Search found 244 matches
- Mon Aug 26, 2019 12:13 pm
- Forum: Bank instrument scams
- Topic: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély
- Replies: 6
- Views: 938
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: 2409
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: 2352
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: 747
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: 1464
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: 1464
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: 747
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: 195
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: 783
Re: saderatng@gmail.com
Another email address used by the dumb scammer - gilosillah@yahoo.com
- Tue Jun 11, 2019 6:29 pm
- Forum: Bank instrument scams
- Topic: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély
- Replies: 6
- Views: 938
Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély
Hans Neesantoes is one of our Moderators and specialises in finding Bank Instrument scams, so he hasn't had a bad experience, he is helping others avoid having one. If you are in contact with the scammer claiming to be Zoltan Seregély then the best thing you can do is block him and stop communicati...