| 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 789069 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 52600 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 48924 Views |
by Tom Sanders
Sun Aug 09, 2009 4:34 pm |
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funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am |
10 Replies 15645 Views |
by Terminator5
Wed Feb 28, 2024 1:08 am |
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rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am |
0 Replies 950 Views |
by Scam2015
Fri Feb 09, 2024 8:35 am |
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Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am |
1 Replies 15775 Views |
by Terminator5
Wed Dec 20, 2023 3:23 am |
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hfmu.education, +1-833-427-1641, Visa Scams
by Terminator5 Wed Aug 16, 2023 1:26 pm |
1 Replies 3789 Views |
by Terminator5
Fri Dec 08, 2023 10:27 pm |
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americanhecgov.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:06 pm |
3 Replies 5158 Views |
by Terminator5
Thu Nov 02, 2023 3:42 am |
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Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm |
0 Replies 20416 Views |
by truthseeker404
Tue Oct 24, 2023 1:20 pm |
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Fake - inovance-technology-gmbh.com
by Michelle Thu Oct 19, 2023 1:18 pm |
0 Replies 17710 Views |
by Michelle
Thu Oct 19, 2023 1:18 pm |
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ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 12:40 am |
1 Replies 10358 Views |
by Terminator5
Wed Aug 23, 2023 1:16 am |
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checgov.org, +1-888-281-1165, [email protected]
by Terminator5 Thu Aug 17, 2023 1:53 pm |
1 Replies 3234 Views |
by Terminator5
Wed Aug 23, 2023 12:52 am |
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americanhec.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:12 pm |
1 Replies 3185 Views |
by Terminator5
Wed Aug 23, 2023 12:47 am |
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ciu.education, 1-855-747-0007, Scam University
by Terminator5 Thu Aug 17, 2023 3:27 pm |
0 Replies 2963 Views |
by Terminator5
Thu Aug 17, 2023 3:27 pm |
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cdesqa.org, 1-718-509-0087, Scam
by Terminator5 Thu Aug 17, 2023 3:03 pm |
0 Replies 2922 Views |
by Terminator5
Thu Aug 17, 2023 3:03 pm |
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cuom.education, +1-888-293-1513, Scam University
by Terminator5 Thu Aug 17, 2023 12:04 pm |
0 Replies 3138 Views |
by Terminator5
Thu Aug 17, 2023 12:04 pm |
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Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am |
3 Replies 13057 Views |
by Terminator5
Thu Aug 17, 2023 1:37 am |
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usbsa.org, [email protected], Scam Accreditation
by Terminator5 Wed Aug 16, 2023 1:04 pm |
0 Replies 2915 Views |
by Terminator5
Wed Aug 16, 2023 1:04 pm |
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nymu.education, +1-833-426-1017, Visa Scam
by Terminator5 Wed Aug 16, 2023 12:13 pm |
0 Replies 3629 Views |
by Terminator5
Wed Aug 16, 2023 12:13 pm |
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us-doe.org , 202-599-9485, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 11:30 am |
0 Replies 3040 Views |
by Terminator5
Wed Aug 16, 2023 11:30 am |
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Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am |
0 Replies 5452 Views |
by Michelle
Wed Jul 19, 2023 8:58 am |
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usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am |
0 Replies 4284 Views |
by Michelle
Wed Jul 19, 2023 8:43 am |
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WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am |
0 Replies 3098 Views |
by AlanJones
Sun Jul 16, 2023 12:55 am |
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https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am |
0 Replies 4448 Views |
by pepadavid
Tue Jul 04, 2023 2:24 am |
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asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am |
3 Replies 11233 Views |
by charlotte69009
Mon May 22, 2023 4:56 am |
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Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am |
9 Replies 19650 Views |
by AlanJones
Thu May 18, 2023 4:29 am |
