Name that Scammer!

Post thread
Look mom! I'm a scammer. This is my new home!
Miyuki
  • Sticky
Name that receiver of stolen funds
2
Replies
33
Views
17K
Sphinx
Sphinx
Miyuki
  • Sticky
Most Wanted Scammers
2
Replies
23
Views
32K
Maya
Maya
Central Scrutinizer
  • Locked
  • Sticky
Stupid excuses scammers use when they get caught
2
Replies
20
Views
12K
Miyuki
Miyuki
Central Scrutinizer
Daniel Berner, Japan
58 59 60
Replies
1K
Views
207K
Miyuki
Miyuki
Central Scrutinizer
Bernard "Bernie" Madoff
2 3
Replies
49
Views
10K
Central Scrutinizer
Central Scrutinizer
Poirot
Uchenna "Uche" Naldo Nnam, Nigeria
2 3
Replies
45
Views
11K
Quark
Quark
Miyuki
Lucky Eriyo Winters, Canada
Replies
10
Views
2K
Honest Guv
Honest Guv
toper01
Ramon Olorunwa Abbas
Replies
11
Views
948
Miyuki
Miyuki
S
I GUESS YOU ALL ARE FOOLS
2 3 4
Replies
71
Views
9K
Central Scrutinizer
Central Scrutinizer
Sphinx
Terry Edetanlen Wari, Nigeria
2
Replies
21
Views
3K
Central Scrutinizer
Central Scrutinizer
Dororo
Emmanuel Salokun, Nigerian
Replies
15
Views
2K
Tariel
Tariel
Cold War Kid
Nosakhare Aghayere and Courage Idahosa
Replies
6
Views
3K
Sphinx
Sphinx
Honest Guv
IK Onas Barry (T Max)
Replies
0
Views
256
Honest Guv
Honest Guv
Miyuki
Collins Akhigbe, in Canada
Replies
8
Views
2K
Miyuki
Miyuki
Sphinx
  • Locked
Isiakpere Hope Jasper Edafe
Replies
11
Views
2K
Hua Mulan
Hua Mulan
SA Fraud Exposer
Dr DS Grieve - David Stephen Grieve
2
Replies
21
Views
23K
Miyuki
Miyuki
Dororo
Texas: Sir Allen Stanford charged for fraud
Replies
18
Views
3K
Jessica
Jessica
Miyuki
Benjamin Chukwuemeka Okeke
Replies
3
Views
431
Sphinx
Sphinx
Central Scrutinizer
Law Jay, Lawal
Replies
2
Views
718
Miyuki
Miyuki
Miyuki
Maxwell Osagie Eriyo Winters, Canada
Replies
7
Views
1K
Sphinx
Sphinx
Marie
Gerald Oayeni
Replies
1
Views
611
Sphinx
Sphinx
Naruto
Ken Osas
Replies
2
Views
435
Sphinx
Sphinx
G
Dan Peter Aghagha
Replies
6
Views
657
GhanaGeria
G
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