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Fake sites used for fraud

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Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 150149 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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Basics of identifying a website used for a scam by Michael Sat Dec 17, 2011 9:51 am	1 Replies 37685 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 30010 Views	by Tom Sanders Sun Aug 09, 2009 4:34 pm
scootroad.com, +1-800-674-3254, FAKE ESCROW by Terminator5 Thu Jul 23, 2020 7:36 pm	1 Replies 1111 Views	by Terminator5 Wed Oct 21, 2020 10:52 pm
Justicon Legal Consultancy - justicon-legal.com by Nushkal Mon Oct 05, 2020 2:41 pm	8 Replies 1026 Views	by Terminator5 Mon Oct 19, 2020 6:41 pm
regional courier movers - regionalcouriermovers.com by WPX Sat Sep 12, 2020 3:50 pm	2 Replies 768 Views	by AlanJones Sat Oct 17, 2020 12:54 pm
nitroautodeals.com, +1-212-226-3126, FAKE ESCROW SCAM by Terminator5 Thu Oct 08, 2020 5:09 pm	1 Replies 498 Views	by Terminator5 Wed Oct 14, 2020 11:40 am
SpringSmerchInc.com by Michelle Wed Oct 14, 2020 8:06 am	0 Replies 166 Views	by Michelle Wed Oct 14, 2020 8:06 am
https://passportrealm.com SCAM BEWARE by jaylogan737 Wed Oct 14, 2020 7:48 am	0 Replies 149 Views	by jaylogan737 Wed Oct 14, 2020 7:48 am
harveyexpressdocuments.com SCAM BEWARE by jaylogan737 Wed Oct 14, 2020 7:39 am	0 Replies 151 Views	by jaylogan737 Wed Oct 14, 2020 7:39 am
http://electronicpromo.ru SCAM SCAM BEWARE by jaylogan737 Wed Oct 14, 2020 5:35 am	0 Replies 161 Views	by jaylogan737 Wed Oct 14, 2020 5:35 am
Fake - CombitRansAb.com by Michelle Tue Oct 13, 2020 11:00 am	0 Replies 147 Views	by Michelle Tue Oct 13, 2020 11:00 am
bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW by Terminator5 Thu Oct 08, 2020 5:32 pm	0 Replies 353 Views	by Terminator5 Thu Oct 08, 2020 5:32 pm
abib-logistics.com, +447378568860, FAKE ESCROW SCAM by Terminator5 Thu Oct 08, 2020 4:55 pm	0 Replies 315 Views	by Terminator5 Thu Oct 08, 2020 4:55 pm
albagriservltd.com, Fake Equipment Sales, Stolen Identity by Terminator5 Wed Oct 07, 2020 2:25 pm	0 Replies 290 Views	by Terminator5 Wed Oct 07, 2020 2:25 pm
[email protected] - euromillionapp.com by Troy Platt Wed Aug 19, 2020 2:56 pm	0 Replies 659 Views	by Troy Platt Wed Aug 19, 2020 2:56 pm
Getma Worldwide Courier & Cargo - getma.eu5.net by Troy Platt Wed Aug 19, 2020 7:56 am	0 Replies 507 Views	by Troy Platt Wed Aug 19, 2020 7:56 am
Fake Bank used for fraud https://gulfinf.com/ by cmay Fri Aug 14, 2020 12:56 pm	0 Replies 615 Views	by cmay Fri Aug 14, 2020 12:56 pm
[email protected] https://www.edmundlawfirm.com/ by Troy Platt Tue Aug 11, 2020 8:53 am	2 Replies 878 Views	by AlanJones Wed Aug 12, 2020 8:31 am
Fake chemical website by Joseph Dillon Mon Aug 10, 2020 5:54 pm	0 Replies 528 Views	by Joseph Dillon Mon Aug 10, 2020 5:54 pm
FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY by Terminator5 Tue Oct 30, 2018 9:54 pm	2 Replies 1579 Views	by Terminator5 Fri Aug 07, 2020 4:24 am
SWISS LOAN OFFERS - [email protected] by Troy Platt Thu Aug 06, 2020 8:21 am	0 Replies 608 Views	by Troy Platt Thu Aug 06, 2020 8:21 am
Lenret - [email protected] by Troy Platt Wed Aug 05, 2020 8:22 am	0 Replies 613 Views	by Troy Platt Wed Aug 05, 2020 8:22 am
[email protected] +447572992551 by Troy Platt Thu Jul 30, 2020 11:42 am	0 Replies 651 Views	by Troy Platt Thu Jul 30, 2020 11:42 am
