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New post storagetanksolutionsltd.com (Russian Oil Scam)

Last post by Garrett « Thu Mar 16, 2023 2:36 pm
Posted in Russian Oil Scams

by Garrett » Thu Mar 16, 2023 2:36 pm » in Russian Oil Scams

0 Replies

58 Views

Last post by Garrett
Thu Mar 16, 2023 2:36 pm
New post dostarpetroleum.com (Russian Oil Scam)

Last post by Garrett « Thu Mar 16, 2023 2:35 pm
Posted in Russian Oil Scams

by Garrett » Thu Mar 16, 2023 2:35 pm » in Russian Oil Scams

0 Replies

38 Views

Last post by Garrett
Thu Mar 16, 2023 2:35 pm
New post jscnckazmunaygas.kz (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 7:44 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 7:44 am » in Russian Oil Scams

0 Replies

51 Views

Last post by Garrett
Wed Mar 15, 2023 7:44 am
New post crudeoilterminals.co.uk (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

42 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post sakmarainvestneft.ru (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

45 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post ventumshippingbv.nl - James okobia (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

50 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post 13 more gold scam websites

Last post by Garrett « Mon Mar 13, 2023 11:11 am
Posted in Gold Scams

by Garrett » Mon Mar 13, 2023 11:11 am » in Gold Scams

0 Replies

65 Views

Last post by Garrett
Mon Mar 13, 2023 11:11 am
New post whitelinegoldrefinery.com (Gold Scam)

Last post by Garrett « Sun Mar 12, 2023 7:33 am
Posted in Gold Scams

by Garrett » Sun Mar 12, 2023 7:33 am » in Gold Scams

0 Replies

67 Views

Last post by Garrett
Sun Mar 12, 2023 7:33 am
New post Scammers Impersonating / Al Bashir Oil & Construction Group / albahoilconst.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Mar 11, 2023 5:11 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Mar 11, 2023 5:11 pm » in Fake Job Scams

0 Replies

78 Views

Last post by Pumpkin King
Sat Mar 11, 2023 5:11 pm
New post Scammers Impersonating Landex Gulf Construction & Petroleum LLC / landexgulf.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Mar 11, 2023 9:49 am
Posted in Fake Job Scams

by Pumpkin King » Sat Mar 11, 2023 9:49 am » in Fake Job Scams

0 Replies

314 Views

Last post by Pumpkin King
Sat Mar 11, 2023 9:49 am
New post ngomascotanlimited.com (Gold Scam)

Last post by Garrett « Sat Mar 11, 2023 5:36 am
Posted in Gold Scams

by Garrett » Sat Mar 11, 2023 5:36 am » in Gold Scams

0 Replies

75 Views

Last post by Garrett
Sat Mar 11, 2023 5:36 am
New post Scammers Impersonating Shell Oil

Last post by Pumpkin King « Fri Mar 10, 2023 2:58 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Mar 10, 2023 2:58 pm » in Fake Job Scams

0 Replies

130 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:58 pm
New post Scammers Impersonating Hilal Hospital Abu Dhabi / hilalhospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Mar 10, 2023 2:30 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Mar 10, 2023 2:30 pm » in Fake Job Scams

0 Replies

357 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:30 pm
New post barwanillc.com (Fake Loan Scam)

Last post by Pumpkin King « Fri Mar 10, 2023 2:01 pm
Posted in Fake Loan Scams

by Pumpkin King » Fri Mar 10, 2023 2:01 pm » in Fake Loan Scams

0 Replies

129 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:01 pm
New post artistportfolionft.com - Musa Khalid Danjuma (Crypto Scam)

Last post by Garrett « Fri Mar 10, 2023 11:24 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Mar 10, 2023 11:24 am » in Miscellaneous 419 Scams & Websites

0 Replies

59 Views

Last post by Garrett
Fri Mar 10, 2023 11:24 am
New post bookingvendors.com - Musa Khalid Danjuma (Scam Website)

