Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
161514 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
38744 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
30993 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
www.canadasalesinc.ca New Scam On Autotrader Canada
by JLMNFSO Mon Jan 25, 2021 10:12 am
2 Replies
57 Views
by JLMNFSO
Mon Jan 25, 2021 10:31 am
Fake Bank - Email Only - capitalonedptonline.com
by Troy Platt Mon Jan 25, 2021 8:23 am
0 Replies
22 Views
by Troy Platt
Mon Jan 25, 2021 8:23 am
Fake Bank - Byster Financial Bank www.bysterfianncials.com
by Troy Platt Mon Jan 25, 2021 8:14 am
0 Replies
22 Views
by Troy Platt
Mon Jan 25, 2021 8:14 am
Fake Bank - vividbanks.com
by AlanJones Sun Jan 17, 2021 6:47 am
0 Replies
214 Views
by AlanJones
Sun Jan 17, 2021 6:47 am
Fake Bank - madoffbank.com
by AlanJones Sun Jan 17, 2021 6:45 am
0 Replies
154 Views
by AlanJones
Sun Jan 17, 2021 6:45 am
Fake Bank - amazonsbank.com
by AlanJones Sun Jan 17, 2021 6:36 am
0 Replies
133 Views
by AlanJones
Sun Jan 17, 2021 6:36 am
Fake bank - trumpbanks
by AlanJones Sun Jan 17, 2021 6:32 am
0 Replies
122 Views
by AlanJones
Sun Jan 17, 2021 6:32 am
Fake bank - ttybank.com
by AlanJones Sun Jan 17, 2021 6:27 am
0 Replies
115 Views
by AlanJones
Sun Jan 17, 2021 6:27 am
Fake bank - bankstd.com
by AlanJones Sun Jan 17, 2021 6:23 am
0 Replies
123 Views
by AlanJones
Sun Jan 17, 2021 6:23 am
Fake bank - banksmt.com
by AlanJones Sun Jan 17, 2021 6:15 am
0 Replies
120 Views
by AlanJones
Sun Jan 17, 2021 6:15 am
James Patric Baker, [email protected]
by maluu53 Sat Jan 16, 2021 11:53 am
0 Replies
181 Views
by maluu53
Sat Jan 16, 2021 11:53 am
Palm Oils SDN BHD Malaysia
by Mariuccio Mon Jan 11, 2021 7:58 am
1 Replies
243 Views
by AlanJones
Mon Jan 11, 2021 8:01 am
Scam - maverickpharmacy.com
by Gomez55 Thu Jan 07, 2021 4:38 am
2 Replies
398 Views
by Terminator5
Sun Jan 10, 2021 7:46 pm
Allied Quests Construction & Supplies - +1 301 453 7656
by Snow-White Thu Jan 07, 2021 1:50 pm
2 Replies
397 Views
by Snow-White
Thu Jan 07, 2021 2:15 pm
Fake website BEWARE Red Line Haulage --redline-haulage.com
by barbara8881 Tue Jan 05, 2021 1:02 pm
0 Replies
268 Views
by barbara8881
Tue Jan 05, 2021 1:02 pm
nationswesternbank.com, +1-414-999-0939, +48732085778, FAKE
by Terminator5 Thu Nov 19, 2020 7:21 pm
1 Replies
714 Views
by Terminator5
Mon Dec 28, 2020 9:04 pm
fake cloned website https://www.ibfsa.co.uk/
by cmay Sun Dec 27, 2020 10:25 am
0 Replies
233 Views
by cmay
Sun Dec 27, 2020 10:25 am
fake law firm - KAY ROBERT LLP
by cmay Sun Dec 27, 2020 10:18 am
0 Replies
223 Views
by cmay
Sun Dec 27, 2020 10:18 am
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
6 Replies
4939 Views
by AlanJones
Thu Dec 24, 2020 2:34 am
Oszustwo! www.supermercato.sklep.pl
by mariahernandez Fri Dec 11, 2020 7:21 am
0 Replies
457 Views
by mariahernandez
Fri Dec 11, 2020 7:21 am
Fake website BEWARE Nice Clinica nice-clinica.com
by 30024863 Tue Dec 08, 2020 3:28 am
2 Replies
728 Views
by Terminator5
Thu Dec 10, 2020 2:33 am
Fake website Derek Stores Limited derekstoresltd.com
by 30024863 Mon Dec 07, 2020 12:12 pm
2 Replies
857 Views
by AlanJones
Tue Dec 08, 2020 9:17 am
trans-andex-express.com, +447723723036, FAKE SHIPPING
by Terminator5 Tue Dec 08, 2020 2:51 am
0 Replies
417 Views
by Terminator5
Tue Dec 08, 2020 2:51 am
bestweedhousestore.com, +1-878-225-9369, FAKE MARIJUANA
by Terminator5 Tue Dec 08, 2020 2:43 am
0 Replies
396 Views
by Terminator5
Tue Dec 08, 2020 2:43 am
bestweeedstore.com, +1-760-933-7953, FAKE MARIJUANA
by Terminator5 Tue Dec 08, 2020 2:31 am
0 Replies
