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

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

la fraude sur Internet - Internet fraude - internet de fraudă - Internet-Betrug - internet scams

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» re running site
Cross Border Scams EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
Cross Border Scams EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Cross Border Scams EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Cross Border Scams EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Cross Border Scams EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Cross Border Scams EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Cross Border Scams EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Cross Border Scams EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
Cross Border Scams EmptyMon Nov 30, 2015 2:40 pm by Admin

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

» wirobert123@gmail.com
Cross Border Scams EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Cross Border Scams EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Cross Border Scams EmptySun Nov 29, 2015 9:05 pm by The Doctor

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

»  jamesfentwistle132@gmail.com
Cross Border Scams EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Cross Border Scams EmptySun Nov 29, 2015 8:53 pm by The Doctor

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

» kgl-world-logistic.com
Cross Border Scams EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Cross Border Scams EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

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

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Cross Border Scams EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Cross Border Scams EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Cross Border Scams EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Cross Border Scams EmptySun Nov 29, 2015 2:54 am by Admin

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


Current date/time is Thu Nov 21, 2024 3:58 pm


Please post all scam enquiries in appropiate forum - thank you
All sites posted in data base are fake / or used in criminal activity ie; FRAUD, SCAMS or to DECEIVE

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Visit http://www.nationalcrimeagency.gov.uk/ for detailed info on fraud on the web

  • 2016 fake sites go to http://fraud.forumotion.eu

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  • 2015 Fake site listings

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  • Fake sites forum

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  • Fake sites forum


    Members Only You must Login / Register to view contents
    11 Topics
    55 Posts
    OK2HOST.COM
    Tue Jan 28, 2014 8:00 am
    onlinefraudsters View latest post

  • Fake ads

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  • Have your say

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  • Hosts and registrars forum

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  • Hosts and registrars forum


    As of January 1, 2014 the Internet Corporation for Assigned Names and Numbers (ICANN) will mandate that all ICANN accredited registrars begin verifying the Registrant WHOIS contact information for all new domain registrations and Registrant contact modifications.


    This forum is for the hosts and registrars to put thier point of view


    What can be done to stop these scams on the web ?


    0 Topics
    0 Posts

  • Fake/Fraud sites from the web 2014

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  • Fake/Fraud sites from the web 2014


    The place for all new sites listed as 01 01 2014 All sites are listed as fraud /scam / or of non lawful activity which includes copyright and other theft of property infringements No responsibility for posts is accepted by the admin of this site as to content but we will delete spam or improperly posted listings Should a legal site be posted please state so on the post and we will check it and take action as fitting at that time
    No new postsUpdated
    2386 Topics
    2953 Posts
    kargo-spedition.com
    Wed Sep 24, 2014 6:46 am
    Admin View latest post

  • Add to database

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  • Add to database


    Please post the url of suspected fraud site here Any details you have Do not post your personal details ( We are visited by fraudsters daily ) This is where to report internet scams fraud fake websites fake couriers scams finacial scams logistics fraud escrow fraud and more ....All sites listed are checked and authenticated before they are added Please post in this forum any fake site you find Just the Url is enough we will do the rest Many listings are available to members only please login to view full listings

    This forum is open to the public to post scams or suspect sites

    4 Topics
    4 Posts
    diplomatic-securityservice.com
    Sun Nov 29, 2015 6:01 am
    onlinefraudsters View latest post

  • Is this a scam ?

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  • Is this a scam ?


    If you are suspicious of a site or an email was sent to you directly you can post details and one of our team will research the details and post a reply asap!
    9 Topics
    12 Posts
    exceelcourier.com/
    Mon Nov 16, 2015 2:41 pm
    onlinefraudsters View latest post

  • Billion dollar forum (Email scams & spam)

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  • Billion dollar forum (Email scams & spam)


    The email posted are aimed at the greedy and vulnerable so beware these SCAMS you will loose more than you gain your ID your bank balance even in some cases your home also the unsolicited emails (SPAM)
     Do not post your email address as spiders crawl this site I advise you to post full scammers email address in the proper form so that they get harvested.

    If you send spam you will be here we do not differentiate between spam and scam so if you do not want to be here do not send spam

    2nd billion achieved
    "Greetings to you my Dear Beloved, my name is Alice Walton, a business woman, an American Citizen and the heiress to the fortune of Walmart Stores, born October 7, 1949. I have a mission for you worth $1,000,000,000.00 (One Billion United State Dollars) which I intend to use for CHARITY.Please reply if interested."

    alicewalton2020@careceo.com

    https://fraud.forumotion.com/t14731-alice-walton

    No new posts3rd Billion Dollar forum
    2106 Topics
    2204 Posts
    Google search
    Mon Nov 30, 2015 2:40 pm
    Admin View latest post

  • General discussion Forum

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  • I was scammed - Tell your story to help others avoid the distress you have suffered

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  • Where to report a Scam / Fraud

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  • Scams & Spam posted on this forum

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  • Scams & Spam posted on this forum


    Anyone posting advertising on this forum will end up here exposed as the fraud they are and also listed in appropriate forum Warning forum spamming is out here , full stop no if or buts it is banned !!!!!!!
    1 Topics
    2 Posts
    maxie.finance@gmail.com
    Fri Jul 18, 2014 8:12 am
    Jason View latest post

  • Scambaiters home forum

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  • Scambaiters home forum


    This forum is for the scambaiters at heart


    Please do not post your bait here until it is completed thanks


    We have a private forum for members with active baits so why not join the fun


    We also have regular supply of fresh emails on these pages to choose from complete headers will be included from Feb 2014


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