Search found 139 matches
- Sun Jun 30, 2019 1:18 pm
- Forum: Resources to Help You Avoid Scams
- Topic: How Cryptocurrency Scams Work
- Replies: 0
- Views: 15009
How Cryptocurrency Scams Work
Article produced originally on - https://theconversation.com/how-cryptocurrency-scams-work-114706 Millions of cryptocurrency investors have been scammed out of massive sums of real money. In 2018, losses from cryptocurrency-related crimes amounted to US$1.7 billion. The criminals use both old-fashio...
- Sun Jun 30, 2019 12:57 pm
- Forum: Pet Scams
- Topic: bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)
- Replies: 0
- Views: 8138
bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)
For further information on these Scams, please Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, Never Wire Money to Strangers and Identifying Scammers and Scam Websites! [/size] or click on these sites below //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney....
- Sat Jun 29, 2019 10:29 am
- Forum: Pet Scams
- Topic: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)
- Replies: 1
- Views: 8529
Re: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)
For those reading, we will be releasing a full article on Constantine very shortly as its important to bring these activities to light.
- Sat Jun 29, 2019 8:52 am
- Forum: Webmasters to Scammers
- Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
- Replies: 3
- Views: 17391
Constantine Ngong Mbufung a.k.a. Pamela Williams
Constantine Ngong Mbufung (Website developer for Scammers) Name: Constantine Ngong Mbufung Aliases: Pamela Williams inc, Nexgentechgroup, CM Media Group, Douala School of AI Websites: http://cmmedia.cm/, https://doualaschoolofai.cm/home/ Affiliated email addresses: pamelawilliams2003@gmail.com, ai@d...
- Thu Jun 27, 2019 8:55 am
- Forum: Gold Scams
- Topic: breakingwatersl.com (Gold scam)
- Replies: 0
- Views: 4396
breakingwatersl.com (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Wed Jun 26, 2019 9:17 am
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: boreallogistics.com (Fake Shipper Scam Fraud)
- Replies: 0
- Views: 5080
boreallogistics.com (Fake Shipper Scam Fraud)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake shipping company websites work in conjunctio...
- Thu Jun 20, 2019 4:41 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Is the gold dealer on Linkedin legitimate?
- Replies: 0
- Views: 14769
Is the gold dealer on Linkedin legitimate?
This article was first published by Zengold. The website is a very good resource with many interesting articles on what to look out for in terms of identifying non-delivery scammers that perpetuate to be gold dealers: "How do you tell if the gold post on Linkedin is real? I've gone through on previo...
- Sun May 19, 2019 5:28 pm
- Forum: Gold Scams
- Topic: kundelungumine.com (gold scam)
- Replies: 0
- Views: 1998
kundelungumine.com (gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Sun May 19, 2019 2:35 pm
- Forum: News Articles on 419 Scams
- Topic: Denver Couple Who Sought Puppy Gets Scammed
- Replies: 0
- Views: 11932
Denver Couple Who Sought Puppy Gets Scammed
Neill Flate, a 72 year old CPA in Parker, just wanted a Cavalier King Charles Spaniel puppy. What he got instead, was a scam. “Absolutely, and I’m sure I’m not the only one”, said Flate. He and his wife Donna are now hoping others seeking puppies online can learn from their $1,070 mistake. “It just ...
- Sun May 19, 2019 10:03 am
- Forum: Gold Scams
- Topic: daidagroup.com (Gold scam)
- Replies: 0
- Views: 2153
daidagroup.com (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Sat May 18, 2019 5:24 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Why contact an anti-scam organisation?
- Replies: 0
- Views: 13493
Why contact an anti-scam organisation?
If you have been scammed or feel that you may be involved in a scam, contacting an online network of individuals that dedicate their free time to exposing scammers may feel like a daunting task. To help overcome this hesitance to seek support from the vast online anti-scam community, I will setup a ...
- Mon May 06, 2019 8:31 am
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: buygrade1money.com (Black money scam)
- Replies: 0
- Views: 6751
buygrade1money.com (Black money scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams here “Black ...
