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New post kingfakeid.com (Fake Document Scam)

Last post by Caped Crusader « Thu Aug 18, 2022 10:08 am
Posted in Black Money & Fake Document Non-Delivery Scams

by Caped Crusader » Thu Aug 18, 2022 10:08 am » in Black Money & Fake Document Non-Delivery Scams

0 Replies

36 Views

Last post by Caped Crusader
Thu Aug 18, 2022 10:08 am
New post Scammers Impersonating Cameron Immigration Service / cameroon-immigration@consultant.com / Fake Job Scam Fraud

Last post by Caped Crusader « Thu Aug 18, 2022 9:17 am
Posted in Fake Job Scams

by Caped Crusader » Thu Aug 18, 2022 9:17 am » in Fake Job Scams

0 Replies

58 Views

Last post by Caped Crusader
Thu Aug 18, 2022 9:17 am
New post bullioncargoandsecurityltd.com (Gold Scam)

Last post by Garrett « Tue Aug 16, 2022 6:59 am
Posted in Gold Scams

by Garrett » Tue Aug 16, 2022 6:59 am » in Gold Scams

0 Replies

42 Views

Last post by Garrett
Tue Aug 16, 2022 6:59 am
New post shillandcompanylimited.com (Gold Scam)

Last post by Garrett « Tue Aug 16, 2022 6:58 am
Posted in Gold Scams

by Garrett » Tue Aug 16, 2022 6:58 am » in Gold Scams

0 Replies

21 Views

Last post by Garrett
Tue Aug 16, 2022 6:58 am
New post Scammers Impersonating Altus Petroleum / altiuspetroleum.com / Fake Job Scam Fraud

Last post by Caped Crusader « Mon Aug 15, 2022 5:09 pm
Posted in Fake Job Scams

by Caped Crusader » Mon Aug 15, 2022 5:09 pm » in Fake Job Scams

0 Replies

80 Views

Last post by Caped Crusader
Mon Aug 15, 2022 5:09 pm
New post Scammers Impersonating First International Oil Corp / fioc-ltd.com / Fake Job Scam Fraud

Last post by Caped Crusader « Mon Aug 15, 2022 4:19 pm
Posted in Fake Job Scams

by Caped Crusader » Mon Aug 15, 2022 4:19 pm » in Fake Job Scams

0 Replies

115 Views

Last post by Caped Crusader
Mon Aug 15, 2022 4:19 pm
New post brilliantjetcharter.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:49 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:49 pm » in Gold Scams

0 Replies

40 Views

Last post by Garrett
Mon Aug 15, 2022 2:49 pm
New post jetlinxglobal.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:48 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:48 pm » in Gold Scams

0 Replies

50 Views

Last post by Garrett
Mon Aug 15, 2022 2:48 pm
New post eloncargo.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:45 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:45 pm » in Gold Scams

0 Replies

42 Views

Last post by Garrett
Mon Aug 15, 2022 2:45 pm
New post albyscargo.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 2:43 pm
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 2:43 pm » in Gold Scams

0 Replies

53 Views

Last post by Garrett
Mon Aug 15, 2022 2:43 pm
New post skycargoair.com (Gold Scam)

Last post by Garrett « Mon Aug 15, 2022 10:18 am
Posted in Gold Scams

by Garrett » Mon Aug 15, 2022 10:18 am » in Gold Scams

0 Replies

86 Views

Last post by Garrett
Mon Aug 15, 2022 10:18 am
New post Scammers Impersonating Emirates Field Hospital (EFH) / efh-hospitals.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Aug 13, 2022 7:28 am
Posted in Fake Job Scams

by Pumpkin King » Sat Aug 13, 2022 7:28 am » in Fake Job Scams

0 Replies

99 Views

Last post by Pumpkin King
Sat Aug 13, 2022 7:28 am
New post Scammers Impersonating Premier Inn Hotel / premieri@whitbreadcareer.co.uk / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Aug 12, 2022 11:29 am
Posted in Fake Job Scams

by Pumpkin King » Fri Aug 12, 2022 11:29 am » in Fake Job Scams

0 Replies

169 Views

Last post by Pumpkin King
Fri Aug 12, 2022 11:29 am
New post nk-selekt.ru (Russian oil scam)

