Search found 245 matches
- Thu Aug 29, 2019 12:47 pm
- Forum: Bank instrument scams
- Topic: Dumb Scammer - goldencrownfinanceplc00@gmail.com
- Replies: 5
- Views: 527
Re: Dumb Scammer - goldencrownfinanceplc00@gmail.com
Thanks for registering and alerting us to your scam, you useless piece of excrement.
- Mon Aug 26, 2019 12:13 pm
- Forum: Bank instrument scams
- Topic: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély
- Replies: 6
- Views: 951
Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély
Hello dumb scammer Zoltan Seregély, thank you for joining us from Lagos, Nigeria to prove beyond doubt that this is a scam.
- Tue Aug 20, 2019 9:19 am
- Forum: Black money scams
- Topic: Dumb Scammer - nakajojian23@gmail.com
- Replies: 1
- Views: 4013
Re: Dumb Scammer - nakajojian23@gmail.com
Another email address used by this dumb scammer - jonatumukunde@gmail.com
- Tue Aug 20, 2019 9:13 am
- Forum: Black money scams
- Topic: Dumb Scammer - +27780171131
- Replies: 1
- Views: 3914
Re: Dumb Scammer - +27780171131
Another email address used by this dumb scammer - jonatumukunde@gmail.com
- Thu Aug 15, 2019 2:44 pm
- Forum: Loan scams
- Topic: Dumb Loan Scammer - abubakarloanservice@gmail.com
- Replies: 4
- Views: 753
Re: Dumb Loan Scammer - abubakarloanservice@gmail.com
Another email address used by this dumb scammer - abubakarabdallah281@gmail.com
- Thu Aug 15, 2019 2:40 pm
- Forum: Loan scams
- Topic: Dumb Scammer - clemalphafinance@gmail.com
- Replies: 8
- Views: 1470
Re: Dumb Loan Scammer - clemalphafinance@gmail.com
Yet another email address used by this dumb scammer - abubakarabdallah281@gmail.com.
- Thu Jul 25, 2019 7:20 am
- Forum: Loan scams
- Topic: Dumb Scammer - clemalphafinance@gmail.com
- Replies: 8
- Views: 1470
Re: Dumb Loan Scammer - clemalphafinance@gmail.com
Another email address used by this dumb scammer - clemalphafinance50@gmail.com
See also viewtopic.php?p=5252#p5252
See also viewtopic.php?p=5252#p5252
- Thu Jul 25, 2019 7:17 am
- Forum: Loan scams
- Topic: Dumb Loan Scammer - abubakarloanservice@gmail.com
- Replies: 4
- Views: 753
Re: Dumb Loan Scammer - abubakarloanservice@gmail.com
Another email address used by this dumb scammer - clemalphafinance50@gmail.com
See also viewtopic.php?p=5249#p5249
See also viewtopic.php?p=5249#p5249
- Fri Jul 05, 2019 2:55 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annakokou89@gmail.com - Anna Kokou
- Replies: 1
- Views: 196
Re: annakokou89@gmail.com - Anna Kokou
Thanks for posting the details of this scam, it will help other victims avoid being scammed.
- Thu Jul 04, 2019 11:21 am
- Forum: Gold scams
- Topic: saderatng@gmail.com
- Replies: 3
- Views: 794
Re: saderatng@gmail.com
Another email address used by the dumb scammer - gilosillah@yahoo.com