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New post celmartradings.pl (Non-Delivery Scam)

Last post by Secret Agent Man « Thu Feb 20, 2020 2:16 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Thu Feb 20, 2020 2:16 pm » in Non-Delivery Scams

0 Replies

5 Views

Last post by Secret Agent Man
Thu Feb 20, 2020 2:16 pm
New post osenllp.co.uk (Fake Law Firm)

Last post by Secret Agent Man « Thu Feb 20, 2020 9:22 am
Posted in Fake Law Firms

by Secret Agent Man » Thu Feb 20, 2020 9:22 am » in Fake Law Firms

0 Replies

11 Views

Last post by Secret Agent Man
Thu Feb 20, 2020 9:22 am
New post bergellp.co.uk (Fake Law Firm)

Last post by Secret Agent Man « Wed Feb 19, 2020 9:32 pm
Posted in Fake Law Firms

by Secret Agent Man » Wed Feb 19, 2020 9:32 pm » in Fake Law Firms

0 Replies

8 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 9:32 pm
New post adorellp.com (Fake Law Firm)

Last post by Secret Agent Man « Wed Feb 19, 2020 8:37 pm
Posted in Fake Law Firms

by Secret Agent Man » Wed Feb 19, 2020 8:37 pm » in Fake Law Firms

0 Replies

4 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 8:37 pm
New post otpinterleva.com (Fake Escrow / Vehicle Shipper scam)

Last post by Secret Agent Man « Wed Feb 19, 2020 8:12 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed Feb 19, 2020 8:12 pm » in Non-Delivery Scams

0 Replies

59 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 8:12 pm
New post Scammers Impersonating Stewart Energy / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 7:58 pm
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 7:58 pm » in Fake Job Scams

0 Replies

72 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 7:58 pm
New post dultimalda.com (Fake Escrow / Vehicle Shipper scam)

Last post by Secret Agent Man « Wed Feb 19, 2020 7:00 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Wed Feb 19, 2020 7:00 pm » in Non-Delivery Scams

0 Replies

38 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 7:00 pm
New post Scammers Impersonating Construction Freelancers / QUAWAIN ENGINEERING LLC / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 2:46 pm
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 2:46 pm » in Fake Job Scams

0 Replies

85 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 2:46 pm
New post moegoldmines.info (Gold Scam)

Last post by Secret Agent Man « Wed Feb 19, 2020 2:25 pm
Posted in Gold Scams

by Secret Agent Man » Wed Feb 19, 2020 2:25 pm » in Gold Scams

0 Replies

52 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 2:25 pm
New post Scammers Impersonating Global Drilling Company / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 1:42 pm
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 1:42 pm » in Fake Job Scams

0 Replies

70 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 1:42 pm
New post sabbourmineralstradingcompany.co.in (Gold Scam)

Last post by Secret Agent Man « Wed Feb 19, 2020 1:32 pm
Posted in Gold Scams

by Secret Agent Man » Wed Feb 19, 2020 1:32 pm » in Gold Scams

0 Replies

84 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 1:32 pm
New post Scammers impersonating DUBAI MENA SPECIALIST HOSPITAL / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 12:45 pm
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 12:45 pm » in Fake Job Scams

0 Replies

75 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 12:45 pm
New post Scammers Impersonating Tigre Group / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 11:32 am
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 11:32 am » in Fake Job Scams

0 Replies

57 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 11:32 am
New post Scammers Impersonating Zaidani Group / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 10:50 am
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 10:50 am » in Fake Job Scams

0 Replies

72 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 10:50 am
New post Scammers Impersonating Dhabi Express Travels / Fake Job Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 5:50 am
Posted in Fake Job Scams

by Secret Agent Man » Wed Feb 19, 2020 5:50 am » in Fake Job Scams

0 Replies

61 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 5:50 am
New post dlallp-ca.com / Fake Law Firm Scam Fraud

Last post by Secret Agent Man « Wed Feb 19, 2020 12:00 am
Posted in Fake Law Firms

by Secret Agent Man » Wed Feb 19, 2020 12:00 am » in Fake Law Firms

0 Replies

71 Views

Last post by Secret Agent Man
Wed Feb 19, 2020 12:00 am
New post dlallpca.com / Fake Law Firm Scam

Last post by Secret Agent Man « Tue Feb 18, 2020 11:48 pm
Posted in Fake Law Firms

by Secret Agent Man » Tue Feb 18, 2020 11:48 pm » in Fake Law Firms

0 Replies

77 Views

Last post by Secret Agent Man
Tue Feb 18, 2020 11:48 pm
New post Scammers Impersonating Vintec Oil & Gas Groups / Fake Job Scam Fraud

Last post by Secret Agent Man « Tue Feb 18, 2020 6:55 am
Posted in Fake Job Scams

by Secret Agent Man » Tue Feb 18, 2020 6:55 am » in Fake Job Scams

0 Replies

105 Views

Last post by Secret Agent Man
Tue Feb 18, 2020 6:55 am
New post oldenholdings.net (Gold Scam)

