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
Daneel
Ogboi Godstand aka Dr. Lee Frank
Replies
7
Views
2K
Sapphire's Strike
Sapphire's Strike
toper01
Ramon Olorunwa Abbas
Replies
12
Views
1K
toper01
toper01
Central Scrutinizer
Daniel Berner, Japan
58 59 60
Replies
1K
Views
208K
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
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
3K
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
266
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
442
Sphinx
Sphinx
Central Scrutinizer
Law Jay, Lawal
Replies
2
Views
725
Miyuki
Miyuki
Miyuki
Maxwell Osagie Eriyo Winters, Canada
Replies
7
Views
1K
Sphinx
Sphinx
Marie
Gerald Oayeni
Replies
1
Views
649
Sphinx
Sphinx
Naruto
Ken Osas
Replies
2
Views
445
Sphinx
Sphinx
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