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Dumb Scammer - contact@graywaretechservices.com - Grayware Tech Services

Last post by Dr Sheldon Cooper « Mon Feb 10, 2025 6:02 pm
Posted in Recovery scams
Replies: 5
by garyjohnson » Sat Jan 18, 2025 11:05 am » in Recovery scams

5 Replies

506 Views

Last post by Dr Sheldon Cooper
Mon Feb 10, 2025 6:02 pm
dexdertnetpro@mail.com - Dexdert Net Pro

Last post by Dr Sheldon Cooper « Mon Feb 10, 2025 5:59 pm
Posted in Recovery scams
Replies: 8
by Hans Neesantoes » Fri Nov 22, 2024 9:52 am » in Recovery scams

8 Replies

1651 Views

Last post by Dr Sheldon Cooper
Mon Feb 10, 2025 5:59 pm
cryptorecoveryconsultant@cash4u.com - Crypto Recovery Consultant

Last post by Hans Neesantoes « Sun Feb 09, 2025 7:13 pm
Posted in Recovery scams
Replies: 1
by Hans Neesantoes » Wed Nov 13, 2024 10:54 am » in Recovery scams

1 Replies

674 Views

Last post by Hans Neesantoes
Sun Feb 09, 2025 7:13 pm
kafa.international.2020@gmail.com - Mohammed Kafil Uddin

Last post by Dr Sheldon Cooper « Sat Feb 08, 2025 8:34 pm
Posted in Other scams
Replies: 4
by Hans Neesantoes » Sun Dec 22, 2024 3:45 pm » in Other scams

4 Replies

2377 Views

Last post by Dr Sheldon Cooper
Sat Feb 08, 2025 8:34 pm
energygrouproyalzhang@gmail.com - Nancy Krug

Last post by Hans Neesantoes « Sat Feb 08, 2025 8:07 pm
Posted in Other scams

by Hans Neesantoes » Sat Feb 08, 2025 8:07 pm » in Other scams

0 Replies

19 Views

Last post by Hans Neesantoes
Sat Feb 08, 2025 8:07 pm
gillyukbuzzcenter2@gmail.com

Last post by Hans Neesantoes « Sat Feb 08, 2025 8:06 pm
Posted in Online selling and auction scams
Replies: 1
by Hans Neesantoes » Mon Jan 06, 2025 5:33 pm » in Online selling and auction scams

1 Replies

1657 Views

Last post by Hans Neesantoes
Sat Feb 08, 2025 8:06 pm
support@lostrecoverymasters.com - Lost Recovery Masters

Last post by Hans Neesantoes « Sat Feb 08, 2025 8:05 pm
Posted in Recovery scams
Replies: 10
by Hans Neesantoes » Mon Sep 25, 2023 11:55 am » in Recovery scams
1

2
10 Replies

3886 Views

Last post by Hans Neesantoes
Sat Feb 08, 2025 8:05 pm
shearmancapital@outlook.com - Van T Nguyen

Last post by Hans Neesantoes « Sat Feb 08, 2025 8:02 pm
Posted in Other scams
Replies: 16
by Hans Neesantoes » Tue Jul 02, 2024 10:08 am » in Other scams
1

2
16 Replies

5475 Views

Last post by Hans Neesantoes
Sat Feb 08, 2025 8:02 pm
morphohack@cyberservices.com - Morpho Hack

Last post by Dr Sheldon Cooper « Sat Feb 08, 2025 4:06 pm
Posted in Recovery scams
Replies: 3
by Hans Neesantoes » Tue Jan 14, 2025 9:43 am » in Recovery scams

3 Replies

503 Views

Last post by Dr Sheldon Cooper
Sat Feb 08, 2025 4:06 pm
arab.trading.vip@gmail.com - Khaled Hassan

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:34 am
Posted in Bank instrument scams
Replies: 4
by Hans Neesantoes » Sun Jul 23, 2023 10:19 am » in Bank instrument scams

