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New post transvectollc.com (Non-Delivery Scam)

Last post by Garrett « Sun Oct 23, 2022 5:24 am
Posted in Non-Delivery Scams

by Garrett » Sun Oct 23, 2022 5:24 am » in Non-Delivery Scams

0 Replies

25874 Views

Last post by Garrett
Sun Oct 23, 2022 5:24 am
New post questshippingandlogistics.com (Fake Shipper)

Last post by Garrett « Sun Oct 23, 2022 5:23 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Sun Oct 23, 2022 5:23 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

26319 Views

Last post by Garrett
Sun Oct 23, 2022 5:23 am
New post davbermining.com (Gold Scam from Nigerian Scammers)

Last post by Garrett « Sat Oct 22, 2022 3:08 pm
Posted in Gold Scams

by Garrett » Sat Oct 22, 2022 3:08 pm » in Gold Scams

0 Replies

25953 Views

Last post by Garrett
Sat Oct 22, 2022 3:08 pm
New post atlasseaport.com (Non-Delivery Scam)

Last post by Garrett « Sat Oct 22, 2022 3:07 pm
Posted in Non-Delivery Scams

by Garrett » Sat Oct 22, 2022 3:07 pm » in Non-Delivery Scams

0 Replies

26284 Views

Last post by Garrett
Sat Oct 22, 2022 3:07 pm
New post dockeryardseaport.com (Non-Delivery Scam)

Last post by Garrett « Sat Oct 22, 2022 3:06 pm
Posted in Non-Delivery Scams

by Garrett » Sat Oct 22, 2022 3:06 pm » in Non-Delivery Scams

0 Replies

25831 Views

Last post by Garrett
Sat Oct 22, 2022 3:06 pm
New post goldlinktrades.com - Fopa Innocent & Eric Chimi (Gold Scam)

Last post by Garrett « Thu Oct 20, 2022 6:10 am
Posted in Gold Scams

by Garrett » Thu Oct 20, 2022 6:10 am » in Gold Scams

0 Replies

25835 Views

Last post by Garrett
Thu Oct 20, 2022 6:10 am
New post aramcomineralsconsultancy.com (Unisa Dumbuya - MOHAMED ZOMBO) (Gold Scam)

Last post by Garrett « Wed Oct 19, 2022 1:14 pm
Posted in Gold Scams
Replies: 1
by Garrett » Sun Aug 21, 2022 11:17 am » in Gold Scams

1 Replies

28461 Views

Last post by Garrett
Wed Oct 19, 2022 1:14 pm
New post Scammers Impersonating Alliance Advocates & Legal Consultants / allianceadvocatesfirm.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Oct 19, 2022 8:43 am
Posted in Fake Job Scams

by Pumpkin King » Wed Oct 19, 2022 8:43 am » in Fake Job Scams

0 Replies

3719 Views

Last post by Pumpkin King
Wed Oct 19, 2022 8:43 am
New post Scammers Impersonating Unity Islamic Hospital / unityislamichospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 17, 2022 11:52 am
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 17, 2022 11:52 am » in Fake Job Scams

0 Replies

4765 Views

Last post by Pumpkin King
Mon Oct 17, 2022 11:52 am
New post 40 Fake Tender/Procurement Scam Websites

Last post by Garrett « Mon Oct 17, 2022 8:09 am
Posted in Fake Tender-Procurement Scam

by Garrett » Mon Oct 17, 2022 8:09 am » in Fake Tender-Procurement Scam

0 Replies

28907 Views

Last post by Garrett
Mon Oct 17, 2022 8:09 am
New post westendmining.com (Gold Scam)

Last post by Garrett « Mon Oct 17, 2022 6:55 am
Posted in Gold Scams
Replies: 1
by Pumpkin King » Sat Mar 06, 2021 2:07 am » in Gold Scams

1 Replies

31171 Views

Last post by Garrett
Mon Oct 17, 2022 6:55 am
New post almaktoumrashidbininitiatives.org - Chibueze Stephen Ogbonna

Last post by Garrett « Sat Oct 15, 2022 9:45 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Sat Oct 15, 2022 9:45 am » in Miscellaneous 419 Scams & Websites

0 Replies

25265 Views

Last post by Garrett
Sat Oct 15, 2022 9:45 am
New post lowincomehouseassist.com - Chibueze Stephen Ogbonna (Identity Theft)

Last post by Garrett « Sat Oct 15, 2022 9:43 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Sat Oct 15, 2022 9:43 am » in Miscellaneous 419 Scams & Websites