367 Views
by Terminator5
Tue Dec 08, 2020 2:31 am
medsworldplus.com, +1-803-258‑0641, FAKE DRUG SALES
by Terminator5 Tue Dec 08, 2020 2:26 am
0 Replies
397 Views
by Terminator5
Tue Dec 08, 2020 2:26 am
psychedelicsmedicals.com, +1-530-289-6358, FAKE DRUGS
by Terminator5 Tue Dec 08, 2020 2:16 am
0 Replies
370 Views
by Terminator5
Tue Dec 08, 2020 2:16 am
royalamazingpharmacy.com, +1-703-261-9658, FAKE DRUGS
by Terminator5 Tue Dec 08, 2020 2:05 am
0 Replies
349 Views
by Terminator5
Tue Dec 08, 2020 2:05 am
apexpharma04.com, +1-214-814-0752, FAKE DRUG SALES
by Terminator5 Tue Dec 08, 2020 1:57 am
0 Replies
386 Views
by Terminator5
Tue Dec 08, 2020 1:57 am
myweed247.com, +1-872-356-6185, FAKE MARIJUANA SALES
by Terminator5 Tue Dec 08, 2020 1:48 am
0 Replies
366 Views
by Terminator5
Tue Dec 08, 2020 1:48 am
cartsdispensary.com, +1-818-394-0614, FAKE MARIJUANA SALES
by Terminator5 Tue Dec 08, 2020 1:43 am
0 Replies
358 Views
by Terminator5
Tue Dec 08, 2020 1:43 am
airmaillogistics.com, +1-832-304-9649, FAKE SHIPPING
by Terminator5 Tue Dec 08, 2020 1:33 am
0 Replies
357 Views
by Terminator5
Tue Dec 08, 2020 1:33 am
beststrainstore.com, +1-909-293-9476, FAKE MARIJUANA SALES
by Terminator5 Tue Dec 08, 2020 1:28 am
0 Replies
362 Views
by Terminator5
Tue Dec 08, 2020 1:28 am
holdinggroupltd.com, ‪+447418348446‬, +66630436769, SCAM
by Terminator5 Sun Dec 06, 2020 4:32 pm
1 Replies
662 Views
by Terminator5
Mon Dec 07, 2020 2:59 am
mikesfrenchbulldog.com, +1-530-492-5043, FAKE PETS
by Terminator5 Sun Dec 06, 2020 4:21 pm
1 Replies
530 Views
by Terminator5
Mon Dec 07, 2020 2:39 am
weedcityking.com, +1-805-351-2038, FAKE MARIJUANA
by Terminator5 Sun Dec 06, 2020 6:42 pm
0 Replies
395 Views
by Terminator5
Sun Dec 06, 2020 6:42 pm
onlinedrungsearch.com, +1-925-289-8594, SCAM
by Terminator5 Sun Dec 06, 2020 6:33 pm
0 Replies
405 Views
by Terminator5
Sun Dec 06, 2020 6:33 pm
masschemicals.com, +1-530-918-3594, FAKE DRUG SALES
by Terminator5 Sun Dec 06, 2020 6:20 pm
0 Replies
367 Views
by Terminator5
Sun Dec 06, 2020 6:20 pm
swiftflycargologistics.com, +1-213-290-4460, SCAM
by Terminator5 Sun Dec 06, 2020 6:09 pm
0 Replies
374 Views
by Terminator5
Sun Dec 06, 2020 6:09 pm
alex24hoursdoortodoor.com, [email protected]
by Terminator5 Sun Dec 06, 2020 6:01 pm
0 Replies
384 Views
by Terminator5
Sun Dec 06, 2020 6:01 pm
bestyorkiecompanions.com, +1-903-345-4271, SCAM
by Terminator5 Sun Dec 06, 2020 5:51 pm
0 Replies
367 Views
by Terminator5
Sun Dec 06, 2020 5:51 pm
bestcompanionpuppies.com, [email protected]
by Terminator5 Sun Dec 06, 2020 5:44 pm
0 Replies
366 Views
by Terminator5
Sun Dec 06, 2020 5:44 pm
bestpethome.com, +1-213-458-8259, FAKE PUPPIES
by Terminator5 Sun Dec 06, 2020 5:34 pm
0 Replies
345 Views
by Terminator5
Sun Dec 06, 2020 5:34 pm
transandexlogistics.com, +1-714-312-6102, FAKE SHIPPING
by Terminator5 Sun Dec 06, 2020 5:26 pm
0 Replies
393 Views
by Terminator5
Sun Dec 06, 2020 5:26 pm
beautifulpuphome.com, +1-720-432-1514, FAKE PETS
by Terminator5 Sun Dec 06, 2020 5:06 pm
0 Replies
371 Views
by Terminator5
Sun Dec 06, 2020 5:06 pm
wells-cargoshippingagency.com, +1-213-798-4214, SCAM
by Terminator5 Sun Dec 06, 2020 4:57 pm
0 Replies
426 Views
by Terminator5
Sun Dec 06, 2020 4:57 pm
transatlanticshippingservice.com, +1-323-432-0526, SCAM
by Terminator5 Sun Dec 06, 2020 4:46 pm
0 Replies
356 Views
by Terminator5
Sun Dec 06, 2020 4:46 pm
undetectablecurrencies.com, +1-303-710‑8301, FAKE CURRENCY
by Terminator5 Sun Dec 06, 2020 4:14 pm
0 Replies
369 Views
by Terminator5
Sun Dec 06, 2020 4:14 pm

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