View unanswered posts
| Topics | Statistics | Last post |
|---|---|---|
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Mike Williams - westernuniongant001@gmail.com by Troy Platt Thu Dec 07, 2023 9:33 am In Advance fee fraud |
0 Replies 3 Views |
by Troy Platt
Thu Dec 07, 2023 9:33 am |
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KENLYN LOAN CORPORATION - kenlynwilliamsloans@gmail.com by Troy Platt Thu Dec 07, 2023 9:31 am In Loan scams |
0 Replies 1 Views |
by Troy Platt
Thu Dec 07, 2023 9:31 am |
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VICTORIA NKEH - missnke@gmail.com by Troy Platt Thu Dec 07, 2023 9:29 am In Advance fee fraud |
0 Replies 5 Views |
by Troy Platt
Thu Dec 07, 2023 9:29 am |
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MARK ROBINSON - unoffice00213@gmail.com by Troy Platt Thu Dec 07, 2023 9:26 am In Advance fee fraud |
0 Replies 6 Views |
by Troy Platt
Thu Dec 07, 2023 9:26 am |
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Commercial Industrial - cindustrialenterprise01@gmail.com by Troy Platt Thu Dec 07, 2023 9:25 am In Employment scams |
0 Replies 5 Views |
by Troy Platt
Thu Dec 07, 2023 9:25 am |
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Klint McPhilips - serviceline.serviceline@op.pl by Troy Platt Thu Dec 07, 2023 9:22 am In Loan scams |
0 Replies 3 Views |
by Troy Platt
Thu Dec 07, 2023 9:22 am |
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Fake - FleetStlImited.com by Michelle Thu Dec 07, 2023 6:10 am In Auctions and online selling |
0 Replies 20 Views |
by Michelle
Thu Dec 07, 2023 6:10 am |
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claralong12k@gmail.com by maluu53 Wed Dec 06, 2023 8:10 pm In Romance scams |
0 Replies 31 Views |
by maluu53
Wed Dec 06, 2023 8:10 pm |
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firdaussuleman1@gmail.com by maluu53 Wed Dec 06, 2023 7:31 pm In Romance scams |
0 Replies 42 Views |
by maluu53
Wed Dec 06, 2023 7:31 pm |
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ANDREW TWIGGY FORREST - andrewforrest0017@gmail.com by Troy Platt Wed Dec 06, 2023 1:14 pm In Advance fee fraud |
0 Replies 60 Views |
by Troy Platt
Wed Dec 06, 2023 1:14 pm |
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Hon. John Glover Roberts Jr - atlas.sevge@hotmail.com by Troy Platt Wed Dec 06, 2023 1:09 pm In Advance fee fraud |
0 Replies 63 Views |
by Troy Platt
Wed Dec 06, 2023 1:09 pm |
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Hiba Morgan. - sos265288@gmail.com by Troy Platt Wed Dec 06, 2023 1:07 pm In Advance fee fraud |
0 Replies 36 Views |
by Troy Platt
Wed Dec 06, 2023 1:07 pm |
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Western Union Money Transfer - unionwesternunion30@gmail.com by Troy Platt Wed Dec 06, 2023 1:06 pm In Advance fee fraud |
0 Replies 44 Views |
by Troy Platt
Wed Dec 06, 2023 1:06 pm |
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Listing Site Scammer = williamlawson0107@gmail.com by Michelle Wed Dec 06, 2023 12:59 pm In Auctions and online selling |
0 Replies 28 Views |
by Michelle
Wed Dec 06, 2023 12:59 pm |
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VE Lithium - velithiumenquires@gmail.com by Troy Platt Wed Dec 06, 2023 12:35 pm In Employment scams |
0 Replies 34 Views |
by Troy Platt
Wed Dec 06, 2023 12:35 pm |
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Sgt Mathew Granger - sgt.mathewgranger@gmail.com by Troy Platt Wed Dec 06, 2023 12:32 pm In Advance fee fraud |
0 Replies 25 Views |
by Troy Platt
Wed Dec 06, 2023 12:32 pm |