0 Replies

25819 Views

Last post by Garrett
Sat Oct 15, 2022 9:43 am
New post savaparrisgold.com - Chibueze Stephen Ogbonna (Gold Scam)

Last post by Garrett « Sat Oct 15, 2022 9:41 am
Posted in Gold Scams

by Garrett » Sat Oct 15, 2022 9:41 am » in Gold Scams

0 Replies

26222 Views

Last post by Garrett
Sat Oct 15, 2022 9:41 am
New post lawson-homes.com (Fake Law Firm)

Last post by Garrett « Sat Oct 15, 2022 6:49 am
Posted in Fake Law Firms

by Garrett » Sat Oct 15, 2022 6:49 am » in Fake Law Firms

0 Replies

26324 Views

Last post by Garrett
Sat Oct 15, 2022 6:49 am
New post watcint.org (Fake Tender/Procurement Scam)

Last post by Garrett « Sat Oct 15, 2022 6:47 am
Posted in Fake Tender-Procurement Scam

by Garrett » Sat Oct 15, 2022 6:47 am » in Fake Tender-Procurement Scam

0 Replies

24546 Views

Last post by Garrett
Sat Oct 15, 2022 6:47 am
New post momonaglobal.com - Anwar Khan (Gold Scam)

Last post by Garrett « Thu Oct 13, 2022 10:22 am
Posted in Gold Scams

by Garrett » Thu Oct 13, 2022 10:22 am » in Gold Scams

0 Replies

25695 Views

Last post by Garrett
Thu Oct 13, 2022 10:22 am
New post Scammers Impersonating Leks Gulf Construction & Petroleum Company LLC / leksgulf.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Oct 13, 2022 7:52 am
Posted in Fake Job Scams

by Pumpkin King » Thu Oct 13, 2022 7:52 am » in Fake Job Scams

0 Replies

5481 Views

Last post by Pumpkin King
Thu Oct 13, 2022 7:52 am
New post stopchildsabuse.com (Sextortion Blackmail Scam)

Last post by Garrett « Tue Oct 11, 2022 12:37 pm
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Tue Oct 11, 2022 12:37 pm » in Miscellaneous 419 Scams & Websites

0 Replies

25156 Views

Last post by Garrett
Tue Oct 11, 2022 12:37 pm
New post Scammers Impersonating / PRIVATE HIGH SCHOOL / pvthschoolae.com / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Oct 11, 2022 12:26 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Oct 11, 2022 12:26 pm » in Fake Job Scams

0 Replies

3607 Views

Last post by Pumpkin King
Tue Oct 11, 2022 12:26 pm
New post Scammers Impersonating Al Hasim International Hospital / alhasiminternationalhospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 10, 2022 2:56 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 10, 2022 2:56 pm » in Fake Job Scams

0 Replies

4120 Views

Last post by Pumpkin King
Mon Oct 10, 2022 2:56 pm
New post Dionis Ceban - webfundament.com, Moldova

Last post by Garrett « Sun Oct 09, 2022 10:53 am
Posted in Webmasters to Scammers
Replies: 4
by Garrett » Mon Oct 04, 2021 6:39 am » in Webmasters to Scammers

4 Replies

32274 Views

Last post by Garrett
Sun Oct 09, 2022 10:53 am
New post Scammers Impersonating Acadian Company / acadiancanadabranch79@yahoo.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Oct 09, 2022 10:08 am
Posted in Fake Job Scams

by Pumpkin King » Sun Oct 09, 2022 10:08 am » in Fake Job Scams

0 Replies

3460 Views

Last post by Pumpkin King
Sun Oct 09, 2022 10:08 am
New post ukraine-donation.org (Ukraine Charity Scam)

Last post by Garrett « Fri Oct 07, 2022 6:21 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Oct 07, 2022 6:21 am » in Miscellaneous 419 Scams & Websites

0 Replies

25282 Views

Last post by Garrett
Fri Oct 07, 2022 6:21 am
New post heplance.agency (Ukraine Charity Scam)

Last post by Garrett « Fri Oct 07, 2022 6:20 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Oct 07, 2022 6:20 am » in Miscellaneous 419 Scams & Websites

0 Replies

25213 Views

Last post by Garrett
Fri Oct 07, 2022 6:20 am
New post silvermegatrade.com - Fidelis Adamu (Non-Delivery Scam)

Last post by Pumpkin King « Wed Oct 05, 2022 3:16 pm
Posted in Non-Delivery Scams

by Pumpkin King » Wed Oct 05, 2022 3:16 pm » in Non-Delivery Scams

0 Replies

26442 Views

Last post by Pumpkin King
Wed Oct 05, 2022 3:16 pm
New post elefinka.com (Charity Scam)

