View unanswered posts
| Topics | Statistics | Last post |
|---|---|---|
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felixzenithbk@gmail.com zenithdirect@zenithbankingplc.com by Link Tue Sep 17, 2024 4:03 pm In Advance fee fraud |
0 Replies 17 Views |
by Link
Tue Sep 17, 2024 4:03 pm |
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millskamlea@gmail.com by maluu53 Tue Sep 17, 2024 2:59 pm In Romance scams |
0 Replies 19 Views |
by maluu53
Tue Sep 17, 2024 2:59 pm |
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lesliedavid41@gmail.com by maluu53 Tue Sep 17, 2024 2:50 pm In Romance scams |
0 Replies 1063 Views |
by maluu53
Tue Sep 17, 2024 2:50 pm |
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cynthiasmith77@gmail.com by maluu53 Tue Sep 17, 2024 2:37 pm In Romance scams |
0 Replies 2004 Views |
by maluu53
Tue Sep 17, 2024 2:37 pm |
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yevgeniya.profotilova84@uilkz.com by maluu53 Tue Sep 17, 2024 7:04 am In Romance scams |
0 Replies 201 Views |
by maluu53
Tue Sep 17, 2024 7:04 am |
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Christine Ashton - christineashton336@outlook.com by AlanJones Mon Sep 16, 2024 11:18 pm In Advance fee fraud |
0 Replies 6110 Views |
by AlanJones
Mon Sep 16, 2024 11:18 pm |
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Ali Melissa Fatima - melissafatima958@aol.com by AlanJones Mon Sep 16, 2024 11:15 pm In Advance fee fraud |
0 Replies 6431 Views |
by AlanJones
Mon Sep 16, 2024 11:15 pm |
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castilloj82@zohomail.eu Castillo Mireia Jimenez by timeakaloma Mon Sep 16, 2024 4:23 am In Rental scams |
0 Replies 518 Views |
by timeakaloma
Mon Sep 16, 2024 4:23 am |
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Frank Lee - frank.lee@ygchina.org.cn by AlanJones Sun Sep 15, 2024 11:30 pm In Email Scams Targeting Businesses |
0 Replies 7088 Views |
by AlanJones
Sun Sep 15, 2024 11:30 pm |
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David I Mckay - mrdavidimckay73@gmail.com by AlanJones Sun Sep 15, 2024 11:27 pm In Advance fee fraud |
0 Replies 14626 Views |
by AlanJones
Sun Sep 15, 2024 11:27 pm |
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Grayson Robert - robertgrayson017@gmail.com by AlanJones Sun Sep 15, 2024 11:25 pm In Advance fee fraud |
0 Replies 18342 Views |
by AlanJones
Sun Sep 15, 2024 11:25 pm |
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Williams Anderson - williamsanderson446441@gmail.com by AlanJones Sun Sep 15, 2024 11:23 pm In Advance fee fraud |
0 Replies 4295 Views |
by AlanJones
Sun Sep 15, 2024 11:23 pm |
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Melancon Richard - gf44133@outlook.com by AlanJones Sun Sep 15, 2024 11:20 pm In Advance fee fraud |
0 Replies 173 Views |
by AlanJones
Sun Sep 15, 2024 11:20 pm |
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Donation cholet.micheline10@gmail.com by Huntthescam Sun Sep 15, 2024 12:20 pm In Advance fee fraud |
0 Replies 207 Views |
by Huntthescam
Sun Sep 15, 2024 12:20 pm |
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Simon M. Anthony - aramex_delivery_co9@hotmail.com by AlanJones Sun Sep 15, 2024 1:58 am In Advance fee fraud |
0 Replies 236 Views |
by AlanJones
Sun Sep 15, 2024 1:58 am |
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agsglobalsolutions097@gmail.com by Link Sat Sep 14, 2024 1:10 pm In Advance fee fraud |
0 Replies 9970 Views |
by Link
Sat Sep 14, 2024 1:10 pm |