Last post by Secret Agent Man « Tue Feb 18, 2020 6:47 am
Posted in Gold Scams

by Secret Agent Man » Tue Feb 18, 2020 6:47 am » in Gold Scams

0 Replies

66 Views

Last post by Secret Agent Man
Tue Feb 18, 2020 6:47 am
New post Scammers Impersonating Al Salama Hospital / Fake Job Scam Fraud

Last post by Secret Agent Man « Tue Feb 18, 2020 1:06 am
Posted in Fake Job Scams

by Secret Agent Man » Tue Feb 18, 2020 1:06 am » in Fake Job Scams

0 Replies

75 Views

Last post by Secret Agent Man
Tue Feb 18, 2020 1:06 am
New post utoil-terminal.ru (Russian Oil Scam)

Last post by Secret Agent Man « Mon Feb 17, 2020 10:52 pm
Posted in Russian Oil Scams

by Secret Agent Man » Mon Feb 17, 2020 10:52 pm » in Russian Oil Scams

0 Replies

51 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 10:52 pm
New post vanweelsurgicalbv.com / Telesphore Teta (Non-Delivery Scam)

Last post by Secret Agent Man « Mon Feb 17, 2020 9:04 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Mon Feb 17, 2020 9:04 pm » in Non-Delivery Scams

0 Replies

51 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 9:04 pm
New post 3m-spain.com / Telesphore Teta (Scam Website)

Last post by Secret Agent Man « Mon Feb 17, 2020 8:55 pm
Posted in Miscellaneous 419 Scams & Websites

by Secret Agent Man » Mon Feb 17, 2020 8:55 pm » in Miscellaneous 419 Scams & Websites

0 Replies

13 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 8:55 pm
New post transhimsynthesis.ru (Russian Oil Scam)

Last post by Secret Agent Man « Mon Feb 17, 2020 8:29 pm
Posted in Russian Oil Scams

by Secret Agent Man » Mon Feb 17, 2020 8:29 pm » in Russian Oil Scams

0 Replies

51 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 8:29 pm
New post Scammers Impersonating El Dorado Travels Tourism / Fake Job Scam Fraud

Last post by Secret Agent Man « Mon Feb 17, 2020 9:01 am
Posted in Fake Job Scams

by Secret Agent Man » Mon Feb 17, 2020 9:01 am » in Fake Job Scams

0 Replies

104 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 9:01 am
New post Scammers impersonating Al Aaban Hospital (Fake Job Scam Fraud)

Last post by Secret Agent Man « Mon Feb 17, 2020 8:29 am
Posted in Fake Job Scams

by Secret Agent Man » Mon Feb 17, 2020 8:29 am » in Fake Job Scams

0 Replies

104 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 8:29 am
New post Scammers Impersonating Abu Dhabi International School / Fake Job Scam Fraud

Last post by Secret Agent Man « Mon Feb 17, 2020 1:20 am
Posted in Fake Job Scams

by Secret Agent Man » Mon Feb 17, 2020 1:20 am » in Fake Job Scams

0 Replies

123 Views

Last post by Secret Agent Man
Mon Feb 17, 2020 1:20 am
New post tsgmining.com (Gold / Minerals scam)

Last post by Secret Agent Man « Sun Feb 16, 2020 9:34 pm
Posted in Gold Scams

by Secret Agent Man » Sun Feb 16, 2020 9:34 pm » in Gold Scams

0 Replies

84 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 9:34 pm
New post transbalt-service.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sun Feb 16, 2020 9:25 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sun Feb 16, 2020 9:25 pm » in Russian Oil Scams

0 Replies

47 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 9:25 pm
New post stacomedical.com (Scam Website)

Last post by Secret Agent Man « Sun Feb 16, 2020 2:20 pm
Posted in Miscellaneous 419 Scams & Websites

by Secret Agent Man » Sun Feb 16, 2020 2:20 pm » in Miscellaneous 419 Scams & Websites

0 Replies

134 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 2:20 pm
New post Scammers Impersonating Al Otaiba Travel & Tourism (Fake Travel Agency)

Last post by Secret Agent Man « Sun Feb 16, 2020 12:43 pm
Posted in Fake Job Scams

by Secret Agent Man » Sun Feb 16, 2020 12:43 pm » in Fake Job Scams

0 Replies

86 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 12:43 pm
New post Scammers Impersonating AglowLab Private Hospital (Fake Job Scam Fraud)

Last post by Secret Agent Man « Sun Feb 16, 2020 12:39 pm
Posted in Fake Job Scams

by Secret Agent Man » Sun Feb 16, 2020 12:39 pm » in Fake Job Scams

0 Replies

118 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 12:39 pm
New post Scammers Impersonating Laxray Hospitals UK / Fake Job Scam Fraud

Last post by Secret Agent Man « Sun Feb 16, 2020 9:01 am
Posted in Fake Job Scams

by Secret Agent Man » Sun Feb 16, 2020 9:01 am » in Fake Job Scams

0 Replies

92 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 9:01 am
New post Scammers Impersonating Dubai Football Academy (Fake Job Scam Fraud)

