Search found 139 matches

by The Inquisitor
Sun Jan 06, 2019 4:39 am
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: painlessend.com (Non-delivery scam)
Replies: 0
Views: 2166

painlessend.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 06, 2019 4:17 am
Forum: Gold Scams
Topic: hollmecminingltd.com - (Gold Scam)
Replies: 0
Views: 2091

hollmecminingltd.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 06, 2019 4:05 am
Forum: Gold Scams
Topic: ouncemineralgroup.com (Gold Scam)
Replies: 0
Views: 1952

ouncemineralgroup.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
Sat Jan 05, 2019 5:12 pm
Forum: Non-Delivery Scams
Topic: labuenavoluntad.net (Non-delivery Scam)
Replies: 0
Views: 1925

labuenavoluntad.net (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
Sat Jan 05, 2019 4:10 pm
Forum: Gold Scams
Topic: nairobigoldrefinery.com (Gold Scam)
Replies: 0
Views: 1899

nairobigoldrefinery.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
Sat Jan 05, 2019 3:53 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: nironesafekeeping.com (Fake Shipper)
Replies: 0
Views: 2118

nironesafekeeping.com (Fake Shipper)

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://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
by The Inquisitor
Sat Jan 05, 2019 3:49 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: afrimetallics.com (Fake Shipper)
Replies: 0
Views: 2095

afrimetallics.com (Fake Shipper)

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://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
by The Inquisitor
Sat Jan 05, 2019 3:28 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: universalexpresscouk.com (Fake Shipper)
Replies: 0
Views: 2002

universalexpresscouk.com (Fake Shipper)

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://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
by The Inquisitor
Fri Jan 04, 2019 6:06 am
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: globaltechlsolutions.com (Black Money Scam)
Replies: 0
Views: 2115

globaltechlsolutions.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
Fri Jan 04, 2019 6:04 am
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: universalchemicalshop.com (Black Money scam)
Replies: 0
Views: 2233

universalchemicalshop.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 03, 2019 3:23 pm
Forum: Resources to Help You Avoid Scams
Topic: Black Money/Wash-Wash scams explained
Replies: 0
Views: 14930

Black Money/Wash-Wash scams explained

Have you been contacted at random by a customs agent or lawyer claiming to have trunk boxes, cases or a safe filled with bank notes that belongs to a dead relative that you did not know existed? You may have been contacted by a black money scammer - also known as a “wash-wash” scam. This scam is a c...
by The Inquisitor
Wed Jan 02, 2019 3:41 pm
Forum: Resources to Help You Avoid Scams
Topic: CEMAC License Scams (Cameroon Gold Scams)
Replies: 0
Views: 13452

CEMAC License Scams (Cameroon Gold Scams)

There have been a rising number of gold sellers from Cameroon that promote a CEMAC export License for any organisation or individual seeking to buy precious metals, specifically gold from the country. One such company, Bonas Gold, states “a CEMAC Buyer’s Permit is issued by the government only, prec...
by The Inquisitor
Wed Jan 02, 2019 3:41 pm
Forum: Gold Scams
Topic: CEMAC License Scams (Cameroon Gold Scams)
Replies: 0
Views: 10699

CEMAC License Scams (Cameroon Gold Scams)

There have been a rising number of gold sellers from Cameroon that promote a CEMAC export License for any organisation or individual seeking to buy precious metals, specifically gold from the country. One such company, Bonas Gold, states “a CEMAC Buyer’s Permit is issued by the government only, prec...
Stop 419 Scams and Scammers : Disclaimer