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Forum: Name that Scammer!

Look mom! I'm a scammer. This is my new home!

  1. Arrow Sticky Thread Sticky: Name that receiver of stolen funds

    Started by Gentle Giant, 12-14-2011 07:22 AM
    3 Pages •
    1 2 3
    • Replies: 23
    • Views: 2,764
    Dororo
    04-13-2013, 06:26 AM Go to last post

  2. Arrow Sticky Thread Sticky: Most Wanted Scammers

    Started by Miyuki, 06-18-2007 11:30 AM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 20
    • Views: 22,331
    Central Scrutinizer
    08-27-2012, 12:51 AM Go to last post

  3. Arrow Sticky Thread Sticky: Stupid excuses scammers use when they get caught

    Started by Central Scrutinizer, 06-13-2010 12:53 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 7,411
    Nanook
    08-09-2012, 10:49 AM Go to last post

  1. Ezeh Cosmas Emeka - aka Scott Collins - Nigeria

    Started by Lioness1, 02-16-2013 07:19 AM
    2 Pages •
    1 2
    37 Attachment(s)
    • Replies: 15
    • Views: 1,043
    Lioness1
    05-22-2013, 12:16 PM Go to last post

  2. Daniel Berner / Daniel Brenar, 2013

    Started by Miyuki, 01-04-2013 02:47 AM
    8 Pages •
    1 2 3 ... 8
    5 Attachment(s)
    • Replies: 77
    • Views: 3,944
    Marie
    05-17-2013, 08:46 AM Go to last post

  3. Nigerian scammer Yaronasco Godsent Olaide, aka Yarrow Nasco, Olalove

    Started by Poirot, 08-05-2010 06:36 PM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 5,360
    Kat
    05-16-2013, 12:02 PM Go to last post

  4. Alfred Patricks, scammer in Nigeria

    Started by Spanish Administrator, 03-20-2010 10:46 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 35
    • Views: 11,250
    The Doctor
    05-16-2013, 11:51 AM Go to last post

  5. Kelvin Jonathan - Puchong New Village - Selangor - Malaysia

    Started by Lioness1, 05-04-2013 08:20 AM
    10 Attachment(s)
    • Replies: 2
    • Views: 88
    Lioness1
    05-14-2013, 10:12 AM Go to last post

  6. Ramatun Adjin Tettey aka "Right Rock" - Alajo Accra - Ghana

    Started by Lioness1, 05-05-2013 02:31 PM
    5 Attachment(s)
    • Replies: 0
    • Views: 91
    Lioness1
    05-05-2013, 02:31 PM Go to last post

  7. Kabuto Sama (Derek Kabuto Sama) aka Patrick Delmas

    Started by Lioness1, 04-14-2013 08:53 AM
    4 Attachment(s)
    • Replies: 2
    • Views: 146
    Wonderwoman
    05-03-2013, 07:20 PM Go to last post

  8. Amin Iddriss Umar Alhaij (Iddriss Amin) - Hamile - Ghana

    Started by Lioness1, 04-30-2013 01:38 PM
    2 Attachment(s)
    • Replies: 0
    • Views: 45
    Lioness1
    04-30-2013, 01:38 PM Go to last post

  9. Atanfu Be Bre (Atanfu Be Bre Paa) - Ghana

    Started by Lioness1, 04-27-2013 08:08 AM
    5 Attachment(s)
    • Replies: 0
    • Views: 73
    Lioness1
    04-27-2013, 08:08 AM Go to last post

  10. Isaac Adjei - Richman Xavi (Berry Rich) - Ghana

    Started by Lioness1, 04-26-2013 02:38 PM
    1 Attachment(s)
    • Replies: 0
    • Views: 62
    Lioness1
    04-26-2013, 02:38 PM Go to last post

  11. Isaac Quarcoopome - Ghana

    Started by Lioness1, 04-25-2013 07:55 AM
    2 Attachment(s)
    • Replies: 0
    • Views: 61
    Lioness1
    04-25-2013, 07:55 AM Go to last post

  12. Emeka Omah "Young Rich"

    Started by Lioness1, 04-22-2013 02:27 PM
    8 Attachment(s)
    • Replies: 1
    • Views: 99
    Lioness1
    04-22-2013, 02:39 PM Go to last post

  13. Jonathan Adotey "Little King GH" aka Lent Mcathey (Kelly Morgan)

    Started by Lioness1, 04-21-2013 07:36 PM
    4 Attachment(s)
    • Replies: 1
    • Views: 90
    Wonderwoman
    04-22-2013, 07:22 AM Go to last post

  14. Enock Kofi - aka Kelly Morgan aka Harrison Mills aka ....

    Started by Lioness1, 04-21-2013 06:53 PM
    3 Attachment(s)
    • Replies: 0
    • Views: 62
    Lioness1
    04-21-2013, 06:53 PM Go to last post

  15. Nigerian Scammer Anthony Samuel Mogbolu

    Started by Wonderwoman, 10-25-2010 08:32 AM
    8 Pages •
    1 2 3 ... 8
    17 Attachment(s)
    • Replies: 70
    • Views: 13,010
    Wonderwoman
    04-19-2013, 07:00 AM Go to last post

  16. Rahzark Rebirth Haryormeedey

    Started by Central Scrutinizer, 10-14-2012 12:44 AM
    2 Pages •
    1 2
    12 Attachment(s)
    • Replies: 12
    • Views: 491
    Central Scrutinizer
    04-16-2013, 11:32 PM Go to last post

  17. Forlemu Clovis, aka Le Buss, Cameroon

    Started by Quark, 08-26-2012 05:50 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 381
    Central Scrutinizer
    04-16-2013, 11:24 PM Go to last post

  18. Cornelius Makpo

    Started by Wonderwoman, 03-02-2012 08:49 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 16
    • Views: 1,043
    Kat
    04-11-2013, 01:11 PM Go to last post

  19. Mbaku Mark Mbaku - Mbaku Tikum Kelly Agwi / Haggai - Cameroon/Cyprus scammer

    Started by Poirot, 02-15-2010 10:49 PM
    2 Pages •
    1 2
    • Replies: 15
    • Views: 4,876
    The Doctor
    04-09-2013, 10:50 AM Go to last post

  20. Ricky Hamilton, a.k.a. Ricky Jak, Nigerian in Canada

    Started by Miyuki, 06-17-2011 11:23 AM
    8 Pages •
    1 2 3 ... 8
    • Replies: 71
    • Views: 6,559
    Central Scrutinizer
    04-03-2013, 12:30 AM Go to last post
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