Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Feb 07, 2018 12:40 pm
Another dumb scammer, claiming to be offering fake passports, etc this time:
make fake passports,
make false passports,
make novelty passports,
make fake driving license,
make false driving license,
make novelty driver license,
make Diplomatic passports,
Contact Support:
Email : [email protected]
Link : https://youtu.be/5IMs6XNnvE0
Skype name : robert duki
Wechat ID: Robertduki
Whatsapp: +1(901) 401-8672

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.
Advertisement

by Mike Wilson Thu Feb 08, 2018 1:42 am
You forgot to post this email address [email protected]

Here apply for a UK Passport Online, we are going to discus for the place st. Kitts and about UK citizenship. It is the place which was known as UK in previous days. If you have heard anything about this word then these both places are same. It is a small island and a member of federal states. There are so many benefits you can have by having the citizenship of this country. Do not worry. The procedure is not very lengthy as generally other citizenships' procedure needs. If you will try to get the nationality of any other country then definitely you need to hire any person who has knowledge about all the process related to the procedure otherwise it will be next to impossible for you. It happens because these types of procedures are very lengthy and tough usually. However in the case of this state is different. I am sure there must be a question mark in your mind. Do not worry I am going to give all the answers here. First of all you need to know that this state is basically an under developing place. Though it is a country but is a small island so it does not have man power and enough funds. It is a big problem in the progress of any country. The government of this state has planned something unique for solving this problem. They have decided that they will give citizenship of their nation to the person who will invest some decided amount in any property or business of their nation. Yes, trough just investment you can get the nationality. Even for this you not need to pass through any lengthy procedure or paper works. Just invest money and become a citizen of at UK.
Email: [email protected]

whatsapp............+237655476512

Skype Name:=================live:gostavkozlov2

[email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by thomas231 Wed Feb 14, 2018 7:21 am
MOD NOTE: Another dumb scammer that thinks spamming his fake ID's on an anti-scam website is a good idea. They don't get any smarter than that.

We are a PASSPORT Express Service , DRIVING LICENSE, ID CARD, VISA, BIRTH ACT. contact email and whatsap: [email protected]
whatsap:00237671240692
We are a team of professionals with many years of experience in producing passports ,contrefeit money , credit card
And other identity documents, best producers of documents. With
More than 10 million documents circulating around the world.
We only offer originals of great qualities of passports, licensed
Drivers, Identity Cards, Stamps, Birth Certificates, International Diplomas
And other products for a number of countries including: USA, Australia, Belgium, Brazil, Norway
Canada, Italy, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. For further information and to place an order, simply


Do not hesitate to contact by email or call at any time: [email protected]
whatsap number: 00237671240692

Registered and unregistered identity cards
Brands and drivers not licensed worldwide
USA (United States) Registered and Unregistered Passports,
Registered and unregistered Australian passports,
Registered and unregistered Belgian passports,
Brazilian registered and unregistered Brazilian passports,
Canadian registered and unregistered (Canada) passports,
Finnish registered and unregistered (Finland) passports,
French registered and not registered (France) passports,
German registered and unregistered (Germany) passports,
Registered and unregistered Dutch (Holland Netherlands) passports,
Registered and unregistered Israeli passports,
United Kingdom (United Kingdom) Registered and Unregistered Passports,
Registered and unregistered Spanish (Spain) passports,
Mexican registered and unregistered (Mexico) passports,
Registered and unregistered South African passports.
Licenses of registered and unregistered Australian pilots,
Licenses of registered and unregistered Canadian pilots,
Licenses registered and not registered Dutch (Netherlands / Holland) conduct,
Registered and unregistered licenses German (Germany) Conduct,
Licenses registered and unregistered in the United Kingdom (United Kingdom) conduct,
Registered and unregistered diplomatic passports,
USA (United States) Registered and Unregistered Passports,
Registered and unregistered Australian passports,
Registered and unregistered Belgian passports,
Brazilian registered and unregistered Brazilian passports,
Licenses of registered and unregistered Australian pilots,
Licenses of registered and unregistered Canadian pilots,
Licenses registered and not registered Dutch (Netherlands / Holland) conduct,
Registered and unregistered licenses German (Germany) Conduct,
Licenses registered and unregistered in the United Kingdom (United Kingdom) conduct,
Registered diplomatic passports and driving licenses, identity cards, etc.
Registered and unregistered duplicates, and driving licenses, identity cards, etc.
Registered and unregistered USA (United States) passports for sale,
Australian passports registered and unregistered for sale, and driver's licenses, identity cards, etc.
Registered and unregistered Belgian passports for sale,
Registered and unregistered passports in Brazil (Brazil) to sell, etc ....
Camouflage passports,
Express work permit

