
Wed May 22, 2019 8:24 am
New post pphu-szulc.com (Cameroonian non-delivery scam)

Last post by Caped Crusader « Wed May 22, 2019 7:35 am
Posted in Non-Delivery Scams

by Caped Crusader » Wed May 22, 2019 7:35 am » in Non-Delivery Scams

0 Replies

82 Views

Last post by Caped Crusader
Wed May 22, 2019 7:35 am
New post trikalog.com / Bemsi Donald (Fake Shipper)

Last post by Caped Crusader « Tue May 21, 2019 5:26 pm
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Tue May 21, 2019 5:26 pm » in Fake Shipping/Security/Courier Companies

0 Replies

54 Views

Last post by Caped Crusader
Tue May 21, 2019 5:26 pm
New post globalsecuritywarhouse.com / Innocent Ekene (Fake Shipper)

Last post by Caped Crusader « Tue May 21, 2019 5:15 pm
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Tue May 21, 2019 5:15 pm » in Fake Shipping/Security/Courier Companies

0 Replies

58 Views

Last post by Caped Crusader
Tue May 21, 2019 5:15 pm
New post shielddelivery.com (Fake Shipper)

Last post by Caped Crusader « Tue May 21, 2019 3:42 pm
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Tue May 21, 2019 3:42 pm » in Fake Shipping/Security/Courier Companies

0 Replies

49 Views

Last post by Caped Crusader
Tue May 21, 2019 3:42 pm
New post privatelenderjapan.com (Fake Loan Scam)

Last post by Caped Crusader « Tue May 21, 2019 3:34 pm
Posted in Fake Loan Scams

by Caped Crusader » Tue May 21, 2019 3:34 pm » in Fake Loan Scams

0 Replies

50 Views

Last post by Caped Crusader
Tue May 21, 2019 3:34 pm
New post Scammer Impersonating Dr. Nathan Patrick (DVM) / Fake Job Scam Fraud

Last post by Caped Crusader « Mon May 20, 2019 9:35 pm
Posted in Fake Job Scams

by Caped Crusader » Mon May 20, 2019 9:35 pm » in Fake Job Scams

0 Replies

161 Views

Last post by Caped Crusader
Mon May 20, 2019 9:35 pm
New post Scammers Impersonating Omeir Travel Agency / Fake Job Scam Fraud

Last post by Caped Crusader « Mon May 20, 2019 6:21 pm
Posted in Fake Job Scams

by Caped Crusader » Mon May 20, 2019 6:21 pm » in Fake Job Scams

0 Replies

72 Views

Last post by Caped Crusader
Mon May 20, 2019 6:21 pm
New post Scammers Impersonating London Bridge Hospital / Fake Job Scam Fraud

Last post by Caped Crusader « Sun May 19, 2019 9:54 pm
Posted in Fake Job Scams

by Caped Crusader » Sun May 19, 2019 9:54 pm » in Fake Job Scams

0 Replies

70 Views

Last post by Caped Crusader
Sun May 19, 2019 9:54 pm
New post burgedykes2019@goglefundation.com (Fake Foundation Grant Scam Fraud)

Last post by Caped Crusader « Sun May 19, 2019 8:10 pm
Posted in Fake Lottery Scams

by Caped Crusader » Sun May 19, 2019 8:10 pm » in Fake Lottery Scams

0 Replies

70 Views

Last post by Caped Crusader
Sun May 19, 2019 8:10 pm
New post medelitegroup.com / Manga Toh Junior (Non-delivery Scam)

Last post by Caped Crusader « Sun May 19, 2019 5:59 pm
Posted in Non-Delivery Scams

by Caped Crusader » Sun May 19, 2019 5:59 pm » in Non-Delivery Scams

0 Replies

42 Views

Last post by Caped Crusader
Sun May 19, 2019 5:59 pm
New post kundelungumine.com (gold scam)

Last post by The Inquisitor « Sun May 19, 2019 5:28 pm
Posted in Gold Scams

by The Inquisitor » Sun May 19, 2019 5:28 pm » in Gold Scams

0 Replies

4 Views

Last post by The Inquisitor
Sun May 19, 2019 5:28 pm
New post agromixexpoltd.com / Manga Toh Junior (Non-delivery Scam)

Last post by Caped Crusader « Sun May 19, 2019 4:08 pm
Posted in Non-Delivery Scams

by Caped Crusader » Sun May 19, 2019 4:08 pm » in Non-Delivery Scams

0 Replies

57 Views

Last post by Caped Crusader
Sun May 19, 2019 4:08 pm
New post brazilchickens.com / Junior Manga Toh (Non-delivery Scam)

Last post by Caped Crusader « Sun May 19, 2019 3:44 pm
Posted in Non-Delivery Scams

by Caped Crusader » Sun May 19, 2019 3:44 pm » in Non-Delivery Scams

0 Replies

54 Views

Last post by Caped Crusader
Sun May 19, 2019 3:44 pm
New post lawlordsassociation.com (Fake Law Firm)

