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Topics |
Author |
Replies |
Views |
Last post |
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Fooled with my eyes open
in Dating/Romance Scam
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Japjop |
0 |
7098 |
Tue Aug 07, 2007 5:18 am
Japjop
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oceanwholesale
in Other Scams
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queent |
0 |
6577 |
Tue Aug 07, 2007 3:05 am
queent
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FAITH WALCOTT STRIKES AGAIN
in Counterfeit Cashier's Check
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brandie |
0 |
7872 |
Sat Jul 28, 2007 7:25 pm
brandie
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FAKE WALMART MONEYORDER/ Going to Trail
in Counterfeit Cashier's Check
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jwalter92674 |
0 |
7657 |
Thu Jul 26, 2007 6:51 pm
jwalter92674
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Watch out for these e-mail addresses
in Counterfeit Postal Money Orders
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Tiasewell |
0 |
7432 |
Fri Jul 20, 2007 3:51 pm
Tiasewell
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The Bickle Net Project: Targets Web-Advertised Scams;advice?
in Other Scams
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BicklingKing |
0 |
6650 |
Fri Jul 20, 2007 12:40 pm
BicklingKing
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http://www.fraudrescue.org
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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admin |
0 |
8561 |
Sat Jul 14, 2007 7:18 pm
admin
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E-mail scam threatens murder plot
in Other Scams
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admin |
0 |
6685 |
Tue Jul 10, 2007 2:00 pm
admin
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Counterfeits mailed to your bank---wires----
in Other Scams
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reverse |
0 |
6492 |
Mon Jul 09, 2007 7:21 pm
reverse
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Jeremy Wang
in Phishing Scams
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Jane Layman |
0 |
15009 |
Thu Jun 28, 2007 7:15 am
Jane Layman
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Example of Scam e-mail
in Rent/Roommate Scam
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wande11 |
0 |
8256 |
Wed Jun 27, 2007 2:54 pm
wande11
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SEEKINCHINA AND GLOBALWHOLESALE411 ARE SCAMMERS
in Other Scams
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bookworm |
0 |
7093 |
Wed Jun 27, 2007 11:57 am
bookworm
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how do you think of it ?
in Other Scams
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Guest |
0 |
6243 |
Wed Jun 13, 2007 1:43 am
Guest
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Walter Don
in Lottery Scams
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zontelli04 |
0 |
14457 |
Mon May 21, 2007 10:11 am
zontelli04
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www.etrade123.com www.newestpopular.com
in Other Scams
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JustBust |
0 |
6739 |
Wed May 16, 2007 12:10 pm
JustBust
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My sad story
in Other Scams
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Notasrichguy |
0 |
6389 |
Tue May 15, 2007 12:02 pm
Notasrichguy
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www.befrienders.org
in Announcements & Updates
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admin |
0 |
14665 |
Mon May 07, 2007 5:05 pm
admin
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BESTGOODSONLINE.COM is it a scam?
in Other Scams
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Ms. Holliwood |
0 |
6176 |
Fri May 04, 2007 7:34 pm
Ms. Holliwood
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BOFA SCAMS
in Other Scams
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andycro31 |
0 |
6475 |
Sun Apr 22, 2007 1:40 am
andycro31
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Quick Question...
in Other Scams
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Fresh_Prince00 |
0 |
5963 |
Fri Apr 13, 2007 8:36 pm
Fresh_Prince00
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My Benefits America: Bob Pearson & Jeanie Pearson in Da
in Other Scams
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snoopy3132 |
0 |
15932 |
Wed Apr 11, 2007 10:21 am
snoopy3132
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psychic fraud scam in NY, what do I do?
in Other Scams
|
iria |
0 |
7036 |
Tue Apr 10, 2007 9:59 pm
iria
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Verity Phone Scam
in Other Scams
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bijoux_roses |
0 |
6053 |
Tue Apr 10, 2007 7:15 pm
bijoux_roses
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INVASION OF PRIVACY VIA GOOGLE? IS IT POSSIBLE?
