Search found 734 matches
- Fri Mar 10, 2023 11:00 am
- Forum: Gold Scams
- Topic: swissamericanjet.com - Nickson Maina (Gold Scam)
- Replies: 0
- Views: 4071
swissamericanjet.com - Nickson Maina (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Thu Mar 09, 2023 11:04 am
- Forum: Webmasters to Scammers
- Topic: betahost247.com CEO Musa Khalid Danjuma
- Replies: 4
- Views: 9675
Re: betahost247.com CEO Musa Khalid Danjuma
e-cafe.jpg This is Nigeria's E-cafe/Betahost a.k.a. (Musa Khalid Danjuma) where all these scams originate. SCAM 247cryptonow.com SCAM 48hourstrade.com SCAM abundancetrades.com SCAM alphatrend24.com SCAM apextradehub.com SCAM artistportfolionft.com SCAM atom-fxtrade.com SCAM autocryptoanalysisfx.com...
- Thu Mar 09, 2023 8:34 am
- Forum: Russian Oil Scams
- Topic: llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)
- Replies: 0
- Views: 4473
llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Wed Mar 08, 2023 1:45 pm
- Forum: Webmasters to Scammers
- Topic: abollyhost - Taleat Solomon Abimbola
- Replies: 1
- Views: 4583
Re: abollyhost - Taleat Solomon Abimbola
scam upsidestake.com +1 (931) 413-9528 scam binicextrade.com scam ccoinbbase.com scam codexshares.com scam coinorbitfxtrade.com scam coinscapturetrade.com scam coinsracking.com scam conectbasesycn.com scam ctrustfu.com scam cycletradefx.com scam dhlxprexxcourier.com scam expresswaydeliveryservices.c...
- Wed Mar 08, 2023 1:06 pm
- Forum: Fake Job Scams
- Topic: abdullahadvocates.com - Joseph Tochukwu Ihemekwa (Fake Law Firm)
- Replies: 0
- Views: 3770
abdullahadvocates.com - Joseph Tochukwu Ihemekwa (Fake Law Firm)
This is a fake law firm scam site. Fake job scammers use it to collect fake fees in immigration including, visa, work permit’ medical examination, security fees, etc. the scammers will keep inventing fees. No real employer would ask you to pay money to a law firm for any reasons. This scam legal fi...
- Wed Mar 08, 2023 1:04 pm
- Forum: Non-Delivery Scams
- Topic: mexicanpharmacy.store - Abdul Rauf Bhatti (Non-Delivery Scam)
- Replies: 0
- Views: 3849
mexicanpharmacy.store - Abdul Rauf Bhatti (Non-Delivery Scam)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif https://mexicanpharm...
- Tue Mar 07, 2023 7:53 am
- Forum: Webmasters to Scammers
- Topic: namecheapx.com - Abdul Rauf Bhatti a.k.a. Abdul Fullstack
- Replies: 1
- Views: 6570
Re: namecheapx.com - Abdul Rauf Bhatti a.k.a. Abdul Fullstack
1.jpg Abdul Rauf Bhatti raufbhatti2@gmail.com namecheapx.com raufbhatti2@gmail.com . Scammers are by far the main users of namecheapx.com a.k.a. (Abdul Rauf Bhatti) Pet Scams, Pharma Scams selling all manners of barbiturates', Firearm Scams etc.., for scammers in South Africa and Cameroon amongst o...
- Mon Mar 06, 2023 6:38 am
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: Nigerian Scammers impersonating Greenfield Kargo greenfieldkargo.com (Fake Shipper)
- Replies: 0
- Views: 8763
Nigerian Scammers impersonating Greenfield Kargo greenfieldkargo.com (Fake Shipper)
For further information on these Scams, please Read Fake Shipper Scam , Identifying Scammers and Scam Websites! , How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif ...
- Sat Mar 04, 2023 2:50 pm
- Forum: Fake Job Scams
- Topic: clairycleaning.com - Richard Aiwansedo (Job Scam)
- Replies: 0
- Views: 3961
clairycleaning.com - Richard Aiwansedo (Job Scam)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Mar 04, 2023 2:49 pm
- Forum: Fake Job Scams
- Topic: chefiiandservers.com - Richard Aiwansedo (Job Scam)
- Replies: 0
- Views: 4046
chefiiandservers.com - Richard Aiwansedo (Job Scam)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Mar 04, 2023 2:11 pm
- Forum: Miscellaneous 419 Scams & Websites
- Topic: acfi-inc.org (Scam Website from Nigeria)
- Replies: 0
- Views: 3794
acfi-inc.org (Scam Website from Nigeria)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are scams and scam websites which fall into oth...