Last post by Pumpkin King « Fri Aug 12, 2022 10:43 am
Posted in Russian Oil Scams

by Pumpkin King » Fri Aug 12, 2022 10:43 am » in Russian Oil Scams

0 Replies

125 Views

Last post by Pumpkin King
Fri Aug 12, 2022 10:43 am
New post Scammers Impersonating Emirates Field Hospital (EFH) / efhhospitals.com / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 10, 2022 6:47 pm
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 10, 2022 6:47 pm » in Fake Job Scams

0 Replies

221 Views

Last post by Caped Crusader
Wed Aug 10, 2022 6:47 pm
New post Scammers Impersonating Ontario International Canadian School / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 10, 2022 6:04 am
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 10, 2022 6:04 am » in Fake Job Scams

0 Replies

133 Views

Last post by Caped Crusader
Wed Aug 10, 2022 6:04 am
New post Scammers Impersonating Orient Constructions / orientconstruction-au.com / Fake Job Scam Fraud

Last post by Caped Crusader « Tue Aug 09, 2022 8:59 pm
Posted in Fake Job Scams

by Caped Crusader » Tue Aug 09, 2022 8:59 pm » in Fake Job Scams

0 Replies

110 Views

Last post by Caped Crusader
Tue Aug 09, 2022 8:59 pm
New post Calson Babz - calsonmediaspace.com

Last post by Garrett « Mon Aug 08, 2022 10:01 am
Posted in Webmasters to Scammers

by Garrett » Mon Aug 08, 2022 10:01 am » in Webmasters to Scammers

0 Replies

105 Views

Last post by Garrett
Mon Aug 08, 2022 10:01 am
New post oilcommoditytrading.com (Russian Oil Scam)

Last post by Garrett « Thu Aug 04, 2022 9:07 am
Posted in Russian Oil Scams

by Garrett » Thu Aug 04, 2022 9:07 am » in Russian Oil Scams

0 Replies

140 Views

Last post by Garrett
Thu Aug 04, 2022 9:07 am
New post Scammers Impersonating Holiday Inn Hotel Kensington Forum London / Fake Job Scam Fraud

Last post by Caped Crusader « Wed Aug 03, 2022 9:15 pm
Posted in Fake Job Scams

by Caped Crusader » Wed Aug 03, 2022 9:15 pm » in Fake Job Scams

0 Replies

275 Views

Last post by Caped Crusader
Wed Aug 03, 2022 9:15 pm
New post 445 Advance Fee Fraud Scam Websites

Last post by Garrett « Wed Aug 03, 2022 6:16 am
Posted in Lists of Scam Websites

by Garrett » Wed Aug 03, 2022 6:16 am » in Lists of Scam Websites

0 Replies

251 Views

Last post by Garrett
Wed Aug 03, 2022 6:16 am
New post diamondhotelsandconstructionltd.business.site - Denco White (Job Scam)

Last post by Garrett « Tue Aug 02, 2022 11:23 am
Posted in Fake Job Scams

by Garrett » Tue Aug 02, 2022 11:23 am » in Fake Job Scams

0 Replies

228 Views

Last post by Garrett
Tue Aug 02, 2022 11:23 am
New post hallalpreciousmetalsgh.com (Gold Scam)

Last post by Garrett « Mon Aug 01, 2022 1:28 pm
Posted in Gold Scams

by Garrett » Mon Aug 01, 2022 1:28 pm » in Gold Scams

0 Replies

223 Views

Last post by Garrett
Mon Aug 01, 2022 1:28 pm
New post Scammers impersonating Top View Builders topviewbuilders.com (Fake Job Scam)

Last post by Garrett « Mon Aug 01, 2022 1:03 pm
Posted in Fake Job Scams

by Garrett » Mon Aug 01, 2022 1:03 pm » in Fake Job Scams

0 Replies

189 Views

Last post by Garrett
Mon Aug 01, 2022 1:03 pm
New post apaneell-equipment.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 1:00 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 1:00 pm » in Non-Delivery Scams

0 Replies

231 Views

Last post by Garrett
Mon Aug 01, 2022 1:00 pm
New post asteron-equipment.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 1:00 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 1:00 pm » in Non-Delivery Scams