[email protected] by Troy Platt Mon Jul 27, 2020 8:00 am	0 Replies 822 Views	by Troy Platt Mon Jul 27, 2020 8:00 am
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow by Terminator5 Mon May 04, 2020 1:22 am	7 Replies 5365 Views	by Terminator5 Thu Jul 23, 2020 7:33 pm
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM by Terminator5 Thu Jul 23, 2020 7:27 pm	0 Replies 716 Views	by Terminator5 Thu Jul 23, 2020 7:27 pm
afabricatextil.pt Fake Company by mariahernandez Mon Jul 13, 2020 8:55 am	0 Replies 843 Views	by mariahernandez Mon Jul 13, 2020 8:55 am
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW by Terminator5 Wed Feb 19, 2020 5:36 pm	2 Replies 4935 Views	by Terminator5 Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE by jaylogan737 Tue Mar 31, 2020 11:26 am	1 Replies 4541 Views	by Terminator5 Wed Jul 01, 2020 9:53 am
FRAUD / FRODE davidelanteri.com by mariahernandez Tue Jun 16, 2020 8:56 am	0 Replies 959 Views	by mariahernandez Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com by WPX Sun Jun 14, 2020 7:26 am	0 Replies 1009 Views	by WPX Sun Jun 14, 2020 7:26 am
FAKE COVID SHOP www.eastern-diffusion.fr by mariahernandez Thu Jun 11, 2020 8:00 am	0 Replies 1058 Views	by mariahernandez Thu Jun 11, 2020 8:00 am
Fake sites used for fraud by cmay Mon Jun 08, 2020 6:01 am	0 Replies 1171 Views	by cmay Mon Jun 08, 2020 6:01 am
phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES by Terminator5 Fri Mar 13, 2020 5:45 pm	1 Replies 4185 Views	by Terminator5 Fri Jun 05, 2020 11:56 pm
[email protected] by hallonkev Mon Jun 01, 2020 2:26 am	0 Replies 1166 Views	by hallonkev Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm by PHlevel Thu May 28, 2020 6:27 am	0 Replies 1194 Views	by PHlevel Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com by WPX Wed May 27, 2020 2:46 pm	0 Replies 1212 Views	by WPX Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com by WPX Wed May 27, 2020 2:42 pm	0 Replies 1118 Views	by WPX Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com by WPX Wed May 27, 2020 2:36 pm	1 Replies 1249 Views	by WPX Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/ by WPX Sun May 24, 2020 11:25 am	0 Replies 1128 Views	by WPX Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com by WPX Sun May 24, 2020 11:04 am	0 Replies 1023 Views	by WPX Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014 by WPX Sun May 24, 2020 10:59 am	0 Replies 1051 Views	by WPX Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company by WPX Sat May 23, 2020 7:30 am	0 Replies 1437 Views	by WPX Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company by WPX Sat May 23, 2020 7:27 am	0 Replies 1181 Views	by WPX Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company) by WPX Sat May 23, 2020 7:19 am	0 Replies 1081 Views	by WPX Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK ) by WPX Sat May 23, 2020 7:15 am	0 Replies 1123 Views	by WPX Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam) by WPX Sat May 23, 2020 7:05 am	0 Replies 1116 Views	by WPX Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/ by WPX Thu May 21, 2020 8:12 am	0 Replies 1222 Views	by WPX Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com by WPX Thu May 21, 2020 8:07 am	0 Replies 1088 Views	by WPX Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company) by WPX Thu May 21, 2020 7:47 am	0 Replies 1039 Views	by WPX Thu May 21, 2020 7:47 am

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