4 Replies

4003 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:34 am
franco.derin@dbfundings.com - Franco Derin

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:33 am
Posted in Other scams

by Hans Neesantoes » Fri Feb 07, 2025 9:33 am » in Other scams

0 Replies

301 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:33 am
elizabethelliotmining@gmail.com - Sophie Poka

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:31 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:31 am » in Gold scams

0 Replies

1026 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:31 am
+2348035575665 - Augustine B Black

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:30 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:30 am » in Gold scams

0 Replies

20 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:30 am
douglasadams756@gmail.com - Douglas Adams

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:29 am
Posted in Bank instrument scams

by Hans Neesantoes » Fri Feb 07, 2025 9:29 am » in Bank instrument scams

0 Replies

28 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:29 am
+254754706960 - Ahmed Mangwana

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:25 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:25 am » in Gold scams

0 Replies

18 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:25 am
japangoldmining@gmail.com - Bokary Kanta

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:21 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:21 am » in Gold scams

0 Replies

17 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:21 am
+254108400527 - Joseph Kilonzi

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:20 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:20 am » in Gold scams

0 Replies

20 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:20 am
jeanpaulebonge@gmail.com - Jean Paul

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:16 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:16 am » in Gold scams

0 Replies

19 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:16 am
+233208275713 - Oje Gabriel

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:14 am
Posted in Gold scams

by Hans Neesantoes » Fri Feb 07, 2025 9:14 am » in Gold scams

0 Replies

23 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:14 am
washingtonrecoverypro@engineer.com - Washington Recovery Pro

Last post by Hans Neesantoes « Fri Feb 07, 2025 9:13 am
Posted in Recovery scams
Replies: 2
by Hans Neesantoes » Sun Nov 03, 2024 10:45 am » in Recovery scams

2 Replies

1086 Views

Last post by Hans Neesantoes
Fri Feb 07, 2025 9:13 am
blakely12fleming@hotmail.com - Blakely Fleming

Last post by LegalBriefs « Fri Feb 07, 2025 4:12 am
Posted in Scams targeting businesses

by LegalBriefs » Fri Feb 07, 2025 4:12 am » in Scams targeting businesses

0 Replies

892 Views

Last post by LegalBriefs
Fri Feb 07, 2025 4:12 am
sgssbb@gmail.com - Alex Lawson

Last post by LegalBriefs « Fri Feb 07, 2025 4:11 am
Posted in Advance fee fraud (AKA 419 scams)
Replies: 2
by LegalBriefs » Thu Jan 30, 2025 4:08 am » in Advance fee fraud (AKA 419 scams)

2 Replies

2068 Views

Last post by LegalBriefs
Fri Feb 07, 2025 4:11 am
pncbank10@email.com - William S. Demchak

Last post by LegalBriefs « Fri Feb 07, 2025 4:10 am
Posted in Advance fee fraud (AKA 419 scams)
Replies: 2
by LegalBriefs » Wed Sep 25, 2024 3:59 am » in Advance fee fraud (AKA 419 scams)

2 Replies

324 Views

Last post by LegalBriefs
Fri Feb 07, 2025 4:10 am
cs0836387@gmail.com - Christopher Smith

Last post by LegalBriefs « Fri Feb 07, 2025 4:09 am
Posted in Advance fee fraud (AKA 419 scams)

by LegalBriefs » Fri Feb 07, 2025 4:09 am » in Advance fee fraud (AKA 419 scams)

0 Replies

24 Views

Last post by LegalBriefs
Fri Feb 07, 2025 4:09 am
nicholasbower589tm@hotmail.com - Nicholas Bower

Last post by LegalBriefs « Fri Feb 07, 2025 4:08 am
Posted in Scams targeting businesses
Replies: 1
by LegalBriefs » Mon Oct 21, 2024 4:26 am » in Scams targeting businesses

1 Replies

374 Views

Last post by LegalBriefs
Fri Feb 07, 2025 4:08 am

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