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New post Nigerian Scammers impersonating Billah Travel

Last post by Garrett « Sun Mar 26, 2023 6:49 am
Posted in Fake Job Scams

by Garrett » Sun Mar 26, 2023 6:49 am » in Fake Job Scams

0 Replies

15 Views

Last post by Garrett
Sun Mar 26, 2023 6:49 am
New post Nigerian Scammers impersonating Cambridge International School

Last post by Garrett « Sun Mar 26, 2023 6:48 am
Posted in Fake Job Scams

by Garrett » Sun Mar 26, 2023 6:48 am » in Fake Job Scams

0 Replies

11 Views

Last post by Garrett
Sun Mar 26, 2023 6:48 am
New post Nigerian Scammers impersonating Wessex Royal Hospital

Last post by Garrett « Sun Mar 26, 2023 6:47 am
Posted in Fake Job Scams

by Garrett » Sun Mar 26, 2023 6:47 am » in Fake Job Scams

0 Replies

8 Views

Last post by Garrett
Sun Mar 26, 2023 6:47 am
New post Nigerian Scammers impersonating University Of Modern Sciences

Last post by Garrett « Sun Mar 26, 2023 6:47 am
Posted in Fake Job Scams

by Garrett » Sun Mar 26, 2023 6:47 am » in Fake Job Scams

0 Replies

8 Views

Last post by Garrett
Sun Mar 26, 2023 6:47 am
New post 593 Advance Fee Fraud Scam Websites

Last post by Garrett « Fri Mar 24, 2023 8:05 am
Posted in Lists of Scam Websites

by Garrett » Fri Mar 24, 2023 8:05 am » in Lists of Scam Websites

0 Replies

27 Views

Last post by Garrett
Fri Mar 24, 2023 8:05 am
New post 4 fake Saddle selling websites from Cameroon scammer Ngayeko Cornelius

Last post by Garrett « Thu Mar 23, 2023 12:44 pm
Posted in Non-Delivery Scams

by Garrett » Thu Mar 23, 2023 12:44 pm » in Non-Delivery Scams

0 Replies

34 Views

Last post by Garrett
Thu Mar 23, 2023 12:44 pm
New post bambakltd.com (Non-Delivery Scam)

Last post by Garrett « Thu Mar 23, 2023 11:29 am
Posted in Non-Delivery Scams

by Garrett » Thu Mar 23, 2023 11:29 am » in Non-Delivery Scams

0 Replies

20 Views

Last post by Garrett
Thu Mar 23, 2023 11:29 am
New post storagetanksolutionsltd.com (Russian Oil Scam)

Last post by Garrett « Thu Mar 16, 2023 2:36 pm
Posted in Russian Oil Scams

by Garrett » Thu Mar 16, 2023 2:36 pm » in Russian Oil Scams

0 Replies

90 Views

Last post by Garrett
Thu Mar 16, 2023 2:36 pm
New post dostarpetroleum.com (Russian Oil Scam)

Last post by Garrett « Thu Mar 16, 2023 2:35 pm
Posted in Russian Oil Scams

by Garrett » Thu Mar 16, 2023 2:35 pm » in Russian Oil Scams

0 Replies

64 Views

Last post by Garrett
Thu Mar 16, 2023 2:35 pm
New post jscnckazmunaygas.kz (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 7:44 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 7:44 am » in Russian Oil Scams

0 Replies

73 Views

Last post by Garrett
Wed Mar 15, 2023 7:44 am
New post crudeoilterminals.co.uk (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

66 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post sakmarainvestneft.ru (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

65 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post ventumshippingbv.nl - James okobia (Russian Oil Scam)

Last post by Garrett « Wed Mar 15, 2023 6:13 am
Posted in Russian Oil Scams

by Garrett » Wed Mar 15, 2023 6:13 am » in Russian Oil Scams

0 Replies

69 Views

Last post by Garrett
Wed Mar 15, 2023 6:13 am
New post 13 more gold scam websites