Last post by Garrett « Fri Mar 10, 2023 11:23 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Mar 10, 2023 11:23 am » in Miscellaneous 419 Scams & Websites

0 Replies

37 Views

Last post by Garrett
Fri Mar 10, 2023 11:23 am
New post swissamericanjet.com - Nickson Maina (Gold Scam)

Last post by Garrett « Fri Mar 10, 2023 11:00 am
Posted in Gold Scams

by Garrett » Fri Mar 10, 2023 11:00 am » in Gold Scams

0 Replies

66 Views

Last post by Garrett
Fri Mar 10, 2023 11:00 am
New post betahost247.com CEO Musa Khalid Danjuma

Last post by Garrett « Thu Mar 09, 2023 11:04 am
Posted in Webmasters to Scammers
Replies: 2
by Garrett » Sun Jan 29, 2023 10:27 am » in Webmasters to Scammers

2 Replies

413 Views

Last post by Garrett
Thu Mar 09, 2023 11:04 am
New post llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)

Last post by Garrett « Thu Mar 09, 2023 8:34 am
Posted in Russian Oil Scams

by Garrett » Thu Mar 09, 2023 8:34 am » in Russian Oil Scams

0 Replies

81 Views

Last post by Garrett
Thu Mar 09, 2023 8:34 am
New post emiratesfunders.com (Fake Loan Sxam)

Last post by Pumpkin King « Wed Mar 08, 2023 10:00 pm
Posted in Fake Loan Scams

by Pumpkin King » Wed Mar 08, 2023 10:00 pm » in Fake Loan Scams

0 Replies

80 Views

Last post by Pumpkin King
Wed Mar 08, 2023 10:00 pm
New post abollyhost - Taleat Solomon Abimbola

Last post by Garrett « Wed Mar 08, 2023 1:45 pm
Posted in Webmasters to Scammers
Replies: 1
by Garrett » Sat Feb 04, 2023 7:57 am » in Webmasters to Scammers

1 Replies

291 Views

Last post by Garrett
Wed Mar 08, 2023 1:45 pm
New post abdullahadvocates.com - Joseph Tochukwu Ihemekwa (Fake Law Firm)

Last post by Garrett « Wed Mar 08, 2023 1:06 pm
Posted in Fake Job Scams

by Garrett » Wed Mar 08, 2023 1:06 pm » in Fake Job Scams

0 Replies

71 Views

Last post by Garrett
Wed Mar 08, 2023 1:06 pm
New post mexicanpharmacy.store - Abdul Rauf Bhatti (Non-Delivery Scam)

Last post by Garrett « Wed Mar 08, 2023 1:04 pm
Posted in Non-Delivery Scams

by Garrett » Wed Mar 08, 2023 1:04 pm » in Non-Delivery Scams

0 Replies

84 Views

Last post by Garrett
Wed Mar 08, 2023 1:04 pm
New post namecheapx.com - Abdul Rauf Bhatti a.k.a. Abdul Fullstack

Last post by Garrett « Tue Mar 07, 2023 7:53 am
Posted in Webmasters to Scammers
Replies: 1
by Garrett » Tue Nov 03, 2020 2:55 pm » in Webmasters to Scammers

1 Replies

2381 Views

Last post by Garrett
Tue Mar 07, 2023 7:53 am
New post Nigerian Scammers impersonating Greenfield Kargo greenfieldkargo.com (Fake Shipper)

Last post by Garrett « Mon Mar 06, 2023 6:38 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Mon Mar 06, 2023 6:38 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

105 Views

Last post by Garrett
Mon Mar 06, 2023 6:38 am
New post clairycleaning.com - Richard Aiwansedo (Job Scam)

