View unanswered posts
| Topics | Statistics | Last post |
|---|---|---|
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Fake/Fraud/Spoof mapirepmaquinaria.com by Vladislovas21 Thu May 15, 2025 10:53 am In Fake sites used for fraud |
0 Replies 53 Views |
by Vladislovas21
Thu May 15, 2025 10:53 am |
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Li Peng - chinazzcx@188.com by AlanJones Tue May 13, 2025 11:41 pm In Email Scams Targeting Businesses |
0 Replies 1286 Views |
by AlanJones
Tue May 13, 2025 11:41 pm |
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Raj Kumar - info@bankicbcstandards.com by AlanJones Sun May 11, 2025 2:11 am In Advance fee fraud |
0 Replies 4971 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 4307 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 6218 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 2933 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 2423 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 4179 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 4608 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 3988 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 4920 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 1331 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 1153 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 952 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 635 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 1962 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 5143 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 827 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 2201 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 2158 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 2939 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 4533 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 5060 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 5827 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 5072 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 2899 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 979 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 894 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 892 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 803 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 875 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 969 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 756 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 1122 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 1151 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 1811 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 2619 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 1985 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 6646 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 6209 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 3172 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 4015 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 13049 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 11426 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 3445 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 2458 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 2403 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 2775 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 2242 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 1763 Views |
by AlanJones
Thu Apr 24, 2025 1:45 am |