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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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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 2:43 pm

Fake/Fraud sites from the web 2014

  • Fake/Fraud sites from the web 2014

    Topics
    Posts
    Last Posts
  • Topics
    Replies
    Views
    Last Posts
  •  
    by The Doctor
    0 Replies
    280 Views
    The Doctor Last PostsView latest post
    Fri Feb 14, 2014 9:01 am
  •  
    by onlinefraudsters
    0 Replies
    311 Views
    onlinefraudsters Last PostsView latest post
    Thu Feb 13, 2014 12:36 am
  •  
    Scam courier sites
    by Jason
    1 Replies
    290 Views
    onlinefraudsters Last PostsView latest post
    Wed Feb 12, 2014 11:48 pm
  •  
    courier scam
    by LADY PENELOPE
    1 Replies
    311 Views
    onlinefraudsters Last PostsView latest post
    Wed Feb 12, 2014 3:59 am
  •  
    Logistics scam
    by Matrix
    0 Replies
    367 Views
    Matrix Last PostsView latest post
    Tue Feb 11, 2014 12:51 am
  •  
    Escrow scam
    by onlinefraudsters
    0 Replies
    307 Views
    onlinefraudsters Last PostsView latest post
    Sun Feb 09, 2014 11:17 am
  •  
    Logistics scam
    by onlinefraudsters
    1 Replies
    325 Views
    onlinefraudsters Last PostsView latest post
    Sun Feb 09, 2014 7:44 am
  •  
    by Jason
    1 Replies
    270 Views
    The Doctor Last PostsView latest post
    Sat Feb 08, 2014 2:33 am
  •  
    Vehicle sales scams
    by Matrix
    0 Replies
    230 Views
    Matrix Last PostsView latest post
    Thu Feb 06, 2014 2:45 am
  •  
    Vehicle sales scams
    by Matrix
    0 Replies
    242 Views
    Matrix Last PostsView latest post
    Thu Feb 06, 2014 2:41 am
  •  
    Logistics scam
    by Matrix
    0 Replies
    258 Views
    Matrix Last PostsView latest post
    Thu Feb 06, 2014 2:37 am
  •  
    Logistics scam
    by Matrix
    0 Replies
    231 Views
    Matrix Last PostsView latest post
    Thu Feb 06, 2014 2:33 am
  •  
    Logistics scam
    by Matrix
    0 Replies
    297 Views
    Matrix Last PostsView latest post
    Thu Feb 06, 2014 2:25 am
  •  
    by onlinefraudsters
    0 Replies
    264 Views
    onlinefraudsters Last PostsView latest post
    Tue Feb 04, 2014 9:29 am
  •  
    Scam logistics sites
    by Admin
    3 Replies
    476 Views
    onlinefraudsters Last PostsView latest post
    Sat Feb 01, 2014 12:38 pm
  •  
    Scam logistics sites
    by Matrix
    1 Replies
    283 Views
    Matrix Last PostsView latest post
    Sat Feb 01, 2014 1:37 am
  •  
    by Admin
    1 Replies
    259 Views
    Admin Last PostsView latest post
    Fri Jan 31, 2014 6:04 pm
  •  
    Scam logistics sites
    by Admin
    0 Replies
    289 Views
    Admin Last PostsView latest post
    Fri Jan 31, 2014 4:47 pm
  •  
    Scam Escrow sites
    by Admin
    2 Replies
    547 Views
    Admin Last PostsView latest post
    Fri Jan 31, 2014 4:38 pm
  •  
    Electronics scam
    by Admin
    0 Replies
    233 Views
    Admin Last PostsView latest post
    Thu Jan 30, 2014 11:29 pm
  •  
    Pharmacy Scam
    by onlinefraudsters
    0 Replies
    213 Views
    onlinefraudsters Last PostsView latest post
    Tue Jan 28, 2014 8:41 am
  •  
    courier scam
    by Admin
    4 Replies
    577 Views
    onlinefraudsters Last PostsView latest post
    Mon Jan 27, 2014 6:55 am
  •  
    Gold and diamond scam
    by Jason
    0 Replies
    283 Views
    Jason Last PostsView latest post
    Sun Jan 26, 2014 3:54 pm
