View unanswered posts
| Topics | Statistics | Last post |
|---|---|---|
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FAKE STOLEN IDENTITY maquinariaisidoroabal.com by Vladislovas21 Wed Mar 26, 2025 10:29 am In Fake sites used for fraud |
0 Replies 427 Views |
by Vladislovas21
Wed Mar 26, 2025 10:29 am |
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Brian Moynihan usaofficial15@aol.com by Wiljames Tue Mar 25, 2025 4:21 pm In Advance fee fraud |
0 Replies 1983 Views |
by Wiljames
Tue Mar 25, 2025 4:21 pm |
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Beate Heister beateheisterwerbegeschenk@hotmail.com by Wiljames Tue Mar 25, 2025 4:20 pm In Advance fee fraud |
0 Replies 1737 Views |
by Wiljames
Tue Mar 25, 2025 4:20 pm |
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WSA adwst2577@mail2walter.com by Wiljames Tue Mar 25, 2025 4:18 pm In Advance fee fraud |
0 Replies 1948 Views |
by Wiljames
Tue Mar 25, 2025 4:18 pm |
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Mr. Roy Cockrum foundationroycockrum2@gmail.com by Wiljames Tue Mar 25, 2025 4:15 pm In Advance fee fraud |
0 Replies 2040 Views |
by Wiljames
Tue Mar 25, 2025 4:15 pm |
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Rinna James investment.l.service00@gmail.com by Wiljames Tue Mar 25, 2025 4:14 pm In Advance fee fraud |
0 Replies 115 Views |
by Wiljames
Tue Mar 25, 2025 4:14 pm |
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fashofreekap@gmail.com & anhenry00yx@outlook.com by necoeds Tue Mar 25, 2025 10:47 am In Romance scams |
0 Replies 1070 Views |
by necoeds
Tue Mar 25, 2025 10:47 am |
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kanan@asybys.com by maluu53 Sun Mar 23, 2025 7:13 pm In Romance scams |
0 Replies 22630 Views |
by maluu53
Sun Mar 23, 2025 7:13 pm |
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T. S. - j7494271@gmail.com by AlanJones Sat Mar 22, 2025 2:32 am In Loan scams |
0 Replies 41691 Views |
by AlanJones
Sat Mar 22, 2025 2:32 am |
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kyz7m3rim35@outlook.com by maluu53 Fri Mar 21, 2025 8:38 pm In Romance scams |
0 Replies 45658 Views |
by maluu53
Fri Mar 21, 2025 8:38 pm |
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Oliver Smith - oliver@digitalbizland.com by AlanJones Fri Mar 21, 2025 1:49 am In Email Scams Targeting Businesses |
0 Replies 19832 Views |
by AlanJones
Fri Mar 21, 2025 1:49 am |
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Marc Veenhuizen - orders@unilever-supplychains.com by AlanJones Fri Mar 21, 2025 1:45 am In Email Scams Targeting Businesses |
0 Replies 10498 Views |
by AlanJones
Fri Mar 21, 2025 1:45 am |
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Yanogo Bobson - info-compesaction-consultants@consultant.com by AlanJones Fri Mar 21, 2025 1:35 am In Advance fee fraud |
0 Replies 462 Views |
by AlanJones
Fri Mar 21, 2025 1:35 am |
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Ubuh Onyeze - infointra21@gmail.com by AlanJones Thu Mar 20, 2025 12:48 am In Advance fee fraud |
0 Replies 47861 Views |
by AlanJones
Thu Mar 20, 2025 12:48 am |
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Dr Patrick Obi - drpatrickobid@gmail.com by AlanJones Thu Mar 20, 2025 12:46 am In Advance fee fraud |
0 Replies 27178 Views |
by AlanJones
Thu Mar 20, 2025 12:46 am |
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Elaine Farrell - elainefarrellj@gmail.com by AlanJones Thu Mar 20, 2025 12:44 am In Advance fee fraud |
0 Replies 36698 Views |
by AlanJones
Thu Mar 20, 2025 12:44 am |
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Dr. Bala M. Bello - info_00@aol.com by AlanJones Wed Mar 19, 2025 2:32 am In Advance fee fraud |