Last post by Garrett « Mon Mar 13, 2023 11:11 am
Posted in Gold Scams

by Garrett » Mon Mar 13, 2023 11:11 am » in Gold Scams

0 Replies

96 Views

Last post by Garrett
Mon Mar 13, 2023 11:11 am
New post whitelinegoldrefinery.com (Gold Scam)

Last post by Garrett « Sun Mar 12, 2023 7:33 am
Posted in Gold Scams

by Garrett » Sun Mar 12, 2023 7:33 am » in Gold Scams

0 Replies

82 Views

Last post by Garrett
Sun Mar 12, 2023 7:33 am
New post Scammers Impersonating / Al Bashir Oil & Construction Group / albahoilconst.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Mar 11, 2023 5:11 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Mar 11, 2023 5:11 pm » in Fake Job Scams

0 Replies

100 Views

Last post by Pumpkin King
Sat Mar 11, 2023 5:11 pm
New post Scammers Impersonating Landex Gulf Construction & Petroleum LLC / landexgulf.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Mar 11, 2023 9:49 am
Posted in Fake Job Scams

by Pumpkin King » Sat Mar 11, 2023 9:49 am » in Fake Job Scams

0 Replies

405 Views

Last post by Pumpkin King
Sat Mar 11, 2023 9:49 am
New post ngomascotanlimited.com (Gold Scam)

Last post by Garrett « Sat Mar 11, 2023 5:36 am
Posted in Gold Scams

by Garrett » Sat Mar 11, 2023 5:36 am » in Gold Scams

0 Replies

87 Views

Last post by Garrett
Sat Mar 11, 2023 5:36 am
New post Scammers Impersonating Shell Oil

Last post by Pumpkin King « Fri Mar 10, 2023 2:58 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Mar 10, 2023 2:58 pm » in Fake Job Scams

0 Replies

164 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:58 pm
New post Scammers Impersonating Hilal Hospital Abu Dhabi / hilalhospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Mar 10, 2023 2:30 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Mar 10, 2023 2:30 pm » in Fake Job Scams

0 Replies

553 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:30 pm
New post barwanillc.com (Fake Loan Scam)

Last post by Pumpkin King « Fri Mar 10, 2023 2:01 pm
Posted in Fake Loan Scams

by Pumpkin King » Fri Mar 10, 2023 2:01 pm » in Fake Loan Scams

0 Replies

166 Views

Last post by Pumpkin King
Fri Mar 10, 2023 2:01 pm
New post artistportfolionft.com - Musa Khalid Danjuma (Crypto Scam)

Last post by Garrett « Fri Mar 10, 2023 11:24 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Mar 10, 2023 11:24 am » in Miscellaneous 419 Scams & Websites

0 Replies

69 Views

Last post by Garrett
Fri Mar 10, 2023 11:24 am
New post bookingvendors.com - Musa Khalid Danjuma (Scam Website)

Last post by Garrett « Fri Mar 10, 2023 11:23 am
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Fri Mar 10, 2023 11:23 am » in Miscellaneous 419 Scams & Websites

0 Replies

37 Views

Last post by Garrett
Fri Mar 10, 2023 11:23 am
New post swissamericanjet.com - Nickson Maina (Gold Scam)

Last post by Garrett « Fri Mar 10, 2023 11:00 am
Posted in Gold Scams

by Garrett » Fri Mar 10, 2023 11:00 am » in Gold Scams

0 Replies

87 Views

Last post by Garrett
Fri Mar 10, 2023 11:00 am
New post llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)

Last post by Garrett « Thu Mar 09, 2023 8:34 am
Posted in Russian Oil Scams

by Garrett » Thu Mar 09, 2023 8:34 am » in Russian Oil Scams

0 Replies

99 Views

Last post by Garrett
Thu Mar 09, 2023 8:34 am
New post emiratesfunders.com (Fake Loan Sxam)

Last post by Pumpkin King « Wed Mar 08, 2023 10:00 pm
Posted in Fake Loan Scams

by Pumpkin King » Wed Mar 08, 2023 10:00 pm » in Fake Loan Scams

0 Replies

92 Views

Last post by Pumpkin King
Wed Mar 08, 2023 10:00 pm
New post abdullahadvocates.com - Joseph Tochukwu Ihemekwa (Fake Law Firm)

