Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by scammerswillsuffer Tue Nov 24, 2015 7:15 am
Bank account details used by scammer, is it possible to report it somehow to get the account suspended?

Bank Name: Ceska Sporitelna BANK

IBAN: CZ30 0800 0000 0019 0258 5233
SWIFT code: GIBACZPX
Bank Address: Ve Vankovce 462/1, 602 00 Brno, Czech Republic

Bank account noted MW
by vonpaso xlura Tue Nov 24, 2015 8:26 am
Claims 19-year history, was registered a month ago for only one year. Claims to be in Czechia, site is entirely in English, and the Czech address is missing a diacritical mark.

Please post emails or other communications detailing the nature of the scam.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by AlanJones Tue Nov 24, 2015 9:18 am
The "How IT Works" page details an Escrow scam.

Some of the contact appears to have been stolen from intlazar.ro.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by vonpaso xlura Tue Nov 24, 2015 6:53 pm
This domain has been reported for fraud.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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