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Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am |
0 Replies 4477 Views |
by AlanJones
Tue Apr 25, 2023 12:25 am |
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Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am |
1 Replies 4166 Views |
by AlanJones
Thu Apr 13, 2023 10:51 am |
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webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am |
0 Replies 4514 Views |
by AlanJones
Sat Feb 18, 2023 10:50 am |
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smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am |
1 Replies 6881 Views |
by AlanJones
Fri Oct 28, 2022 6:57 am |
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onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm |
0 Replies 4720 Views |
by Terminator5
Tue Oct 25, 2022 11:57 pm |
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mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm |
0 Replies 4520 Views |
by Terminator5
Tue Oct 25, 2022 6:16 pm |
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oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm |
0 Replies 4506 Views |
by Terminator5
Tue Oct 25, 2022 6:00 pm |
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expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm |
0 Replies 4779 Views |
by Terminator5
Tue Oct 25, 2022 5:22 pm |
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hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm |
0 Replies 4572 Views |
by Terminator5
Tue Oct 25, 2022 4:52 pm |
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motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm |
0 Replies 4449 Views |
by Terminator5
Tue Oct 25, 2022 4:36 pm |
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fredericia-logistics.com, [email protected]
by Terminator5 Tue Oct 25, 2022 3:43 pm |
0 Replies 4398 Views |
by Terminator5
Tue Oct 25, 2022 3:43 pm |
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allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm |
0 Replies 4447 Views |
by Terminator5
Tue Oct 25, 2022 2:59 pm |
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natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am |
0 Replies 4453 Views |
by Terminator5
Tue Oct 25, 2022 2:34 am |
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Fake - granttrailers.co.uk
by AlanJones Fri Sep 09, 2022 1:30 am |
3 Replies 9032 Views |
by WayneDavidson
Thu Sep 15, 2022 10:04 am |
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Employment Scam - bestwesternsinc.com
by AlanJones Fri Sep 09, 2022 1:32 am |
0 Replies 4771 Views |
by AlanJones
Fri Sep 09, 2022 1:32 am |
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Scam Classudo.com
by hellraiser Fri Sep 02, 2022 7:46 am |
0 Replies 4753 Views |
by hellraiser
Fri Sep 02, 2022 7:46 am |
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Scam ironheavy.com Fake machinery dealer
by Gotcha:D Fri Jul 15, 2022 7:06 am |
1 Replies 5466 Views |
by AlanJones
Wed Jul 27, 2022 4:03 pm |
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FRAUD bondvalley.co.uk
by Seeyafker Wed Jul 27, 2022 3:11 pm |
1 Replies 5239 Views |
by AlanJones
Wed Jul 27, 2022 3:22 pm |
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FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm |
1 Replies 5575 Views |
by AlanJones
Mon Jul 25, 2022 10:58 pm |
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Scam aps-farming.com FRAUD
by pawel4pl Fri Jul 22, 2022 4:33 am |
0 Replies 5000 Views |
by pawel4pl
Fri Jul 22, 2022 4:33 am |
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SCAM machinery dkragristock.co.uk
by pawel4pl Wed Jul 20, 2022 10:35 am |
0 Replies 4911 Views |
by pawel4pl
Wed Jul 20, 2022 10:35 am |
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SCAM dealer impormop.com
by pawel4pl Wed Jul 20, 2022 9:38 am |
0 Replies 5055 Views |
by pawel4pl
Wed Jul 20, 2022 9:38 am |
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dm-trans-technik-gmbh.de, +491638307408, FAKE ESCROW
by Terminator5 Tue Jul 19, 2022 2:55 am |
0 Replies 5135 Views |
by Terminator5
Tue Jul 19, 2022 2:55 am |
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SCAM campingsltd.com motorhome dealer
by pawel4pl Mon Jul 18, 2022 11:48 am |
0 Replies 4799 Views |
by pawel4pl
Mon Jul 18, 2022 11:48 am |
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Scam ka-motorhomes.com Fake motorhome dealer
by Gotcha:D Mon Jul 18, 2022 9:12 am |
0 Replies 5126 Views |
by Gotcha:D
Mon Jul 18, 2022 9:12 am |
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