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New post luzatechminingandmetals.com (Gold Scam)

Last post by Garrett « Thu Aug 25, 2022 5:56 am
Posted in Gold Scams

by Garrett » Thu Aug 25, 2022 5:56 am » in Gold Scams

0 Replies

26757 Views

Last post by Garrett
Thu Aug 25, 2022 5:56 am
New post Scammers Impersonating Dunama Tourism and Travels / dunamatravels.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Aug 25, 2022 3:43 am
Posted in Fake Job Scams

by Pumpkin King » Thu Aug 25, 2022 3:43 am » in Fake Job Scams

0 Replies

3506 Views

Last post by Pumpkin King
Thu Aug 25, 2022 3:43 am
New post Scammers Impersonating CHRIM Al Kaaeb Group / k-e-c-b.com / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Aug 23, 2022 2:25 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Aug 23, 2022 2:25 pm » in Fake Job Scams

0 Replies

4194 Views

Last post by Pumpkin King
Tue Aug 23, 2022 2:25 pm
New post Scammers Impersonating Tchamakov Construction Group (TCG) / Fake Job Scam

Last post by Caped Crusader « Tue Aug 23, 2022 7:11 am
Posted in Fake Job Scams

by Caped Crusader » Tue Aug 23, 2022 7:11 am » in Fake Job Scams

0 Replies

3522 Views

Last post by Caped Crusader
Tue Aug 23, 2022 7:11 am
New post 140+ Gold Scam Websites

Last post by Garrett « Mon Aug 22, 2022 11:37 am
Posted in Gold Scams

by Garrett » Mon Aug 22, 2022 11:37 am » in Gold Scams

0 Replies

27025 Views

Last post by Garrett
Mon Aug 22, 2022 11:37 am
New post Scammers Impersonating Ahalia Hospital / ahalia-hospital.com / Fake Job Scam Fraud

Last post by Caped Crusader « Sun Aug 21, 2022 4:04 pm
Posted in Fake Job Scams

by Caped Crusader » Sun Aug 21, 2022 4:04 pm » in Fake Job Scams

0 Replies

3518 Views

Last post by Caped Crusader
Sun Aug 21, 2022 4:04 pm
New post goldenagemininggroup.com - Joshua Gblorkpor (Gold Scam)

Last post by Garrett « Sun Aug 21, 2022 2:47 pm
Posted in Gold Scams

by Garrett » Sun Aug 21, 2022 2:47 pm » in Gold Scams

0 Replies

25655 Views

Last post by Garrett
Sun Aug 21, 2022 2:47 pm
New post golmondinvestmentsltd.net (Gold Scam)

Last post by Garrett « Sun Aug 21, 2022 11:16 am
Posted in Gold Scams

by Garrett » Sun Aug 21, 2022 11:16 am » in Gold Scams

0 Replies

25899 Views

Last post by Garrett
Sun Aug 21, 2022 11:16 am
New post techbornmining.com (Gold Scam)

Last post by Garrett « Sun Aug 21, 2022 6:34 am
Posted in Gold Scams

by Garrett » Sun Aug 21, 2022 6:34 am » in Gold Scams

0 Replies

25920 Views

Last post by Garrett
Sun Aug 21, 2022 6:34 am
New post cameroongoldminingltd.com (Gold Scam)

Last post by Garrett « Sun Aug 21, 2022 6:24 am
Posted in Gold Scams

by Garrett » Sun Aug 21, 2022 6:24 am » in Gold Scams

0 Replies

25685 Views

Last post by Garrett
Sun Aug 21, 2022 6:24 am
New post goldsaleafrica.com - timothyssegujja@gmail.com (Gold Scam)

Last post by Garrett « Sun Aug 21, 2022 5:42 am
Posted in Gold Scams

by Garrett » Sun Aug 21, 2022 5:42 am » in Gold Scams

0 Replies

25593 Views

Last post by Garrett
Sun Aug 21, 2022 5:42 am
New post Scammers Impersonating MENA OIL-GAS EXPLORATION & ENGINEERING UAE / mena-ogee.com / Fake Job Scam Fraud