0 Replies

272 Views

Last post by Garrett
Mon Aug 01, 2022 1:00 pm
New post wadevillecontainers.com (Non-Delivery Scam)

Last post by Garrett « Mon Aug 01, 2022 12:58 pm
Posted in Non-Delivery Scams

by Garrett » Mon Aug 01, 2022 12:58 pm » in Non-Delivery Scams

0 Replies

166 Views

Last post by Garrett
Mon Aug 01, 2022 12:58 pm
New post Scammers Impersonating SABIS International School / sabisabudhabi.com / Fake Job Scam Fraud

Last post by Caped Crusader « Sun Jul 31, 2022 11:23 am
Posted in Fake Job Scams

by Caped Crusader » Sun Jul 31, 2022 11:23 am » in Fake Job Scams

0 Replies

232 Views

Last post by Caped Crusader
Sun Jul 31, 2022 11:23 am
New post Scammers Impersonating Zekflo Oil and Gas Plc Canada.-zekflooilandgas.com - Fake Job Scam Fraud

Last post by Pumpkin King « Sun Jul 31, 2022 2:52 am
Posted in Fake Job Scams

by Pumpkin King » Sun Jul 31, 2022 2:52 am » in Fake Job Scams

0 Replies

312 Views

Last post by Pumpkin King
Sun Jul 31, 2022 2:52 am
New post binagadioilcompany.com (Russian Oil Scam)

Last post by Garrett « Sat Jul 30, 2022 4:00 pm
Posted in Russian Oil Scams

by Garrett » Sat Jul 30, 2022 4:00 pm » in Russian Oil Scams

0 Replies

235 Views

Last post by Garrett
Sat Jul 30, 2022 4:00 pm
New post worlddepotbv.com (Russian Oil Scam)

Last post by Garrett « Sat Jul 30, 2022 3:59 pm
Posted in Russian Oil Scams

by Garrett » Sat Jul 30, 2022 3:59 pm » in Russian Oil Scams

0 Replies

202 Views

Last post by Garrett
Sat Jul 30, 2022 3:59 pm
New post Scammers Impersonating ICONIQUE IMMIGRATION SERVICES LLC / iconiqueimmigration.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Jul 30, 2022 2:40 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Jul 30, 2022 2:40 pm » in Fake Job Scams

0 Replies

227 Views

Last post by Pumpkin King
Sat Jul 30, 2022 2:40 pm
New post Scammers Impersonating Al Qasimia University / alqasmia.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Jul 30, 2022 12:37 pm
Posted in Fake Job Scams

by Pumpkin King » Sat Jul 30, 2022 12:37 pm » in Fake Job Scams

0 Replies

257 Views

Last post by Pumpkin King
Sat Jul 30, 2022 12:37 pm
New post Scammers Impersonating Harvest Travel Agency / harvesttravelagency.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 9:29 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 9:29 pm » in Fake Job Scams

0 Replies

234 Views

Last post by Pumpkin King
Fri Jul 29, 2022 9:29 pm
New post Scammers Impersonating Global East Marine Services / globaleastmarineservices.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 8:15 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 8:15 pm » in Fake Job Scams

0 Replies

340 Views

Last post by Pumpkin King
Fri Jul 29, 2022 8:15 pm
New post acdbonline.com (Fake Bank Scam)

Last post by Pumpkin King « Fri Jul 29, 2022 12:20 pm
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Fri Jul 29, 2022 12:20 pm » in Fake Banks, Capital and Financial Firms

0 Replies

183 Views

Last post by Pumpkin King
Fri Jul 29, 2022 12:20 pm
New post Scammers Impersonating Trent Oilfield Services Company / trentoilservices.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 10:50 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 10:50 am » in Fake Job Scams

0 Replies

242 Views

Last post by Pumpkin King
Fri Jul 29, 2022 10:50 am
New post Scammers Impersonating TOUR SOLUTION 4U LLC / toursolutions4.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Jul 29, 2022 5:07 am
Posted in Fake Job Scams

by Pumpkin King » Fri Jul 29, 2022 5:07 am » in Fake Job Scams

0 Replies

228 Views

Last post by Pumpkin King
Fri Jul 29, 2022 5:07 am
New post epelwfm.com (Fake Law FIrm Scam)