PASSPORTS (auriginal and false)
? Passports USA (United States)
Australian passports (Australia)
? Belgian passports (Belgium)
Brazilian passports
Canadian Passports
Finnish passports (Finland)
French passports (France)
German passports (Germany)
Dutch passports (Netherlands)
Israeli passports (Israel)
Passports UK (United Kingdom)
Spanish passports (Spain)
Mexican passports (Mexico)
South African passports (South Africa)
Swiss passports (Switzerland)
German passports (Germany)
Chinese passports (China)
Spanish passports (Spain)
Austrian passports (Austria)
Japanese passports (Japan)
Ukrainian passports (Ukraine)
Cambodian passports
Passports UK (United Kingdom)
US passports
Romanian passports
Polish passports (Poland)
Bulgarian passports (Bulgaria)
Moroccan passports (Morocco)
Cyprus passports (Cyprus)
Norwegian passports (Norway)
Portuguese passports (Portugal)
Lithuanian passports (Lithuania)
Russian passports (Russia)
Hungarian passports (Hungary)
Australian passports (Australia)
Passports Brazil (Brazil)
Italian passports (Italy)
Jamaican passports (Jamaica)
South Korean passports (South Korea)
Croatian passports (Croatia)
Danish passports (Danmark)
Maltese passports (Malta)
Polish passports (Poland)
Swedish passports (Sweden)
Originals and FALSE IDENTITY CARDS
Identity cards USA (United States)
Australian identity cards (Australia)
Belgian identity cards (Belgium)
Brazilian identity cards (Brazil)
Canadian identity cards (Canada)
Finnish identity cards (Finland)
French identity cards (France)
German identity cards (Germany)
Israeli identity cards (Israel)
Identity cards UK (United Kingdom)
Spanish identity cards (Spain)
Mexican identity cards (Mexico)
South African identity cards (South Africa)
Swiss identity cards (Switzerland)
German identity cards (Germany)
Chinese identity cards (China)
Spanish identity cards (Spain)
Austrian identity cards (Austria)
Japanese identity cards (Japan)
Ukrainian identity cards (Ukraine)
Cambodian identity cards (Cambodia)
Identity cards UK (United kingdom)
USA identity cards
Romanian identity cards (Romania)
Polish identity cards (Poland)
Bulgarian identity cards (Bulgaria)
Moroccan identity cards (Morocco)
Norwegian identity cards (Norway)
Portuguese identity cards (Portugal)
Lithuanian identity cards (Lithuania)
Hungarian identity cards (Hungary)
Australian identity cards (Australia)
Identity cards Brazil (Brazil)
Italian identity cards (Italy)
Jamaican identity cards (Jamaica)
South Korean identity cards (South Korea)
Croatian identity cards (Croatia)
Danish identity cards (Danmark)
Maltese identity cards (Malta)
Polish identity cards (Poland)
Swedish identity cards (Sweden)