Last post by Garrett « Wed Oct 05, 2022 12:14 pm
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Wed Oct 05, 2022 12:14 pm » in Miscellaneous 419 Scams & Websites

0 Replies

24911 Views

Last post by Garrett
Wed Oct 05, 2022 12:14 pm
New post 20 Scam Fake Email Only Domains

Last post by Pumpkin King « Wed Oct 05, 2022 11:57 am
Posted in Fake Job Scams

by Pumpkin King » Wed Oct 05, 2022 11:57 am » in Fake Job Scams

0 Replies

3467 Views

Last post by Pumpkin King
Wed Oct 05, 2022 11:57 am
New post Scammers Impersonating Crossway Construction / crosswayconstructionltd.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Oct 05, 2022 1:59 am
Posted in Fake Job Scams

by Pumpkin King » Wed Oct 05, 2022 1:59 am » in Fake Job Scams

0 Replies

5783 Views

Last post by Pumpkin King
Wed Oct 05, 2022 1:59 am
New post SCAMMERS ngayeko kuete cornelius a.k.a. Cornelle kacy / Ngoh Tessy

Last post by Garrett « Mon Oct 03, 2022 6:10 am
Posted in Cameroon
Replies: 5
by Garrett » Thu Apr 07, 2022 7:14 am » in Cameroon

5 Replies

53245 Views

Last post by Garrett
Mon Oct 03, 2022 6:10 am
New post 423 Advance Fee Fraud Scam Websites

Last post by Garrett « Sun Oct 02, 2022 9:08 am
Posted in Lists of Scam Websites

by Garrett » Sun Oct 02, 2022 9:08 am » in Lists of Scam Websites

0 Replies

25139 Views

Last post by Garrett
Sun Oct 02, 2022 9:08 am
New post ttrradecompany.com ttradefoods.com dttradecompany.com (Non-Delivery Scams)

Last post by Garrett « Sun Oct 02, 2022 8:28 am
Posted in Non-Delivery Scams

by Garrett » Sun Oct 02, 2022 8:28 am » in Non-Delivery Scams

0 Replies

26026 Views

Last post by Garrett
Sun Oct 02, 2022 8:28 am
New post americanshorthairblack.com (Pet Scam)

Last post by Caped Crusader « Sat Oct 01, 2022 8:01 am
Posted in Pet Scams

by Caped Crusader » Sat Oct 01, 2022 8:01 am » in Pet Scams

0 Replies

26098 Views

Last post by Caped Crusader
Sat Oct 01, 2022 8:01 am
New post nilerefinery.com - Steven Ddungu (Gold Scam)

Last post by Garrett « Sat Oct 01, 2022 5:36 am
Posted in Gold Scams
Replies: 1
by Pumpkin King » Sat Oct 30, 2021 8:33 pm » in Gold Scams

1 Replies

29912 Views

Last post by Garrett
Sat Oct 01, 2022 5:36 am
New post Scammers Impersonating Ritz Cartton / Ritz-carlton@worker.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Sep 29, 2022 7:30 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Sep 29, 2022 7:30 pm » in Fake Job Scams

0 Replies

3621 Views

Last post by Pumpkin King
Thu Sep 29, 2022 7:30 pm
New post Scammers Impersonating UK Immigration Office / ukimmigrationoffice.com / Fake Visa Scam Fraud

Last post by Pumpkin King « Thu Sep 29, 2022 2:31 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Sep 29, 2022 2:31 pm » in Fake Job Scams

0 Replies

3845 Views

Last post by Pumpkin King
Thu Sep 29, 2022 2:31 pm
New post cgmcmatracking.com - Chi Evarestus Ndeh (Fake Shipper)

Last post by Garrett « Wed Sep 28, 2022 12:01 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Wed Sep 28, 2022 12:01 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

26476 Views

Last post by Garrett
Wed Sep 28, 2022 12:01 pm
New post Scammers Impersonating University of Modern Sciences / umsdac.com / Fake Job Scam Fraud

Last post by Caped Crusader « Tue Sep 27, 2022 1:40 pm
Posted in Fake Job Scams

by Caped Crusader » Tue Sep 27, 2022 1:40 pm » in Fake Job Scams

0 Replies

4638 Views

Last post by Caped Crusader
Tue Sep 27, 2022 1:40 pm
New post Scammers Impersonating Enrico Hotel / enricohotels.com - Abdul-afees Akewusola (Fake Job Scam)

