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Forum: Scammers from other countries

Forum: Scammers from other countries

  1. Columbia another hotspot for scammers?

    Started by jay2005, 11-04-2016 03:14 AM
    • Replies: 1
    • Views: 183
    11-06-2016, 08:35 AM Go to last post
  2. Malaysian scammer

    Started by costin, 11-01-2016 04:07 PM
    malaysia, scamming, uncommon
    • Replies: 0
    • Views: 131
    11-01-2016, 04:07 PM Go to last post
  3. Singapore scammer

    Started by costin, 10-29-2016 11:11 AM
    scammer, singare, tricks
    • Replies: 2
    • Views: 225
    10-31-2016, 04:04 PM Go to last post
    • Replies: 1
    • Views: 1,156
    05-24-2016, 05:33 PM Go to last post
  4. Meyuan Travel Agency Scam

    Started by owencwal, 02-10-2015 11:02 AM
    • Replies: 0
    • Views: 6,129
    02-10-2015, 11:02 AM Go to last post
  5. Vivian Arop from Dakar (Senegal)

    Started by admin, 10-22-2013 06:05 PM
    dakar, senegal
    • Replies: 0
    • Views: 11,092
    10-22-2013, 06:05 PM Go to last post
  6. Olu Soola Tian from Cotonou (Benin)

    Started by admin, 10-17-2013 10:45 AM
    benin, cotonou
    • Replies: 0
    • Views: 9,116
    10-17-2013, 10:45 AM Go to last post
    • Replies: 0
    • Views: 9,220
    10-08-2013, 05:34 PM Go to last post
    • Replies: 0
    • Views: 9,630
    10-07-2013, 08:32 AM Go to last post
  7. Melissa Jane Willis from Cotonou (Benin)

    Started by admin, 09-25-2013 05:29 PM
    benin, cotonou
    • Replies: 0
    • Views: 9,157
    09-25-2013, 05:29 PM Go to last post
  8. Faith Larson from Pretoria (South Africa)

    Started by admin, 09-19-2013 03:52 PM
    pretoria, south africa
    • Replies: 0
    • Views: 8,742
    09-19-2013, 03:52 PM Go to last post
  9. Dating scam Sara Wills from Kuala Lumpur (Malaysia)

    Started by admin, 09-09-2013 07:19 AM
    kuala lumpur, malaysia, scammers from, scams and frauds, telephone scams
    • Replies: 0
    • Views: 9,924
    09-09-2013, 07:19 AM Go to last post
    • Replies: 0
    • Views: 10,094
    09-06-2013, 03:57 PM Go to last post
  10. Scam Selina Nene from Mantin and Selangor (Malaysia)

    Started by admin, 09-05-2013 12:47 PM
    list of scam, malaysia, mantin, selangor, the scammers, where to report scams
    • Replies: 0
    • Views: 9,859
    09-05-2013, 12:47 PM Go to last post
  11. Romance scam Nicole Chan from Puchong (Malaysia)

    Started by admin, 09-05-2013 12:27 PM
    malaysia, phone scammers, puchong, scam emails, scams list
    • Replies: 0
    • Views: 13,390
    09-05-2013, 12:27 PM Go to last post
    • Replies: 0
    • Views: 10,207
    08-30-2013, 05:00 PM Go to last post
  12. Dating scammer Isabelle from Abidjan (Cote D'Ivoire)

    Started by admin, 08-29-2013 10:23 AM
    abidjan, cote d'ivoire, phone scammers, scam emails, scams list
    • Replies: 0
    • Views: 9,502
    08-29-2013, 10:23 AM Go to last post
    • Replies: 0
    • Views: 9,672
    08-27-2013, 06:30 PM Go to last post
    • Replies: 0
    • Views: 9,398
    08-26-2013, 01:56 PM Go to last post
    • Replies: 0
    • Views: 9,688
    08-21-2013, 02:51 PM Go to last post

 

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