Cyber fraud is a big money spinner for criminals and must be stopped
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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.

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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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Latest topics
» jldf.co.uk
2015 Fake site listings EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
2015 Fake site listings EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
2015 Fake site listings EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
2015 Fake site listings EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
2015 Fake site listings EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
2015 Fake site listings EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
2015 Fake site listings EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
2015 Fake site listings EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
2015 Fake site listings EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
2015 Fake site listings EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
2015 Fake site listings EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
2015 Fake site listings EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
2015 Fake site listings EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
2015 Fake site listings EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
2015 Fake site listings EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
2015 Fake site listings EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
2015 Fake site listings EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
2015 Fake site listings EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
2015 Fake site listings EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
2015 Fake site listings EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
2015 Fake site listings EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
2015 Fake site listings EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
2015 Fake site listings EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
2015 Fake site listings EmptySun Nov 29, 2015 2:48 am by Admin

» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
2015 Fake site listings EmptySun Nov 29, 2015 2:19 am by Admin


Current date/time is Fri Jul 19, 2019 3:22 pm

2015 Fake site listings

  • Anouncements & Notices
    Replies
    Views
    Last Posts
  •  Attention:
    ruling by the Court of Justice of the European Union
    by Admin
    0 Replies
    1434 Views
    Admin Last PostsView latest post
    on Mon Nov 30, 2015 2:40 pm
  •  Attention:
    by Admin
    0 Replies
    777 Views
    Admin Last PostsView latest post
    on Tue Dec 17, 2013 1:26 pm
  •  Attention:
    courier's
    by Jason
    0 Replies
    1193 Views
    Jason Last PostsView latest post
    on Tue Nov 12, 2013 11:56 pm
  •  
    ash11nb22@gmail.com = scam from Ghana
    by Admin
    6 Replies
    1955 Views
    onlinefraudsters Last PostsView latest post
    on Tue Jan 19, 2016 7:45 am
  •  
    by Jason
    0 Replies
    1669 Views
    Jason Last PostsView latest post
    on Sat Dec 19, 2015 7:22 am
  •  
    Fake Carrier
    by onlinefraudsters
    0 Replies
    1881 Views
    onlinefraudsters Last PostsView latest post
    on Sun Nov 29, 2015 2:11 pm
  •  
    ns1.debrunepharmacy.com , ns2.debrunepharmacy.com
    by onlinefraudsters
    1 Replies
    1829 Views
    onlinefraudsters Last PostsView latest post
    on Sun Nov 29, 2015 1:37 pm
  •  
    Escrow scam
    by onlinefraudsters
    0 Replies
    2176 Views
    onlinefraudsters Last PostsView latest post
    on Sun Nov 29, 2015 6:11 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    406 Views
    Admin Last PostsView latest post
    on Sat Nov 28, 2015 4:49 pm
  •  
    by Admin
    1 Replies
    404 Views
    Admin Last PostsView latest post
    on Thu Nov 26, 2015 7:17 am
  •  
    fwrd-express.co.uk
    by Admin
    0 Replies
    438 Views
    Admin Last PostsView latest post
    on Thu Nov 26, 2015 7:14 am
  •  
    Under review
    by Admin
    0 Replies
    408 Views
    Admin Last PostsView latest post
    on Thu Nov 26, 2015 6:34 am
  •  
    Auto Scam with fake website to check shipping progress
    by fireblazer
    2 Replies
    609 Views
    Admin Last PostsView latest post
    on Tue Nov 24, 2015 8:18 am
  •  
    Fake Carrier
    by Jason
    1 Replies
    404 Views
    onlinefraudsters Last PostsView latest post
    on Sat Nov 14, 2015 9:08 am
  •  
    Escrow scam
    by onlinefraudsters
    0 Replies
    395 Views
    onlinefraudsters Last PostsView latest post
    on Wed Nov 11, 2015 7:13 am
  •  
    ash11nb22@gmail.com = scam from Ghana
    by Admin
    0 Replies
    370 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:45 am
  •  
    ash11nb22@gmail.com = scam from Ghana
    by Admin
    0 Replies
    396 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:41 am
  •  
    ash11nb22@gmail.com
    by Admin
    0 Replies
    351 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:36 am
  •  
    ash11nb22@gmail.com
    by Admin
    0 Replies
    371 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:34 am
  •  
    ash11nb22@gmail.com
    by Admin
    0 Replies
    412 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:29 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    501 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:25 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    360 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 11:06 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    335 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 10:50 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    340 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 10:36 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    357 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 10:32 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    354 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 10:06 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    367 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 9:58 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    399 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 9:42 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    380 Views
    Admin Last PostsView latest post
    on Mon Nov 09, 2015 9:32 am
  •  
    risk free and legally blinded
    by Admin
    0 Replies
    369 Views
    Admin Last PostsView latest post
    on Fri Nov 06, 2015 6:21 am
  •  
    risk free and legally blinded
    by Admin
    0 Replies
    396 Views
    Admin Last PostsView latest post
    on Fri Nov 06, 2015 6:00 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    329 Views
    Admin Last PostsView latest post
    on Thu Nov 05, 2015 7:05 am
  •  
    Fake Carrier
    by Admin
    0 Replies
    366 Views
    Admin Last PostsView latest post
    on Thu Nov 05, 2015 7:05 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    396 Views
    The Doctor Last PostsView latest post
    on Thu Nov 05, 2015 6:51 am
  •  
    by The Doctor
    0 Replies
    405 Views
    The Doctor Last PostsView latest post
    on Wed Nov 04, 2015 7:30 am
  •  
    Escrow scam
    by The Doctor
    0 Replies
    432 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 8:23 am
  •  
    Escrow scam
    by The Doctor
    0 Replies
    405 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 8:10 am
  •  
    Sales scam
    by The Doctor
    1 Replies
    443 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 8:08 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    399 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 7:45 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    411 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 7:32 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    387 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 7:30 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    448 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 7:17 am
  •  
    Fake Carrier
    by The Doctor
    0 Replies
    453 Views
    The Doctor Last PostsView latest post
    on Tue Nov 03, 2015 6:58 am
  •  
    by The Doctor
    0 Replies
    409 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 5:09 pm
  •  
    Fake shipping company
    by The Doctor
    0 Replies
    389 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 9:47 am
  •  
    Fake shipping company
    by The Doctor
    0 Replies
    430 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 7:30 am
  •  
    Sales scam
    by The Doctor
    0 Replies
    365 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 6:17 am
  •  
    Sales scam
    by The Doctor
    0 Replies
    352 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 6:15 am
  •  
    Sales scam
    by The Doctor
    0 Replies
    433 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 6:11 am
  •  
    Sales scam
    by The Doctor
    0 Replies
    402 Views
    The Doctor Last PostsView latest post
    on Sun Nov 01, 2015 6:09 am
  •  
    Fake shipping company
    by Admin
    0 Replies
    390 Views
    Admin Last PostsView latest post
    on Sun Nov 01, 2015 4:46 am
  •  
    Fake puppy sales or rehoming scams
    by Admin
    0 Replies
    486 Views
    Admin Last PostsView latest post
    on Sun Nov 01, 2015 4:16 am
  •  
    Fake puppy sales or rehoming scams
    by Admin
    0 Replies
    424 Views
    Admin Last PostsView latest post
    on Sun Nov 01, 2015 4:08 am
 

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