Search found 244 matches

by Dr Sheldon Cooper
Thu Feb 22, 2024 4:01 pm
Forum: Recovery scams
Topic: wizardwilliams@mail.com - Wizard Williams Recovery
Replies: 17
Views: 466

Re: wizardwilliams@mail.com - Wizard Williams Recovery

Yet another email address used by this dumb scammer - helenrobinson12346@gmail.com.
by Dr Sheldon Cooper
Thu Feb 22, 2024 7:13 am
Forum: Recovery scams
Topic: ghostchampionwizard@gmail.com - Ghost Champion Hackers
Replies: 8
Views: 488

Re: ghostchampionwizard@gmail.com - Ghost Champion Hackers

Yet another email address used by this dumb scammer - cortezethelj@gmail.com
by Dr Sheldon Cooper
Thu Feb 22, 2024 7:10 am
Forum: Recovery scams
Topic: hackerboris2@gmail.com - Boris Hacker
Replies: 2
Views: 321

Re: hackerboris2@gmail.com - Boris Hacker

Another email address used by this dumb scammer - klintramsack@gmail.com.
by Dr Sheldon Cooper
Wed Feb 21, 2024 9:04 am
Forum: Recovery scams
Topic: wizardwilliams@mail.com - Wizard Williams Recovery
Replies: 17
Views: 466

Re: wizardwilliams@mail.com - Wizard Williams Recovery

Yet another email address used by this dumb scammer - jorgeneriksen77@gmail.com
by Dr Sheldon Cooper
Fri Feb 16, 2024 4:41 pm
Forum: Bank instrument scams
Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Replies: 6
Views: 1139

Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com

Some more names, emails and addresses used by these useless scammers: Raeez Fredericks - legal@agrosgroup.com - claims to be the "legal advisor", but writes like someone with the IQ of a brick. Sharifi - sharifi@agrosgroup.com USA Office : AGROS US MANAGEMENT CORP Address : 1248 MONTAUK HW...
by Dr Sheldon Cooper
Sun Feb 11, 2024 12:18 pm
Forum: Bank instrument scams
Topic: androagubs@gmail.com - Subas P.
Replies: 4
Views: 462

Re: androagubs@gmail.com - Subas P.

This post is about a scammer using the name " Subas P. " and the email address androagubs@gmail.com any legitimate company mentioned in the post is a victim of identity theft and having their name used by the scammer to appear legitimate. If you are involved with someone claiming to repres...
by Dr Sheldon Cooper
Sat Feb 10, 2024 8:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnfreeland9090@gmail.com - John low
Replies: 1
Views: 22

Re: johnfreeland9090@gmail.com - John low

Hi jonyfran, can you provide us with some details of the scam that this scammer is committing using the email address johnfreeland9090@gmail.com.
by Dr Sheldon Cooper
Fri Feb 09, 2024 5:44 pm
Forum: Gold scams
Topic: alexudff@gmail.com - Aleksandr Peervii
Replies: 5
Views: 2406

Re: alexudff@gmail.com - Aleksandr Peervii

Additional emails associated with this scammer - jaksonbill563@gmail.com and v0590118@gmail.com