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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

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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 Thu May 02, 2024 1:47 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 Admin
    0 Replies
    315 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 9:49 pm
  •  
    Escrow fraud
    by Admin
    0 Replies
    350 Views
    Admin Last PostsView latest post
    Thu Nov 29, 2012 7:00 pm
  •  
    by Admin
    0 Replies
    388 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 10:24 pm
  •  
    From scambait
    by Admin
    0 Replies
    382 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 10:16 pm
  •  
    From scambait
    by Admin
    0 Replies
    599 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 10:12 pm
  •  
    From scambait
    by Admin
    0 Replies
    1245 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:43 pm
  •  
    Logistics fraud
    by Admin
    0 Replies
    461 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:33 pm
  •  
    Courier scam
    by Admin
    0 Replies
    335 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:33 am
  •  
    Courier scam
    by Admin
    0 Replies
    378 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:29 am
  •  
    Courier scam
    by Admin
    0 Replies
    339 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:26 am
  •  
    Courier scam
    by Admin
    0 Replies
    304 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 9:03 am
  •  
    Courier scam
    by Admin
    0 Replies
    487 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 8:08 am
  •  
    Courier scam
    by Admin
    0 Replies
    515 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 8:05 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    456 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 7:44 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    332 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 7:28 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    393 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 7:24 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    318 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 7:16 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    315 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 7:13 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    313 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 6:57 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    343 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 6:42 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    296 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 6:32 am
  •  
    Escrow fraud
    by Admin
    0 Replies
    304 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 6:27 am
  •  
    Courier scam
    by Admin
    0 Replies
    365 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 6:12 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    409 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 4:48 am
  •  
    by Admin
    0 Replies
    523 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 4:36 am
  •  
    Logistics
    by Admin
    0 Replies
    336 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 4:32 am
  •  
    Logistics fraud + Nigeria
    by Admin
    0 Replies
    303 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 2:49 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    293 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 2:44 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    310 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 2:31 am
  •  
    Logistics fraud
    by Admin
    0 Replies
    300 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 2:25 am
  •  
    Cameroon logistics scam
    by Admin
    0 Replies
    303 Views
    Admin Last PostsView latest post
    Wed Nov 28, 2012 2:20 am
  •  
    Escrow fraud
    by Admin
    0 Replies
    309 Views
    Admin Last PostsView latest post
    Tue Nov 27, 2012 9:54 pm
  •  
    Escrow fraud
    by Admin
    0 Replies
    322 Views
    Admin Last PostsView latest post
    Tue Nov 27, 2012 9:19 pm
  •  
    Escrow fraud
    by Admin
    0 Replies
    376 Views
    Admin Last PostsView latest post
    Tue Nov 27, 2012 8:52 pm
  •  
    Escrow fraud
    by Admin
    0 Replies
    726 Views
    Admin Last PostsView latest post
    Tue Nov 27, 2012 8:34 pm
  •  
    Escrow fraud
    by morpheus419
    0 Replies
    310 Views
    morpheus419 Last PostsView latest post
    Tue Nov 27, 2012 8:24 pm
  •  
    Logistics fraud
    by LADY PENELOPE
    0 Replies
    351 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 8:35 am
  •  
    Logistics fraud
    by LADY PENELOPE
    0 Replies
    384 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 8:26 am
  •  
    Logistics fraud
    by LADY PENELOPE
    0 Replies
    383 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 8:22 am
  •  
    Escrow fraud
    by LADY PENELOPE
    0 Replies
    404 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 8:11 am
  •  
    Escrow fraud
    by LADY PENELOPE
    0 Replies
    733 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 8:07 am
  •  
    Escrow fraud
    by LADY PENELOPE
    0 Replies
    387 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 7:51 am
  •  
    vehicle sales / escrow scam
    by LADY PENELOPE
    0 Replies
    426 Views
    LADY PENELOPE Last PostsView latest post
    Tue Nov 27, 2012 3:50 am
  •  
    Electronics fake
    by Admin
    2 Replies
    1159 Views
    Matrix Last PostsView latest post
    Tue Nov 27, 2012 1:08 am
  •  
    Escrow fraud
    by Admin
    0 Replies
    722 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 7:42 pm
  •  
    Escrow fraud
    by Admin
    0 Replies
    331 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 7:07 pm
  •  
    Fake security company
    by Admin
    0 Replies
    318 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 3:57 am
  •  
    Fake security company
    by Admin
    0 Replies
    389 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 3:50 am
  •  
    Fake security company
    by Admin
    0 Replies
    430 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 3:45 am
  •  
    Fake security company
    by Admin
    0 Replies
    453 Views
    Admin Last PostsView latest post
    Mon Nov 26, 2012 3:41 am
 
 

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