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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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Latest topics
» 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 Fri May 17, 2024 1:54 pm

Fake/Fraud sites from the web 2014

  • Fake/Fraud sites from the web 2014

    Topics
    Posts
    Last Posts
  • Topics
    Replies
    Views
    Last Posts
  •  
    Courier scam
    by The Doctor
    0 Replies
    272 Views
    The Doctor Last PostsView latest post
    Mon Dec 10, 2012 1:34 pm
  •  
    Courier scam
    by Admin
    0 Replies
    267 Views
    Admin Last PostsView latest post
    Mon Dec 10, 2012 3:36 am
  •  
    Courier scam
    by Admin
    0 Replies
    286 Views
    Admin Last PostsView latest post
    Mon Dec 10, 2012 3:15 am
  •  
    JOB OFFER SCAM
    by Admin
    0 Replies
    265 Views
    Admin Last PostsView latest post
    Mon Dec 10, 2012 2:52 am
  •  
    Rental escrow scam
    by Admin
    0 Replies
    259 Views
    Admin Last PostsView latest post
    Mon Dec 10, 2012 2:16 am
  •  
    Rental escrow scam
    by Admin
    1 Replies
    321 Views
    Admin Last PostsView latest post
    Mon Dec 10, 2012 2:02 am
  •  
    Rental escrow scam
    by Admin
    1 Replies
    368 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 4:47 pm
  •  
    Logistics fraud / logistica fraudă
    by Justin Tyme
    0 Replies
    353 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 4:36 pm
  •  
    Escrow fraud
    by Justin Tyme
    1 Replies
    517 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 4:04 pm
  •  
    Logistics fraud
    by Justin Tyme
    0 Replies
    307 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 3:52 pm
  •  
    Escrow fraud
    by LADY PENELOPE
    2 Replies
    449 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 2:55 pm
  •  
    Courier scam
    by LADY PENELOPE
    1 Replies
    280 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 9:17 am
  •  
    Escrow fraud
    by Justin Tyme
    0 Replies
    599 Views
    Justin Tyme Last PostsView latest post
    Sun Dec 09, 2012 8:23 am
  •  
    Courier scam
    by LADY PENELOPE
    0 Replies
    571 Views
    LADY PENELOPE Last PostsView latest post
    Sat Dec 08, 2012 9:21 am
  •  
    Courier scam
    by LADY PENELOPE
    0 Replies
    252 Views
    LADY PENELOPE Last PostsView latest post
    Sat Dec 08, 2012 9:14 am
  •  
    under observation !
    by LADY PENELOPE
    0 Replies
    265 Views
    LADY PENELOPE Last PostsView latest post
    Sat Dec 08, 2012 3:19 am
  •  
    Escrow fraud
    by Justin Tyme
    1 Replies
    310 Views
    Admin Last PostsView latest post
    Fri Dec 07, 2012 7:02 am
  •  
    Pet flights scam
    by Justin Tyme
    0 Replies
    536 Views
    Justin Tyme Last PostsView latest post
    Fri Dec 07, 2012 12:21 am
  •  
    Phishing fraud
    by LADY PENELOPE
    0 Replies
    315 Views
    LADY PENELOPE Last PostsView latest post
    Wed Dec 05, 2012 9:42 pm
  •  
    Courier scam
    by LADY PENELOPE
    0 Replies
    281 Views
    LADY PENELOPE Last PostsView latest post
    Wed Dec 05, 2012 11:15 am
  •  
    Electronics fake
    by LADY PENELOPE
    0 Replies
    436 Views
    LADY PENELOPE Last PostsView latest post
    Wed Dec 05, 2012 10:00 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    289 Views
    Admin Last PostsView latest post
    Tue Dec 04, 2012 9:38 am
  •  
    Courier scam
    by Admin
    0 Replies
    282 Views
    Admin Last PostsView latest post
    Tue Dec 04, 2012 9:33 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    266 Views
