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
172611 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
39727 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
31884 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
whiteswiftlogistics.com, +9718871108, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:25 pm
0 Replies
40 Views
by Terminator5
Sat Apr 10, 2021 1:25 pm
courierlinear.com, [email protected], FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:16 pm
0 Replies
31 Views
by Terminator5
Sat Apr 10, 2021 1:16 pm
+1-803-999-5376, FAKE SHIPPING COMPANY , FAKE / SPOOF BANK
by Terminator5 Sat Apr 10, 2021 1:06 pm
0 Replies
39 Views
by Terminator5
Sat Apr 10, 2021 1:06 pm
globalpostalexpress.us, +1-800-533-2255, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 10:44 am
0 Replies
38 Views
by Terminator5
Sat Apr 10, 2021 10:44 am
starplusdelivery.com, [email protected]
by Terminator5 Sat Apr 10, 2021 10:24 am
0 Replies
35 Views
by Terminator5
Sat Apr 10, 2021 10:24 am
prodeliverycourier.com, +1-337-223-2910, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:58 am
0 Replies
61 Views
by Terminator5
Fri Apr 09, 2021 11:58 am
diplomaticparcelservice.com, +1-226-212-3513, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:55 am
0 Replies
84 Views
by Terminator5
Fri Apr 09, 2021 11:55 am
duhlcourier.com, [email protected], FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:12 am
0 Replies
54 Views
by Terminator5
Fri Apr 09, 2021 11:12 am
https://bcmachineryltd.co.uk Fraud / Scam website
by dragon42 Wed Apr 07, 2021 5:50 pm
1 Replies
215 Views
by Terminator5
Thu Apr 08, 2021 12:50 am
ANTRON COURIER SERVICES - antroncourier.com
by jhon lorence Tue Apr 06, 2021 7:51 pm
3 Replies
305 Views
by Terminator5
Thu Apr 08, 2021 12:44 am
jpinsolvencyservices.com, hadeninsolvencylimited.com, Scam
by Terminator5 Wed Mar 31, 2021 6:00 pm
0 Replies
366 Views
by Terminator5
Wed Mar 31, 2021 6:00 pm
ebindberg-escrow.com, Fake Russian Escrow Scam.
by Terminator5 Thu Mar 11, 2021 1:49 am
0 Replies
548 Views
by Terminator5
Thu Mar 11, 2021 1:49 am
emailmarkets.ga - PHISHING TOOLS - [email protected]
by Hectoro Mon Mar 08, 2021 8:35 am
0 Replies
383 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
504 Views
by Michelle
Thu Feb 25, 2021 2:06 pm
ajrecreative.com, A&J Recreative Auto-Moto LLC, SCAM
by Terminator5 Thu Feb 25, 2021 2:30 am
0 Replies
599 Views
by Terminator5
Thu Feb 25, 2021 2:30 am
roadzrides.com, +1-888-406-7791, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:20 am
0 Replies
612 Views
by Terminator5
Thu Feb 25, 2021 2:20 am
giddycars.com, +1-855-936-0246, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:11 am
0 Replies
533 Views
by Terminator5
Thu Feb 25, 2021 2:11 am
atomrides.com, 888-752-4561, [email protected]
by Terminator5 Wed Feb 24, 2021 2:44 am
0 Replies
734 Views
by Terminator5
Wed Feb 24, 2021 2:44 am
efalknerautotraders.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:34 am
0 Replies
417 Views
by Terminator5
Wed Feb 24, 2021 2:34 am
coughlin-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:27 am
0 Replies
446 Views
by Terminator5
Wed Feb 24, 2021 2:27 am
[email protected] +44 (1420)358740
by Troy Platt Fri Feb 19, 2021 9:30 am
0 Replies
479 Views
by Troy Platt
Fri Feb 19, 2021 9:30 am
farwest-trans.com, +1816702-5238, SCAM
by scamkillerx Thu Feb 18, 2021 1:01 am
0 Replies
710 Views
by scamkillerx
Thu Feb 18, 2021 1:01 am
kibrisecurity.com, +90333171089, FAKE SHIPPING
by Terminator5 Thu Feb 04, 2021 12:14 am
0 Replies
710 Views
by Terminator5
Thu Feb 04, 2021 12:14 am
mart4ultd.com, +1-225-364-9431, +918553623579, SCAM
by Terminator5 Thu Feb 04, 2021 12:06 am
0 Replies
635 Views
by Terminator5
Thu Feb 04, 2021 12:06 am
