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New post Fake Shipper Scam

Last post by Caped Crusader « Sun Dec 08, 2019 1:43 pm
Posted in Resources to Help You Avoid Scams

by Caped Crusader » Sun Dec 08, 2019 1:43 pm » in Resources to Help You Avoid Scams

0 Replies

6 Views

Last post by Caped Crusader
Sun Dec 08, 2019 1:43 pm
New post Scammers Impersonating Canadian Immigration Authorities (Fake Job Scam Fraud)

Last post by Caped Crusader « Sun Dec 08, 2019 1:33 pm
Posted in Miscellaneous 419 Scams & Websites

by Caped Crusader » Sun Dec 08, 2019 1:33 pm » in Miscellaneous 419 Scams & Websites

0 Replies

2 Views

Last post by Caped Crusader
Sun Dec 08, 2019 1:33 pm
New post kuban-nefte.ru (Russian Oil Scam)

Last post by Caped Crusader « Sun Dec 08, 2019 12:50 pm
Posted in Russian Oil Scams

by Caped Crusader » Sun Dec 08, 2019 12:50 pm » in Russian Oil Scams

0 Replies

6 Views

Last post by Caped Crusader
Sun Dec 08, 2019 12:50 pm
New post drobertsautomobile.com (Scam Website)

Last post by Caped Crusader « Sun Dec 08, 2019 12:36 pm
Posted in Miscellaneous 419 Scams & Websites

by Caped Crusader » Sun Dec 08, 2019 12:36 pm » in Miscellaneous 419 Scams & Websites

0 Replies

3 Views

Last post by Caped Crusader
Sun Dec 08, 2019 12:36 pm
New post deepwebsales.com (Drug Non-Delivery Scam)

Last post by Caped Crusader « Sun Dec 08, 2019 12:29 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Caped Crusader » Sun Dec 08, 2019 12:29 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

4 Views

Last post by Caped Crusader
Sun Dec 08, 2019 12:29 pm
New post ultravaultmx.com (Gold Scam)

Last post by Caped Crusader « Sun Dec 08, 2019 11:52 am
Posted in Gold Scams

by Caped Crusader » Sun Dec 08, 2019 11:52 am » in Gold Scams

0 Replies

3 Views

Last post by Caped Crusader
Sun Dec 08, 2019 11:52 am
New post guloguzhangroup.com (Non-Delivery Scam)

Last post by Caped Crusader « Sun Dec 08, 2019 7:04 am
Posted in Non-Delivery Scams

by Caped Crusader » Sun Dec 08, 2019 7:04 am » in Non-Delivery Scams

0 Replies

8 Views

Last post by Caped Crusader
Sun Dec 08, 2019 7:04 am
New post dream-logis.com (Fake Shipper)

Last post by Caped Crusader « Sun Dec 08, 2019 6:18 am
Posted in Fake Shipping/Security/Courier Companies

by Caped Crusader » Sun Dec 08, 2019 6:18 am » in Fake Shipping/Security/Courier Companies

0 Replies

55 Views

Last post by Caped Crusader
Sun Dec 08, 2019 6:18 am
New post jasminfoodaps.com ( Non-Delivery Scam )

Last post by Caped Crusader « Sun Dec 08, 2019 3:49 am
Posted in Non-Delivery Scams

by Caped Crusader » Sun Dec 08, 2019 3:49 am » in Non-Delivery Scams

0 Replies

60 Views

Last post by Caped Crusader
Sun Dec 08, 2019 3:49 am
New post route68.nl (Russian Oil Scam)

Last post by Caped Crusader « Sat Dec 07, 2019 11:26 pm
Posted in Russian Oil Scams

by Caped Crusader » Sat Dec 07, 2019 11:26 pm » in Russian Oil Scams

0 Replies

44 Views

Last post by Caped Crusader
Sat Dec 07, 2019 11:26 pm
New post kuban-nefte.ru (Russian Oil Scam)

Last post by Caped Crusader « Sat Dec 07, 2019 10:31 pm
Posted in Russian Oil Scams

by Caped Crusader » Sat Dec 07, 2019 10:31 pm » in Russian Oil Scams

0 Replies

6 Views

Last post by Caped Crusader
Sat Dec 07, 2019 10:31 pm
New post marsjatank-bv.com (Russian Oil Scam

Last post by Secret Agent Man « Sat Dec 07, 2019 10:14 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 10:14 pm » in Russian Oil Scams

0 Replies

5 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 10:14 pm
New post ngkgorny.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 10:09 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 10:09 pm » in Russian Oil Scams

0 Replies

5 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 10:09 pm
New post sivysyakhneft.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 10:03 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 10:03 pm » in Russian Oil Scams

0 Replies

5 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 10:03 pm
New post petermustafa1@hotmail.com (Fake Lottety Scam Frsud)

