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.

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
» 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 Mon May 20, 2019 2:11 am

2015 Fake site listings

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