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Fake sites used for fraud

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Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 985579 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
ktx-auto-transport.info, +1-888-213-8879, SCAM ESCROW by Terminator5 Tue Jul 23, 2019 6:24 am	0 Replies 2356 Views	by Terminator5 Tue Jul 23, 2019 6:24 am
hillexpresscourier.com, +1-402-385-5429, FAKE ESCROW by Terminator5 Tue Jul 23, 2019 6:03 am	0 Replies 2476 Views	by Terminator5 Tue Jul 23, 2019 6:03 am
duluth-shipping-center.com, quality-auto-services.net, SCAM by Terminator5 Tue Jul 23, 2019 5:46 am	0 Replies 2344 Views	by Terminator5 Tue Jul 23, 2019 5:46 am
colorado-shipping-delivery.com, FAKE SHIPPING/ESCROW by Terminator5 Tue Jul 23, 2019 5:07 am	0 Replies 2292 Views	by Terminator5 Tue Jul 23, 2019 5:07 am
class-transport.com, STOLEN IDENTITY, +1-305-748-4885 by Terminator5 Tue Jul 23, 2019 4:46 am	0 Replies 2305 Views	by Terminator5 Tue Jul 23, 2019 4:46 am
benoit-trucking.com, +1-802-321-0143, STOLEN IDENTITY by Terminator5 Tue Jul 23, 2019 4:28 am	0 Replies 2362 Views	by Terminator5 Tue Jul 23, 2019 4:28 am
adrotrans-shipping.com, [email protected], SCAM by Terminator5 Tue Jul 23, 2019 4:09 am	0 Replies 2290 Views	by Terminator5 Tue Jul 23, 2019 4:09 am
snbautomotive.com, trustpilotcompanies.com, +41445863900 by Terminator5 Tue Jul 23, 2019 2:45 am	2 Replies 4472 Views	by Terminator5 Tue Jul 23, 2019 3:15 am
markazarab.com broadorbits.us amanda-property.com by Photosensitive Sat Jul 20, 2019 6:30 am	0 Replies 2495 Views	by Photosensitive Sat Jul 20, 2019 6:30 am
Scam car sales website https://uktopcars.com/ by Sdavis Thu Jul 11, 2019 3:41 pm	7 Replies 13869 Views	by WRW Wed Jul 17, 2019 5:04 pm
klmholdings.com, +81345790437, [email protected],SCAM by Terminator5 Wed Jul 17, 2019 12:44 pm	0 Replies 2728 Views	by Terminator5 Wed Jul 17, 2019 12:44 pm
https://entrisoffshore.com/ Fake Entris Bank by Terminator5 Sun Jul 14, 2019 6:45 pm	0 Replies 2848 Views	by Terminator5 Sun Jul 14, 2019 6:45 pm
https://veritasfintb.co Fake Bank by Terminator5 Sun Jul 14, 2019 6:30 pm	0 Replies 2757 Views	by Terminator5 Sun Jul 14, 2019 6:30 pm
https://www.myfakeid.biz SCAM SCAM BEWARE by jaylogan737 Sun Jul 14, 2019 11:51 am	0 Replies 2163 Views	by jaylogan737 Sun Jul 14, 2019 11:51 am
Fake - [email protected] by Bryon Williams Thu May 31, 2018 5:23 pm	4 Replies 6684 Views	by Michelle Sun Jul 14, 2019 4:31 am
https://kiwifakeid.com is a SCAM WEBSITE BEWARE by jaylogan737 Sat Jul 13, 2019 2:01 pm	0 Replies 2465 Views	by jaylogan737 Sat Jul 13, 2019 2:01 pm
SCAM https://www.car-unlimited.com FAKE CAR UNLIMIted.com by Thomas_tom Thu Jul 04, 2019 4:28 am	6 Replies 10061 Views	by Terminator5 Fri Jul 12, 2019 12:28 am
Vince Courier Services - Pick your own fake courier by Photosensitive Thu Jul 11, 2019 3:32 pm	0 Replies 2657 Views	by Photosensitive Thu Jul 11, 2019 3:32 pm
http://exdocumentation.com SCAM SCAM BEWARE by jaylogan737 Tue Jul 09, 2019 8:09 am	1 Replies 3294 Views	by jaylogan737 Tue Jul 09, 2019 8:11 am
https://faketemplates.com SCAM SCAM SCAM by jaylogan737 Tue Jul 09, 2019 5:25 am	1 Replies 3270 Views	by jaylogan737 Tue Jul 09, 2019 5:27 am
https://pukkadocuments.com SCAM SCAM BEWARE by jaylogan737 Tue Jul 09, 2019 5:15 am	1 Replies 3026 Views	by jaylogan737 Tue Jul 09, 2019 5:17 am
www.buyrealfakepassport.cc SCAM SCAM BEWARE by jaylogan737 Thu Jun 20, 2019 3:05 am	3 Replies 6171 Views	by jaylogan737 Tue Jul 09, 2019 5:12 am
csopifunds.com, +442078719971, SCAM by Terminator5 Mon Jul 08, 2019 4:19 am	0 Replies 2520 Views	by Terminator5 Mon Jul 08, 2019 4:19 am
globalparcelexp.com, FAKE/FRAUD/SPOOF, EXPORT SCAMS by Terminator5 Sat Jul 06, 2019 7:42 pm	0 Replies 2515 Views	by Terminator5 Sat Jul 06, 2019 7:42 pm