Last post by Caped Crusader « Fri Aug 19, 2022 10:57 pm
Posted in Fake Job Scams

by Caped Crusader » Fri Aug 19, 2022 10:57 pm » in Fake Job Scams

0 Replies

3918 Views

Last post by Caped Crusader
Fri Aug 19, 2022 10:57 pm
New post kingfakeid.com (Fake Document Scam)

Last post by Caped Crusader « Thu Aug 18, 2022 10:08 am
Posted in Black Money & Fake Document Non-Delivery Scams

by Caped Crusader » Thu Aug 18, 2022 10:08 am » in Black Money & Fake Document Non-Delivery Scams

0 Replies

25296 Views

Last post by Caped Crusader
Thu Aug 18, 2022 10:08 am
New post Scammers Impersonating Cameron Immigration Service / cameroon-immigration@consultant.com / Fake Job Scam Fraud

Last post by Caped Crusader « Thu Aug 18, 2022 9:17 am
Posted in Fake Job Scams

by Caped Crusader » Thu Aug 18, 2022 9:17 am » in Fake Job Scams

0 Replies

3763 Views

Last post by Caped Crusader
Thu Aug 18, 2022 9:17 am
New post bullioncargoandsecurityltd.com (Gold Scam)

Last post by Garrett « Tue Aug 16, 2022 6:59 am
Posted in Gold Scams

by Garrett » Tue Aug 16, 2022 6:59 am » in Gold Scams

0 Replies

26007 Views

Last post by Garrett
Tue Aug 16, 2022 6:59 am
New post shillandcompanylimited.com (Gold Scam)

Last post by Garrett « Tue Aug 16, 2022 6:58 am
Posted in Gold Scams

by Garrett » Tue Aug 16, 2022 6:58 am » in Gold Scams

0 Replies

25635 Views

Last post by Garrett
Tue Aug 16, 2022 6:58 am
New post Scammers Impersonating Altus Petroleum / altiuspetroleum.com / Fake Job Scam Fraud

Last post by Caped Crusader « Mon Aug 15, 2022 5:09 pm
Posted in Fake Job Scams

by Caped Crusader » Mon Aug 15, 2022 5:09 pm » in Fake Job Scams

0 Replies

3909 Views

Last post by Caped Crusader
Mon Aug 15, 2022 5:09 pm
New post Scammers Impersonating First International Oil Corp / fioc-ltd.com / Fake Job Scam Fraud

Last post by Caped Crusader « Mon Aug 15, 2022 4:19 pm
Posted in Fake Job Scams

by Caped Crusader » Mon Aug 15, 2022 4:19 pm » in Fake Job Scams

0 Replies

4202 Views

Last post by Caped Crusader
Mon Aug 15, 2022 4:19 pm
New post brilliantjetcharter.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:49 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:49 pm » in Gold Scams

0 Replies

25611 Views

Last post by Garrett
Mon Aug 15, 2022 2:49 pm
New post jetlinxglobal.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:48 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:48 pm » in Gold Scams

0 Replies

25837 Views

Last post by Garrett
Mon Aug 15, 2022 2:48 pm
New post eloncargo.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:45 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:45 pm » in Gold Scams

0 Replies

26025 Views

Last post by Garrett
Mon Aug 15, 2022 2:45 pm
New post albyscargo.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:43 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:43 pm » in Gold Scams

0 Replies

25954 Views

Last post by Garrett
Mon Aug 15, 2022 2:43 pm
New post skycargoair.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 10:18 am
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 10:18 am » in Gold Scams

0 Replies

25586 Views

Last post by Garrett
Mon Aug 15, 2022 10:18 am
New post Scammers Impersonating Emirates Field Hospital (EFH) / efh-hospitals.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Aug 13, 2022 7:28 am
Posted in Fake Job Scams

by Pumpkin King » Sat Aug 13, 2022 7:28 am » in Fake Job Scams

0 Replies

3480 Views

Last post by Pumpkin King
Sat Aug 13, 2022 7:28 am
New post Scammers Impersonating Premier Inn Hotel / premieri@whitbreadcareer.co.uk / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Aug 12, 2022 11:29 am
Posted in Fake Job Scams

by Pumpkin King » Fri Aug 12, 2022 11:29 am » in Fake Job Scams

0 Replies

5450 Views

Last post by Pumpkin King
Fri Aug 12, 2022 11:29 am
New post nk-selekt.ru (Russian oil scam)

