Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Sep 06, 2016 2:24 pm
Another dumb scammer pretending to have fake IDs

Real Quality Real Passports,Driver’s License,ID Cards,Visas [email protected]

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.
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by AlanJones Thu Sep 15, 2016 2:03 pm
Another dumb scammer spamming forums with his fake visa and ID scam

•Visas for USA, Canada, Australia, Europe & Asian Countries and much more!

Contact E-mails:============== [email protected]
: [email protected]
Skype Name: ===================live:georgeclinton668

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 zaraahmadloo Thu Sep 22, 2016 9:28 pm
Mod Note: yuhongzp.com is a scam.

AlanJones wrote:Another dumb spammer scammer, this time claiming to offer fake diplomas

http://www.yuhongzp.com/contact.php
Skpye: taylor.kingspy
Email: [email protected]
QQ:344745250


Has anyone been a victim of this website? how do you know if they are scammer.

Thanks.

Zara
by Bryon Williams Thu Sep 22, 2016 9:33 pm
Hopefully not. We are doing our best to prevent people from becoming victims of this site.

yuhongzp.com/contact.php

yuhongzp.com

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Wed Oct 12, 2016 1:44 pm
Another scammer has reported himself to this site.

Skype: wolfcc.ru
Yahoo: wolfcc.ru
ICQ: 694107586
Jabber : [email protected]

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Tue Oct 18, 2016 1:06 am
Scammer has self reported himself here.


> ICQ: 708152662

=> Yahoo: peter.mit1991

=> Gmail: [email protected]

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Sat Oct 22, 2016 1:35 pm
Another dumb scammer spamming forums with his fake passport scam

WE DO OFFER A LEGITIMATE SERVICE:-
(Skype ID: live:jameshayye)orE mail us:([email protected])

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 AlanJones Tue Nov 08, 2016 5:57 am
Another dumb scammer spamming anti-scam forums
Yahoo: topseller_vnc
ICQ : 697292644
Skype: carder.verified
Gmail: [email protected]
My E-mail : [email protected]

[X] I am a legit seller ccv-cvv for long business .
[X] if ccv-cvv dead or invalid . i will change for you.

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 AlanJones Thu Nov 17, 2016 11:32 am
Another dumb scammer spamming
BUY COUNTERFEIT MONEY ,REAL AND FAKE DOCUMENTS([email protected])

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 AlanJones Thu Nov 24, 2016 12:24 am
Another moron spamming anti-scam forums with his fake offers

Buy Canadian, fake ID, Australian fake ID and a fake ID to many other countries on false passports
fake driving licenses to fake Bank Statement have their identification needs covered. Our fake
IDs include All safety features such as true holograms, ultraviolet watermarks, intaglio printing,
special paper, fluorescent dyes, RFID, barcodes corresponding to their data and more. Our fake
IDs are identical to the real thing, no other site will offer this quality we best.new identity,
protect your privacy and take back their freedom.

-IDs Scan-yes…

-HOLOGRAMS: IDENTICAL

-BARCODES: IDS SCAN

-UV: YES

Email ================= ieltsdocuments72(at)dotgmail.com

Skype Id =========== bill.documents.


[email protected]

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 Bryon Williams Sat Dec 24, 2016 7:50 pm
Document scammer.

EMAIL ....... [email protected]

forestgreenasap

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Mon Jan 09, 2017 1:36 pm
Another dumb scammer claiming to be selling credit card details

-ICQ: 91234567 (Life Underworld)

-Gmail : [email protected]

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 AlanJones Sun Jan 22, 2017 1:43 pm
Another dumb scammer claiming to offer fake money and ID

BUY HIGH QUALITY COUNTERFEITS BILLS EUROS POUNDS DOLLARS PASSPORT, ID CARDS , DRIVERS LICENSE .((([email protected])))

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 AlanJones Wed Feb 15, 2017 1:12 pm
Another dumb scammer spammer

SELL CVV/BANK LOGIN/DUMPS Track 1&2/TRANSFER WU/PAYPAL

- ICQ: 675543166 ( Tools Value )

- Gmail: [email protected]

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 AlanJones Sat Feb 25, 2017 8:37 am
Another dumb spammer scammer, claiming to be selling credit card details

- my ICQ again : ( 713552305 )
- my gmail : [email protected]

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.

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