View unanswered posts
| Topics | Statistics | Last post |
|---|---|---|
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Raj Kumar - info@bankicbcstandards.com by AlanJones Sun May 11, 2025 2:11 am In Advance fee fraud |
0 Replies 2602 Views |
by AlanJones
Sun May 11, 2025 2:11 am |
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El Hassan Imad Awad - info@b-atlantic.com by AlanJones Sun May 11, 2025 2:09 am In Advance fee fraud |
0 Replies 2685 Views |
by AlanJones
Sun May 11, 2025 2:09 am |
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Johan Ahmad - vendor-shell@shell-mala.com by AlanJones Sat May 10, 2025 1:46 am In Email Scams Targeting Businesses |
0 Replies 5415 Views |
by AlanJones
Sat May 10, 2025 1:46 am |
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Nikki Fenton - mrsnikkifenton881@gmail.com by AlanJones Sat May 10, 2025 1:44 am In Advance fee fraud |
0 Replies 2816 Views |
by AlanJones
Sat May 10, 2025 1:44 am |
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Julio Silvio - s.i.b5599@outlook.com by AlanJones Sat May 10, 2025 1:42 am In Advance fee fraud |
0 Replies 2325 Views |
by AlanJones
Sat May 10, 2025 1:42 am |
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Barinaga Bagaistone - registro_proveedores@prsymiaeuro.com by AlanJones Wed May 07, 2025 11:55 pm In Email Scams Targeting Businesses |
0 Replies 3899 Views |
by AlanJones
Wed May 07, 2025 11:55 pm |
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Eddy Anuforo - eddyanuforocbn098@gmail.com by AlanJones Wed May 07, 2025 11:52 pm In Advance fee fraud |
0 Replies 4416 Views |
by AlanJones
Wed May 07, 2025 11:52 pm |
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Sophia Han - sophia@tradekeyexporters.com by AlanJones Wed May 07, 2025 11:46 pm In Email Scams Targeting Businesses |
0 Replies 3751 Views |
by AlanJones
Wed May 07, 2025 11:46 pm |
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Bella, phone number 217-409-3184 by maluu53 Wed May 07, 2025 7:46 pm In Romance scams |
0 Replies 4066 Views |
by maluu53
Wed May 07, 2025 7:46 pm |
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asonguirene@gmail.com by maluu53 Wed May 07, 2025 7:18 pm In Romance scams |
0 Replies 1053 Views |
by maluu53
Wed May 07, 2025 7:18 pm |
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michealjones44@gmail.com by maluu53 Wed May 07, 2025 7:09 pm In Romance scams |
0 Replies 895 Views |
by maluu53
Wed May 07, 2025 7:09 pm |
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markwilliams332@gmail.com by maluu53 Wed May 07, 2025 6:52 pm In Romance scams |
0 Replies 754 Views |
by maluu53
Wed May 07, 2025 6:52 pm |
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rogermpierce@gmail.com by maluu53 Wed May 07, 2025 6:29 pm In Romance scams |
0 Replies 493 Views |
by maluu53
Wed May 07, 2025 6:29 pm |
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Dr. Bolo Momodu - drbolamomodu@gmail.com by EimerK Wed May 07, 2025 7:14 am In Advance fee fraud |
0 Replies 1902 Views |
by EimerK
Wed May 07, 2025 7:14 am |
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FAKE Mapirep Distribucion de Maquinaria S.L. STOLEN IDENTITY by Vladislovas21 Wed May 07, 2025 4:22 am In Fake sites used for fraud |
0 Replies 4343 Views |
by Vladislovas21
Wed May 07, 2025 4:22 am |
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Robert Clement - online.heritagebank.clm@gmail.com by AlanJones Tue May 06, 2025 11:39 pm In Advance fee fraud |
0 Replies 757 Views |
by AlanJones
Tue May 06, 2025 11:39 pm |
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Jhonem, phone number 215-892-2718 by maluu53 Tue May 06, 2025 6:52 am In Romance scams |
0 Replies 1964 Views |
by maluu53
Tue May 06, 2025 6:52 am |
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N.N., phone number 206-638-2161 by maluu53 Tue May 06, 2025 6:39 am In Romance scams |
0 Replies 1929 Views |
by maluu53
Tue May 06, 2025 6:39 am |
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Dr. Olayemi Michael Cardoso - infodept70@aol.com by AlanJones Mon May 05, 2025 11:16 pm In Advance fee fraud |
0 Replies 2722 Views |
by AlanJones
Mon May 05, 2025 11:16 pm |
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David Bennamma - davidbennammaimf@gmail.com by AlanJones Sun May 04, 2025 11:29 pm In Advance fee fraud |
0 Replies 4335 Views |
by AlanJones
Sun May 04, 2025 11:29 pm |
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Kelvin W Howell - fundr933@gmail.com by AlanJones Sat May 03, 2025 11:47 pm In Advance fee fraud |
0 Replies 4853 Views |
by AlanJones
Sat May 03, 2025 11:47 pm |
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Pauljeffcollins12345@gmail.com by maluu53 Sat May 03, 2025 8:50 pm In Romance scams |
0 Replies 5419 Views |
by maluu53
Sat May 03, 2025 8:50 pm |
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jamesalbrecht01@gmail.com by maluu53 Sat May 03, 2025 8:39 pm In Romance scams |
0 Replies 4768 Views |
by maluu53
Sat May 03, 2025 8:39 pm |
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goodluck2@gmail.com, 048673760@gmail.com by maluu53 Sat May 03, 2025 8:28 pm In Romance scams |
0 Replies 2681 Views |
by maluu53
Sat May 03, 2025 8:28 pm |
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florencechubaty@gmail.com by maluu53 Sat May 03, 2025 7:35 pm In Romance scams |