Last post by Garrett « Sat Mar 04, 2023 2:50 pm
Posted in Fake Job Scams

by Garrett » Sat Mar 04, 2023 2:50 pm » in Fake Job Scams

0 Replies

95 Views

Last post by Garrett
Sat Mar 04, 2023 2:50 pm
New post chefiiandservers.com - Richard Aiwansedo (Job Scam)

Last post by Garrett « Sat Mar 04, 2023 2:49 pm
Posted in Fake Job Scams

by Garrett » Sat Mar 04, 2023 2:49 pm » in Fake Job Scams

0 Replies

63 Views

Last post by Garrett
Sat Mar 04, 2023 2:49 pm
New post acfi-inc.org (Scam Website from Nigeria)

Last post by Garrett « Sat Mar 04, 2023 2:11 pm
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Sat Mar 04, 2023 2:11 pm » in Miscellaneous 419 Scams & Websites

0 Replies

58 Views

Last post by Garrett
Sat Mar 04, 2023 2:11 pm
New post bergehost.com a.k.a. Chibueze Stephen Ogbonna

Last post by Garrett « Thu Mar 02, 2023 5:18 pm
Posted in Webmasters to Scammers
Replies: 4
by Garrett » Wed Oct 12, 2022 8:00 am » in Webmasters to Scammers

4 Replies

1070 Views

Last post by Garrett
Thu Mar 02, 2023 5:18 pm
New post Cameroon scammers impersonating DB Schenker Express

Last post by Garrett « Sun Feb 26, 2023 6:23 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Sun Feb 26, 2023 6:23 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

110 Views

Last post by Garrett
Sun Feb 26, 2023 6:23 am
New post acceptancechildadoptioncenter.com - Olouge Eya Ekolle (Babies For Sale)

Last post by Garrett « Fri Feb 24, 2023 12:01 pm
Posted in Non-Delivery Scams

by Garrett » Fri Feb 24, 2023 12:01 pm » in Non-Delivery Scams

0 Replies

146 Views

Last post by Garrett
Fri Feb 24, 2023 12:01 pm
New post babiesneedahome.com - Olouge Eya Ekolle (Babies For Sale)

Last post by Garrett « Fri Feb 24, 2023 11:58 am
Posted in Non-Delivery Scams

by Garrett » Fri Feb 24, 2023 11:58 am » in Non-Delivery Scams

0 Replies

98 Views

Last post by Garrett
Fri Feb 24, 2023 11:58 am
New post Nigerian Scammers impersonating METHODIST COLLEGE mckledu.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:45 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:45 am » in Fake Job Scams

0 Replies

125 Views

Last post by Garrett
Fri Feb 24, 2023 6:45 am
New post Nigerian Scammers impersonating rigcorpequipments.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:44 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:44 am » in Fake Job Scams

0 Replies

72 Views

Last post by Garrett
Fri Feb 24, 2023 6:44 am
New post Nigerian Scammers impersonating hiltonmechineries.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:44 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:44 am » in Fake Job Scams

0 Replies

69 Views

Last post by Garrett
Fri Feb 24, 2023 6:44 am
New post tsikl-terminal.com (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:20 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:20 pm » in Russian Oil Scams

0 Replies

177 Views

Last post by Garrett
Tue Feb 21, 2023 3:20 pm
New post sarboz.kz (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:20 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:20 pm » in Russian Oil Scams

0 Replies

108 Views

Last post by Garrett
Tue Feb 21, 2023 3:20 pm
New post translogisticsrotterdambv.com (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:19 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:19 pm » in Russian Oil Scams

0 Replies

94 Views

Last post by Garrett
Tue Feb 21, 2023 3:19 pm
New post nourabell.com - Bassahak Jean Marc (Non-Delivery Scam)