0 Replies 23033 Views |
by AlanJones
Wed Mar 19, 2025 2:32 am |
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Joseph Tufo - josephtufo@proton.me by Carlabanker Sun Mar 16, 2025 10:48 am In Various financial scams |
0 Replies 80456 Views |
by Carlabanker
Sun Mar 16, 2025 10:48 am |
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sitholedilo@gmail.com by Wiljames Sat Mar 15, 2025 12:17 pm In Advance fee fraud |
0 Replies 62184 Views |
by Wiljames
Sat Mar 15, 2025 12:17 pm |
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Alex Baldock - fgncome@gmail.com by AlanJones Fri Mar 14, 2025 12:33 am In Advance fee fraud |
0 Replies 203479 Views |
by AlanJones
Fri Mar 14, 2025 12:33 am |
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Conor Brady (went by Brady) by DingleberryPie Thu Mar 13, 2025 1:18 pm In Romance scams |
0 Replies 133523 Views |
by DingleberryPie
Thu Mar 13, 2025 1:18 pm |
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Bradley Cooper by DingleberryPie Thu Mar 13, 2025 12:29 pm In Romance scams |
0 Replies 40477 Views |
by DingleberryPie
Thu Mar 13, 2025 12:29 pm |
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Stephen J. Squeri - america_expressb@outlook.com by AlanJones Wed Mar 12, 2025 1:04 am In Advance fee fraud |
0 Replies 8466 Views |
by AlanJones
Wed Mar 12, 2025 1:04 am |
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Mr.Charles Flanagan - officefiles@iname.com by BigDumpy Sat Mar 08, 2025 10:31 pm In Advance fee fraud |
0 Replies 5226 Views |
by BigDumpy
Sat Mar 08, 2025 10:31 pm |
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Mark Dike / Mr. Paul Boardman - markdike001242@gmail.com by BigDumpy Sat Mar 08, 2025 10:23 pm In Advance fee fraud |
0 Replies 3928 Views |
by BigDumpy
Sat Mar 08, 2025 10:23 pm |
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Mr President - mrpresidentt432@gmail.com by BigDumpy Sat Mar 08, 2025 10:21 pm In Advance fee fraud |
0 Replies 1075 Views |
by BigDumpy
Sat Mar 08, 2025 10:21 pm |
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Dr. Ignacio Fernandez - fernadezignacio94@gmail.com by BigDumpy Sat Mar 08, 2025 10:18 pm In Advance fee fraud |
0 Replies 1045 Views |
by BigDumpy
Sat Mar 08, 2025 10:18 pm |
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Jane Top janetopraws@tutamail.com janetopraws@proton.me by BigDumpy Sat Mar 08, 2025 10:12 pm In Auctions and online selling |
0 Replies 10023 Views |
by BigDumpy
Sat Mar 08, 2025 10:12 pm |
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Chris Lucas - drlucaschrisoffice5550000@gmail.com by AlanJones Sat Mar 08, 2025 1:03 am In Advance fee fraud |
0 Replies 2120 Views |
by AlanJones
Sat Mar 08, 2025 1:03 am |
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"Free item giveaway" - Kendralewis229@gmail.com / phone num by BenTheMiner Thu Mar 06, 2025 12:17 pm In Auctions and online selling |
0 Replies 4798 Views |
by BenTheMiner
Thu Mar 06, 2025 12:17 pm |
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Dr. Michael Damina - mngram.bn@gmail.com by AlanJones Thu Mar 06, 2025 3:21 am In Advance fee fraud |
0 Replies 5076 Views |
by AlanJones
Thu Mar 06, 2025 3:21 am |
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Silvia Sempertegui - silvia.semperteguii@gmail.com by BigDumpy Mon Mar 03, 2025 11:26 pm In Advance fee fraud |
0 Replies 6260 Views |
by BigDumpy
Mon Mar 03, 2025 11:26 pm |
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Georgejeffrey@workmail.com by Wiljames Mon Mar 03, 2025 7:11 pm In Auctions and online selling |
0 Replies 5232 Views |
by Wiljames
Mon Mar 03, 2025 7:11 pm |