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Andrew Wills - mrandrewwills3@gmail.com by AlanJones Sat Sep 14, 2024 1:59 am In Advance fee fraud |
0 Replies 9030 Views |
by AlanJones
Sat Sep 14, 2024 1:59 am |
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Pliev Nikifor Radislav - plievnikiforradislavovich@gmail.com by AlanJones Sat Sep 14, 2024 1:57 am In Various financial scams |
0 Replies 20115 Views |
by AlanJones
Sat Sep 14, 2024 1:57 am |
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Alisha Ashton - alishaashton.wc@gmail.com by AlanJones Thu Sep 12, 2024 1:33 am In Email Scams Targeting Businesses |
0 Replies 10190 Views |
by AlanJones
Thu Sep 12, 2024 1:33 am |
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Steven Amadi - stevenamadi161@gmail.com by AlanJones Thu Sep 12, 2024 1:31 am In Advance fee fraud |
0 Replies 22534 Views |
by AlanJones
Thu Sep 12, 2024 1:31 am |
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foreignmatters@secretarias.com by Link Wed Sep 11, 2024 3:55 pm In Advance fee fraud |
0 Replies 19100 Views |
by Link
Wed Sep 11, 2024 3:55 pm |
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Federal_Reserve@accountant.com by Link Wed Sep 11, 2024 3:39 pm In Advance fee fraud |
0 Replies 241 Views |
by Link
Wed Sep 11, 2024 3:39 pm |
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akeemghith33@gmail.com perryclarke.ncb@gmail.com by Link Wed Sep 11, 2024 11:25 am In Advance fee fraud |
0 Replies 2578 Views |
by Link
Wed Sep 11, 2024 11:25 am |
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Wim Matthys - quotation@unilever-supplies.com by AlanJones Mon Sep 09, 2024 11:43 pm In Email Scams Targeting Businesses |
0 Replies 8797 Views |
by AlanJones
Mon Sep 09, 2024 11:43 pm |
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Suliman Mardini - message2018desk@gmail.com by AlanJones Sun Sep 08, 2024 11:42 pm In Advance fee fraud |
0 Replies 4317 Views |
by AlanJones
Sun Sep 08, 2024 11:42 pm |
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Prof. Dan Adebiyi - unitedbankgmd1@gmail.com by AlanJones Sat Sep 07, 2024 2:30 am In Advance fee fraud |
0 Replies 35096 Views |
by AlanJones
Sat Sep 07, 2024 2:30 am |
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castilloj82@zohomail.eu by scamy728 Fri Sep 06, 2024 2:49 am In Rental scams |
0 Replies 20965 Views |
by scamy728
Fri Sep 06, 2024 2:49 am |
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Thomas S. - maconsult54@gmail.com by AlanJones Thu Sep 05, 2024 11:24 pm In Loan scams |
0 Replies 39637 Views |
by AlanJones
Thu Sep 05, 2024 11:24 pm |
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firstfinancialbank14@yahoo.com by Link Thu Sep 05, 2024 5:38 pm In Advance fee fraud |
0 Replies 21143 Views |
by Link
Thu Sep 05, 2024 5:38 pm |
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Dr. Olayemi Michael Cardoso - infomemo91@aol.com by AlanJones Tue Sep 03, 2024 11:36 pm In Advance fee fraud |
0 Replies 5327 Views |
by AlanJones
Tue Sep 03, 2024 11:36 pm |
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mabelmatt1513@gmail.com by maluu53 Tue Sep 03, 2024 7:37 pm In Romance scams |
0 Replies 21474 Views |
by maluu53
Tue Sep 03, 2024 7:37 pm |
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Kyzy_Magnifiicent@outlook.com by maluu53 Tue Sep 03, 2024 6:54 pm In Romance scams |
0 Replies 3596 Views |
by maluu53
Tue Sep 03, 2024 6:54 pm |
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yevgeniya@pionerskoye.com by maluu53 Tue Sep 03, 2024 2:49 pm In Romance scams |
0 Replies 3925 Views |
by maluu53