Last post by Pumpkin King « Thu Jul 28, 2022 8:33 pm
Posted in Fake Law Firms

by Pumpkin King » Thu Jul 28, 2022 8:33 pm » in Fake Law Firms

0 Replies

187 Views

Last post by Pumpkin King
Thu Jul 28, 2022 8:33 pm
New post Scammers Impersonating Middle East Migration Travel & Tourism / middleastmigrationtravel.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Jul 28, 2022 6:14 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Jul 28, 2022 6:14 pm » in Fake Job Scams

0 Replies

261 Views

Last post by Pumpkin King
Thu Jul 28, 2022 6:14 pm
New post gulf-i-b.com (Fake Bank Scam)

Last post by Pumpkin King « Thu Jul 28, 2022 5:49 pm
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Thu Jul 28, 2022 5:49 pm » in Fake Banks, Capital and Financial Firms

0 Replies

161 Views

Last post by Pumpkin King
Thu Jul 28, 2022 5:49 pm
New post oregonunionb.com (Fake Bank Scam)

Last post by Pumpkin King « Thu Jul 28, 2022 3:16 pm
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Thu Jul 28, 2022 3:16 pm » in Fake Banks, Capital and Financial Firms

0 Replies

143 Views

Last post by Pumpkin King
Thu Jul 28, 2022 3:16 pm
New post Scammers Impersonating Mega Earth Contracting and Engineering Services. LLC/megaearthmarineoilandgas.com/Fake Job Scam

Last post by Pumpkin King « Thu Jul 28, 2022 1:13 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Jul 28, 2022 1:13 pm » in Fake Job Scams

0 Replies

258 Views

Last post by Pumpkin King
Thu Jul 28, 2022 1:13 pm
New post Scammers Impersonating Al Hamad Gulf Travels / alhamadgtt.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Jul 28, 2022 12:04 pm
Posted in Fake Job Scams

by Pumpkin King » Thu Jul 28, 2022 12:04 pm » in Fake Job Scams

0 Replies

238 Views

Last post by Pumpkin King
Thu Jul 28, 2022 12:04 pm
New post Scammers Impersonating Al Bahia Healthcare Center / abhi-center.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Jul 28, 2022 12:29 am
Posted in Fake Job Scams

by Pumpkin King » Thu Jul 28, 2022 12:29 am » in Fake Job Scams

0 Replies

210 Views

Last post by Pumpkin King
Thu Jul 28, 2022 12:29 am
New post Scammers Impersonating Medcare / mcarehospitae.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Jul 27, 2022 7:13 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Jul 27, 2022 7:13 pm » in Fake Job Scams

0 Replies

245 Views

Last post by Pumpkin King
Wed Jul 27, 2022 7:13 pm
New post Scammers Impersonating Swinzy Emirate Travels Agency / swinzyemiratetravels.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Jul 27, 2022 6:55 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Jul 27, 2022 6:55 pm » in Fake Job Scams

0 Replies

232 Views

Last post by Pumpkin King
Wed Jul 27, 2022 6:55 pm
New post Scammers Impersonating Western Immigration / westernairimmgration.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Jul 27, 2022 3:45 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Jul 27, 2022 3:45 pm » in Fake Job Scams

0 Replies

238 Views

Last post by Pumpkin King
Wed Jul 27, 2022 3:45 pm
New post hyperdocuments.com / Denco White / Fake Document Scam

Last post by Garrett « Wed Jul 27, 2022 2:53 pm
Posted in Black Money & Fake Document Non-Delivery Scams

by Garrett » Wed Jul 27, 2022 2:53 pm » in Black Money & Fake Document Non-Delivery Scams

0 Replies

227 Views

Last post by Garrett
Wed Jul 27, 2022 2:53 pm
New post bestcostsuppliers.com / Denco White / Fake Document Scam

Last post by Garrett « Wed Jul 27, 2022 2:51 pm
Posted in Black Money & Fake Document Non-Delivery Scams

by Garrett » Wed Jul 27, 2022 2:51 pm » in Black Money & Fake Document Non-Delivery Scams

0 Replies

149 Views

Last post by Garrett
Wed Jul 27, 2022 2:51 pm

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