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Peter Onward - eteronward3@hotmail.com by AlanJones Sun Mar 02, 2025 3:52 am In Advance fee fraud |
0 Replies 6835 Views |
by AlanJones
Sun Mar 02, 2025 3:52 am |
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_ddaekim (Instagram) by Professor_Sprout Sun Mar 02, 2025 12:37 am In Romance scams |
0 Replies 7229 Views |
by Professor_Sprout
Sun Mar 02, 2025 12:37 am |
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missraifa@bettamail.com by Wiljames Fri Feb 28, 2025 5:33 pm In Advance fee fraud |
0 Replies 7007 Views |
by Wiljames
Fri Feb 28, 2025 5:33 pm |
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Dr Jarrold Smith - jarroldsmith567@emailn.ch by BigDumpy Fri Feb 28, 2025 3:04 pm In Advance fee fraud |
0 Replies 6654 Views |
by BigDumpy
Fri Feb 28, 2025 3:04 pm |
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Secretary António Guterres - homelandserity@gmail.com by BigDumpy Fri Feb 28, 2025 2:59 pm In Advance fee fraud |
0 Replies 4868 Views |
by BigDumpy
Fri Feb 28, 2025 2:59 pm |
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Mr. Martinez Campana - info.martinezcampana@gmail.com by BigDumpy Fri Feb 28, 2025 2:51 pm In Advance fee fraud |
0 Replies 4598 Views |
by BigDumpy
Fri Feb 28, 2025 2:51 pm |
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Mr. Cheng Saephan - mr.chengsaephan177@gmail.com by BigDumpy Fri Feb 28, 2025 2:47 pm In Advance fee fraud |
0 Replies 1290 Views |
by BigDumpy
Fri Feb 28, 2025 2:47 pm |
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Ming Mui - mingmui1@emailn.eu by BigDumpy Fri Feb 28, 2025 2:44 pm In Advance fee fraud |
0 Replies 839 Views |
by BigDumpy
Fri Feb 28, 2025 2:44 pm |
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Rita Okoin - ritaorphan201@gmail.com by BigDumpy Fri Feb 28, 2025 2:39 pm In Advance fee fraud |
0 Replies 962 Views |
by BigDumpy
Fri Feb 28, 2025 2:39 pm |
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Alexander Putin - alexanderputin@emailn.eu by BigDumpy Fri Feb 28, 2025 2:35 pm In Advance fee fraud |
0 Replies 906 Views |
by BigDumpy
Fri Feb 28, 2025 2:35 pm |
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Mr. Samuel Addoteye - mrsamueladdoteye77@gmail.com by BigDumpy Fri Feb 28, 2025 2:13 pm In Advance fee fraud |
0 Replies 822 Views |
by BigDumpy
Fri Feb 28, 2025 2:13 pm |
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Mrs Rose Godswill - rosegodswill@yahoo.com by BigDumpy Fri Feb 28, 2025 1:41 pm In Advance fee fraud |
0 Replies 970 Views |
by BigDumpy
Fri Feb 28, 2025 1:41 pm |
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Chris Morgan - wbauditors217@gmail.com by BigDumpy Fri Feb 28, 2025 1:35 pm In Advance fee fraud |
0 Replies 1075 Views |
by BigDumpy
Fri Feb 28, 2025 1:35 pm |
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REV. JOHN CAPRICE - churchofchirstloancommet@accountant.com by BigDumpy Fri Feb 28, 2025 1:27 pm In Advance fee fraud |
0 Replies 1099 Views |
by BigDumpy
Fri Feb 28, 2025 1:27 pm |
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NIKE GEORGE - george_nike@yahoo.com by BigDumpy Fri Feb 28, 2025 12:16 pm In Advance fee fraud |
0 Replies 985 Views |
by BigDumpy
Fri Feb 28, 2025 12:16 pm |
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Scamers lyonsindustry.com Lyons Industry Limited by Vladislovas21 Fri Feb 28, 2025 7:49 am In Fake sites used for fraud |
0 Replies 15878 Views |
by Vladislovas21
Fri Feb 28, 2025 7:49 am |
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Paul Lestinsky - frontdesk.bbkl@gmail.com by AlanJones Fri Feb 28, 2025 12:40 am In Advance fee fraud |
0 Replies 1680 Views |
by AlanJones
Fri Feb 28, 2025 12:40 am |