Last post by Pumpkin King « Fri Aug 12, 2022 10:43 am
Posted in Russian Oil Scams

by Pumpkin King » Fri Aug 12, 2022 10:43 am » in Russian Oil Scams

0 Replies

27290 Views

Last post by Pumpkin King
Fri Aug 12, 2022 10:43 am
New post Scammers Impersonating Arabian Drilling Company / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 10, 2022 9:13 pm
Posted in Fake Job Scams
Replies: 1
by Pumpkin King » Wed Dec 18, 2019 6:59 am » in Fake Job Scams

1 Replies

7828 Views

Last post by Caped Crusader
Wed Aug 10, 2022 9:13 pm
New post Scammers Impersonating Emirates Field Hospital (EFH) / efhhospitals.com / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 10, 2022 6:47 pm
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 10, 2022 6:47 pm » in Fake Job Scams

0 Replies

3896 Views

Last post by Caped Crusader
Wed Aug 10, 2022 6:47 pm
New post Scammers Impersonating Ontario International Canadian School / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 10, 2022 6:04 am
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 10, 2022 6:04 am » in Fake Job Scams

0 Replies

3741 Views

Last post by Caped Crusader
Wed Aug 10, 2022 6:04 am
New post Scammers Impersonating Orient Constructions / orientconstruction-au.com / Fake Job Scam Fraud

Last post by Caped Crusader « Tue Aug 09, 2022 8:59 pm
Posted in Fake Job Scams

by Caped Crusader » Tue Aug 09, 2022 8:59 pm » in Fake Job Scams

0 Replies

5701 Views

Last post by Caped Crusader
Tue Aug 09, 2022 8:59 pm
New post oilcommoditytrading.com (Russian Oil Scam)

Last post by Garrett « Thu Aug 04, 2022 9:07 am
Posted in Russian Oil Scams

by Garrett » Thu Aug 04, 2022 9:07 am » in Russian Oil Scams

0 Replies

26859 Views

Last post by Garrett
Thu Aug 04, 2022 9:07 am
New post Scammers Impersonating Holiday Inn Hotel Kensington Forum London / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 03, 2022 9:15 pm
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 03, 2022 9:15 pm » in Fake Job Scams

0 Replies

4358 Views

Last post by Caped Crusader
Wed Aug 03, 2022 9:15 pm
New post 445 Advance Fee Fraud Scam Websites

Last post by Garrett « Wed Aug 03, 2022 6:16 am
Posted in Lists of Scam Websites

by Garrett » Wed Aug 03, 2022 6:16 am » in Lists of Scam Websites

0 Replies

26368 Views

Last post by Garrett
Wed Aug 03, 2022 6:16 am
New post diamondhotelsandconstructionltd.business.site - Denco White (Job Scam)

Last post by Garrett « Tue Aug 02, 2022 11:23 am
Posted in Fake Job Scams

by Garrett » Tue Aug 02, 2022 11:23 am » in Fake Job Scams

0 Replies

2948 Views

Last post by Garrett
Tue Aug 02, 2022 11:23 am
New post hallalpreciousmetalsgh.com (Gold Scam)

Last post by Garrett « Mon Aug 01, 2022 1:28 pm
Posted in Gold Scams

by Garrett » Mon Aug 01, 2022 1:28 pm » in Gold Scams

0 Replies

25878 Views

Last post by Garrett
Mon Aug 01, 2022 1:28 pm
New post Scammers impersonating Top View Builders topviewbuilders.com (Fake Job Scam)

Last post by Garrett « Mon Aug 01, 2022 1:03 pm
Posted in Fake Job Scams

by Garrett » Mon Aug 01, 2022 1:03 pm » in Fake Job Scams

0 Replies

2833 Views

Last post by Garrett
Mon Aug 01, 2022 1:03 pm
New post apaneell-equipment.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 1:00 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 1:00 pm » in Non-Delivery Scams