Last post by Garrett « Tue Sep 27, 2022 10:17 am
Posted in Fake Job Scams

by Garrett » Tue Sep 27, 2022 10:17 am » in Fake Job Scams

0 Replies

3367 Views

Last post by Garrett
Tue Sep 27, 2022 10:17 am
New post Scammers Impersonating / Bethford Group Minerals / bethfordgroupminerals.com - Abdul-afees Akewusola (Fake Job Scam)

Last post by Garrett « Tue Sep 27, 2022 10:16 am
Posted in Fake Job Scams

by Garrett » Tue Sep 27, 2022 10:16 am » in Fake Job Scams

0 Replies

3099 Views

Last post by Garrett
Tue Sep 27, 2022 10:16 am
New post Scammers Impersonating / Ivan Holt Mining / ivanholtconstruction.com - Abdul-afees Akewusola (Fake Job Scam)

Last post by Garrett « Tue Sep 27, 2022 10:15 am
Posted in Fake Job Scams

by Garrett » Tue Sep 27, 2022 10:15 am » in Fake Job Scams

0 Replies

3222 Views

Last post by Garrett
Tue Sep 27, 2022 10:15 am
New post ivoilrefinery.ru (Russian Oil Scam)

Last post by Garrett « Tue Sep 27, 2022 7:40 am
Posted in Russian Oil Scams

by Garrett » Tue Sep 27, 2022 7:40 am » in Russian Oil Scams

0 Replies

26434 Views

Last post by Garrett
Tue Sep 27, 2022 7:40 am
New post stratojetinternational.com - Nickson Maina (Gold Scam)

Last post by Garrett « Fri Sep 23, 2022 1:35 pm
Posted in Gold Scams

by Garrett » Fri Sep 23, 2022 1:35 pm » in Gold Scams

0 Replies

26084 Views

Last post by Garrett
Fri Sep 23, 2022 1:35 pm
New post Scammers Impersonating GLOB-AIR JET / glob-airjetint.com / Fake Job Scam Fraud

Last post by Garrett « Fri Sep 23, 2022 1:30 pm
Posted in Fake Job Scams
Replies: 1
by Pumpkin King » Fri Jul 23, 2021 8:10 pm » in Fake Job Scams

1 Replies

5147 Views

Last post by Garrett
Fri Sep 23, 2022 1:30 pm
New post Nigerian scammers impersonating Freeman Machineries freemanmachineries.com (Job Scam)

Last post by Garrett « Thu Sep 22, 2022 3:34 pm
Posted in Fake Job Scams

by Garrett » Thu Sep 22, 2022 3:34 pm » in Fake Job Scams

0 Replies

3260 Views

Last post by Garrett
Thu Sep 22, 2022 3:34 pm
New post blogvisa.com / Cedric Ngwa Che-Azeh a.k.a. Cedric Ipkiss

Last post by Garrett « Thu Sep 22, 2022 2:52 pm
Posted in Webmasters to Scammers
Replies: 9
by Garrett » Sat Mar 07, 2020 7:16 am » in Webmasters to Scammers

9 Replies

227279 Views

Last post by Garrett
Thu Sep 22, 2022 2:52 pm
New post outboardmotos.com - "scammer Fobusi Terrence Fru" (Non-Delivery Scam)

Last post by Garrett « Mon Sep 19, 2022 8:18 am
Posted in Non-Delivery Scams

by Garrett » Mon Sep 19, 2022 8:18 am » in Non-Delivery Scams

0 Replies

26267 Views

Last post by Garrett
Mon Sep 19, 2022 8:18 am
New post Scammer Fobusi Terrence Fru a.k.a morgankerry99

Last post by Garrett « Mon Sep 19, 2022 7:09 am
Posted in Cameroon
Replies: 2
by Garrett » Thu Aug 11, 2022 9:21 am » in Cameroon

2 Replies

33832 Views

Last post by Garrett
Mon Sep 19, 2022 7:09 am
New post Nigerian scammer impersonating One Travel onetravelsuk.com (Fake Job Scam)

Last post by Garrett « Sat Sep 17, 2022 9:04 am
Posted in Fake Job Scams

by Garrett » Sat Sep 17, 2022 9:04 am » in Fake Job Scams

0 Replies

3133 Views

Last post by Garrett
Sat Sep 17, 2022 9:04 am
New post Nigerian scammer impersonating Linux travels linuxtravels.com (Fake Job Scam)

Last post by Garrett « Sat Sep 17, 2022 9:03 am
Posted in Fake Job Scams

by Garrett » Sat Sep 17, 2022 9:03 am » in Fake Job Scams

0 Replies

3202 Views

Last post by Garrett
Sat Sep 17, 2022 9:03 am

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