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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
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» re running site
Fake/Fraud sites from the web 2014 EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
Fake/Fraud sites from the web 2014 EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Fake/Fraud sites from the web 2014 EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Fake/Fraud sites from the web 2014 EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Fake/Fraud sites from the web 2014 EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Fake/Fraud sites from the web 2014 EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Fake/Fraud sites from the web 2014 EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Fake/Fraud sites from the web 2014 EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
Fake/Fraud sites from the web 2014 EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Fake/Fraud sites from the web 2014 EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
Fake/Fraud sites from the web 2014 EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Fake/Fraud sites from the web 2014 EmptySun Nov 29, 2015 2:48 am by Admin


Current date/time is Thu May 02, 2024 5:31 pm

Fake/Fraud sites from the web 2014

  • Fake/Fraud sites from the web 2014

    Topics
    Posts
    Last Posts
  • Topics
    Replies
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    Last Posts
  •  
    Job scam
    by Admin
    0 Replies
    427 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 7:56 am
  •  
    Shipping scam
    by Admin
    0 Replies
    524 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 7:48 am
  •  
    Shipping scam
    by Admin
    0 Replies
    570 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 7:45 am
  •  
    Pet delivery scam
    by Admin
    0 Replies
    370 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 7:11 am
  •  
    Shipping scam
    by Admin
    0 Replies
    417 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 6:55 am
  •  
    Courier scam
    by Admin
    0 Replies
    419 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 6:51 am
  •  
    Escrow scam
    by Admin
    0 Replies
    378 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 3:12 am
  •  
    Escrow scam
    by Admin
    0 Replies
    417 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 3:09 am
  •  
    Shipping scam
    by Admin
    0 Replies
    394 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 2:56 am
  •  
    Shipping scam
    by Admin
    0 Replies
    461 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 2:53 am
  •  
    by Admin
    0 Replies
    406 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 2:50 am
  •  
    Courier scam
    by Admin
    0 Replies
    391 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 2:18 am
  •  
    Fake courier site scam
    by Admin
    0 Replies
    424 Views
    Admin Last PostsView latest post
    Tue Sep 10, 2013 2:11 am
  •  
    Escrow scam
    by Admin
    0 Replies
    393 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 8:29 am
  •  
    Escrow scam
    by Admin
    0 Replies
    498 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 8:25 am
  •  
    Courier/Escrow scam
    by Admin
    0 Replies
    483 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 8:22 am
  •  
    Courier scam
    by Admin
    0 Replies
    470 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 8:18 am
  •  
    Fake bank
    by Admin
    0 Replies
    477 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 7:56 am
  •  
    Sophisticated Courier/Escrow scam
    by Admin
    0 Replies
    506 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 7:43 am
  •  
    Sophisticated Courier/Escrow scam
    by Admin
    0 Replies
    391 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 7:36 am
  •  
    Courier scam
    by Admin
    0 Replies
    580 Views
    Admin Last PostsView latest post
    Mon Sep 09, 2013 7:11 am
  •  
    Escrow scam
    by Admin
    0 Replies
    473 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:37 am
  •  
    Escrow scam
    by Admin
    0 Replies
    522 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:33 am
  •  
    Escrow scam
    by Admin
    0 Replies
    445 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:23 am
  •  
    Escrow scam
    by Admin
    0 Replies
    455 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:16 am
  •  
    Escrow scam
    by Admin
    0 Replies
    657 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:11 am
  •  
    Romanian Courier/Escrow scam
    by Admin
    0 Replies
    430 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 9:04 am
  •  
    Escrow scam
    by Admin
    0 Replies
    875 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 8:59 am
  •  
    Escrow scam
    by Admin
    0 Replies
    562 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 8:53 am
  •  
    Escrow scam
    by Admin
    0 Replies
    369 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 8:38 am
  •  
    Courier scam
    by Admin
    0 Replies
    412 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 8:17 am
  •  
    Courier scam
    by Admin
    0 Replies
    420 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 8:08 am
  •  
    Chinese fake meds
    by Admin
    0 Replies
    501 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 7:44 am
  •  
    Courier scam
    by Admin
    0 Replies
    426 Views
    Admin Last PostsView latest post
    Sun Sep 08, 2013 7:22 am
  •  
    Escrow scam
    by Admin
    0 Replies
    640 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:34 am
  •  
    Courier scam
    by Admin
    0 Replies
    399 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:29 am
  •  
    Courier scam
    by Admin
    0 Replies
    565 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:24 am
  •  
    Courier scam
    by Admin
    0 Replies
    378 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:21 am
  •  
    Escrow scam
    by Admin
    0 Replies
    507 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:12 am
  •  
    Plant sales / Escrow scam
    by Admin
    0 Replies
    490 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 8:07 am
  •  
    Romanian Courier/Escrow scam
    by Admin
    0 Replies
    663 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 7:56 am
  •  
    Romanian Courier/Escrow scam
    by Admin
    0 Replies
    452 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 7:53 am
  •  
    Romanian Courier/Escrow scam
    by Admin
    0 Replies
    474 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 7:48 am
  •  
    Sophisticated Courier/Escrow scam
    by Admin
    0 Replies
    2058 Views
    Admin Last PostsView latest post
    Sat Sep 07, 2013 7:23 am
  •  
    Malaysian scam
    by Admin
    0 Replies
    432 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:58 pm
  •  
    Courier scam
    by Admin
    0 Replies
    399 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:52 pm
  •  
    Courier scam
    by Admin
    0 Replies
    472 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:49 pm
  •  
    Nigerian courier scam
    by Admin
    0 Replies
    335 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:42 pm
  •  
    Courier scam
    by Admin
    0 Replies
    413 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:15 pm
  •  
    Courier scam
    by Admin
    0 Replies
    382 Views
    Admin Last PostsView latest post
    Fri Sep 06, 2013 3:12 pm
 
 

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