General scams

Post thread
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Banking fraud
Replies
0
Views
890
Sozos
S
B
My communication with agents from Benin, Republic of Africa
Replies
1
Views
1K
Nanook
Nanook
C
Micaela Angela Liberato & Aira Marie Bartolome, Filipina housemaid scams/extortion
Replies
4
Views
2K
Central Scrutinizer
Central Scrutinizer
M
Identity theft
Replies
1
Views
859
De Master Yoda
De Master Yoda
D
Perfect Money
Replies
1
Views
1K
Plutonium
Plutonium
M
Harold Diamond
Replies
1
Views
1K
De Master Yoda
De Master Yoda
J
To whom it may concern
Replies
1
Views
1K
De Master Yoda
De Master Yoda
K
Do not let these parasites steal your time
Replies
0
Views
1K
Kimball Edwin Durand
K
Odo
Secret Society scam
2
Replies
32
Views
47K
De Master Yoda
De Master Yoda
B
Ofi Donkor, Ghana
Replies
1
Views
1K
De Master Yoda
De Master Yoda
W
The Utah telemarketing scam ring - Thrive Learning Institute, Colton Moody
2
Replies
26
Views
16K
Droonie
D
munshiexim
this is how i lost 3000 USD in order to buy copper scrap for my business purpose
Replies
9
Views
3K
De Master Yoda
De Master Yoda
C
  • Locked
diplomacompany.com scam
Replies
6
Views
2K
basenji
basenji
G
Dean Graziosi PMI-ITS Training
Replies
4
Views
7K
De Master Yoda
De Master Yoda
B
I'm Honest Real Civil Family Barrister at Law.
Replies
3
Views
2K
Michael R
Michael R
A
Scammed by two men in Nigeria
Replies
1
Views
2K
Miyuki
Miyuki
K
Cameroon Scam
Replies
1
Views
2K
Sphinx
Sphinx
C
Malaysian lawyer
Replies
2
Views
2K
contehsheku
C
B
Scammed by Best Buy selling used computers as new
Replies
4
Views
3K
mikejackiem
M
R
New job scam in Pakistan
Replies
1
Views
2K
Templar
Templar
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