Search found 139 matches

by The Inquisitor
Fri Feb 08, 2019 2:03 am
Forum: News Articles on 419 Scams
Topic: Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat
Replies: 0
Views: 9917

Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat

Fraudsters are able to operate with impunity on social media networks like Instagram and Snapchat, scamming users and running little risk of being caught, a Sky News investigation has found. By Mark White, home affairs correspondent, Sky News Police and anti-fraud groups are also warning that a too-...
by The Inquisitor
Tue Feb 05, 2019 5:49 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: eurodokument.com - (Black money scam)
Replies: 0
Views: 2432

eurodokument.com - (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Wed Jan 30, 2019 3:13 pm
Forum: Gold Scams
Topic: puregoldafrica.co.za (Gold Scam)
Replies: 1
Views: 2779

Re: puregoldafrica.co.za (Gold Scam)

whois: 1a. domain : puregoldafrica.co.za 1b. action : 1c. Registrar : Webspacebar 2a. registrant : kakule Flanny 2b. registrantpostaladdress: 82 Hesperus Street, New Redruth, , Alberton, Gauteng, 2156, ZA 2c. registrantstreetaddress: 2d. amount : 2e. paymenttype : 2f. billingaccount : 2g. billingema...
by The Inquisitor
Thu Jan 24, 2019 4:38 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: labssolution.co.za (Black money scam)
Replies: 0
Views: 2102

labssolution.co.za (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:31 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: sadolinlab.com (Black money scam)
Replies: 0
Views: 2240

sadolinlab.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:29 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: Perfect Labo (Black money scam)
Replies: 0
Views: 2166

Perfect Labo (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:27 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: ecolabchemicalsolutions.com (Black money scam)
Replies: 0
Views: 2120

ecolabchemicalsolutions.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:23 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: ssdsolutionlaboratory.com (Black money scam)
Replies: 0
Views: 2422

ssdsolutionlaboratory.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Thu Jan 24, 2019 4:20 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: globalssdlaboratory.com (Black money scam)
Replies: 0
Views: 2156

globalssdlaboratory.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Wed Jan 23, 2019 4:09 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: expressdocuments24hr.com (Fake Documents scam)
Replies: 0
Views: 2269

expressdocuments24hr.com (Fake Documents scam)

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 Read this news article on the ramifications of purcha...
by The Inquisitor
Wed Jan 23, 2019 4:02 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: globaldocumentsandvisa.com (Fake Document scam)
Replies: 0
Views: 2207

globaldocumentsandvisa.com (Fake Document scam)

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 Read this news article on the ramifications of purcha...
by The Inquisitor
Wed Jan 23, 2019 1:14 pm
Forum: Resources to Help You Avoid Scams
Topic: Victims cash - where does it go?
Replies: 0
Views: 10123

Victims cash - where does it go?

The business of advanced-fee fraud is a billion dollar industry. In a 2016 article, Charged Affairs stated that the official amount of fraudulent profits generated from scammers was the equivalent of $12.7 billion. The lucrative nature of this crime thus poses the question of; 'when scammers receive...
by The Inquisitor
Tue Jan 22, 2019 2:45 pm
Forum: Gold Scams
Topic: mabashaafricalogistics.com (Gold Scam)
Replies: 0
Views: 2215

mabashaafricalogistics.com (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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
by The Inquisitor
Mon Jan 21, 2019 1:41 am
Forum: Gold Scams
Topic: mineralsbase.com (Gold Scam)
Replies: 0
Views: 2962

mineralsbase.com (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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
by The Inquisitor
Sun Jan 20, 2019 6:02 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: ssd-chem.com (Black money scam)
Replies: 0
Views: 2047

ssd-chem.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Sun Jan 20, 2019 5:48 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: germanembalmingpowder.co.za (Black Money Scam)
Replies: 0
Views: 2031

germanembalmingpowder.co.za (Black Money Scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Sun Jan 20, 2019 5:40 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: merc-pharmaceutics.com (Non-delivery scam)
Replies: 0
Views: 2198

merc-pharmaceutics.com (Non-delivery scam)

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 This is a non-delivery scam. Read How to Avoid A Non-...
by The Inquisitor
Sun Jan 20, 2019 5:34 pm
Forum: Non-Delivery Scams
Topic: ibrahimmecint.com (Non-delivery scam)
Replies: 0
Views: 1899

ibrahimmecint.com (Non-delivery scam)

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 This is a non-delivery scam. Read How to Avoid A Non-...
by The Inquisitor
Sun Jan 20, 2019 4:46 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: globalonlinedocumentservice.com (Fake document scam)
Replies: 0
Views: 2082

globalonlinedocumentservice.com (Fake document scam)

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 Read this news article on the ramifications of purcha...
by The Inquisitor
Sun Jan 20, 2019 4:41 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: cannaboidsgram.com (Non-Delivery Scam)
Replies: 0
Views: 2216

cannaboidsgram.com (Non-Delivery Scam)

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 This is a non-delivery scam. Read How to Avoid A Non-...
by The Inquisitor
Sun Jan 20, 2019 4:35 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: fakepassport.cc (Fake document scam)
Replies: 0
Views: 2469

fakepassport.cc (Fake document scam)

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 This is a non-delivery scam. Read How to Avoid A Non-...
by The Inquisitor
Sun Jan 20, 2019 4:31 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: buydocumentsonline.net (Fake documents scam)
Replies: 0
Views: 2263

buydocumentsonline.net (Fake documents scam)

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 Read this news article on the ramifications of purcha...
by The Inquisitor
Sun Jan 20, 2019 12:43 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: internationalworldofwealth.com (Black money Scam)
Replies: 0
Views: 1791

internationalworldofwealth.com (Black money Scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Sun Jan 20, 2019 12:23 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: greenearthchermicals.com (Black money scam)
Replies: 0
Views: 1891

greenearthchermicals.com (Black money scam)

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 This is a black money scam. Read about those scams he...
by The Inquisitor
Sat Jan 19, 2019 11:35 am
Forum: Gold Scams
Topic: bekoraminers.com (Gold Scam)
Replies: 1
Views: 5220

Re: bekoraminers.com (Gold Scam)

After performing a quick bait on this particular scammer, the below email correspondence is shown. Note the vastly reduced price which is used to entice victims: Sir/Madam, We are contacting you with regards to your request o to purchase AU gold bars. We are a syndicate of local miners and are ready...
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