defensecourierservice.com, 770-824-6809, 404-662-5049, SCAM by Terminator5 Sat Jul 06, 2019 7:08 pm	0 Replies 2577 Views	by Terminator5 Sat Jul 06, 2019 7:08 pm
+1-979-705-1640, e-wayexpress.com, coleace.com, SCAM by Terminator5 Sat Jul 06, 2019 6:51 pm	0 Replies 2497 Views	by Terminator5 Sat Jul 06, 2019 6:51 pm
Inst Logistic Trade +44-113-3282-381 instshipbybroker.com by Photosensitive Sat Jul 06, 2019 3:14 pm	1 Replies 3442 Views	by Terminator5 Sat Jul 06, 2019 6:01 pm
Ann Brooks Chambers 697 Main Street, North Oxford MA 1537 by Photosensitive Sat Jul 06, 2019 3:31 pm	0 Replies 2503 Views	by Photosensitive Sat Jul 06, 2019 3:31 pm
Bruckhaus & Partners +1 (418) 476 3238 bruckhausllp.com by Photosensitive Sat Jul 06, 2019 3:26 pm	0 Replies 2691 Views	by Photosensitive Sat Jul 06, 2019 3:26 pm
SpeedPost Express +1 (937)-349-5671 speedpostex.com by Photosensitive Sat Jul 06, 2019 3:07 pm	0 Replies 2392 Views	by Photosensitive Sat Jul 06, 2019 3:07 pm
Mobilne US Remont +44 113 328 2000 shipbybrokerint.com by Photosensitive Wed Jun 19, 2019 3:36 pm	2 Replies 4764 Views	by Photosensitive Sat Jul 06, 2019 3:00 pm
http://youfinishit.com SCAM SCAM by jaylogan737 Fri Jul 05, 2019 6:34 am	0 Replies 2560 Views	by jaylogan737 Fri Jul 05, 2019 6:34 am
http://newid.com is a SCAM WEBSITE by jaylogan737 Fri Jul 05, 2019 6:33 am	0 Replies 2303 Views	by jaylogan737 Fri Jul 05, 2019 6:33 am
http://buylegitdocs.com SCAM SCAM SCAM by jaylogan737 Fri Jul 05, 2019 6:31 am	0 Replies 2388 Views	by jaylogan737 Fri Jul 05, 2019 6:31 am
https://www.driverslicense4sale.com SCAM SCAM SCAM by jaylogan737 Fri Jul 05, 2019 6:29 am	0 Replies 2270 Views	by jaylogan737 Fri Jul 05, 2019 6:29 am
totote-machinery.com, Totote Machinery GmbH, SCAM SALES by Terminator5 Thu Jul 04, 2019 9:29 pm	0 Replies 3124 Views	by Terminator5 Thu Jul 04, 2019 9:29 pm
www.wolfslau-landmaschinen.com by Mike Spike Thu Jul 04, 2019 6:53 pm	1 Replies 4072 Views	by Terminator5 Thu Jul 04, 2019 9:09 pm
Barry Richards fraud by Wafa Thu Jul 04, 2019 5:12 pm	3 Replies 5271 Views	by Terminator5 Thu Jul 04, 2019 8:38 pm
atmtechcoltd.com, +66639475131, EXPORT SCAM by Terminator5 Sun May 12, 2019 5:26 pm	1 Replies 3831 Views	by Terminator5 Wed Jul 03, 2019 2:44 am
theleadlogistics.com, +447035939274, FAKE SHIPPING/ESCROW by Terminator5 Wed Jul 03, 2019 12:46 am	0 Replies 2587 Views	by Terminator5 Wed Jul 03, 2019 12:46 am
firstoffescrow.com, [email protected], FAKE ESCROW by Terminator5 Wed Jul 03, 2019 12:35 am	0 Replies 2549 Views	by Terminator5 Wed Jul 03, 2019 12:35 am
nationalautocarmovers.net, +1-630-243-6479, FAKE by Terminator5 Tue Jul 02, 2019 11:57 pm	0 Replies 2622 Views	by Terminator5 Tue Jul 02, 2019 11:57 pm
royalescrow.com, +1-917-580-3940, SCAM by Terminator5 Tue Jul 02, 2019 3:59 am	0 Replies 2635 Views	by Terminator5 Tue Jul 02, 2019 3:59 am
bitcoinescrow.info, +3197005035229, SCAM by Terminator5 Tue Jul 02, 2019 3:29 am	0 Replies 2487 Views	by Terminator5 Tue Jul 02, 2019 3:29 am
rootel.com, [email protected], [email protected], SCAM by Terminator5 Tue Jul 02, 2019 3:18 am	0 Replies 2463 Views	by Terminator5 Tue Jul 02, 2019 3:18 am
firstscrow.com, +-312-763-9941, FAKE ESCROW by Terminator5 Sun Jun 23, 2019 9:20 pm	4 Replies 6839 Views	by Terminator5 Tue Jul 02, 2019 2:46 am
SCAM Web D D Plant Sales LTD https://www.ddplantsales.co.uk by Thomas_tom Mon Jun 24, 2019 7:25 am	2 Replies 5576 Views	by AlanJones Mon Jul 01, 2019 1:21 pm
https://www.apply4citizenship.net SCAM SCAM WEBSITE by jaylogan737 Mon Jul 01, 2019 6:03 am	0 Replies 2196 Views	by jaylogan737 Mon Jul 01, 2019 6:03 am
https://buydriverlicense.agency is a SCAM WEBSITE by jaylogan737 Mon Jul 01, 2019 6:01 am	0 Replies 2500 Views	by jaylogan737 Mon Jul 01, 2019 6:01 am
Watermark Securities Inc watermarksecinc.com SCAM FRAUD by Shafted Sun Jun 30, 2019 9:37 pm	0 Replies 2516 Views	by Shafted Sun Jun 30, 2019 9:37 pm

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