Originals and FALSE DRIVING PERMITS
Driving license in Australia (Australia)
Canadian Driver's License (Canada)
Driving license French (France)
Dutch driving license (Netherlands / Holland)
German driving license (Germany)
Driving license UK (United Kingdom)
Cameroon driver's license (Cameroon)
Chinese driving license (China)
Swiss driving license (Switzerland)
Cambodian driving license (Cambodia)
Australian Driver's License (Australia)
Russian driver's license (Russia)
Canadian Driver's License (Canada)
Driving license english (France)
International driving license
Japanese driving license (Japan)
Ukrainian driver's license (Ukraine)
Austrian driving license (Austrian)
Driving license UK
Spanish driving license (Spain)
Driving license Portuguese (Portugal)
Hungarian driver's license (Hungary)
Mexican driving licenses (Mexico)
Belgian driver's license (Belgium)
Greek driving license (Greece)
Romanian driver's license (Romania)
Lithuanian driver's license (Lithuania)
Polish driver's license (Poland)
Bulgarian driver's license (Bulgaria)
Australian Driver's License (Australian)
Canadian Driver's License (Canada)
Driving license French (France)
German driving license (Germany)
Driving license UK (United Kingdom)
Norwegian driver's license (Norway)
Driver's license Brazil (Brazil)
Italian driver's license (Italy)
Jamaican driver's license (Jamaica)
Croatian driver's license (Croatia)
Driving license Danish (Danmark)
Maltese driving license (Malta)
Polish driver's license (Poland)
Swedish driver's license (Sweden)

Of camouflage passports
Duplicates of passports
Permit USA (United States) for sale
Australian passports for sale
Belgian passports for sale
Brazilian passports (Brazil) for sale

contrefeit money
credit card


Do not hesitate to contact us by e-mail at any time when necessary
DO NOT HESITATE TO CONTACT US BY EMAIL OR CALL AT ANY TIME FOR MORE INFORMATION
AND TO PASS YOUR DIFFERENT ORDERS FOR YOUR FALSE PASSPORTS, VISAS, IDENTITY CARDS,
DRIVING PERMIT, BIRTH ACT AND MORE DOCUMENTS.
by AlanJones Thu Feb 15, 2018 3:20 am
licenses/id cards/ stamps, Visa, school Diplomas and other product
contact email.................. [email protected]
text .........904) 479-8972

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 lekkerding Thu Feb 15, 2018 8:04 pm
Mod Note: maddy1980 is a scam no matter how many times this poster ask or speaking of fake reviews. This poster is borderline the scammer or an associate trying to spam this forum with its scam.

Is Maddy1980 a scammer? He sells passport on Dream Market
by Bryon Williams Thu Feb 15, 2018 8:10 pm
May I ask a question?

ETA: Well I'll ask anyway.

How do you legally obtain a real government passport or ID?

If you do not go through the government then you are giving away your money for nothing in return.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Thu Feb 15, 2018 8:19 pm
Scam listing: Scammer will steal your money.

maddy1980

█████████ PHYSICAL ID'S, DRIVING LICENSE & PASSPORT █████████

The Documents we are providing, We can assure you, are the best available in market, With three layer MRZ readable, Security UV, Hologram and Quality.

Below is the list of countries can be done with price's

████████████████████████████████████████

DRIVING LICENSE £250

- Brazil
- Espana
- Holand
- Ireland
- Italy
- Latvijas
- Uk
- Portugues
- Cabo-verde

████████████████████████████████████████

EUROPEAN PASSPORT £650

- ITALLIAN
- SPANISH
- PORTUGUESE

████████████████████████████████████████

ID'S £250

- Italy
- Romanian
- Portugues
- Espana
- Poland
- Uk residence
- España residence
- Portugues Residence
- Holand
- Belgium
- Angola

████████████████████████████████████████

Also have a look at my other listing may interest you

TOP SCORE UK CREDIT REPORT OR PROFILE START FROM £80
UK DATE OF BIRTH SEARCH £15
UK HIGH STREET BANK ACCOUNT £500
PHYSICAL PASSPORT £650
PHYSICAL DRIVING LICENSE UK OR EUROPE £250
PASSPORT OR DRIVING LICENSE SCAN £100

████████████████████████████████████████

ICQ: 673170566

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by lekkerding Thu Feb 15, 2018 9:26 pm
Mod Note: maddy1980 is a scam no matter how many times this poster ask or speaking of fake reviews. This poster is borderline the scammer or an associate trying to spam this forum with its scam.

Bryon Williams, did maddy1980 scam you personally? he seems to have all good reviews
by Bryon Williams Thu Feb 15, 2018 9:29 pm
How do you legally obtain a real government passport or ID?

If you do not go through the government then you are giving away your money for nothing in return

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Fri Feb 16, 2018 12:51 am
lekkerding wrote:he seems to have all good reviews


Looks like we have a future Darwin award winner here. :roll:

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 Feb 17, 2018 9:48 pm
This dumb scammer spammed us with his fake credit card scam and skimmers. His goal is to steal your money. He has nothing to offerl

YIM : [email protected]
ICQ : 684420504
Hotmail : [email protected]
Phone # : +233551688729
Skype : Legit.vendor1
email me for bulk and more purchase : [email protected] or [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Feb 17, 2018 10:08 pm
Dumb scammer forgot to mention this phone number.

YIM : [email protected]

ICQ : 684420504
Hotmail : [email protected]
Phone # : +233551829082
Skype : Legit.vendor1
email me for bulk and more purchase : [email protected] or [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Fri Feb 23, 2018 3:23 am
First idiot of the day:
If You Need To Buy CC (Credit Card)Please contact me NOW for more information:

[Please contact me]
--------------------------------------------

ICQ: 713452181
E-mail: [email protected]
skype: hichuchiru

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 freshcvv5 Mon Mar 12, 2018 11:10 am
Mod Note: This post was made by a really dumb scammer who doesn't realise how stupid spamming an anti-scam forum with his fake offer of stolen bank details is. What a dumbass.

If you are looking for other ways to increase your income, check this out!!

---------------------

Good Cvv/Software WU transfer/Bank Login/Dumps Track 1&2/Paypal IMMIGRATE &
WORK ABROAD NOW!!!!

We provide working Visa for countries like Australia, Canada, Germany,
Ireland, New Zealand, Switzerland, USA, Poland, Netherland, Denmark,
Switzerland, Malaysia and UK etc.

Study Visa.
Visitor Visa.
Work Permit.
Family Class Visa.
Business Immigration.
Permanent Residency under Skilled Worker Immigration.

With other related documents like:

Driver's license
Foreign passport
ID Card
Stamps
University Diploms
Birth Certificates...etc


----------------------

**MY CONTACT FOR WORK:

-YAHOO:[email protected]

-WHATSAPP:........... +237657032298

-EMAIL:[email protected]

-SKYPE:.............. Akumboy1
---------------------

**Services i offer:

*Sell clone card - Secured shipping tunnel
*Sell cc Fullz & random Infos – 99% valid cards
*Sell Dumps with pin track 1&2 101 201
*Sell Western Union money transfer services
*Sell Bank Transfer – Bank Login
*Sell PayPal account verified – PayPal transfer
*Sell Gift Card Itune – Amazon – Ebay Etc
*Sell Booking flight ticket services – worldwide
*Sell Electronics carding services

------------------

**About me:

– Im unlimited
– I’m good hacker
– Best tools
– Good seller 24/7.
– Experience of 10 years.
– I need good buyer and long-term business.
I’m sure you will be happy to do business with me ! !

------------------

**Payment method:

*Bitcoin
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------------------

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Thanks for reading..

------------------

**MY CONTACT FOR WORK:

-YAHOO:[email protected]

-WHATSAPP:........... +237657032298

-GMAIL:[email protected]

-SKYPE:.............. Akumboy1
by AlanJones Tue Mar 13, 2018 7:43 am
Another moron spamming anti-scam forums, claiming to be offering stolen credit card details.

sell cvv fresh, cvv good, paypal account, bank login, bank transfer, dumps, dumps track 1/2 pin, bank transfer, wu transfer

Contact Me Support:

MY INFO TO CONTACT ME :
___________________

==> icq : 688760755
==> My Yahoo : [email protected]
==> yahoo ID : kanni261
==> Gmail : [email protected]
==> Hangout :kanni261

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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