Search found 247 matches
- Fri Dec 01, 2023 7:51 am
- Forum: Recovery scams
- Topic: basicrecovery@consultant.com - Basic Recovery Consultant
- Replies: 2
- Views: 1265
Re: basicrecovery@consultant.com - Basic Recovery Consultant
Another email address used by this dumb scammer from Kenya - arcadiafundforcharity@gmail.com
- Thu Nov 30, 2023 7:32 am
- Forum: Recovery scams
- Topic: Dumb Scammer - info@georgewizardrecoveryhome.com
- Replies: 5
- Views: 2236
Re: Dumb Scammer - info@georgewizardrecoveryhome.com
Another email address used by this dumb scammer - xiongleia610@gmail.com
- Wed Nov 29, 2023 8:52 am
- Forum: Recovery scams
- Topic: adrianlamowizard22@gmail.com - Adrian Lamo
- Replies: 3
- Views: 1209
Re: Dumb Scammer - adrianlamowizard22@gmail.com - Adrian Lamo
Hello dumb scammer Adrian Lamo
That's an interesting claim, considering you registered for this forum using the same email address adrianlamowizard22@gmail.com that you use for your scamming
- Mon Nov 27, 2023 4:38 pm
- Forum: Bank instrument scams
- Topic: dinazmizan1@gmail.com - Mizan Dinaz Behramsha
- Replies: 10
- Views: 5119
Re: dinazmizan1@gmail.com - Mizan Dinaz Behramsha
i represent Mr Dinaz as his legal counsel. That's an interesting claim "clinton", if it is true then you will have no difficulty in providing your full name and that of your firm, together with your official contact details so what we can pass them on to our lawyers. You can either post t...
- Sat Nov 25, 2023 12:47 pm
- Forum: Recovery scams
- Topic: recoverywizardmayemusk@cyberservices.com - Maye Musk
- Replies: 4
- Views: 1420
Re: recoverywizardmayemusk@cyberservices.com - Maye Musk
Another email address used by this dumb scammer - jellyroll1681@gmail.com
- Mon Nov 20, 2023 5:44 pm
- Forum: Loan scams
- Topic: financialserviceoffer876@gmail.com
- Replies: 5
- Views: 2158
Re: financialserviceoffer876@gmail.com
Another email address used by this dumb Indian scammer - benjaminnoah1976@gmail.com.
- Wed Nov 15, 2023 3:24 pm
- Forum: Recovery scams
- Topic: ibolt@cyber-wizard.com - iBolt Cyber Hacker
- Replies: 4
- Views: 1289
Re: ibolt@cyber-wizard.com - iBolt Cyber Hacker
Another email address used by this dumb scammer - juliusreynold713@gmail.com.
- Wed Nov 15, 2023 3:22 pm
- Forum: Recovery scams
- Topic: jamesmckaywizard@gmail.com - James Mckay
- Replies: 4
- Views: 551
Re: jamesmckaywizard@gmail.com - James Mckay
Yet another email address used by this dumb scammer - lukemartins924@yahoo.com.
- Sun Nov 05, 2023 10:22 am
- Forum: Other scams
- Topic: montgomeryelites@contractor.net
- Replies: 3
- Views: 727
Re: montgomeryelites@contractor.net
Another email address used by this dumb scammer - okelokim6@gmail.com.
- Sat Nov 04, 2023 10:41 am
- Forum: Bank instrument scams
- Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
- Replies: 6
- Views: 1272
Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Hi ReymondRehman, I am glad that we have been able to help you avoid getting scammed. We are a small team of volunteers, funding this site out of our own pockets, along with the revenue that we get from the adverts on the site, so we are always happy to receive voluntary donations to help towards th...