| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 1162086 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am |
1 Replies 58767 Views |
by AlanJones
Tue Jan 14, 2020 10:54 am |
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Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm |
0 Replies 54454 Views |
by Tom Sanders
Sun Aug 09, 2009 4:34 pm |
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Fake sites used for fraud lyonsindustry.com
by Vladislovas21 Wed Mar 26, 2025 11:07 am |
2 Replies 48121 Views |
by Terminator5
Wed Mar 26, 2025 7:34 pm |
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FAKE STOLEN IDENTITY maquinariaisidoroabal.com
by Vladislovas21 Wed Mar 26, 2025 10:29 am |
0 Replies 40696 Views |
by Vladislovas21
Wed Mar 26, 2025 10:29 am |
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Scamers lyonsindustry.com Lyons Industry Limited
by Vladislovas21 Fri Feb 28, 2025 7:49 am |
0 Replies 16729 Views |
by Vladislovas21
Fri Feb 28, 2025 7:49 am |
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Fake site claiming to be selling motorhomes britroamers.com
by Vladislovas21 Wed Oct 16, 2024 4:50 am |
1 Replies 34763 Views |
by Terminator5
Wed Jan 08, 2025 4:11 am |
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aitchesseltd.com, +441262290168, STOLEN IDENTITY
by Terminator5 Sat Jul 27, 2024 6:34 pm |
2 Replies 35857 Views |
by Terminator5
Sun Dec 08, 2024 2:49 am |
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Fake site claiming to be selling motorhomes allvanslist.com
by Vladislovas21 Wed Oct 16, 2024 4:52 am |
0 Replies 29480 Views |
by Vladislovas21
Wed Oct 16, 2024 4:52 am |
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Scam - maquinariabenmitsu.com
by AlanJones Tue Sep 24, 2024 1:36 pm |
0 Replies 4832 Views |
by AlanJones
Tue Sep 24, 2024 1:36 pm |
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funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
1, 2 by Terminator5 Wed Jun 01, 2022 4:37 am |
16 Replies 100234 Views |
by Terminator5
Wed Aug 14, 2024 4:53 pm |
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b2crecovery.com, support@b2crecovery.com, RECOVERY SCAM
by Terminator5 Sat Jul 27, 2024 6:47 pm |
0 Replies 22331 Views |
by Terminator5
Sat Jul 27, 2024 6:47 pm |
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scamrecoveryadvisors.com, support@scamrecoveryadvisors.com
by Terminator5 Sat Jul 27, 2024 6:41 pm |
0 Replies 21173 Views |
by Terminator5
Sat Jul 27, 2024 6:41 pm |
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lucenteq.net, +1-601-952-8830, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:43 pm |
0 Replies 5114 Views |
by Terminator5
Sat Jul 27, 2024 5:43 pm |
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actifintech.com, +1-661-230-8566, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:13 pm |
0 Replies 5239 Views |
by Terminator5
Sat Jul 27, 2024 5:13 pm |
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quintessentialpros.com, +1-802-348-1768, Recovery Scams
by Terminator5 Sat Jul 27, 2024 4:59 pm |
0 Replies 5454 Views |
by Terminator5
Sat Jul 27, 2024 4:59 pm |
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premiumrecoverypros.com, +1-408-757-0932, Recovery Scam
by Terminator5 Sat Jul 27, 2024 4:47 pm |
0 Replies 5839 Views |
by Terminator5
Sat Jul 27, 2024 4:47 pm |
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recoveryadvising.com, support@recoveryadvising.com. SCAM
by Terminator5 Sat Jul 27, 2024 4:18 pm |
0 Replies 4975 Views |
by Terminator5
Sat Jul 27, 2024 4:18 pm |
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mana-shipping.com, +1-209-691-3560, Fake Russian Escrow
by Terminator5 Tue Jun 18, 2024 2:19 am |
0 Replies 5968 Views |
by Terminator5
Tue Jun 18, 2024 2:19 am |
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rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am |
0 Replies 4318 Views |
by Scam2015
Fri Feb 09, 2024 8:35 am |
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Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am |
1 Replies 20731 Views |
by Terminator5
Wed Dec 20, 2023 3:23 am |
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hfmu.education, +1-833-427-1641, Visa Scams
by Terminator5 Wed Aug 16, 2023 1:26 pm |
1 Replies 8580 Views |
by Terminator5
Fri Dec 08, 2023 10:27 pm |
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americanhecgov.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:06 pm |
3 Replies 12217 Views |
by Terminator5
Thu Nov 02, 2023 3:42 am |
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Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm |
0 Replies 24553 Views |
by truthseeker404
Tue Oct 24, 2023 1:20 pm |
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Fake - inovance-technology-gmbh.com
by Michelle Thu Oct 19, 2023 1:18 pm |
0 Replies 20985 Views |
by Michelle
