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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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- jldf.co.uk
Sun Sep 18, 2016 8:09 pm
Jason
2015 Fake site listings
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2015 Fake site listings
And there's more see http://fraud.forumotion.eu & http://forum.aa419.org/index.php
- 111 Topics
- 126 Posts
- re running site
Sat Nov 02, 2019 3:09 pm
Justin Tyme
Fake sites forum
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- 11 Topics
- 55 Posts
- OK2HOST.COM
Tue Jan 28, 2014 8:00 am
onlinefraudsters
Fake ads
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- [solved]www.a-g-automotive.com - TRUFFA
Fri Mar 06, 2015 12:34 pm
efertz
Have your say
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- 2 Topics
- 2 Posts
- ISIS claims responsibility for 129 dead
Mon Nov 16, 2015 3:09 am
Admin
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 ?
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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 timeUpdated
- 2386 Topics
- 2953 Posts
- kargo-spedition.com
Wed Sep 24, 2014 6:46 am
Admin
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
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
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-walton3rd Billion Dollar forum
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- Google search
Mon Nov 30, 2015 2:40 pm
Admin
General discussion Forum
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- 15 Topics
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- Why this domain has been suspended
Thu Feb 13, 2014 12:51 am
onlinefraudsters
I was scammed - Tell your story to help others avoid the distress you have suffered
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- 19 Topics
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- Mark Lavadjian Managing Director of Nordic Delivery Finland
Mon Jul 20, 2015 11:29 pm
19steve83
Where to report a Scam / Fraud
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- 3 Topics
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- What Western Union said about fraud
Tue Sep 24, 2013 7:39 pm
Matrix
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
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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» jldf.co.uk
» Go to http://fraud.forumotion.eu for all 2016 fraud sites
» fidelityexpress.biz Registrar: PDR LTD
» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
» waypoint-delivery.net
» ash11nb22@gmail.com -- The whole group
» fjrasile@yahoo.com All the scams
» Google search
» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
» wirobert123@gmail.com
» dr.jamesdobson200@gmail.com
» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
» Mr. David Lien. <info.services010@gmail.com>
» jamesfentwistle132@gmail.com
» Diane Laws <lora00celine@yahoo.co.jp>
» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
» kgl-world-logistic.com
» debrunepharmacy.com home to 24 domains used by fraudsters
» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
» Daniel K. Tarullo <daniel_tarullo@ntty.net>
» vitranexpress-logistics.mlsxp.com
» diplomatic-securityservice.com
» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>