Last post by Secret Agent Man « Sat Dec 07, 2019 9:57 pm
Posted in Fake Lottery & Grant Scams

by Secret Agent Man » Sat Dec 07, 2019 9:57 pm » in Fake Lottery & Grant Scams

0 Replies

11 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 9:57 pm
New post nddctenderforprocurement.com (Fake Tender-Procurement Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 5:35 pm
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Sat Dec 07, 2019 5:35 pm » in Fake Tender-Procurement Scam

0 Replies

5 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 5:35 pm
New post storagebenthuizenbv.com (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:54 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:54 pm » in Russian Oil Scams

0 Replies

6 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:54 pm
New post otek-tankfarm.com (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:49 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:49 pm » in Russian Oil Scams

0 Replies

7 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:49 pm
New post snd-terminal.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:43 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:43 pm » in Russian Oil Scams

0 Replies

5 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:43 pm
New post sovredmet.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:37 pm
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:37 pm » in Russian Oil Scams

0 Replies

6 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:37 pm
New post Scammers Impersonating Fino Oil and Gas, Inc (Fake Job Scam Frsud)

Last post by Secret Agent Man « Sat Dec 07, 2019 10:00 am
Posted in Fake Job Scams

by Secret Agent Man » Sat Dec 07, 2019 10:00 am » in Fake Job Scams

0 Replies

8 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 10:00 am
New post finooil.com (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 9:49 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 9:49 am » in Russian Oil Scams

0 Replies

6 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 9:49 am
New post gaspetenergy.com (Fake Job Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 9:31 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 9:31 am » in Russian Oil Scams

0 Replies

6 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 9:31 am
New post mbterminal.ru (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 9:02 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 9:02 am » in Russian Oil Scams

0 Replies

8 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 9:02 am
New post mndsamaraholding.com (Russian Oil Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 8:46 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 8:46 am » in Russian Oil Scams

0 Replies

50 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 8:46 am
New post amwood-pl.com (Non-Delivery Scam)

Last post by Secret Agent Man « Sat Dec 07, 2019 2:16 am
Posted in Non-Delivery Scams

by Secret Agent Man » Sat Dec 07, 2019 2:16 am » in Non-Delivery Scams

0 Replies

65 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 2:16 am
New post tsgnawigator.com (Russian Oil Scam Fraud)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:55 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:55 am » in Russian Oil Scams

0 Replies

64 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:55 am
New post petraco-oil.company (Russian Oil Scam Fraud)

Last post by Secret Agent Man « Sat Dec 07, 2019 1:32 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 1:32 am » in Russian Oil Scams

0 Replies

70 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 1:32 am
New post lubrisatterminal.ru (Russian Oil Scam Fraud)

Last post by Secret Agent Man « Sat Dec 07, 2019 12:43 am
Posted in Russian Oil Scams

by Secret Agent Man » Sat Dec 07, 2019 12:43 am » in Russian Oil Scams

0 Replies

71 Views

Last post by Secret Agent Man
Sat Dec 07, 2019 12:43 am
New post dalgazresurs.ru (Russian Oil Scam)

Last post by Secret Agent Man « Fri Dec 06, 2019 10:32 pm
Posted in Russian Oil Scams

by Secret Agent Man » Fri Dec 06, 2019 10:32 pm » in Russian Oil Scams

0 Replies

92 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 10:32 pm
New post hceeconstruction.com (Job Scam)

Last post by Secret Agent Man « Fri Dec 06, 2019 9:51 pm
Posted in Miscellaneous 419 Scams & Websites

by Secret Agent Man » Fri Dec 06, 2019 9:51 pm » in Miscellaneous 419 Scams & Websites

0 Replies

66 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 9:51 pm
New post royalinvestmentltd.com (Scam Website)

Last post by Secret Agent Man « Fri Dec 06, 2019 9:32 pm
Posted in Miscellaneous 419 Scams & Websites

by Secret Agent Man » Fri Dec 06, 2019 9:32 pm » in Miscellaneous 419 Scams & Websites

0 Replies

57 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 9:32 pm
New post malvasjcosmetics.com (Non-Delivery Scam)

Last post by Secret Agent Man « Fri Dec 06, 2019 7:20 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Fri Dec 06, 2019 7:20 pm » in Non-Delivery Scams

0 Replies

63 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 7:20 pm
New post 61 SCAM Non-Delivery Websites

Last post by Secret Agent Man « Fri Dec 06, 2019 7:17 pm
Posted in Lists of Scam Websites

by Secret Agent Man » Fri Dec 06, 2019 7:17 pm » in Lists of Scam Websites

0 Replies

20 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 7:17 pm
New post Scammers Impersonating Macys Grand Hotel / Fake Job Scam Fraud