Last post by Garrett « Wed Mar 08, 2023 1:06 pm
Posted in Fake Job Scams

by Garrett » Wed Mar 08, 2023 1:06 pm » in Fake Job Scams

0 Replies

81 Views

Last post by Garrett
Wed Mar 08, 2023 1:06 pm
New post mexicanpharmacy.store - Abdul Rauf Bhatti (Non-Delivery Scam)

Last post by Garrett « Wed Mar 08, 2023 1:04 pm
Posted in Non-Delivery Scams

by Garrett » Wed Mar 08, 2023 1:04 pm » in Non-Delivery Scams

0 Replies

100 Views

Last post by Garrett
Wed Mar 08, 2023 1:04 pm
New post Nigerian Scammers impersonating Greenfield Kargo greenfieldkargo.com (Fake Shipper)

Last post by Garrett « Mon Mar 06, 2023 6:38 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Mon Mar 06, 2023 6:38 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

137 Views

Last post by Garrett
Mon Mar 06, 2023 6:38 am
New post clairycleaning.com - Richard Aiwansedo (Job Scam)

Last post by Garrett « Sat Mar 04, 2023 2:50 pm
Posted in Fake Job Scams

by Garrett » Sat Mar 04, 2023 2:50 pm » in Fake Job Scams

0 Replies

109 Views

Last post by Garrett
Sat Mar 04, 2023 2:50 pm
New post chefiiandservers.com - Richard Aiwansedo (Job Scam)

Last post by Garrett « Sat Mar 04, 2023 2:49 pm
Posted in Fake Job Scams

by Garrett » Sat Mar 04, 2023 2:49 pm » in Fake Job Scams

0 Replies

82 Views

Last post by Garrett
Sat Mar 04, 2023 2:49 pm
New post acfi-inc.org (Scam Website from Nigeria)

Last post by Garrett « Sat Mar 04, 2023 2:11 pm
Posted in Miscellaneous 419 Scams & Websites

by Garrett » Sat Mar 04, 2023 2:11 pm » in Miscellaneous 419 Scams & Websites

0 Replies

67 Views

Last post by Garrett
Sat Mar 04, 2023 2:11 pm
New post Cameroon scammers impersonating DB Schenker Express

Last post by Garrett « Sun Feb 26, 2023 6:23 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Garrett » Sun Feb 26, 2023 6:23 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

130 Views

Last post by Garrett
Sun Feb 26, 2023 6:23 am
New post acceptancechildadoptioncenter.com - Olouge Eya Ekolle (Babies For Sale)

Last post by Garrett « Fri Feb 24, 2023 12:01 pm
Posted in Non-Delivery Scams

by Garrett » Fri Feb 24, 2023 12:01 pm » in Non-Delivery Scams

0 Replies

155 Views

Last post by Garrett
Fri Feb 24, 2023 12:01 pm
New post babiesneedahome.com - Olouge Eya Ekolle (Babies For Sale)

Last post by Garrett « Fri Feb 24, 2023 11:58 am
Posted in Non-Delivery Scams

by Garrett » Fri Feb 24, 2023 11:58 am » in Non-Delivery Scams

0 Replies

103 Views

Last post by Garrett
Fri Feb 24, 2023 11:58 am
New post Nigerian Scammers impersonating METHODIST COLLEGE mckledu.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:45 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:45 am » in Fake Job Scams

0 Replies

136 Views

Last post by Garrett
Fri Feb 24, 2023 6:45 am
New post Nigerian Scammers impersonating rigcorpequipments.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:44 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:44 am » in Fake Job Scams

0 Replies

83 Views

Last post by Garrett
Fri Feb 24, 2023 6:44 am
New post Nigerian Scammers impersonating hiltonmechineries.com (Fake Job Scam Fraud)

Last post by Garrett « Fri Feb 24, 2023 6:44 am
Posted in Fake Job Scams

by Garrett » Fri Feb 24, 2023 6:44 am » in Fake Job Scams

0 Replies

76 Views

Last post by Garrett
Fri Feb 24, 2023 6:44 am
New post tsikl-terminal.com (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:20 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:20 pm » in Russian Oil Scams

