Another email address used by this dumb scammer from Nigeria - globalhacktech@gmail.com
Orig IP: 197.210.61.139 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.61.139
Search found 244 matches
- Mon May 27, 2019 1:28 pm
- Forum: Recovery scams
- Topic: Stupid Scammer - globalhacktech@protonmail.com
- Replies: 1
- Views: 1400
- Wed May 22, 2019 8:17 pm
- Forum: Other scams
- Topic: pechnikov.igorevich@gazinvestoyl.ru - Pechnikov Igorevich
- Replies: 2
- Views: 577
Re: pechnikov.igorevich@gazinvestoyl.ru - Pechnikov Igorevich
They are scammers who spam email addresses that they harvest from the internet with their fake deals, in the hope that someone will respond.
- Sun May 12, 2019 3:54 am
- Forum: Bank instrument scams
- Topic: armata.financial@gmail.com - Armata Consultant Service Limited
- Replies: 4
- Views: 579
Re: armata.financial@gmail.com - Armata Consultant Service Limited
Hello dumb scammer armata.financial.
The proof is in the original post for everyone to see - legitimate businesses in the Financial Services industry don't use free Gmail email addresses and mobile phones as their main telephone numbers and don't spam LinkedIn to advertise their services.
The proof is in the original post for everyone to see - legitimate businesses in the Financial Services industry don't use free Gmail email addresses and mobile phones as their main telephone numbers and don't spam LinkedIn to advertise their services.
- Tue Mar 19, 2019 9:46 am
- Forum: Bank instrument scams
- Topic: info.bfinancialsltd@yahoo.com - David John Kelly
- Replies: 0
- Views: 202
info.bfinancialsltd@yahoo.com - David John Kelly
This dumb scammer decided to sign up here, so it's only fair that we give him some promotion. :twisted: Are you having any difficulties or looking for a reliable financial instrument lender? seek no further,we are certified Financial Instrument providers in United Kingdom. We are direct providers o...
- Wed Mar 13, 2019 10:27 am
- Forum: Online selling and auction scams
- Topic: sales@marukirentals.jp - Maruki Trading & Rentals LLC
- Replies: 5
- Views: 3535
Re: sales@marukirentals.jp - Maruki Trading & Rentals LLC
I would like to know, JL1, what your interest in Maruki Trading is to make you ask such a strange question.
The fact is that they are scammers who spam out lists of machines that they don't stock, trying to trick unsuspecting victims into paying for them.
The fact is that they are scammers who spam out lists of machines that they don't stock, trying to trick unsuspecting victims into paying for them.
- Tue Feb 05, 2019 9:34 am
- Forum: Conference scams
- Topic: ihrs.childabuse@gmx.us - International Human Rights Society
- Replies: 0
- Views: 4184
ihrs.childabuse@gmx.us - International Human Rights Society
from: Mrs Christina staff member of IHRS < diplomaticimmunity2017@gmail.com > reply-to: IHRS.childabuse@gmx.us subject: International Conference Program Invitation For more information please contact registration for participation: via email (IHRS.childabuse@gmx.us) Dear Sir/Madame, You are invited ...
- Wed Jan 23, 2019 7:02 pm
- Forum: Bank instrument scams
- Topic: info.financewizardltd@gmail.com - Muhammed Emir Harun
- Replies: 9
- Views: 1124
Re: info.financewizardltd@gmail.com - Muhammed Emir Harun
Thank you for reporting your scam, you stupid scammer.
- Sun Nov 25, 2018 6:28 pm
- Forum: Scams overview
- Topic: Introduction to lottery scams
- Replies: 0
- Views: 4800
Introduction to lottery scams
Lottery scams are a variation of Advance Fee Fraud scams where the promised reward is the winnings of a lottery (usually millions of dollars, but often also cars etc.). The scammer will usually write, claiming to be a representative of the lottery company, telling the victim that they are the winner...
- Sun Nov 25, 2018 6:28 pm
- Forum: Lottery scams
- Topic: Introduction to lottery scams
- Replies: 0
- Views: 3320
Introduction to lottery scams
Lottery scams are a variation of Advance Fee Fraud scams where the promised reward is the winnings of a lottery (usually millions of dollars, but often also cars etc.). The scammer will usually write, claiming to be a representative of the lottery company, telling the victim that they are the winner...
- Sun Nov 25, 2018 6:24 pm
- Forum: Welcome to FraudFighters
- Topic: Hello from Sheldon
- Replies: 0
- Views: 10501
Hello from Sheldon
Hello,
I'm "Dr Sheldon Cooper", the site administrator.
I'm from the UK and have worked my whole career in banking. I am a currently a senior manager working in the fraud department of one of the UK's largest banks.
In my spare time I enjoy fishing, golf and gardening.
I'm "Dr Sheldon Cooper", the site administrator.
I'm from the UK and have worked my whole career in banking. I am a currently a senior manager working in the fraud department of one of the UK's largest banks.
In my spare time I enjoy fishing, golf and gardening.