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ericrobertt75@gmail.com - lruedabertranluis@gmail.com by Troy Platt Wed Dec 06, 2023 12:31 pm In Advance fee fraud |
0 Replies 32 Views |
by Troy Platt
Wed Dec 06, 2023 12:31 pm |
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officegroupbank@gmail.com +1(646)490-3008 by Troy Platt Wed Dec 06, 2023 12:29 pm In Advance fee fraud |
0 Replies 35 Views |
by Troy Platt
Wed Dec 06, 2023 12:29 pm |
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SILVERWATER FINANCE LOAN silverwaterfinance922@outlook.com by Troy Platt Wed Dec 06, 2023 12:27 pm In Loan scams |
0 Replies 32 Views |
by Troy Platt
Wed Dec 06, 2023 12:27 pm |
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generalaleksandrdmitrievichbar@gmail.com by Troy Platt Wed Dec 06, 2023 12:26 pm In Advance fee fraud |
0 Replies 28 Views |
by Troy Platt
Wed Dec 06, 2023 12:26 pm |
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Listing Site Scammer - kimberleymills25@gmail.com by Michelle Wed Dec 06, 2023 11:24 am In Auctions and online selling |
0 Replies 37 Views |
by Michelle
Wed Dec 06, 2023 11:24 am |
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Fake - ebaiiy@post.com by Michelle Wed Dec 06, 2023 7:55 am In Auctions and online selling |
0 Replies 36 Views |
by Michelle
Wed Dec 06, 2023 7:55 am |
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Dr.Maurice Shu. - info@UN.org by d3rr3n Wed Dec 06, 2023 7:24 am In Advance fee fraud |
0 Replies 39 Views |
by d3rr3n
Wed Dec 06, 2023 7:24 am |
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Dr Ahmet Z Altunis - info@wwdinvesttradeplatform.com by Carlabanker Wed Dec 06, 2023 5:35 am In Various financial scams |
0 Replies 48 Views |
by Carlabanker
Wed Dec 06, 2023 5:35 am |
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Manuel Ndiako - antoniogiovanniit@gmail.com by AlanJones Wed Dec 06, 2023 2:56 am In Advance fee fraud |
0 Replies 51 Views |
by AlanJones
Wed Dec 06, 2023 2:56 am |
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lydiaandy444@gmail.com by maluu53 Tue Dec 05, 2023 8:35 pm In Romance scams |
0 Replies 37 Views |
by maluu53
Tue Dec 05, 2023 8:35 pm |
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marrystones7@gmail.com by maluu53 Tue Dec 05, 2023 7:55 pm In Romance scams |
0 Replies 40 Views |
by maluu53
Tue Dec 05, 2023 7:55 pm |
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Angela Uratta from Ivory Coast - urattaangela@yahoo.com by Troy Platt Tue Dec 05, 2023 4:39 pm In Advance fee fraud |
0 Replies 50 Views |
by Troy Platt
Tue Dec 05, 2023 4:39 pm |
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SKY CAPITAL FINANCIAL - skycapitalfinancialloan10@gmail.com by Troy Platt Tue Dec 05, 2023 4:36 pm In Loan scams |
0 Replies 46 Views |
by Troy Platt
Tue Dec 05, 2023 4:36 pm |
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Donald Lahm - donald.lahm@lymeprime.com by Troy Platt Tue Dec 05, 2023 3:04 pm In Loan scams |
0 Replies 46 Views |
by Troy Platt
Tue Dec 05, 2023 3:04 pm |
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tasharyan331@gmail.com by maluu53 Tue Dec 05, 2023 2:02 pm In Advance fee fraud |
0 Replies 40 Views |
by maluu53
Tue Dec 05, 2023 2:02 pm |
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maryallin66@gmail.com by maluu53 Tue Dec 05, 2023 1:42 pm In Advance fee fraud |
0 Replies 47 Views |
by maluu53
Tue Dec 05, 2023 1:42 pm |
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Ralston A. Wheatley - officeforpottee@gmail.com by Troy Platt Tue Dec 05, 2023 12:15 pm In Advance fee fraud |
