| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 133756 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am |
1 Replies 36221 Views |
by AlanJones
Tue Jan 14, 2020 10:54 am |
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Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm |
0 Replies 28701 Views |
by Tom Sanders
Sun Aug 09, 2009 4:34 pm |
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cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am |
6 Replies 1599 Views |
by Terminator5
Wed Jul 01, 2020 10:05 am |
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buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am |
1 Replies 3617 Views |
by Terminator5
Wed Jul 01, 2020 9:53 am |
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FAKE STORE www.mascherineprotezioni.it
by mariahernandez Wed Jun 17, 2020 6:56 am |
0 Replies 480 Views |
by mariahernandez
Wed Jun 17, 2020 6:56 am |
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FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am |
0 Replies 260 Views |
by mariahernandez
Tue Jun 16, 2020 8:56 am |
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dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am |
0 Replies 283 Views |
by WPX
Sun Jun 14, 2020 7:26 am |
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FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am |
0 Replies 308 Views |
by mariahernandez
Thu Jun 11, 2020 8:00 am |
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Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am |
0 Replies 403 Views |
by cmay
Mon Jun 08, 2020 6:01 am |
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phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm |
1 Replies 3350 Views |
by Terminator5
Fri Jun 05, 2020 11:56 pm |
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[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am |
0 Replies 460 Views |
by hallonkev
Mon Jun 01, 2020 2:26 am |
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estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am |
0 Replies 524 Views |
by PHlevel
Thu May 28, 2020 6:27 am |
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FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm |
0 Replies 448 Views |
by WPX
Wed May 27, 2020 2:46 pm |
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Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm |
0 Replies 400 Views |
by WPX
Wed May 27, 2020 2:42 pm |
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EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm |
1 Replies 409 Views |
by WPX
Wed May 27, 2020 2:39 pm |
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Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am |
0 Replies 443 Views |
by WPX
Sun May 24, 2020 11:25 am |
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ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am |
0 Replies 384 Views |
by WPX
Sun May 24, 2020 11:04 am |
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http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am |
0 Replies 376 Views |
by WPX
Sun May 24, 2020 10:59 am |
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rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am |
0 Replies 521 Views |
by WPX
Sat May 23, 2020 7:30 am |
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nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am |
0 Replies 450 Views |
by WPX
Sat May 23, 2020 7:27 am |
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spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am |
0 Replies 415 Views |
by WPX
Sat May 23, 2020 7:19 am |
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sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am |
0 Replies 405 Views |
by WPX
Sat May 23, 2020 7:15 am |
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nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am |
0 Replies 421 Views |
by WPX
Sat May 23, 2020 7:05 am |
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FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am |
0 Replies 490 Views |
by WPX
Thu May 21, 2020 8:12 am |
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Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am |
0 Replies 413 Views |
by WPX
Thu May 21, 2020 8:07 am |
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Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am |
0 Replies 383 Views |
by WPX
Thu May 21, 2020 7:47 am |
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AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am |
0 Replies 396 Views |
by WPX
Thu May 21, 2020 7:38 am |
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EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am |
0 Replies 404 Views |
by WPX
Thu May 21, 2020 7:31 am |
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CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am |
0 Replies 384 Views |
by WPX
Thu May 21, 2020 7:16 am |
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DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am |
0 Replies 387 Views |
by WPX
Thu May 21, 2020 7:13 am |
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Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am |
0 Replies 370 Views |
by WPX
Thu May 21, 2020 7:10 am |
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Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am |
0 Replies 495 Views |
by Rod Jones
Thu May 21, 2020 2:59 am |
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Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am |
0 Replies 802 Views |
by cmay
Sun May 17, 2020 4:38 am |
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Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am |
0 Replies 708 Views |
by paulkay33
Fri May 15, 2020 6:36 am |
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fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am |
0 Replies 1111 Views |
by cmay
Tue May 12, 2020 9:38 am |
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Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm |
0 Replies 1011 Views |
by Vivien veigh
Wed May 06, 2020 2:19 pm |
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gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am |
0 Replies 1140 Views |
by PatrickYellow
Wed May 06, 2020 9:44 am |
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Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am |
1 Replies 2128 Views |
by AlanJones
Fri May 01, 2020 12:09 pm |
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Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am |
0 Replies 2997 Views |
by AlanJones
Fri Apr 24, 2020 11:14 am |
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Oxybreath Pro, +442038089234, Scam
by Terminator5 Wed Apr 01, 2020 7:13 pm |
4 Replies 7850 Views |
by Terminator5
Sun Apr 19, 2020 12:46 am |
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EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 18, 2020 11:34 am |
0 Replies 2275 Views |
by JLMNFSO
Sat Apr 18, 2020 11:34 am |
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Car wrap scam site: fasbrause.com
by Vic Turner Tue Apr 14, 2020 10:00 am |
0 Replies 2963 Views |
by Vic Turner
Tue Apr 14, 2020 10:00 am |
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FAKE EBAY SCAM [email protected] [email protected]
by JLMNFSO Fri Apr 10, 2020 9:01 am |
7 Replies 6037 Views |
by Terminator5
Sat Apr 11, 2020 11:47 pm |
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EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:07 pm |
0 Replies 3757 Views |
by JLMNFSO
Sat Apr 11, 2020 2:07 pm |
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EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:05 pm |
0 Replies 3192 Views |
by JLMNFSO
Sat Apr 11, 2020 2:05 pm |
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EBAY SCAMMER woodsbr[email protected]
by JLMNFSO Sat Apr 11, 2020 2:02 pm |
0 Replies 2905 Views |
by JLMNFSO
Sat Apr 11, 2020 2:02 pm |
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https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:37 am |
0 Replies 5272 Views |
by jaylogan737
Tue Mar 31, 2020 11:37 am |
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https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:33 am |
0 Replies 4300 Views |
by jaylogan737
Tue Mar 31, 2020 11:33 am |
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getdrivinglicenceonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:24 am |
0 Replies 2854 Views |
by jaylogan737
Tue Mar 31, 2020 11:24 am |
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SCAM / FAKE www.geigertractors.com GEIGER TRACTORS PTY
by Web_Policemen Wed Mar 25, 2020 6:39 am |
0 Replies 2920 Views |
by Web_Policemen
Wed Mar 25, 2020 6:39 am |
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