Last post by Secret Agent Man « Fri Dec 06, 2019 9:40 am
Posted in Fake Job Scams

by Secret Agent Man » Fri Dec 06, 2019 9:40 am » in Fake Job Scams

0 Replies

76 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 9:40 am
New post cleggoil.com (Russian Oil Scam/Fake Job Scam)

Last post by Secret Agent Man « Fri Dec 06, 2019 8:58 am
Posted in Miscellaneous 419 Scams & Websites

by Secret Agent Man » Fri Dec 06, 2019 8:58 am » in Miscellaneous 419 Scams & Websites

0 Replies

50 Views

Last post by Secret Agent Man
Fri Dec 06, 2019 8:58 am
New post gallyassocies.com (Fake Law Firm)

Last post by Secret Agent Man « Thu Dec 05, 2019 10:24 pm
Posted in Fake Law Firms

by Secret Agent Man » Thu Dec 05, 2019 10:24 pm » in Fake Law Firms

0 Replies

60 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 10:24 pm
New post authenticsbill.com (Fake Document Scam Fraud)

Last post by Secret Agent Man « Thu Dec 05, 2019 8:49 pm
Posted in Black Money & Fake Document Non-Delivery Scams

by Secret Agent Man » Thu Dec 05, 2019 8:49 pm » in Black Money & Fake Document Non-Delivery Scams

0 Replies

66 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 8:49 pm
New post Scammers Impersonating Sunset Hotel California / Fake Job Scam Fraud

Last post by Secret Agent Man « Thu Dec 05, 2019 7:35 pm
Posted in Fake Job Scams

by Secret Agent Man » Thu Dec 05, 2019 7:35 pm » in Fake Job Scams

0 Replies

98 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 7:35 pm
New post therockshipping.com (Fake Shipper)

Last post by Secret Agent Man « Thu Dec 05, 2019 7:20 pm
Posted in Fake Shipping/Security/Courier Companies

by Secret Agent Man » Thu Dec 05, 2019 7:20 pm » in Fake Shipping/Security/Courier Companies

0 Replies

73 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 7:20 pm
New post crusadorwood.com (Non-Delivery Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 6:42 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Thu Dec 05, 2019 6:42 pm » in Non-Delivery Scams

0 Replies

67 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 6:42 pm
New post freightzuhe.com (Fake Shipper)

Last post by Secret Agent Man « Thu Dec 05, 2019 6:23 pm
Posted in Fake Shipping/Security/Courier Companies

by Secret Agent Man » Thu Dec 05, 2019 6:23 pm » in Fake Shipping/Security/Courier Companies

0 Replies

73 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 6:23 pm
New post npcgha.com (Fake Procurement Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 6:00 pm
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Thu Dec 05, 2019 6:00 pm » in Fake Tender-Procurement Scam

0 Replies

54 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 6:00 pm
New post fhueuromar.com (Non-Delivery Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 5:55 pm
Posted in Non-Delivery Scams

by Secret Agent Man » Thu Dec 05, 2019 5:55 pm » in Non-Delivery Scams

0 Replies

68 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 5:55 pm
New post ardd-gov.org - Nwaogbo Lucky (Fake Procurement Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 12:06 pm
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Thu Dec 05, 2019 12:06 pm » in Fake Tender-Procurement Scam

0 Replies

64 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 12:06 pm
New post imdcgov.org (Fake Procurement Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 9:29 am
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Thu Dec 05, 2019 9:29 am » in Fake Tender-Procurement Scam

0 Replies

50 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 9:29 am
New post raeid.com (Fake Procurement Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 7:33 am
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Thu Dec 05, 2019 7:33 am » in Fake Tender-Procurement Scam

0 Replies

74 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 7:33 am
New post herbertnicolas725@gmail.com (Fake Lottery Scam Frsud)

Last post by Secret Agent Man « Thu Dec 05, 2019 5:59 am
Posted in Fake Lottery & Grant Scams

by Secret Agent Man » Thu Dec 05, 2019 5:59 am » in Fake Lottery & Grant Scams

0 Replies

33 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 5:59 am
New post pidaph.org (Fake Procurement Scam)

Last post by Secret Agent Man « Thu Dec 05, 2019 3:10 am
Posted in Fake Tender-Procurement Scam

by Secret Agent Man » Thu Dec 05, 2019 3:10 am » in Fake Tender-Procurement Scam

0 Replies

60 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 3:10 am
New post Scammer Impersonating MAROX INTERNATIONAL HOSPITAL / Fake Job Scam Fraud

Last post by Secret Agent Man « Thu Dec 05, 2019 12:31 am
Posted in Fake Job Scams

by Secret Agent Man » Thu Dec 05, 2019 12:31 am » in Fake Job Scams

0 Replies

121 Views

Last post by Secret Agent Man
Thu Dec 05, 2019 12:31 am

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