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ALLEGED MURDERS IN CONJUNCTION WITH 419-STYLED SCAMS
ham Wed Nov 07, 2007 2:51 pm |
3 |
1825 |
Wed Dec 31, 2008 6:44 pm |
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How To Upload Photo's To The Blacklist
Saul Tue Sep 13, 2005 10:11 am |
0 |
2124 |
Tue Sep 13, 2005 10:11 am |
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How To Upload Photo's To The Blacklist
Saul Tue Sep 13, 2005 10:11 am |
0 |
1986 |
Tue Sep 13, 2005 10:11 am |
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 Irina Klimovichy Mogilev Belarus Scammer
ZP Thu Aug 19, 2010 6:30 am |
2 |
65 |
Mon Aug 30, 2010 4:22 pm |
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Denis from Yoshkar-Ola
JamieG Thu Jul 29, 2010 11:47 am |
12 |
112 |
Mon Aug 16, 2010 11:12 am |
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Irina (aka Irina Krasovskaya) Klimovichy Scammer
ZP Wed Aug 04, 2010 3:59 am |
0 |
84 |
Wed Aug 04, 2010 3:59 am |
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women chaser and scamer Morten Nielsen
casual33 Tue Aug 03, 2010 11:55 am |
0 |
48 |
Tue Aug 03, 2010 11:55 am |
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AGAIN --LUIS BELO MORAIS
amordaminhavida Fri Feb 12, 2010 1:40 am |
3 |
313 |
Mon Jul 26, 2010 3:59 pm |
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***BEWARE!!! BEEZID SCAMS ARE HIDDEN IN ITS ALGERITHMN***
musclecarfreak Tue Feb 09, 2010 5:19 am |
6 |
7049 |
Sun Jul 18, 2010 11:34 am |
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FRITTOBAY.COM BECOME A GLOBAL PARTNER EARN AT LEAST $70/DAY
maninthestreet Thu Jul 01, 2010 2:05 am |
1 |
68 |
Thu Jul 08, 2010 8:16 pm |
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Gay Scammer
Haggis Thu Jun 10, 2010 7:29 am |
1 |
168 |
Mon Jun 28, 2010 11:43 am |
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Russian lawyer(?) offers scammers victims service.
Jawn Sat Jul 12, 2003 7:50 am |
21 |
9660 |
Mon May 10, 2010 5:10 am |
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NIGERIAN SCAMMER
foamgal Sun Apr 11, 2010 9:44 pm |
2 |
281 |
Sun May 02, 2010 10:20 pm |
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deleting account on a marriage site
marc123 Fri Apr 30, 2010 5:56 pm |
0 |
102 |
Fri Apr 30, 2010 5:56 pm |
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Gay scam russian boy : KIRILL CHEKHUTA
skal Mon Mar 15, 2010 11:51 pm |
5 |
560 |
Thu Apr 29, 2010 12:51 pm |
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www.ukrainianbrides.ru - scam or genuine?
maninthestreet Thu Apr 22, 2010 10:51 am |
0 |
101 |
Thu Apr 22, 2010 10:51 am |
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ARMY-OF-BRIDES.COM
zdarna Sun Jun 14, 2009 10:06 am |
4 |
341 |
Tue Apr 20, 2010 12:45 pm |
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Scammer Andrey from Kaluga andreumniy@yahoo.com
Chad68 Thu Dec 31, 2009 9:41 am |
5 |
353 |
Tue Apr 13, 2010 4:43 pm |
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arladys.com
il_postino Tue May 13, 2008 8:23 pm |
11 |
1311 |
Sat Apr 10, 2010 4:27 am |
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Third Scammer From Singlesnet.Com
migio Sun Apr 04, 2010 10:36 pm |
0 |
143 |
Sun Apr 04, 2010 10:36 pm |
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Another Gay Scammer From Singlesnet.Com
migio Tue Mar 30, 2010 3:09 am |
1 |
144 |
Sun Apr 04, 2010 2:17 pm |
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Andrey of Kineshma
possum415 Mon May 26, 2008 7:47 am |
9 |
985 |
Wed Mar 31, 2010 1:07 pm |
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Scammed in Manila christmas 2009
icedoctor Sun Mar 21, 2010 6:01 pm |
1 |
179 |
Wed Mar 24, 2010 5:34 pm |
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Agencies Pay Girls - Proof!
lie4ik Sat Mar 13, 2010 6:42 pm |
0 |
161 |
Sat Mar 13, 2010 6:42 pm |
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False Facebook charge group used to spread malware
Saul Fri Jan 29, 2010 1:34 pm |
0 |
138 |
Fri Jan 29, 2010 1:34 pm |
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Men Who Scam Men
migio Mon Jan 18, 2010 9:34 pm |
1 |
742 |
Tue Jan 19, 2010 9:55 am |
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natalyshichka@mail.ru suspected scammer, same as Lena/Natali
mrksvilnius Tue Jan 12, 2010 7:50 pm |
4 |
246 |
Sat Jan 16, 2010 2:16 pm |
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Lena from Rovno lesenochk@mail.ru
mrksvilnius Tue Jan 12, 2010 7:12 pm |
11 |
352 |
Sat Jan 16, 2010 2:12 pm |
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Natalia from natulenka_ua@mail.ru.