Last post by Secret Agent Man « Sun Feb 16, 2020 7:58 am
Posted in Fake Job Scams

by Secret Agent Man » Sun Feb 16, 2020 7:58 am » in Fake Job Scams

0 Replies

99 Views

Last post by Secret Agent Man
Sun Feb 16, 2020 7:58 am
New post ebid-gh.com (Scam Website / Parked)

Last post by Pumpkin King « Sat Feb 15, 2020 11:52 pm
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Sat Feb 15, 2020 11:52 pm » in Fake Tender-Procurement Scam

0 Replies

65 Views

Last post by Pumpkin King
Sat Feb 15, 2020 11:52 pm
New post Scammers Impersonating Christ Crew / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Feb 15, 2020 8:51 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Feb 15, 2020 8:51 pm » in Fake Job Scams

0 Replies

122 Views

Last post by Pumpkin King
Sat Feb 15, 2020 8:51 pm
New post Scammers Impersonating Al Jaber Aviation / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Feb 15, 2020 8:37 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Feb 15, 2020 8:37 pm » in Fake Job Scams

0 Replies

139 Views

Last post by Pumpkin King
Sat Feb 15, 2020 8:37 pm
New post Scammers impersonating The Dubai Sports Academy

Last post by Pumpkin King « Sat Feb 15, 2020 4:04 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Feb 15, 2020 4:04 pm » in Fake Job Scams

0 Replies

122 Views

Last post by Pumpkin King
Sat Feb 15, 2020 4:04 pm
New post globalfuelsinternationalltd.com / Ambrose Okwoli (Russian Oil Scam Fraud)

Last post by Pumpkin King « Sat Feb 15, 2020 4:58 am
Posted in Russian Oil Scams

by Pumpkin King » Sat Feb 15, 2020 4:58 am » in Russian Oil Scams

0 Replies

62 Views

Last post by Pumpkin King
Sat Feb 15, 2020 4:58 am
New post connexion-internationalbv.com - Constantine Mbufung (Non-Delivery Scam)

Last post by Pumpkin King « Fri Feb 14, 2020 8:55 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Feb 14, 2020 8:55 pm » in Non-Delivery Scams

0 Replies

106 Views

Last post by Pumpkin King
Fri Feb 14, 2020 8:55 pm
New post faczaholdings.com (Cameroonian Non-Delivery Scam)

Last post by Pumpkin King « Fri Feb 14, 2020 8:25 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Feb 14, 2020 8:25 pm » in Non-Delivery Scams

0 Replies

110 Views

Last post by Pumpkin King
Fri Feb 14, 2020 8:25 pm
New post bestwoodsupplier.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Feb 14, 2020 8:19 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Feb 14, 2020 8:19 pm » in Non-Delivery Scams

0 Replies

98 Views

Last post by Pumpkin King
Fri Feb 14, 2020 8:19 pm
New post Scammers Impersonating Visaline Tours & Logistics Agency / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Feb 14, 2020 5:40 am
Posted in Fake Job Scams

by Pumpkin King » Fri Feb 14, 2020 5:40 am » in Fake Job Scams

0 Replies

127 Views

Last post by Pumpkin King
Fri Feb 14, 2020 5:40 am
New post Scammers Impersonating Addax Petroleum / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Feb 14, 2020 4:11 am
Posted in Fake Job Scams

by Pumpkin King » Fri Feb 14, 2020 4:11 am » in Fake Job Scams

0 Replies

137 Views

Last post by Pumpkin King
Fri Feb 14, 2020 4:11 am
New post braziltradinggroup.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Feb 14, 2020 3:23 am
Posted in Non-Delivery Scams

by Pumpkin King » Fri Feb 14, 2020 3:23 am » in Non-Delivery Scams

0 Replies

106 Views

Last post by Pumpkin King
Fri Feb 14, 2020 3:23 am
New post Scammers Impersonating Sharjah Oil & Gas Company / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Feb 14, 2020 12:57 am
Posted in Fake Job Scams

by Pumpkin King » Fri Feb 14, 2020 12:57 am » in Fake Job Scams

0 Replies

140 Views

Last post by Pumpkin King
Fri Feb 14, 2020 12:57 am
New post Scammers Impersonating OCEANIC OIL & GAS PETROLEUM CO. / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Feb 13, 2020 10:43 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Feb 13, 2020 10:43 pm » in Fake Job Scams

0 Replies

149 Views

Last post by Pumpkin King
Thu Feb 13, 2020 10:43 pm
New post Scammers Impersonating Alphaco Engineering & Construction Company / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Feb 13, 2020 8:02 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Feb 13, 2020 8:02 pm » in Fake Job Scams

0 Replies

144 Views

Last post by Pumpkin King
Thu Feb 13, 2020 8:02 pm
New post wanaid.com - Kalu Nnanna and Vicky Ude (Fake Tender-Procurement Scam)

Last post by Pumpkin King « Thu Feb 13, 2020 6:46 pm
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Thu Feb 13, 2020 6:46 pm » in Fake Tender-Procurement Scam

0 Replies

31 Views

Last post by Pumpkin King
Thu Feb 13, 2020 6:46 pm

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