0 Replies 800 Views |
by maluu53
Sat May 03, 2025 7:35 pm |
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Tanya, phone number 205-476-4721 by maluu53 Sat May 03, 2025 7:25 pm In Romance scams |
0 Replies 743 Views |
by maluu53
Sat May 03, 2025 7:25 pm |
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beckyzimbak@gmail.com by maluu53 Sat May 03, 2025 7:15 pm In Romance scams |
0 Replies 754 Views |
by maluu53
Sat May 03, 2025 7:15 pm |
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valeriesandra231@gmail.com by maluu53 Sat May 03, 2025 6:58 pm In Romance scams |
0 Replies 657 Views |
by maluu53
Sat May 03, 2025 6:58 pm |
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Natasha, phone number 605-979-7011 by maluu53 Sat May 03, 2025 6:43 pm In Romance scams |
0 Replies 692 Views |
by maluu53
Sat May 03, 2025 6:43 pm |
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amazinggrace19000@gmail.com by maluu53 Sat May 03, 2025 4:49 pm In Romance scams |
0 Replies 797 Views |
by maluu53
Sat May 03, 2025 4:49 pm |
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mcassmgt@gmail.com by maluu53 Sat May 03, 2025 4:43 pm In Advance fee fraud |
0 Replies 682 Views |
by maluu53
Sat May 03, 2025 4:43 pm |
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albina.telegussova@mataischool.com by maluu53 Sat May 03, 2025 4:34 pm In Romance scams |
0 Replies 951 Views |
by maluu53
Sat May 03, 2025 4:34 pm |
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beverlytesh264@gmail.com by maluu53 Sat May 03, 2025 4:25 pm In Romance scams |
0 Replies 983 Views |
by maluu53
Sat May 03, 2025 4:25 pm |
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elliejames019@gmail.com by maluu53 Sat May 03, 2025 11:29 am In Romance scams |
0 Replies 1578 Views |
by maluu53
Sat May 03, 2025 11:29 am |
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glorianancy433@gmail.com by maluu53 Sat May 03, 2025 5:19 am In Romance scams |
0 Replies 2342 Views |
by maluu53
Sat May 03, 2025 5:19 am |
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daisyxyz01@gmail.com by maluu53 Fri May 02, 2025 6:33 pm In Romance scams |
0 Replies 1803 Views |
by maluu53
Fri May 02, 2025 6:33 pm |
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Dr George Edward - aminujb955@gmail.com by AlanJones Tue Apr 29, 2025 11:44 pm In Advance fee fraud |
0 Replies 6450 Views |
by AlanJones
Tue Apr 29, 2025 11:44 pm |
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Rev. Anthony Breton - revanthonybreton69@gmail.com by AlanJones Tue Apr 29, 2025 11:42 pm In Advance fee fraud |
0 Replies 6061 Views |
by AlanJones
Tue Apr 29, 2025 11:42 pm |
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James Burn - jamesburn284@gmail.com by AlanJones Mon Apr 28, 2025 11:39 pm In Advance fee fraud |
0 Replies 3036 Views |
by AlanJones
Mon Apr 28, 2025 11:39 pm |
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Paul Mello - mrpaulmello3@gmail.com by AlanJones Mon Apr 28, 2025 11:37 pm In Advance fee fraud |
0 Replies 3894 Views |
by AlanJones
Mon Apr 28, 2025 11:37 pm |
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Michael Johnson - michealjohnson@consultant.com by AlanJones Sun Apr 27, 2025 12:26 am In Lottery scams |
0 Replies 12169 Views |
by AlanJones
Sun Apr 27, 2025 12:26 am |
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Michael Johnson - micheal@lostrecovered.com by AlanJones Sat Apr 26, 2025 3:13 am In Recovery scams |
0 Replies 10542 Views |
by AlanJones
Sat Apr 26, 2025 3:13 am |
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Mark Ruben W. - markruben@poncedeleonba.wecom.work by AlanJones Sat Apr 26, 2025 3:09 am In Advance fee fraud |
0 Replies 3378 Views |
by AlanJones
Sat Apr 26, 2025 3:09 am |
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Dahlin Martin - dahlinm404@gmail.com by AlanJones Thu Apr 24, 2025 11:42 pm In Advance fee fraud |
0 Replies 2369 Views |
by AlanJones
Thu Apr 24, 2025 11:42 pm |
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John Goodman - goodman.cus1@gmail.com by AlanJones Thu Apr 24, 2025 11:38 pm In Advance fee fraud |
0 Replies 2323 Views |
by AlanJones
Thu Apr 24, 2025 11:38 pm |
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Peter R. Rendina - inspectionserviceofficial1@outlook.com by AlanJones Thu Apr 24, 2025 11:36 pm In Advance fee fraud |
0 Replies 2718 Views |
by AlanJones
Thu Apr 24, 2025 11:36 pm |
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Stephen Kavanagh - cutemedredberg@gmail.com by AlanJones Thu Apr 24, 2025 1:48 am In Advance fee fraud |
0 Replies 2196 Views |
by AlanJones
Thu Apr 24, 2025 1:48 am |
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United Bank For Africa Group - info.cfcubagroupplc@gmail.com by AlanJones Thu Apr 24, 2025 1:45 am In Advance fee fraud |
0 Replies 1725 Views |
by AlanJones
Thu Apr 24, 2025 1:45 am |
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kateerison2@gmail.com by maluu53 Wed Apr 23, 2025 6:27 pm In Romance scams |
0 Replies 5794 Views |
by maluu53
Wed Apr 23, 2025 6:27 pm |
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berthaackermann1@gmail.com by maluu53 Wed Apr 23, 2025 6:24 pm In Romance scams |
0 Replies 2979 Views |
by maluu53
Wed Apr 23, 2025 6:24 pm |