Tue Sep 03, 2024 2:49 pm |
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maorgan131@gmail.com by maluu53 Tue Sep 03, 2024 2:30 pm In Romance scams |
0 Replies 581 Views |
by maluu53
Tue Sep 03, 2024 2:30 pm |
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Castillo Mireia Jimenez castilloj82@zohomail.eu Rental scam by scamy728 Mon Sep 02, 2024 4:06 pm In Rental scams |
0 Replies 706 Views |
by scamy728
Mon Sep 02, 2024 4:06 pm |
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imfshippingdepartment@outlook.com by Link Mon Sep 02, 2024 1:51 pm In Advance fee fraud |
0 Replies 2616 Views |
by Link
Mon Sep 02, 2024 1:51 pm |
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Fairway Independent Mortgage - fairwaymortgage2020@gmail.com by AlanJones Sun Sep 01, 2024 11:46 pm In Loan scams |
0 Replies 6692 Views |
by AlanJones
Sun Sep 01, 2024 11:46 pm |
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ahmedmusah202@gmail.com joseph-maduka@hotmail.com by Link Sun Sep 01, 2024 2:57 pm In Advance fee fraud |
0 Replies 2207 Views |
by Link
Sun Sep 01, 2024 2:57 pm |
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vleonardblavatnik@gmail.com info@standardwestinc.com by Link Sun Sep 01, 2024 2:41 pm In Advance fee fraud |
0 Replies 13957 Views |
by Link
Sun Sep 01, 2024 2:41 pm |
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mrs.charitytopeka@gmail.com by Link Sun Sep 01, 2024 2:24 pm In Advance fee fraud |
0 Replies 20066 Views |
by Link
Sun Sep 01, 2024 2:24 pm |
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muiming11@aol.com mui1ming@hotmail.com by Link Sun Sep 01, 2024 12:31 pm In Advance fee fraud |
0 Replies 7933 Views |
by Link
Sun Sep 01, 2024 12:31 pm |
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Dr. Manuel Ricardo Sanchez - donsanchez@mail.com by AlanJones Sun Sep 01, 2024 2:04 am In Advance fee fraud |
0 Replies 922 Views |
by AlanJones
Sun Sep 01, 2024 2:04 am |
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loveandcareneeded@gmail.com by maluu53 Sat Aug 31, 2024 11:05 am In Romance scams |
0 Replies 10230 Views |
by maluu53
Sat Aug 31, 2024 11:05 am |
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rachelmcadamas@gmail.com by maluu53 Sat Aug 31, 2024 10:53 am In Romance scams |
0 Replies 9304 Views |
by maluu53
Sat Aug 31, 2024 10:53 am |
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Kosachev Vladimir Spiridonovich - nordvest_oil@inbox.ru by AlanJones Sat Aug 31, 2024 1:51 am In Various financial scams |
0 Replies 13571 Views |
by AlanJones
Sat Aug 31, 2024 1:51 am |
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info.worldbank22@gmail.com by Link Fri Aug 30, 2024 2:59 pm In Advance fee fraud |
0 Replies 554 Views |
by Link
Fri Aug 30, 2024 2:59 pm |
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Roland Jones - rolandjjj2259@gmail.com by AlanJones Thu Aug 29, 2024 11:38 pm In Advance fee fraud |
0 Replies 8282 Views |
by AlanJones
Thu Aug 29, 2024 11:38 pm |
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john10john7@gmail.com by maluu53 Thu Aug 29, 2024 8:10 pm In Romance scams |
0 Replies 21552 Views |
by maluu53
Thu Aug 29, 2024 8:10 pm |
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stellahudgens@gmail.com by maluu53 Thu Aug 29, 2024 7:44 pm In Romance scams |
0 Replies 13636 Views |
by maluu53
Thu Aug 29, 2024 7:44 pm |
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trinaalbert73@gmail.com by maluu53 Thu Aug 29, 2024 7:32 pm In Romance scams |
0 Replies 3276 Views |
by maluu53
Thu Aug 29, 2024 7:32 pm |