- Thu Mar 02, 2023 5:18 pm
- Forum: Webmasters to Scammers
- Topic: bergehost.com a.k.a. Chibueze Stephen Ogbonna
- Replies: 5
- Views: 9919
Re: bergehost.com a.k.a. Chibueze Stephen Ogbonna
SCAM accionslbonline.com SCAM af-mil.org SCAM alsbank.xyz SCAM aventgrowthmgt.com SCAM axieinfinityyield.org SCAM axieinfinityyield.org +1 (630) 216-4375 SCAM axisdeposit.com SCAM betacloudtrades.com SCAM cemicbank.com SCAM cethaybk.com SCAM criptbase.com SCAM crystalcryptotrades.com SCAM firstcitya...
- Sun Feb 26, 2023 6:23 am
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: Cameroon scammers impersonating DB Schenker Express
- Replies: 0
- Views: 4250
Cameroon scammers impersonating DB Schenker Express
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif List of identified C...
- Fri Feb 24, 2023 12:01 pm
- Forum: Non-Delivery Scams
- Topic: acceptancechildadoptioncenter.com - Olouge Eya Ekolle (Babies For Sale)
- Replies: 0
- Views: 3947
acceptancechildadoptioncenter.com - Olouge Eya Ekolle (Babies For Sale)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif http://acceptancechi...
- Fri Feb 24, 2023 11:58 am
- Forum: Non-Delivery Scams
- Topic: babiesneedahome.com - Olouge Eya Ekolle (Babies For Sale)
- Replies: 0
- Views: 3907
babiesneedahome.com - Olouge Eya Ekolle (Babies For Sale)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif https://babiesneedah...
- Fri Feb 24, 2023 6:45 am
- Forum: Fake Job Scams
- Topic: Nigerian Scammers impersonating METHODIST COLLEGE mckledu.com (Fake Job Scam Fraud)
- Replies: 0
- Views: 3826
Nigerian Scammers impersonating METHODIST COLLEGE mckledu.com (Fake Job Scam Fraud)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Fri Feb 24, 2023 6:44 am
- Forum: Fake Job Scams
- Topic: Nigerian Scammers impersonating rigcorpequipments.com (Fake Job Scam Fraud)
- Replies: 0
- Views: 3660
Nigerian Scammers impersonating rigcorpequipments.com (Fake Job Scam Fraud)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Fri Feb 24, 2023 6:44 am
- Forum: Fake Job Scams
- Topic: Nigerian Scammers impersonating hiltonmechineries.com (Fake Job Scam Fraud)
- Replies: 0
- Views: 3620
Nigerian Scammers impersonating hiltonmechineries.com (Fake Job Scam Fraud)
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Tue Feb 21, 2023 3:20 pm
- Forum: Russian Oil Scams
- Topic: tsikl-terminal.com (Russian Oil Scam)
- Replies: 0
- Views: 4392
tsikl-terminal.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Tue Feb 21, 2023 3:20 pm
- Forum: Russian Oil Scams
- Topic: sarboz.kz (Russian Oil Scam)
- Replies: 0
- Views: 4944
sarboz.kz (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Tue Feb 21, 2023 3:19 pm
- Forum: Russian Oil Scams
- Topic: translogisticsrotterdambv.com (Russian Oil Scam)
- Replies: 0
- Views: 4569
translogisticsrotterdambv.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Tue Feb 21, 2023 6:55 am
- Forum: Non-Delivery Scams
- Topic: nourabell.com - Bassahak Jean Marc (Non-Delivery Scam)
- Replies: 0
- Views: 3955
nourabell.com - Bassahak Jean Marc (Non-Delivery Scam)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif https://nourabell.co...
- Sun Feb 19, 2023 7:01 am
- Forum: Webmasters to Scammers
- Topic: Webmaster/Scammer ngayeko kuete cornelius a.k.a. Cornelle kacy / Ngoh Tessy
- Replies: 3
- Views: 5130
Re: Webmaster/Scammer ngayeko kuete cornelius a.k.a. Cornelle kacy / Ngoh Tessy
7.jpg Cameroon Webmaster/Scammer Ngayeko Cornelius a.k.a. Cornelle Kacy Pet Scams, Fake Shippers, Fake Banks, Loan Scams, Immigration Scams, Narcotic Scams, Crypto Scams, Gun Scams, Fake Passport, Fake Drivers License, Steroids etc.., aamcinc.net (SCAM) abgina.com (SCAM) aegtedanmarkkorekort.com (S...
- Fri Feb 17, 2023 7:30 am
- Forum: Lists of Scam Websites
- Topic: 589 Advance Fee Fraud Scam Websites
- Replies: 0
- Views: 6166
589 Advance Fee Fraud Scam Websites
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are lists of scams and scam websites which we d...
- Fri Feb 17, 2023 7:21 am
- Forum: Fake Job Scams
- Topic: 25+ more Job Scams from Nigerian Scammers
- Replies: 0
- Views: 4160
25+ more Job Scams from Nigerian Scammers
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...