- Sat Apr 20, 2019 12:54 am
- Forum: News Articles on 419 Scams
- Topic: HMRC: Beware of tax rebate text message scams
- Replies: 0
- Views: 11965
HMRC: Beware of tax rebate text message scams
Provided courtesy of https://www.bbc.co.uk/news/business-47988270 Earlier this month John, who believed he was due a tax refund, received a text message from "InfoHM". "I was bleary-eyed from waking up early," he says. "The excitement of what my tax refund would be overwhelmed my normally pretty rat...
- Tue Apr 09, 2019 4:20 pm
- Forum: Gold Scams
- Topic: minmiddt.cm (Gold scam)
- Replies: 0
- Views: 1947
minmiddt.cm (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Tue Apr 02, 2019 12:49 pm
- Forum: News Articles on 419 Scams
- Topic: Lambton County woman loses $60K in 'romance scam'
- Replies: 0
- Views: 12174
Lambton County woman loses $60K in 'romance scam'
A so-called “romance scam” has a Lambton County woman out roughly $60,000 after a fake relationship that lasted more than eight months, the OPP reported Monday. The relationship started last October between a 35-year-old Lambton County woman and a man claiming to be a law enforcement official from C...
- Mon Mar 25, 2019 11:55 am
- Forum: Gold Scams
- Topic: boldcircle.us (Gold scam)
- Replies: 0
- Views: 2014
boldcircle.us (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Fri Mar 01, 2019 3:37 pm
- Forum: Gold Scams
- Topic: globaltradingminingltd.com (Gold scam)
- Replies: 0
- Views: 2435
globaltradingminingltd.com (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
- Thu Feb 28, 2019 4:29 am
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: infoprizolab.com (Black money scam)
- Replies: 0
- Views: 2596
infoprizolab.com (Black money scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images https://stop419scams.com/images/fake_site.gif https://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams ...
- Thu Feb 21, 2019 4:11 pm
- Forum: Gold Scams
- Topic: greenwoodgoldinc.com (Gold Scam)
- Replies: 1
- Views: 2824
Re: greenwoodgoldinc.com (Gold Scam)
Registrant email - philhenson1891@gmail.com
This is a serial scammer associated with the other following domains:
antohassociates.com
desewulaw.com
desewulawconsult.com
greenwoodgoldinc.com
halifaxlogin.com
michaelabbeylawfirm.com
online-imf.com
This is a serial scammer associated with the other following domains:
antohassociates.com
desewulaw.com
desewulawconsult.com
greenwoodgoldinc.com
halifaxlogin.com
michaelabbeylawfirm.com
online-imf.com
- Wed Feb 20, 2019 7:23 am
- Forum: Gold Scams
- Topic: preciousmetalsvendors.blogspot.com (Gold scam)
- Replies: 0
- Views: 2066
preciousmetalsvendors.blogspot.com (Gold scam)
Read CEMAC License Scams Precious Metal Vendors 00237-650-218-223 00237-672-010-972 http://preciousmetalsvendors.blogspot.com/ 216.58.193.129 Unfortunately the .blogspot extension means the below WHOIS simply belongs to Blogspot. Note the mention of the fraudulent CEMAC licence on the website. Domai...
- Sun Feb 17, 2019 3:30 pm
- Forum: Gold Scams
- Topic: amerigoldservices.com (Gold Scam)
- Replies: 0
- Views: 2029
amerigoldservices.com (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Sat Feb 16, 2019 5:28 pm
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: merchg-pharmaceuticals.com (Non-delivery scam)
- Replies: 0
- Views: 2741
merchg-pharmaceuticals.com (Non-delivery scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-Delivery S...
- Sat Feb 16, 2019 4:58 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: bestchemicalspro.com (Black money scam)
- Replies: 0
- Views: 2379
bestchemicalspro.com (Black money scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Sat Feb 16, 2019 4:55 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: expressdocumentationint.com (Fake Document Scam)
- Replies: 0
- Views: 2292
expressdocumentationint.com (Fake Document Scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
- Sat Feb 16, 2019 4:46 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: getyourdocuments.com (Fake document scam)
- Replies: 0
- Views: 2313
getyourdocuments.com (Fake document scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...