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New post kelwekholdingsltdco.com - James Mainga (Gold Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 6:28 pm
Posted in Gold Scams

by Pumpkin King » Tue Jan 04, 2022 6:28 pm » in Gold Scams

0 Replies

4463 Views

Last post by Pumpkin King
Tue Jan 04, 2022 6:28 pm
New post thepistolgunshop.com / Chi Evarestus Ndeh (Non-Delivery Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 6:08 pm
Posted in Non-Delivery Scams

by Pumpkin King » Tue Jan 04, 2022 6:08 pm » in Non-Delivery Scams

0 Replies

4778 Views

Last post by Pumpkin King
Tue Jan 04, 2022 6:08 pm
New post montecristoentltd.com (Gold Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 5:41 pm
Posted in Gold Scams

by Pumpkin King » Tue Jan 04, 2022 5:41 pm » in Gold Scams

0 Replies

4451 Views

Last post by Pumpkin King
Tue Jan 04, 2022 5:41 pm
New post whitediamond.co.ke / Moses Ndivo (Gold Scam) White Diamond Group

Last post by Pumpkin King « Tue Jan 04, 2022 5:23 pm
Posted in Gold Scams

by Pumpkin King » Tue Jan 04, 2022 5:23 pm » in Gold Scams

0 Replies

4538 Views

Last post by Pumpkin King
Tue Jan 04, 2022 5:23 pm
New post manuelkelalloys.com (Gold Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 10:35 am
Posted in Gold Scams

by Pumpkin King » Tue Jan 04, 2022 10:35 am » in Gold Scams

0 Replies

4316 Views

Last post by Pumpkin King
Tue Jan 04, 2022 10:35 am
New post puppylyn.com / Chi Evarestus Ndeh (Pet Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 9:04 am
Posted in Pet Scams

by Pumpkin King » Tue Jan 04, 2022 9:04 am » in Pet Scams

0 Replies

27514 Views

Last post by Pumpkin King
Tue Jan 04, 2022 9:04 am
New post tradeworldptyltd.com (Non-Delivery Scam)

Last post by Pumpkin King « Tue Jan 04, 2022 8:59 am
Posted in Non-Delivery Scams

by Pumpkin King » Tue Jan 04, 2022 8:59 am » in Non-Delivery Scams

0 Replies

4779 Views

Last post by Pumpkin King
Tue Jan 04, 2022 8:59 am
New post 23 Fake UAE Job Scam websites from Nigerian scammers in Dubai

Last post by Garrett « Mon Jan 03, 2022 7:08 am
Posted in Fake Job Scams

by Garrett » Mon Jan 03, 2022 7:08 am » in Fake Job Scams

0 Replies

6530 Views

Last post by Garrett
Mon Jan 03, 2022 7:08 am
New post Scammers Impersonating GMR Energy / hrd-gmrgroup.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Dec 30, 2021 4:00 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Dec 30, 2021 4:00 pm » in Fake Job Scams

0 Replies

3545 Views

Last post by Pumpkin King
Thu Dec 30, 2021 4:00 pm
New post llcrnyuganskneftegaz.ru (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 29, 2021 5:29 pm
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 29, 2021 5:29 pm » in Russian Oil Scams

0 Replies

4902 Views

Last post by Pumpkin King
Wed Dec 29, 2021 5:29 pm
New post Scammers Impersonating Laffoy Construction / LAFFOYCONSTRUCTION.COM / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Dec 26, 2021 10:53 am
Posted in Fake Job Scams

by Pumpkin King » Sun Dec 26, 2021 10:53 am » in Fake Job Scams

0 Replies

4085 Views

Last post by Pumpkin King
Sun Dec 26, 2021 10:53 am
New post verona-logistics.ru (Russian Oil Scam)

Last post by Pumpkin King « Sat Dec 25, 2021 2:54 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Dec 25, 2021 2:54 pm » in Russian Oil Scams

0 Replies

4648 Views

Last post by Pumpkin King
Sat Dec 25, 2021 2:54 pm
New post nbk-kirovskoe.ru (Russian Oil Scam)