KCB BANK KENYA , FAKE/FRAUD/PHISHING/SPOOF
by Terminator5 Wed Feb 03, 2021 12:02 am
0 Replies
638 Views
by Terminator5
Wed Feb 03, 2021 12:02 am
bitcoinfundsmanager.com, [email protected]
by Terminator5 Tue Feb 02, 2021 11:53 pm
0 Replies
649 Views
by Terminator5
Tue Feb 02, 2021 11:53 pm
maxglogistics.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:51 pm
0 Replies
601 Views
by Terminator5
Tue Feb 02, 2021 11:51 pm
massmetroshipping.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:26 pm
0 Replies
565 Views
by Terminator5
Tue Feb 02, 2021 11:26 pm
kongsecurities.com, +1-325-442-6669, FAKE SHIPPING
by Terminator5 Tue Feb 02, 2021 12:00 am
0 Replies
604 Views
by Terminator5
Tue Feb 02, 2021 12:00 am
interprimelogistics.com, +1-832-680-2319, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:50 pm
0 Replies
601 Views
by Terminator5
Mon Feb 01, 2021 11:50 pm
internationalsecuredcourierservices.com, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:44 pm
0 Replies
578 Views
by Terminator5
Mon Feb 01, 2021 11:44 pm
goldenwingexpress.com, [email protected], SCAM
by Terminator5 Sat Jan 30, 2021 10:59 pm
0 Replies
547 Views
by Terminator5
Sat Jan 30, 2021 10:59 pm
freightmasters.ltd, +1-325-500-0562, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:54 pm
0 Replies
517 Views
by Terminator5
Sat Jan 30, 2021 10:54 pm
globalswiftcargo.com, +447418349803, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:34 pm
0 Replies
524 Views
by Terminator5
Sat Jan 30, 2021 10:34 pm
365CapitalMarkets.com
by Michelle Sat Jan 30, 2021 3:53 pm
0 Replies
566 Views
by Michelle
Sat Jan 30, 2021 3:53 pm
"America’s Credit Union" FAKE/FRAUD/PHISHING SPOOF
by Terminator5 Thu Jan 28, 2021 4:51 pm
1 Replies
777 Views
by Terminator5
Fri Jan 29, 2021 7:46 pm
Palm Oils SDN BHD Malaysia
by Mariuccio Mon Jan 11, 2021 7:58 am
5 Replies
1567 Views
by Terminator5
Fri Jan 29, 2021 2:59 pm
hiscoexpress.us, +1-212-946-2064, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:20 pm
0 Replies
654 Views
by Terminator5
Thu Jan 28, 2021 6:20 pm
global-freightlogistics.com, +1-657-234-5593, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:08 pm
0 Replies
609 Views
by Terminator5
Thu Jan 28, 2021 6:08 pm
financialsecuritycargo.com, [email protected]
by Terminator5 Thu Jan 28, 2021 5:55 pm
0 Replies
579 Views
by Terminator5
Thu Jan 28, 2021 5:55 pm
fastparcelservice.com, [email protected], FAKE
by Terminator5 Thu Jan 28, 2021 5:43 pm
0 Replies
544 Views
by Terminator5
Thu Jan 28, 2021 5:43 pm
fastlinkshippingint.com, +1-304-553-7191, +1-623-439-4637
by Terminator5 Thu Jan 28, 2021 5:35 pm
0 Replies
558 Views
by Terminator5
Thu Jan 28, 2021 5:35 pm
fastlinkglobalexpress.com, +1-623-439-4637, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:28 pm
0 Replies
539 Views
by Terminator5
Thu Jan 28, 2021 5:28 pm
fastlinkcargodelivery.com, [email protected],
by Terminator5 Thu Jan 28, 2021 5:23 pm
0 Replies
585 Views
by Terminator5
Thu Jan 28, 2021 5:23 pm
fastcourierforwarders.com, +1-818-850-0935, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:16 pm
0 Replies
590 Views
by Terminator5
Thu Jan 28, 2021 5:16 pm
deltafedfinancial.com, +1 786-673-9390, FAKE BANK
by Terminator5 Thu Jan 28, 2021 5:03 pm
0 Replies
608 Views
by Terminator5
Thu Jan 28, 2021 5:03 pm
fastfrontcouriers.com, +1-408-634-0186, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:25 pm
0 Replies
534 Views
by Terminator5
Thu Jan 28, 2021 4:25 pm
expresswaycompany.com, +1-937-972-7290, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:15 pm
0 Replies
582 Views
by Terminator5
Thu Jan 28, 2021 4:15 pm

Who is online

Users browsing this forum: No registered users and 15 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum