Check Scams, Debt Collection scams and other financial scams.
by Bryon Williams Thu Dec 04, 2014 3:27 pm
Another scammer selling non existence fake documents.

[email protected]

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Advertisement

by AlanJones Tue Dec 09, 2014 7:28 am
Extremely dumb scammer spaming baiting forums with adverts for non-existent phones

Contact for more information ............. [email protected]

OFFER NEW PROMO : BUY 5 GET 2 FREE..

OFFER NEW PROMO : BUY 2 GET 1 FREE..


Apple iPhone 6 Plus 16GB ------- $600
Apple iPhone 6 Plus 64Gb ------- $700
Apple iPhone 6 Plus 128Gb ----- $850


[email protected]

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by Bryon Williams Sun Dec 14, 2014 7:33 pm
Scammer selling fake documents that he will never send. He is just trying to steal your money.

[email protected]
+237-662-483-199

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by AlanJones Mon Dec 15, 2014 5:15 am
Another dumb spammer with too few brain cells.

CONTACT ME 4 UR RDP ADMIN, SMTP, PHP MAILER, WEBMAIL, CPANEL, SHELL C99, SCAMPAGE ( Hotmail, PayPal, Google docs, Yahoo, Bank ), Account ( Alibaba, Dating Paid, Paypal, Tesco... ) .... E.T.C

- Yahoo : in.spammingtools
- Skype ID : spammingtools.store
- Web store : http://spamming-toolss.in/

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by AlanJones Fri Dec 19, 2014 3:53 am
Another scammer advertising fake documents

FAKE DOCUMENTS WITH FAST SHIPPING

Contact e-mail. [email protected]

Tel (601) 389-7733.

Skype id: roses.sama

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 20, 2014 8:00 am
Another fake seller of goods.


--- ICQ Number : 651354130

--- SKYPE : Hong.kong8557

--- GMail : [email protected]

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by AlanJones Fri Jan 02, 2015 7:07 am
Another low-life claiming to be selling fake documents.

To get further more
detailed information about our high quality fake passports/driving
licenses/id cards/ stamps, Visa, school Diplomas and
other products contact us through the below infos;

Contact e-mails:>>>>>>>>>>>>>>> ([email protected])
General support: >>>>>>>>>>>>>> ([email protected])
Skype>>>>>>>>>>>>>>>>>>>>>>>Jacks.harry
Tel>>>>>>>>>>>>>>>>>>>>>> +237 653826855

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 Jan 06, 2015 5:23 am
Anoter idiot with more free time than brains

FAKE AND REAL IDS WITH FAST SHIPPING.

Contact EMAIL…………….; [email protected]

[email protected]

GENERAL SUPPORT……………[email protected]


[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 Thu Jan 08, 2015 2:32 am
Dumb scammer posting on an Anti Fraud Site. This scammer is selling fake documents that you will never receive or will not fool anyone.

Contact e- mails: (( ([email protected] )))
General support: ((([email protected])))
contact advertiser: ((([email protected])))

skype id: fake.documents3


contact number::(( +237672831205 ))

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by AlanJones Thu Jan 08, 2015 3:46 am
Another one with the IQ of a house brick

Selling good and fresh cvv fullz track 1 and 2 bank login bank transfer writing check

Email : ([email protected])

Telefono : 00237653264470

skype : bebenerise

dumpsskimmers.blogcindario.com

http://twinrhymesatkeyo.wix.com/dumpspassportsid

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 Jan 10, 2015 7:43 am
paul stevens
[email protected]

Originating IP: 154.70.96.99
Originating ISP: Assigned To Broadband Prepaid Customers Douala
City: n/a
Country of Origin: Cameroon

Hello, thanks for your interest in our services. We are a team of well experienced IT professionals also

specialized in the production of high quality real and fake documents. There is a difference between the real ones

and the fake ones in that: the real ones would be registered in the database and so can be used without any

problems. As for the fake ones, they are of very high quality too but would not be registered so you need to use

them with some care since they won't pass any serious security checks but they have advantage in that they are

cheaper than the real/registered ones.

We can produce you high quality ID card for Utah either real/registered or fake/non registered of very high quality and get it delivered to you within four to six days through DHL, UPS, Fedex, e.t.c.

As for the cost of production and delivery of the document to the client:

Real/registered ID card = $200

Fake/non registered ID card = $150

As for our terms and conditions of work, before we used to produce clients' documents and send to them and they only make the full payment after receiving their documents but then we had lots of dishonest clients who would not send our money after receiving their documents. For that reason, we decided that now before we produce any documents for any client, the client must make a 50% upfront deposit then we make the document and show you a scanned copy for confirmation before printing and then we send it to you and you only make the remaining 50% payment only after receiving the document.
Thanks and waiting to read from you soonest.

Regards,

And like I told you before it will cost $200 for the production and delivery and you are expected to pay 50% upfront and the rest 50% only after receiving the document. If you ready let me know so that I can tell you what we will be needing for the production. Thanks and waiting
[/quote]
Paul[/quote]

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by AlanJones Mon Jan 12, 2015 3:33 am
Another scammer of limited inteligence who thinks a scam-baiting site would be a good market for his non-existent products

FAKE IDS WITH FAST SHIPPING - EMAIL SUPPORT

General support:[email protected]
Contact Email :[email protected]
Skype :kim.douglas28
Website:http://papersworks.com/


Domain Name: PAPERSWORKS.COM
Creation Date: 07-jan-2015

Registrant Name: Zuber Shaikh
Registrant Organization: Empire System pvt ltd
Registrant Street: P-95,Green Park Soci.
Registrant Street: Jahangirpura Road,Rander
Registrant City: Surat
Registrant State/Province: Gujarat
Registrant Postal Code: 395005
Registrant Country: India
Registrant Phone: +91.9638782269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From papersworks.com

Name: Mr Kim Douglas
Location: 236/542 Moo 12, Soi 1, Pattaya 2nd Road, Pattaya
Skype: kim.douglas28
Tel. No.: +66918612193

Emails: [email protected] & [email protected]


Info on the number +66918612193

Here is some general information about the number.

Country Code: 66
Country Name: Thailand
Type: Mobile
Original Provider: DTAC

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 Jan 15, 2015 9:21 am
Today's idiot, who is so dumb he doesn't even know which year it is :laugh-s:

MAIL : I’m a hacker good ([email protected])and seller cvv good so
now i have more cc for sale

!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !

.........................Contact....................................

YAHOO MAIL : [email protected]
YAHOO MESSENEGR : continetalbiz007
GMAIL : [email protected]
HOTMAIL: [email protected]
MSN : continetalbiz
ICQ : 682453200

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 18, 2015 4:41 am
Another one with less brain cells than a gnat

I'm hacker and seller all the world , <-- No, you're a barely literate moron who probably has problems using a kettle let alone hacking anything

Cvv all type,USA Fullz Info,Dumps Track 1/2 pin ,SMTP/Mail Pass, Acc Paypal,
Do Transfer WU/Bank, Egift card, Bank login, Ship Iphone/Laptop/Ipad all country ...

My Contact:

=== My Skype:talkybuzz0

=== My ID YAHOO: TalkyBuzz

=== My ID G-mail : [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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