Thu Oct 19, 2023 1:18 pm |
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ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 12:40 am |
1 Replies 15365 Views |
by Terminator5
Wed Aug 23, 2023 1:16 am |
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checgov.org, +1-888-281-1165, inquiry@checgov.org
by Terminator5 Thu Aug 17, 2023 1:53 pm |
1 Replies 8812 Views |
by Terminator5
Wed Aug 23, 2023 12:52 am |
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americanhec.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:12 pm |
1 Replies 8906 Views |
by Terminator5
Wed Aug 23, 2023 12:47 am |
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ciu.education, 1-855-747-0007, Scam University
by Terminator5 Thu Aug 17, 2023 3:27 pm |
0 Replies 6618 Views |
by Terminator5
Thu Aug 17, 2023 3:27 pm |
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cdesqa.org, 1-718-509-0087, Scam
by Terminator5 Thu Aug 17, 2023 3:03 pm |
0 Replies 7077 Views |
by Terminator5
Thu Aug 17, 2023 3:03 pm |
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cuom.education, +1-888-293-1513, Scam University
by Terminator5 Thu Aug 17, 2023 12:04 pm |
0 Replies 7044 Views |
by Terminator5
Thu Aug 17, 2023 12:04 pm |
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Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am |
3 Replies 21883 Views |
by Terminator5
Thu Aug 17, 2023 1:37 am |
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usbsa.org, info@usbsa.org, Scam Accreditation
by Terminator5 Wed Aug 16, 2023 1:04 pm |
0 Replies 7441 Views |
by Terminator5
Wed Aug 16, 2023 1:04 pm |
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nymu.education, +1-833-426-1017, Visa Scam
by Terminator5 Wed Aug 16, 2023 12:13 pm |
0 Replies 7466 Views |
by Terminator5
Wed Aug 16, 2023 12:13 pm |
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us-doe.org , 202-599-9485, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 11:30 am |
0 Replies 6820 Views |
by Terminator5
Wed Aug 16, 2023 11:30 am |
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Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am |
0 Replies 9021 Views |
by Michelle
Wed Jul 19, 2023 8:58 am |
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usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am |
0 Replies 8159 Views |
by Michelle
Wed Jul 19, 2023 8:43 am |
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WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am |
0 Replies 6674 Views |
by AlanJones
Sun Jul 16, 2023 12:55 am |
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https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am |
0 Replies 7943 Views |
by pepadavid
Tue Jul 04, 2023 2:24 am |
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asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am |
3 Replies 17762 Views |
by charlotte69009
Mon May 22, 2023 4:56 am |
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Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am |
9 Replies 31910 Views |
by AlanJones
Thu May 18, 2023 4:29 am |
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Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am |
0 Replies 8066 Views |
by AlanJones
Tue Apr 25, 2023 12:25 am |
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Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am |
1 Replies 8052 Views |
by AlanJones
Thu Apr 13, 2023 10:51 am |
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webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am |
0 Replies 8063 Views |
by AlanJones
Sat Feb 18, 2023 10:50 am |
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smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am |
1 Replies 11242 Views |
by AlanJones
Fri Oct 28, 2022 6:57 am |
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onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm |
0 Replies 10573 Views |
by Terminator5
Tue Oct 25, 2022 11:57 pm |
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mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm |
0 Replies 9119 Views |
by Terminator5
Tue Oct 25, 2022 6:16 pm |
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oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm |
0 Replies 9151 Views |
by Terminator5
Tue Oct 25, 2022 6:00 pm |
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expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm |
0 Replies 10008 Views |
by Terminator5
Tue Oct 25, 2022 5:22 pm |
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hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm |
0 Replies 9013 Views |
by Terminator5
Tue Oct 25, 2022 4:52 pm |
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motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm |
0 Replies 8937 Views |
by Terminator5
Tue Oct 25, 2022 4:36 pm |
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