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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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» 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 Sun May 19, 2024 10:16 pm

Fake/Fraud sites from the web 2014

  • Fake/Fraud sites from the web 2014

    Topics
    Posts
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  •  
    Logistics fraud
    by Jason
    1 Replies
    366 Views
    Jason Last PostsView latest post
    Sun Dec 23, 2012 10:14 am
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    Logistics fraud
    by Jason
    0 Replies
    317 Views
    Jason Last PostsView latest post
    Sun Dec 23, 2012 10:03 am
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    Logistics fraud
    by Matrix
    0 Replies
    310 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 5:52 am
  •  
    Logistics fraud
    by Matrix
    0 Replies
    432 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 4:24 am
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    Logistics fraud
    by Matrix
    0 Replies
    360 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 4:15 am
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    Logistics fraud
    by Matrix
    0 Replies
    512 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 4:05 am
  •  
    Logistics fraud
    by Matrix
    0 Replies
    832 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 3:56 am
  •  
    Logistics fraud
    by Matrix
    0 Replies
    275 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 3:29 am
  •  
    Courier scam
    by Jason
    1 Replies
    290 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 1:28 am
  •  
    Fake phone sales
    by Matrix
    0 Replies
    360 Views
    Matrix Last PostsView latest post
    Sun Dec 23, 2012 1:10 am
  •  
    Logistics fraud
    by Matrix
    0 Replies
    367 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 10:57 pm
  •  
    Logistics fraud
    by Matrix
    1 Replies
    520 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 10:45 pm
  •  
    Courier scam
    by Matrix
    1 Replies
    410 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 8:26 am
  •  
    MALAYSIAN FRAUD COURIER +447024034520
    by Admin
    1 Replies
    302 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 8:06 am
  •  
    Courier scam
    by Admin
    1 Replies
    301 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 8:01 am
  •  
    Courier scam
    by Admin
    1 Replies
    281 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 7:53 am
  •  
    Supply Chain Management Scam
    by Admin
    1 Replies
    312 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 7:51 am
  •  
    Escrow fraud
    by Admin
    1 Replies
    347 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 7:48 am
  •  
    Escrow fraud
    by Admin
    1 Replies
    366 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 7:37 am
  •  
    SingleHop
    by Admin
    1 Replies
    449 Views
    Matrix Last PostsView latest post
    Sat Dec 22, 2012 7:33 am
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    358 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 9:35 pm
  •  
    Fake security company / Courier scam
    by Jason
    1 Replies
    568 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 9:01 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    261 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:57 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    399 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:55 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    254 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:52 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    340 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:47 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    312 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:45 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    313 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:38 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    328 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:35 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    322 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:33 pm
  •  
    Logistics fraud
    by Jason
    0 Replies
    283 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:29 pm
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    381 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:27 pm
  •  
    Logistics fraud
    by Jason
    1 Replies
    343 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:25 pm
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    626 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:12 pm
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    289 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:10 pm
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    374 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:05 pm
  •  
    Logistics fraud
    by onlinefraudsters
    1 Replies
    270 Views
    onlinefraudsters Last PostsView latest post
    Fri Dec 21, 2012 8:02 pm
  •  
    Logistics fraud
    by Jason
    0 Replies
    310 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 4:09 am
  •  
    Courier scam
    by Jason
    0 Replies
    310 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 3:52 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    1362 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 3:39 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    2609 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 3:38 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    425 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 3:18 am
  •  
    Courier scam
    by Jason
    0 Replies
    263 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 2:47 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    314 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 12:26 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    268 Views
    Jason Last PostsView latest post
    Fri Dec 21, 2012 12:09 am
  •  
    Logistics fraud
    by Jason
    0 Replies
    390 Views
    Jason Last PostsView latest post
    Thu Dec 20, 2012 11:57 pm
  •  
    Courier scam
    by Jason
    0 Replies
    301 Views
    Jason Last PostsView latest post
    Thu Dec 20, 2012 11:46 pm
  •  
    Logistics fraud
    by Jason
    0 Replies
    280 Views
    Jason Last PostsView latest post
    Thu Dec 20, 2012 11:37 pm
  •  
    Courier scam
    by Jason
    0 Replies
    247 Views
    Jason Last PostsView latest post
    Thu Dec 20, 2012 11:26 pm
  •  
    Logistics fraud
    by Jason
    0 Replies
    243 Views
    Jason Last PostsView latest post
    Thu Dec 20, 2012 10:41 pm
 
 

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