0 Replies

26672 Views

Last post by Garrett
Mon Aug 01, 2022 1:00 pm
New post asteron-equipment.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 1:00 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 1:00 pm » in Non-Delivery Scams

0 Replies

26490 Views

Last post by Garrett
Mon Aug 01, 2022 1:00 pm
New post wadevillecontainers.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 12:58 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 12:58 pm » in Non-Delivery Scams

0 Replies

27274 Views

Last post by Garrett
Mon Aug 01, 2022 12:58 pm
New post Scammers Impersonating SABIS International School / sabisabudhabi.com / Fake Job Scam Fraud

Last post by Caped Crusader « Sun Jul 31, 2022 11:23 am
Posted in Fake Job Scams

by Caped Crusader » Sun Jul 31, 2022 11:23 am » in Fake Job Scams

0 Replies

3733 Views

Last post by Caped Crusader
Sun Jul 31, 2022 11:23 am
New post Scammers Impersonating Zekflo Oil and Gas Plc Canada.-zekflooilandgas.com - Fake Job Scam Fraud

Last post by Pumpkin King « Sun Jul 31, 2022 2:52 am
Posted in Fake Job Scams

by Pumpkin King » Sun Jul 31, 2022 2:52 am » in Fake Job Scams

0 Replies

4060 Views

Last post by Pumpkin King
Sun Jul 31, 2022 2:52 am
New post binagadioilcompany.com (Russian Oil Scam)

Last post by Garrett « Sat Jul 30, 2022 4:00 pm
Posted in Russian Oil Scams

by Garrett » Sat Jul 30, 2022 4:00 pm » in Russian Oil Scams

0 Replies

26370 Views

Last post by Garrett
Sat Jul 30, 2022 4:00 pm
New post worlddepotbv.com (Russian Oil Scam)

Last post by Garrett « Sat Jul 30, 2022 3:59 pm
Posted in Russian Oil Scams

by Garrett » Sat Jul 30, 2022 3:59 pm » in Russian Oil Scams

0 Replies

26673 Views

Last post by Garrett
Sat Jul 30, 2022 3:59 pm
New post Scammers Impersonating ICONIQUE IMMIGRATION SERVICES LLC / iconiqueimmigration.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Jul 30, 2022 2:40 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Jul 30, 2022 2:40 pm » in Fake Job Scams

0 Replies

3612 Views

Last post by Pumpkin King
Sat Jul 30, 2022 2:40 pm
New post Scammers Impersonating Al Qasimia University / alqasmia.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Jul 30, 2022 12:37 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Jul 30, 2022 12:37 pm » in Fake Job Scams

0 Replies

3629 Views

Last post by Pumpkin King
Sat Jul 30, 2022 12:37 pm
New post Scammers Impersonating Harvest Travel Agency / harvesttravelagency.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 9:29 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 9:29 pm » in Fake Job Scams

0 Replies

3663 Views

Last post by Pumpkin King
Fri Jul 29, 2022 9:29 pm
New post Scammers Impersonating Global East Marine Services / globaleastmarineservices.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 8:15 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 8:15 pm » in Fake Job Scams

0 Replies

3880 Views

Last post by Pumpkin King
Fri Jul 29, 2022 8:15 pm
New post acdbonline.com (Fake Bank Scam)

Last post by Pumpkin King « Fri Jul 29, 2022 12:20 pm
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Fri Jul 29, 2022 12:20 pm » in Fake Banks, Capital and Financial Firms

0 Replies

26024 Views

Last post by Pumpkin King
Fri Jul 29, 2022 12:20 pm
New post Scammers Impersonating Trent Oilfield Services Company / trentoilservices.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 10:50 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 10:50 am » in Fake Job Scams

0 Replies

3594 Views

Last post by Pumpkin King
Fri Jul 29, 2022 10:50 am
New post Scammers Impersonating TOUR SOLUTION 4U LLC / toursolutions4.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 5:07 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 5:07 am » in Fake Job Scams

0 Replies

3466 Views

Last post by Pumpkin King
Fri Jul 29, 2022 5:07 am

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