0 Replies

193 Views

Last post by Garrett
Tue Feb 21, 2023 3:20 pm
New post sarboz.kz (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:20 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:20 pm » in Russian Oil Scams

0 Replies

136 Views

Last post by Garrett
Tue Feb 21, 2023 3:20 pm
New post translogisticsrotterdambv.com (Russian Oil Scam)

Last post by Garrett « Tue Feb 21, 2023 3:19 pm
Posted in Russian Oil Scams

by Garrett » Tue Feb 21, 2023 3:19 pm » in Russian Oil Scams

0 Replies

111 Views

Last post by Garrett
Tue Feb 21, 2023 3:19 pm
New post nourabell.com - Bassahak Jean Marc (Non-Delivery Scam)

Last post by Garrett « Tue Feb 21, 2023 6:55 am
Posted in Non-Delivery Scams

by Garrett » Tue Feb 21, 2023 6:55 am » in Non-Delivery Scams

0 Replies

139 Views

Last post by Garrett
Tue Feb 21, 2023 6:55 am
New post Scammers Impersonating FOTILA CONSTRUCTION COMPANY POLAND / fotilaconstruction.com / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Feb 20, 2023 2:50 am
Posted in Fake Job Scams

by Pumpkin King » Mon Feb 20, 2023 2:50 am » in Fake Job Scams

0 Replies

351 Views

Last post by Pumpkin King
Mon Feb 20, 2023 2:50 am
New post 589 Advance Fee Fraud Scam Websites

Last post by Garrett « Fri Feb 17, 2023 7:30 am
Posted in Lists of Scam Websites

by Garrett » Fri Feb 17, 2023 7:30 am » in Lists of Scam Websites

0 Replies

472 Views

Last post by Garrett
Fri Feb 17, 2023 7:30 am
New post 25+ more Job Scams from Nigerian Scammers

Last post by Garrett « Fri Feb 17, 2023 7:21 am
Posted in Fake Job Scams

by Garrett » Fri Feb 17, 2023 7:21 am » in Fake Job Scams

0 Replies

207 Views

Last post by Garrett
Fri Feb 17, 2023 7:21 am
New post globallinklogisticsshipping.com (Fake Shipper / Gold Scam)

Last post by Garrett « Thu Feb 16, 2023 1:18 pm
Posted in Gold Scams

by Garrett » Thu Feb 16, 2023 1:18 pm » in Gold Scams

0 Replies

179 Views

Last post by Garrett
Thu Feb 16, 2023 1:18 pm
New post williamseurofoods.com (Fake Tender-Procurement Scam)

Last post by Garrett « Fri Feb 10, 2023 7:56 am
Posted in Fake Tender-Procurement Scam

by Garrett » Fri Feb 10, 2023 7:56 am » in Fake Tender-Procurement Scam

0 Replies

202 Views

Last post by Garrett
Fri Feb 10, 2023 7:56 am
New post agansol.com (Fake Tender-Procurement Scam)

Last post by Garrett « Fri Feb 10, 2023 7:55 am
Posted in Fake Tender-Procurement Scam

by Garrett » Fri Feb 10, 2023 7:55 am » in Fake Tender-Procurement Scam

0 Replies

70 Views

Last post by Garrett
Fri Feb 10, 2023 7:55 am
New post alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa

Last post by Garrett « Tue Feb 07, 2023 8:28 am
Posted in Webmasters to Scammers

by Garrett » Tue Feb 07, 2023 8:28 am » in Webmasters to Scammers

0 Replies

401 Views

Last post by Garrett
Tue Feb 07, 2023 8:28 am
New post 604 Advance Fee Fraud Scam Websites

Last post by Garrett « Fri Feb 03, 2023 5:55 am
Posted in Lists of Scam Websites

by Garrett » Fri Feb 03, 2023 5:55 am » in Lists of Scam Websites

0 Replies

605 Views

Last post by Garrett
Fri Feb 03, 2023 5:55 am

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