Check Scams, Debt Collection scams and other financial scams.
by Adu Tue Apr 19, 2016 7:27 pm
Mod Note: This post was made by a scammer trying to blackmail one of his victims by posting their details. The post is being left (minus the innocent victim's details) to show just how low these disgusting creatures will go.

WANTED !!!!! WANTED !!!!! WANTED

WANTED CRIME: XXX is wanted for fraud crime with fake documents represented and all the fake documents has already submitted to the Interpol for further investigations and the case is already undergoing in court of Law. So everybody should be aware of XXX​ in XXX.

Kindly see some PHOTOS of you and your FAMILIES in via ATTACTMENT;

Facebook Link of XXX:

XXX

Name ____ XXX
Sex: ____ XXX
Date of birth (DD / MM / YYYY): ___ XXX
[b]Nationality: ____ XXX
Profession: ___ XXX
Address: ____ XXX
City: _____ XXX
Direct phone number: ____ XXX ____ XXX
Country: ____ XXX
ID Number ____ XXX
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by AlanJones Thu Apr 21, 2016 3:04 am
This dumb scammer thought that he could use various anti-scam forums including this one to get back at his victims by making false accusations against them. So here are all this dumb lowlife's details and pictures for the world to know what morons they are

Tel. Nos.: +905061432337 & +905347269044
Email: [email protected]
Scam Type: Loan Scam

Original feedback from a scam victim
i have received a mail from this [email protected] is a scam and the mobile number they are using is +905061432337 and +905347269044 both are scammers. do not beleive them and dont reply their emails


[email protected] is a known Loan Scammer who is reported on various anti-scam forums.

Telephone number +905061432337 is linked to a facebook profile for Daniel Ozuwa - https://www.facebook.com/derekdanielozu

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Telephone number +905347269044 links to a Facebook profile for Musa Abdussalam - https://www.facebook.com/profile.php?id=100010466378120

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The scammer also uses email addresses [email protected] & [email protected].

After realising what a fool he was, one of the dumb scammers tried to change his Facebook profile to avoid his friends laughing at him. Here's another picture

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And he now goes by the name of Joy Nice.

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 Wed May 11, 2016 4:40 am
Scammers are very stupid to think they can fool/scam an anti scam site into believing what they post here.

Idiot scammer has now self reported himself here. :laugh-s:

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 Wed May 11, 2016 4:59 am
What is even dumber is when scammers like Daniel Ozuwa & Musa Abdussalam bump this topic to make it even more popular in Google.

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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