mrksvilnius Tue Jan 12, 2010 7:06 pm |
6 |
238 |
Thu Jan 14, 2010 3:19 pm |
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Oksana oksanaovchinnikova510@rambler.ru Profile ID 344657
mrksvilnius Wed Jan 13, 2010 3:58 pm |
2 |
201 |
Wed Jan 13, 2010 4:03 pm |
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MOB agency scams Chinese-canadian
ham Tue Dec 08, 2009 6:51 pm |
1 |
193 |
Fri Dec 11, 2009 5:19 pm |
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Elena Kulikova - Visa Scam
Saul Sat Dec 05, 2009 7:00 pm |
0 |
211 |
Sat Dec 05, 2009 7:00 pm |
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lovesick online MOB love queen exposed as Kiev escort
ham Tue Dec 01, 2009 6:16 pm |
0 |
179 |
Tue Dec 01, 2009 6:16 pm |
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probaly another scam letter
last_hope Fri Jul 31, 2009 5:48 pm |
5 |
206 |
Fri Sep 04, 2009 5:03 pm |
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Stories for the article
Marina Fri Jul 10, 2009 4:59 pm |
9 |
205 |
Thu Jul 16, 2009 11:43 am |
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Possible scammer from Ufa, Russia.
gulfislander Tue Jul 07, 2009 12:22 am |
0 |
355 |
Tue Jul 07, 2009 12:22 am |
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134 billions US$ in one box
ham Sat Jun 20, 2009 8:37 am |
0 |
359 |
Sat Jun 20, 2009 8:37 am |
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Hello!!!My name Alexandra!
Aelexandra Mon Sep 01, 2008 11:37 pm |
6 |
749 |
Fri Jun 12, 2009 11:39 am |
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Josh Schulam is a scam artist
flynkat Mon Jun 01, 2009 6:32 pm |
2 |
284 |
Mon Jun 01, 2009 9:05 pm |
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Brian Gray is a scam artist
flynkat Mon Jun 01, 2009 6:13 pm |
0 |
238 |
Mon Jun 01, 2009 6:13 pm |
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dream-marriage.com sues its clients
lie4ik Mon May 11, 2009 8:46 pm |
1 |
173 |
Mon May 18, 2009 11:48 am |
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Is dream-marriage.com a scam? YES!
lie4ik Fri Apr 24, 2009 5:02 pm |
1 |
330 |
Sun Apr 26, 2009 1:39 pm |
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Latest Barclays Scam
wodger Sun Apr 12, 2009 8:09 am |
2 |
206 |
Wed Apr 15, 2009 8:02 am |
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Has anyone heard of confidentialconnections.com ?
JakeSnake Thu May 05, 2005 2:37 am |
35 |
13669 |
Tue Mar 24, 2009 11:06 am |
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The end of anastasiaweb!!
lie4ik Fri Mar 20, 2009 3:08 pm |
2 |
251 |
Sat Mar 21, 2009 12:48 am |
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More Scammers Added To The List
Saul Fri Mar 13, 2009 12:17 pm |
0 |
247 |
Fri Mar 13, 2009 12:17 pm |
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Another Russian scammer?
G60 Fri Feb 06, 2009 5:18 pm |
1 |
266 |
Mon Mar 09, 2009 2:03 pm |
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singles365
the_doc735 Sat Apr 08, 2006 4:16 pm |
33 |
16416 |
Sun Feb 15, 2009 5:07 pm |
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Susan Martins
drumababy Mon Feb 09, 2009 6:32 am |
2 |
251 |
Mon Feb 09, 2009 6:41 pm |
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russian scammer not sure
andfirth Tue Jan 27, 2009 10:21 pm |
21 |
835 |
Sat Feb 07, 2009 12:24 pm |
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Go to page: | Forum | Last post | Topics | Posts | |
|---|---|---|---|---|
 |
Scam Watch!
In order for any information about scammers to be useful, it needs to be brought to public attention as soon as available. That's what this section is for. Post scammers or "suspect" scammers here...before they get away with scamming someone else! |
Mon Aug 30, 2010 4:22 pm |
331 |
1644 |
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Marriage Agency Related Scams
Specifically scams involving online Marriage Agencys should be posted here. No matter from what country. Uk to Ukraine, Brazil to Belarus. We cover them all! |
Mon May 10, 2010 5:10 am |
88 |
535 |
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Men Who Scam Women!
Unfortunatly there are men out there who think they can get away with using and abusing women. Wrong! We'll Name and Shame them here. |
Tue Aug 03, 2010 11:55 am |
19 |
78 |
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Men Who Scam Men
Yes, unfortunatly the scammers have branched out into the gay community. We are seeing a growing number of reports about scammers from the fsu who are either gay or pretending to be so, scamming gay men out of large sums of money. Please post your reports here. |
Mon Jun 28, 2010 11:43 am |
83 |
476 |
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The 419 Nigerian/African Scam
This section is about the "419" scams that originated in Nigeria but now come from almost anywhere. They are named after the relevent section of the criminal code of Nigeria. |
Sat Jun 20, 2009 8:37 am |
41 |
138 |
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