in Identity Theft
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~SeaMaiden~ |
0 |
12533 |
Sun Apr 08, 2007 9:03 am
~SeaMaiden~
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www.shopxk.com -> CHINESE SCAM SITE
in Other Scams
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sleepy_arg |
0 |
7605 |
Sat Mar 31, 2007 9:47 am
sleepy_arg
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rchfund.com or Russian Childrens Fund
in Work From Home/Employment Scams
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boyer489 |
0 |
7296 |
Fri Mar 30, 2007 1:38 am
boyer489
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Used Car Scam -- Dolphin Import and Export
in 419/Advance Fee Fraud
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robgilmer |
0 |
8276 |
Thu Mar 08, 2007 2:00 pm
robgilmer
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my new story
in Counterfeit Cashier's Check
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elcaminoman |
0 |
8177 |
Wed Mar 07, 2007 12:38 pm
elcaminoman
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Looking for Identity Theft Victims
in Media requests
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DocumentaryFilmmaker |
0 |
15058 |
Sun Mar 04, 2007 12:23 pm
DocumentaryFilmmaker
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I am Also A victim
in Counterfeit Postal Money Orders
|
Ladie27 |
0 |
7560 |
Tue Feb 20, 2007 9:09 am
Ladie27
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www.abdulextreme.com
in Other Scams
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buzbait |
0 |
6245 |
Wed Feb 14, 2007 6:10 pm
buzbait
|
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COUNTERFEIT CHECK:
in Counterfeit Cashier's Check
|
Vanmaster |
0 |
9034 |
Tue Feb 13, 2007 2:39 pm
Vanmaster
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I found a great roommate, but my friend got scammed bad!
in Rent/Roommate Scam
|
t |
0 |
8142 |
Sat Feb 03, 2007 7:52 am
t
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WWW.EDWINTANGSCAM.COM
in Other Scams
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edwintangscam_com |
0 |
7537 |
Sat Feb 03, 2007 3:15 am
edwintangscam_com
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Scambaiting
in Announcements & Updates
|
Sarah Price |
0 |
10092 |
Wed Jan 31, 2007 1:00 pm
Sarah Price
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eBay Pinks Acct Hacked And Used By Scammer To Post Forums
in Phishing Scams
|
DOC |
0 |
16189 |
Tue Jan 30, 2007 6:31 pm
DOC
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Another person almost took, But it did not happen
in Rent/Roommate Scam
|
butthead |
0 |
8166 |
Sun Jan 28, 2007 9:24 pm
butthead
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Bulldog Puppies for $1000 from miami?
in Counterfeit Cashier's Check
|
wezzy9w |
0 |
8046 |
Tue Jan 23, 2007 7:41 pm
wezzy9w
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Crown Capital Group
in Other Scams
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tonya05 |
0 |
5912 |
Tue Jan 23, 2007 2:59 pm
tonya05
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Scam Company Nike Tootoo
in Other Scams
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abear812 |
0 |
7330 |
Mon Jan 08, 2007 7:33 pm
abear812
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Singlenet.com warnings
in Dating/Romance Scam
|
delaneh |
0 |
13772 |
Sat Jan 06, 2007 3:53 am
delaneh
|
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Avoid Counterfeit Cashier's Check Scam
in Counterfeit Cashier's Check
|
KJC1800 |
0 |
7825 |
Fri Dec 29, 2006 12:09 pm
KJC1800
|
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Intercontinental Lottery SA
in Lottery Scams
|
admin |
0 |
15558 |
Wed Dec 27, 2006 7:02 pm
admin
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Louis Vuitton watch hurts...
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
FlipTheScammer |
0 |
16408 |
Wed Dec 27, 2006 5:49 pm
FlipTheScammer
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BEWARE OF "NICK009KERRY009@YAHOO.COM"
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
Joybird |
0 |
13074 |
Mon Dec 25, 2006 3:16 pm
Joybird
|
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niceclothings.com
in Other Scams
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lliam79 |
0 |
6450 |
Mon Dec 18, 2006 5:20 am
lliam79
|
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Important source of information on scams
in Other Scams
|
funkybob989 |
0 |
6200 |
Fri Dec 15, 2006 4:45 pm
funkybob989
|
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definite scam!
in Rent/Roommate Scam
|
tigergirl131 |
0 |
7962 |
Thu Dec 14, 2006 5:18 pm
tigergirl131
|
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scammer email addresses
in Other Scams
|
rosc2112 |
0 |
6493 |
Wed Dec 13, 2006 12:05 pm
rosc2112
|
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Getting your share certificates
in Other Scams
|
Manou |
0 |
7785 |
Wed Dec 13, 2006 5:34 am
Manou
|
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