    Admin Last PostsView latest post
    Tue Dec 04, 2012 5:59 am
  •  
    Electronics fake
    by The Doctor
    0 Replies
    342 Views
    The Doctor Last PostsView latest post
    Tue Dec 04, 2012 3:05 am
  •  
    Fake security / shipping company
    by morpheus419
    0 Replies
    324 Views
    morpheus419 Last PostsView latest post
    Mon Dec 03, 2012 9:50 am
  •  
    Logistics fraud
    by morpheus419
    0 Replies
    310 Views
    morpheus419 Last PostsView latest post
    Mon Dec 03, 2012 9:40 am
  •  
    by morpheus419
    0 Replies
    617 Views
    morpheus419 Last PostsView latest post
    Mon Dec 03, 2012 9:37 am
  •  
    Logistics fraud
    by onlinefraudsters
    0 Replies
    398 Views
    onlinefraudsters Last PostsView latest post
    Mon Dec 03, 2012 9:18 am
  •  
    Logistics fraud
    by onlinefraudsters
    0 Replies
    343 Views
    onlinefraudsters Last PostsView latest post
    Mon Dec 03, 2012 8:55 am
  •  
    Rental escrow scam
    by onlinefraudsters
    0 Replies
    367 Views
    onlinefraudsters Last PostsView latest post
    Mon Dec 03, 2012 8:47 am
  •  
    Rental escrow scam
    by onlinefraudsters
    0 Replies
    466 Views
    onlinefraudsters Last PostsView latest post
    Mon Dec 03, 2012 8:40 am
  •  
    Courier scam
    by Admin
    0 Replies
    278 Views
    Admin Last PostsView latest post
    Sun Dec 02, 2012 9:37 am
  •  
    Agricultural machinery fraud
    by Admin
    0 Replies
    284 Views
    Admin Last PostsView latest post
    Sun Dec 02, 2012 9:21 am
  •  
    Courier scam
    by Admin
    0 Replies
    244 Views
    Admin Last PostsView latest post
    Sun Dec 02, 2012 8:17 am
  •  
    Courier scam
    by Admin
    0 Replies
    262 Views
    Admin Last PostsView latest post
    Sun Dec 02, 2012 8:02 am
  •  
    Courier scam
    by Admin
    0 Replies
    535 Views
    Admin Last PostsView latest post
    Sun Dec 02, 2012 5:01 am
  •  
    Online K Trading Post will ship the item once you send these Crooks money
    by Admin
    0 Replies
    297 Views
    Admin Last PostsView latest post
    Sat Dec 01, 2012 8:08 pm
  •  
    Courier scam
    by Admin
    0 Replies
    430 Views
    Admin Last PostsView latest post
    Sat Dec 01, 2012 4:03 am
  •  
    Sugar Company
    by Admin
    0 Replies
    358 Views
    Admin Last PostsView latest post
    Fri Nov 30, 2012 6:32 am
  •  
    Courier scam
    by Admin
    0 Replies
    752 Views
    Admin Last PostsView latest post
    Fri Nov 30, 2012 5:30 am
  •  
    Courier scam
    by Admin
    0 Replies
    245 Views
    Admin Last PostsView latest post
    Fri Nov 30, 2012 5:26 am
  •  
    Courier scam
    by Admin
    0 Replies
    239 Views
    Admin Last PostsView latest post
    Fri Nov 30, 2012 5:16 am
  •  
    Courier scam
    by Admin
    0 Replies
    387 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:37 pm
  •  
    Courier scam
    by Admin
    0 Replies
    251 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:33 pm
  •  
    Courier scam
    by Admin
    0 Replies
    255 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:30 pm
  •  
    Courier scam
    by Admin
    0 Replies
    294 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:24 pm
  •  
    Courier scam
    by Admin
    0 Replies
    244 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:09 pm
  •  
    Courier scam
    by Admin
    0 Replies
    246 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 10:00 pm
  •  
    Courier scam
    by Admin
    0 Replies
    282 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 9:57 pm
 
 

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