Search found 83 matches
- Tue Nov 07, 2023 11:47 am
- Forum: Recovery scams
- Topic: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker
- Replies: 16
- Views: 1693
Re: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker
Yet another email address used by this moronic scammer - mathewswansea@gmail.com.
- Tue Nov 07, 2023 11:42 am
- Forum: Recovery scams
- Topic: Dumb Scammer - hackwest@writeme.com
- Replies: 1
- Views: 266
Re: Dumb Scammer - hackwest@writeme.com
Another email address used by this dumb scammer - savannascott42@gmail.com.
- Thu Oct 12, 2023 3:25 pm
- Forum: Other scams
- Topic: Dumb Scammer - cyberassetrecovery@protonmail.com - Cyber Asset Recovery
- Replies: 11
- Views: 1227
Re: Dumb Scammer - cyberassetrecovery@protonmail.com - Cyber Asset Recovery
Another email address used by this dumb scammer - stephenaayden@gmail.com
- Tue Sep 19, 2023 1:37 pm
- Forum: Loan scams
- Topic: christian@amplifypc.com - Christian Muvundamina
- Replies: 4
- Views: 737
Re: christian@amplifypc.com - Christian Muvundamina
Another red flag, their fake domain amplifypc.com was anonymously registered less than a year ago.
Registered On:2022-10-14
Expires On:2023-10-14
- Tue Sep 19, 2023 1:31 pm
- Forum: Loan scams
- Topic: christian@amplifypc.com - Christian Muvundamina
- Replies: 4
- Views: 737
Re: christian@amplifypc.com - Christian Muvundamina
It is definitely a scam, that is why it is posted here. Complex multi-million dollar deals are not arranged through people posting on dodgy groups on LinkedIn. I would suggest that you start your due diligence by reading the FBI announcements on the topics of bank instrument and investment scams. Yo...
- Mon Sep 11, 2023 9:56 pm
- Forum: Other scams
- Topic: lk@propfastinvest.com - Francisco P. Garcia
- Replies: 5
- Views: 299
Re: lk@propfastinvest.com - Francisco P. Garcia
Hello dumb scammer Francisco P. Garcia (or Larisa or whatever other fake name you are using. To answer your questions: In term of 24h we need information where did this information come from From your spammy posts on dodgy groups on LinkedIn, that no legitimate Financial Services professional would ...
- Thu May 25, 2023 2:33 pm
- Forum: Romance scams
- Topic: rsbseaomm@gmail.com - Derya
- Replies: 2
- Views: 189
Re: rsbseaomm@gmail.com - Derya
Hi James, I think that you are confused. The email you are responding to is from a scammer.
He has no interest in you, just in stealing your money.
He has no interest in you, just in stealing your money.
- Tue May 09, 2023 12:46 pm
- Forum: Recovery scams
- Topic: Dumb scammer - wizardharry@programmer.net
- Replies: 1
- Views: 126
Re: Dumb scammer - wizardharry@programmer.net
Another email address used by this useless scammer - mckonardsteve@gmail.com
- Sat Apr 22, 2023 6:27 am
- Forum: Other scams
- Topic: ultimatehackerjerry@seznam.cz
- Replies: 2
- Views: 137
Re: ultimatehackerjerry@seznam.cz
Email address used by this dumb scammer davidottodavido@gmail.com From the WhoIs for fake domain ultimatehackjerry.com Creation Date: 2023-04-07T08:28:39.00Z Registrar Registration Expiration Date: 2024-04-07T08:28:39.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service...
- Thu Apr 20, 2023 1:59 pm
- Forum: Bank instrument scams
- Topic: mogulayogroup@gmail.com - Banson Ayodeji
- Replies: 12
- Views: 599
Re: mogulayogroup@gmail.com - Banson Ayodeji
Hello dumb scammer Banson Ayodeji, how is the weather over there in Nigeria? :roll: Do you really think anyone on here thinks you are anything more than a waste of space Yahoo boi. Complex bank instruments are not traded by individuals using free Gmail email addresses. Another email address used by ...