0 Replies 59 Views |
by Troy Platt
Tue Dec 05, 2023 12:15 pm |
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Micheal George - unagent.deliveryman@gmail.com by AlanJones Tue Dec 05, 2023 1:45 am In Advance fee fraud |
0 Replies 64 Views |
by AlanJones
Tue Dec 05, 2023 1:45 am |
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elvira.kim1988@kimsmirnovo.com by maluu53 Mon Dec 04, 2023 6:49 pm In Romance scams |
0 Replies 39 Views |
by maluu53
Mon Dec 04, 2023 6:49 pm |
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Fake piano scam - DonaldSchuman3@mail.com by Wiljames Mon Dec 04, 2023 5:48 pm In Auctions and online selling |
0 Replies 32 Views |
by Wiljames
Mon Dec 04, 2023 5:48 pm |
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Fake- Fleetst.co.uk by Michelle Mon Dec 04, 2023 10:49 am In Auctions and online selling |
0 Replies 49 Views |
by Michelle
Mon Dec 04, 2023 10:49 am |
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Fake -d-motors.co.uk by Michelle Mon Dec 04, 2023 10:40 am In Auctions and online selling |
0 Replies 65 Views |
by Michelle
Mon Dec 04, 2023 10:40 am |
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Rental Scammer - jonapt@vip-client.de by Michelle Mon Dec 04, 2023 6:39 am In Rental scams |
0 Replies 240 Views |
by Michelle
Mon Dec 04, 2023 6:39 am |
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Rental Scammer -johns4711@outlook.com.au by Michelle Mon Dec 04, 2023 4:11 am In Rental scams |
0 Replies 124 Views |
by Michelle
Mon Dec 04, 2023 4:11 am |
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Devin McGranahan CEO - devinmcgranahanceo@gmail.com by d3rr3n Mon Dec 04, 2023 3:32 am In Advance fee fraud |
0 Replies 64 Views |
by d3rr3n
Mon Dec 04, 2023 3:32 am |
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gloriazlatek@vip.hr by Vigilante surfer Sun Dec 03, 2023 2:56 pm In Romance scams |
0 Replies 72 Views |
by Vigilante surfer
Sun Dec 03, 2023 2:56 pm |
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fbio67414@gmail.com by Link Sun Dec 03, 2023 12:26 pm In Advance fee fraud |
0 Replies 92 Views |
by Link
Sun Dec 03, 2023 12:26 pm |
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Mary Ann - dickosnwilliam@outlook.com by AlanJones Sun Dec 03, 2023 1:21 am In Advance fee fraud |
0 Replies 153 Views |
by AlanJones
Sun Dec 03, 2023 1:21 am |
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Dr. Alfred Henz - financedeposite@gmail.com by AlanJones Sun Dec 03, 2023 1:19 am In Advance fee fraud |
0 Replies 132 Views |
by AlanJones
Sun Dec 03, 2023 1:19 am |
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reginakontoh750@gmail.com by maluu53 Sat Dec 02, 2023 9:19 pm In Romance scams |
0 Replies 121 Views |
by maluu53
Sat Dec 02, 2023 9:19 pm |
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hector.villena@correoaiep.cl by maluu53 Sat Dec 02, 2023 8:19 pm In Romance scams |
0 Replies 84 Views |
by maluu53
Sat Dec 02, 2023 8:19 pm |
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TNT DELIVERY COMPANY – deliverycompany@deliverycompany.com by d3rr3n Sat Dec 02, 2023 12:45 pm In Advance fee fraud |
0 Replies 132 Views |
by d3rr3n
Sat Dec 02, 2023 12:45 pm |
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seleznevaveselina@outlook.com by maluu53 Sat Dec 02, 2023 10:05 am In Romance scams |
0 Replies 91 Views |
by maluu53
Sat Dec 02, 2023 10:05 am |
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smillsesrdashasas30@outlook.com . by maluu53 Fri Dec 01, 2023 8:27 pm In Romance scams |
0 Replies 113 Views |
by maluu53
Fri Dec 01, 2023 8:27 pm |