Last post by Caped Crusader « Sun May 19, 2019 3:32 pm
Posted in Fake Law Firms

by Caped Crusader » Sun May 19, 2019 3:32 pm » in Fake Law Firms

0 Replies

60 Views

Last post by Caped Crusader
Sun May 19, 2019 3:32 pm
New post Denver Couple Who Sought Puppy Gets Scammed

Last post by The Inquisitor « Sun May 19, 2019 2:35 pm
Posted in News Articles on 419 Scams

by The Inquisitor » Sun May 19, 2019 2:35 pm » in News Articles on 419 Scams

0 Replies

4 Views

Last post by The Inquisitor
Sun May 19, 2019 2:35 pm
New post abubakarloanservice@gmail.com (Fake Loan Scam Fraud)

Last post by Caped Crusader « Sun May 19, 2019 1:26 pm
Posted in Fake Loan Scams

by Caped Crusader » Sun May 19, 2019 1:26 pm » in Fake Loan Scams

0 Replies

67 Views

Last post by Caped Crusader
Sun May 19, 2019 1:26 pm
New post daidagroup.com (Gold scam)

Last post by The Inquisitor « Sun May 19, 2019 10:03 am
Posted in Gold Scams

by The Inquisitor » Sun May 19, 2019 10:03 am » in Gold Scams

0 Replies

7 Views

Last post by The Inquisitor
Sun May 19, 2019 10:03 am
New post Why contact an anti-scam organisation?

Last post by The Inquisitor « Sat May 18, 2019 5:24 pm
Posted in Resources to Help You Avoid Scams

by The Inquisitor » Sat May 18, 2019 5:24 pm » in Resources to Help You Avoid Scams

0 Replies

25 Views

Last post by The Inquisitor
Sat May 18, 2019 5:24 pm
New post brazilhalalchicken.com (Cameroonian Non-delivery Scam)

Last post by Caped Crusader « Sat May 18, 2019 3:40 pm
Posted in Non-Delivery Scams

by Caped Crusader » Sat May 18, 2019 3:40 pm » in Non-Delivery Scams

0 Replies

51 Views

Last post by Caped Crusader
Sat May 18, 2019 3:40 pm
New post brazilchickenslaughterhouse.com (Cameroonian Non-Delivery Scam)

Last post by Caped Crusader « Sat May 18, 2019 3:33 pm
Posted in Non-Delivery Scams

by Caped Crusader » Sat May 18, 2019 3:33 pm » in Non-Delivery Scams

0 Replies

51 Views

Last post by Caped Crusader
Sat May 18, 2019 3:33 pm
New post Payment Representative Jobs Are Always Fake!

Last post by Caped Crusader « Sat May 18, 2019 12:42 pm
Posted in Resources to Help You Avoid Scams

by Caped Crusader » Sat May 18, 2019 12:42 pm » in Resources to Help You Avoid Scams

0 Replies

32 Views

Last post by Caped Crusader
Sat May 18, 2019 12:42 pm
New post afdevbn.com (Tender / Procurement Scam)

Last post by Caped Crusader « Sat May 18, 2019 11:55 am
Posted in Fake Tender-Procurement Scam

by Caped Crusader » Sat May 18, 2019 11:55 am » in Fake Tender-Procurement Scam

0 Replies

83 Views

Last post by Caped Crusader
Sat May 18, 2019 11:55 am
New post Scammers Impersonating MOLINI HOTELS / Fake Job Scam Fraud

Last post by Caped Crusader « Sat May 18, 2019 11:45 am
Posted in Fake Job Scams

by Caped Crusader » Sat May 18, 2019 11:45 am » in Fake Job Scams

0 Replies

84 Views

Last post by Caped Crusader
Sat May 18, 2019 11:45 am
New post Scammers Impersonating Al Shahad Travel Agency / Fake Job Scam Fraud

Last post by Caped Crusader « Sat May 18, 2019 11:02 am
Posted in Fake Job Scams

by Caped Crusader » Sat May 18, 2019 11:02 am » in Fake Job Scams

0 Replies

69 Views

Last post by Caped Crusader
Sat May 18, 2019 11:02 am
New post danilaviallp.com (Fake Law Firm)

Last post by Caped Crusader « Sat May 18, 2019 10:52 am
Posted in Fake Law Firms

by Caped Crusader » Sat May 18, 2019 10:52 am » in Fake Law Firms

0 Replies

28 Views

Last post by Caped Crusader
Sat May 18, 2019 10:52 am
New post morrisonandfosterllp.com (Fake Law Firm)

Last post by Caped Crusader « Sat May 18, 2019 10:18 am
Posted in Fake Law Firms

by Caped Crusader » Sat May 18, 2019 10:18 am » in Fake Law Firms

0 Replies

47 Views

Last post by Caped Crusader
Sat May 18, 2019 10:18 am

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