Last post by Garrett « Tue Feb 21, 2023 6:55 am
Posted in Non-Delivery Scams

by Garrett » Tue Feb 21, 2023 6:55 am » in Non-Delivery Scams

0 Replies

131 Views

Last post by Garrett
Tue Feb 21, 2023 6:55 am
New post Scammers Impersonating FOTILA CONSTRUCTION COMPANY POLAND / fotilaconstruction.com / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Feb 20, 2023 2:50 am
Posted in Fake Job Scams

by Pumpkin King » Mon Feb 20, 2023 2:50 am » in Fake Job Scams

0 Replies

336 Views

Last post by Pumpkin King
Mon Feb 20, 2023 2:50 am
New post Webmaster/Scammer ngayeko kuete cornelius a.k.a. Cornelle kacy / Ngoh Tessy

Last post by Garrett « Sun Feb 19, 2023 7:01 am
Posted in Webmasters to Scammers
Replies: 2
by Garrett » Sat Oct 15, 2022 7:16 am » in Webmasters to Scammers

2 Replies

424 Views

Last post by Garrett
Sun Feb 19, 2023 7:01 am
New post 589 Advance Fee Fraud Websites

Last post by Garrett « Fri Feb 17, 2023 7:30 am
Posted in Lists of Scam Websites

by Garrett » Fri Feb 17, 2023 7:30 am » in Lists of Scam Websites

0 Replies

427 Views

Last post by Garrett
Fri Feb 17, 2023 7:30 am
New post 25+ more Job Scams from Nigerian Scammers

Last post by Garrett « Fri Feb 17, 2023 7:21 am
Posted in Fake Job Scams

by Garrett » Fri Feb 17, 2023 7:21 am » in Fake Job Scams

0 Replies

187 Views

Last post by Garrett
Fri Feb 17, 2023 7:21 am
New post globallinklogisticsshipping.com (Fake Shipper / Gold Scam)

Last post by Garrett « Thu Feb 16, 2023 1:18 pm
Posted in Gold Scams

by Garrett » Thu Feb 16, 2023 1:18 pm » in Gold Scams

0 Replies

166 Views

Last post by Garrett
Thu Feb 16, 2023 1:18 pm
New post williamseurofoods.com (Fake Tender-Procurement Scam)

Last post by Garrett « Fri Feb 10, 2023 7:56 am
Posted in Fake Tender-Procurement Scam

by Garrett » Fri Feb 10, 2023 7:56 am » in Fake Tender-Procurement Scam

0 Replies

185 Views

Last post by Garrett
Fri Feb 10, 2023 7:56 am
New post agansol.com (Fake Tender-Procurement Scam)

Last post by Garrett « Fri Feb 10, 2023 7:55 am
Posted in Fake Tender-Procurement Scam

by Garrett » Fri Feb 10, 2023 7:55 am » in Fake Tender-Procurement Scam

0 Replies

67 Views

Last post by Garrett
Fri Feb 10, 2023 7:55 am
New post alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa

Last post by Garrett « Tue Feb 07, 2023 8:28 am
Posted in Webmasters to Scammers

by Garrett » Tue Feb 07, 2023 8:28 am » in Webmasters to Scammers

0 Replies

389 Views

Last post by Garrett
Tue Feb 07, 2023 8:28 am
New post 604 Advance Fee Fraud Scam Websites

Last post by Garrett « Fri Feb 03, 2023 5:55 am
Posted in Lists of Scam Websites

by Garrett » Fri Feb 03, 2023 5:55 am » in Lists of Scam Websites

0 Replies

563 Views

Last post by Garrett
Fri Feb 03, 2023 5:55 am
New post kadxpress.com (Fake Shipper)

Last post by Caped Crusader « Wed Feb 01, 2023 9:01 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Caped Crusader » Wed Feb 01, 2023 9:01 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

232 Views

Last post by Caped Crusader
Wed Feb 01, 2023 9:01 pm
New post floxpresslogistics.com (Fake Shipper)

Last post by Caped Crusader « Wed Feb 01, 2023 8:49 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Caped Crusader » Wed Feb 01, 2023 8:49 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

204 Views

Last post by Caped Crusader
Wed Feb 01, 2023 8:49 pm

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