Last post by Pumpkin King « Sat Dec 25, 2021 1:11 pm
Posted in Russian Oil Scams

by Pumpkin King » Sat Dec 25, 2021 1:11 pm » in Russian Oil Scams

0 Replies

4775 Views

Last post by Pumpkin King
Sat Dec 25, 2021 1:11 pm
New post Scammers Impersonating Dafter Engineering Company / dafterengineering.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Dec 24, 2021 9:42 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 24, 2021 9:42 pm » in Fake Job Scams

0 Replies

3729 Views

Last post by Pumpkin King
Fri Dec 24, 2021 9:42 pm
New post Scammers Impersonating CARLIN Construction / carlinconstruct.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Dec 24, 2021 6:41 am
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 24, 2021 6:41 am » in Fake Job Scams

0 Replies

3583 Views

Last post by Pumpkin King
Fri Dec 24, 2021 6:41 am
New post Scammers Impersonating NYK Group, Europe / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Dec 23, 2021 5:31 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Dec 23, 2021 5:31 pm » in Fake Job Scams

0 Replies

3570 Views

Last post by Pumpkin King
Thu Dec 23, 2021 5:31 pm
New post Scammers Impersonating Al Salama Hospital / salamaroyahospitaluae.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Dec 22, 2021 10:09 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Dec 22, 2021 10:09 pm » in Fake Job Scams

0 Replies

3804 Views

Last post by Pumpkin King
Wed Dec 22, 2021 10:09 pm
New post ecowasasd-togo.org (Fake Tenter/Procurement Scam)

Last post by Pumpkin King « Wed Dec 22, 2021 10:03 pm
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Wed Dec 22, 2021 10:03 pm » in Fake Tender-Procurement Scam

0 Replies

25232 Views

Last post by Pumpkin King
Wed Dec 22, 2021 10:03 pm
New post Scammers Impersonating Canadian Immigration Service / canadianimmigrationservicea.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Dec 22, 2021 6:55 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Dec 22, 2021 6:55 pm » in Fake Job Scams

0 Replies

3457 Views

Last post by Pumpkin King
Wed Dec 22, 2021 6:55 pm
New post Scammers Impersonating CHINA OILFIELD SERVICES LIMITED / cosl.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Dec 22, 2021 4:15 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Dec 22, 2021 4:15 pm » in Fake Job Scams

0 Replies

3701 Views

Last post by Pumpkin King
Wed Dec 22, 2021 4:15 pm
New post Scammers Impersonating Anfield Energy INC / anfieldenergy.ca /Fake Job Scam Fraud

Last post by Pumpkin King « Wed Dec 22, 2021 7:32 am
Posted in Fake Job Scams

by Pumpkin King » Wed Dec 22, 2021 7:32 am » in Fake Job Scams

0 Replies

3568 Views

Last post by Pumpkin King
Wed Dec 22, 2021 7:32 am
New post Scammers Impersonating ExxonMobil / careers@exxonmobilrecruit.com / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Dec 21, 2021 8:51 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Dec 21, 2021 8:51 pm » in Fake Job Scams

0 Replies

5125 Views

Last post by Pumpkin King
Tue Dec 21, 2021 8:51 pm
New post maspares.xyz - Ayan Mawandia (Non-Delivery Scam)

Last post by Pumpkin King « Tue Dec 21, 2021 1:42 pm
Posted in Non-Delivery Scams

by Pumpkin King » Tue Dec 21, 2021 1:42 pm » in Non-Delivery Scams

0 Replies

4900 Views

Last post by Pumpkin King
Tue Dec 21, 2021 1:42 pm
New post 579 Advance Fee Fraud Scam Websites

Last post by Garrett « Tue Dec 21, 2021 6:47 am
Posted in Lists of Scam Websites

by Garrett » Tue Dec 21, 2021 6:47 am » in Lists of Scam Websites

0 Replies

26212 Views

Last post by Garrett
Tue Dec 21, 2021 6:47 am
New post Scammers Impersonating AL ZAABI INTERNATIONAL SCHOOL / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Dec 20, 2021 5:35 am
Posted in Fake Job Scams

by Pumpkin King » Mon Dec 20, 2021 5:35 am » in Fake Job Scams

0 Replies

3759 Views

Last post by Pumpkin King
Mon Dec 20, 2021 5:35 am
New post Scammers Impersonating Rock View Hospital / ROCKYVIEWHOSPITAL.ORG / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Dec 19, 2021 9:08 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Dec 19, 2021 9:08 pm » in Fake Job Scams