  •  
    courier scam
    by Admin
    1 Replies
    355 Views
    onlinefraudsters Last PostsView latest post
    Sun Jan 26, 2014 7:50 am
  •  
    Gold and diamond scam
    by Admin
    1 Replies
    333 Views
    Admin Last PostsView latest post
    Sun Jan 26, 2014 1:42 am
  •  
    by Jason
    0 Replies
    322 Views
    Jason Last PostsView latest post
    Thu Jan 23, 2014 2:46 am
  •  
    courier scam
    by Admin
    2 Replies
    394 Views
    Admin Last PostsView latest post
    Wed Jan 22, 2014 12:23 am
  •  
    by Admin
    0 Replies
    253 Views
    Admin Last PostsView latest post
    Mon Jan 20, 2014 10:39 pm
  •  
    logistics fraud
    by Admin
    0 Replies
    320 Views
    Admin Last PostsView latest post
    Mon Jan 20, 2014 7:02 am
  •  
    by Admin
    0 Replies
    222 Views
    Admin Last PostsView latest post
    Sun Jan 19, 2014 3:02 am
  •  
    China
    by Admin
    0 Replies
    260 Views
    Admin Last PostsView latest post
    Fri Jan 17, 2014 10:19 pm
  •  
    India
    by Admin
    0 Replies
    284 Views
    Admin Last PostsView latest post
    Fri Jan 17, 2014 10:11 pm
  •  
    Riga Latvian scam
    by Admin
    0 Replies
    247 Views
    Admin Last PostsView latest post
    Fri Jan 17, 2014 10:05 pm
  •  
    farm sales scam
    by Admin
    0 Replies
    278 Views
    Admin Last PostsView latest post
    Wed Jan 15, 2014 9:37 am
  •  
    logistics fraud
    by Admin
    0 Replies
    245 Views
    Admin Last PostsView latest post
    Sun Jan 12, 2014 6:26 am
  •  
    Romanian frasud site
    by Admin
    0 Replies
    303 Views
    Admin Last PostsView latest post
    Sun Jan 12, 2014 1:48 am
  •  
    logistics fraud
    by Admin
    1 Replies
    293 Views
    Admin Last PostsView latest post
    Sun Jan 12, 2014 1:30 am
  •  
    courier scam
    by Admin
    0 Replies
    246 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 10:08 am
  •  
    courier scam
    by Admin
    0 Replies
    413 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 10:00 am
  •  
    by Admin
    0 Replies
    243 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 9:59 am
  •  
    logistics fraud
    by onlinefraudsters
    1 Replies
    289 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 9:39 am
  •  
    courier scam
    by Admin
    1 Replies
    308 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 9:38 am
  •  
    courier scam
    by Admin
    1 Replies
    307 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 9:38 am
  •  
    courier scam
    by Admin
    1 Replies
    352 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 9:37 am
  •  
    shame.ali31@yahoo.com
    by Admin
    9 Replies
    973 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 8:15 am
  •  
    logistics fraud
    by Admin
    0 Replies
    429 Views
    Admin Last PostsView latest post
    Sat Jan 11, 2014 7:23 am
  •  
    logistics fraud ? More info needed
    by Admin
    1 Replies
    382 Views
    Admin Last PostsView latest post
    Fri Jan 10, 2014 7:01 am
  •  
    logistics fraud
    by Admin
    0 Replies
    256 Views
    Admin Last PostsView latest post
    Fri Jan 10, 2014 4:39 am
  •  
    Escrow fraud
    by Admin
    0 Replies
    200 Views
    Admin Last PostsView latest post
    Fri Jan 10, 2014 2:28 am
  •  
    Electronics fraud / Romanian scam
    by Admin
    1 Replies
    334 Views
    Admin Last PostsView latest post
    Fri Jan 10, 2014 1:42 am
 
 

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