0 Replies

3487 Views

Last post by Pumpkin King
Sun Dec 19, 2021 9:08 pm
New post Scammers Impersonating Saint Martin Hospital / saintmartinhospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Dec 19, 2021 10:22 am
Posted in Fake Job Scams

by Pumpkin King » Sun Dec 19, 2021 10:22 am » in Fake Job Scams

0 Replies

3516 Views

Last post by Pumpkin King
Sun Dec 19, 2021 10:22 am
New post Ndip Junior Arrey Johnson - johnsonempiregroup.com

Last post by Garrett « Sat Dec 18, 2021 7:25 am
Posted in Webmasters to Scammers

by Garrett » Sat Dec 18, 2021 7:25 am » in Webmasters to Scammers

0 Replies

25087 Views

Last post by Garrett
Sat Dec 18, 2021 7:25 am
New post Scammers Impersonating Saint Martin Hospital / stmartinhospitals.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Dec 17, 2021 10:07 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 17, 2021 10:07 pm » in Fake Job Scams

0 Replies

4220 Views

Last post by Pumpkin King
Fri Dec 17, 2021 10:07 pm
New post fireammunition.com / Ndip Junior Arrey Johnson (Non-Delivery Scam)

Last post by Pumpkin King « Fri Dec 17, 2021 9:57 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Dec 17, 2021 9:57 pm » in Non-Delivery Scams

0 Replies

4718 Views

Last post by Pumpkin King
Fri Dec 17, 2021 9:57 pm
New post weonlyzmokethebestbcn.com / Ndip Junior Arrey Johnson (Non-Delivery Drug Scam)

Last post by Pumpkin King « Fri Dec 17, 2021 9:45 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Fri Dec 17, 2021 9:45 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

26010 Views

Last post by Pumpkin King
Fri Dec 17, 2021 9:45 pm
New post Scammers Impersonating Saint Martin Hospital / st-martinhospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Dec 17, 2021 9:01 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 17, 2021 9:01 pm » in Fake Job Scams

0 Replies

3563 Views

Last post by Pumpkin King
Fri Dec 17, 2021 9:01 pm
New post sonygamestore.com / Ndip Junior Arrey Johnson (Non-Delivery Scam)

Last post by Pumpkin King « Fri Dec 17, 2021 6:50 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Dec 17, 2021 6:50 pm » in Non-Delivery Scams

0 Replies

4517 Views

Last post by Pumpkin King
Fri Dec 17, 2021 6:50 pm
New post Scammers Impersonating Impersonating Sharjah National Oil Corporation / snocuae.com / Fake Job Offer Scam

Last post by Pumpkin King « Fri Dec 17, 2021 10:18 am
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 17, 2021 10:18 am » in Fake Job Scams

0 Replies

3535 Views

Last post by Pumpkin King
Fri Dec 17, 2021 10:18 am
New post Scammers Impersonating Mount Sinai Hospital / mountsinaihosp.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Dec 17, 2021 2:02 am
Posted in Fake Job Scams

by Pumpkin King » Fri Dec 17, 2021 2:02 am » in Fake Job Scams

0 Replies

3646 Views

Last post by Pumpkin King
Fri Dec 17, 2021 2:02 am
New post uniboca.com - Kalu Psalms (Fake Bank)

Last post by Pumpkin King « Thu Dec 16, 2021 9:01 pm
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Thu Dec 16, 2021 9:01 pm » in Fake Banks, Capital and Financial Firms

0 Replies

25136 Views

Last post by Pumpkin King
Thu Dec 16, 2021 9:01 pm
New post Scammers Impersonating LLH Hospital Abu Dhabi / llhhospitals.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Dec 16, 2021 2:19 am
Posted in Fake Job Scams

by Pumpkin King » Thu Dec 16, 2021 2:19 am » in Fake Job Scams

0 Replies

3372 Views

Last post by Pumpkin King
Thu Dec 16, 2021 2:19 am
New post osbbv-logistics.nl (Russian Oil Scam)

Last post by Pumpkin King « Thu Dec 16, 2021 1:59 am
Posted in Russian Oil Scams

by Pumpkin King » Thu Dec 16, 2021 1:59 am » in Russian Oil Scams

0 Replies

4580 Views

Last post by Pumpkin King
Thu Dec 16, 2021 1:59 am
New post moerdijk-tankstorage.com (Russian Oil Scam)

Last post by Pumpkin King « Thu Dec 16, 2021 1:52 am
Posted in Russian Oil Scams

by Pumpkin King » Thu Dec 16, 2021 1:52 am » in Russian Oil Scams

0 Replies

4948 Views

Last post by Pumpkin King
Thu Dec 16, 2021 1:52 am
New post gfpcommission.com (Fake Tender/Procurement Scam)

Last post by Pumpkin King « Thu Dec 16, 2021 1:43 am
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Thu Dec 16, 2021 1:43 am » in Fake Tender-Procurement Scam

0 Replies

25319 Views

Last post by Pumpkin King
Thu Dec 16, 2021 1:43 am
New post Scammers Impersonating Ministry of Health / ministryofhealthae.com / Fake Job Offer Scam

Last post by Pumpkin King « Thu Dec 16, 2021 12:31 am
Posted in Fake Job Scams

by Pumpkin King » Thu Dec 16, 2021 12:31 am » in Fake Job Scams

0 Replies

3613 Views

Last post by Pumpkin King
Thu Dec 16, 2021 12:31 am
New post tilburishipping.ru (Russian Oil Scam)

Last post by Pumpkin King « Wed Dec 15, 2021 12:36 pm
Posted in Russian Oil Scams

by Pumpkin King » Wed Dec 15, 2021 12:36 pm » in Russian Oil Scams

0 Replies

4772 Views

Last post by Pumpkin King
Wed Dec 15, 2021 12:36 pm
New post Scammers Impersonating DURAM TRAVEL AGENCY / duramtravelagency.com / Fake Travel Agency

Last post by Pumpkin King « Wed Dec 15, 2021 12:30 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Dec 15, 2021 12:30 pm » in Fake Job Scams

0 Replies

3938 Views

Last post by Pumpkin King
Wed Dec 15, 2021 12:30 pm
New post Scammers Impersonating Malah Oil & Gas / malahoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Dec 14, 2021 11:01 am
Posted in Fake Job Scams

by Pumpkin King » Tue Dec 14, 2021 11:01 am » in Fake Job Scams

0 Replies

3349 Views

Last post by Pumpkin King
Tue Dec 14, 2021 11:01 am
New post Scammers Impersonating Shell Oil / harveygibbs@net44mail.ml / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Dec 13, 2021 10:35 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Dec 13, 2021 10:35 pm » in Fake Job Scams

0 Replies

4037 Views

Last post by Pumpkin King
Mon Dec 13, 2021 10:35 pm
New post Scammers Impersonating WILLIAM GREEN CONSTRUCTION COMPANY / williamgreenconstruction.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Dec 12, 2021 6:06 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Dec 12, 2021 6:06 pm » in Fake Job Scams

0 Replies

3866 Views

Last post by Pumpkin King
Sun Dec 12, 2021 6:06 pm
New post lessonpharma.com (Drug-Non-Delivery Scams)

Last post by Pumpkin King « Sat Dec 11, 2021 2:57 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Sat Dec 11, 2021 2:57 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

24889 Views

Last post by Pumpkin King
Sat Dec 11, 2021 2:57 pm
New post wahaap.com (Fake Tender/Procurement Scam)

Last post by Pumpkin King « Fri Dec 10, 2021 9:46 am
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Fri Dec 10, 2021 9:46 am » in Fake Tender-Procurement Scam

0 Replies

25035 Views

Last post by Pumpkin King
Fri Dec 10, 2021 9:46 am
New post td-siberia.ru (Russian Oil Scam)

Last post by Pumpkin King « Fri Dec 10, 2021 9:43 am
Posted in Russian Oil Scams

by Pumpkin King » Fri Dec 10, 2021 9:43 am » in Russian Oil Scams

0 Replies

4554 Views

Last post by Pumpkin King
Fri Dec 10, 2021 9:43 am
New post Scammers Impersonating Emaar International School / eis-ae.com / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Dec 06, 2021 8:46 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Dec 06, 2021 8:46 pm » in Fake Job Scams

0 Replies

3710 Views

Last post by Pumpkin King
Mon Dec 06, 2021 8:46 pm

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