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Forum: Scam scenarios

Different scenarios used by dating scammers

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  1. The Odessa Scam Connection

    Started by petersm, 04-14-2020 09:42 PM
    • Replies: 0
    • Views: 348
    04-14-2020, 09:42 PM Go to last post
  2. Thumbs down Re: scam //MEYUAN TRAVEL AGENCY CHINA // A SCAM

    Started by owencwal, 02-03-2015 12:08 AM
    • Replies: 3
    • Views: 17,097
    02-03-2017, 11:18 AM Go to last post
    • Replies: 1
    • Views: 6,503
    10-31-2016, 07:24 AM Go to last post
  3. scam

    Started by aperkins, 10-15-2007 06:14 AM
    • Replies: 4
    • Views: 23,063
    02-03-2015, 12:03 AM Go to last post
  4. Common scenarios used by Nigerian scammers

    Started by imported_admin, 01-16-2007 05:57 PM
    • Replies: 6
    • Views: 84,377
    12-12-2014, 04:44 AM Go to last post
  5. The ATP financial and consultancy group

    Started by Visitor, 09-06-2013 06:25 AM
    • Replies: 2
    • Views: 22,176
    10-17-2013, 02:04 AM Go to last post
    • Replies: 0
    • Views: 14,580
    10-12-2013, 06:09 PM Go to last post
  6. Birthday scammer

    Started by admin, 09-28-2013 05:01 PM
    • Replies: 0
    • Views: 16,862
    09-28-2013, 05:01 PM Go to last post
  7. New scenario

    Started by admin, 09-16-2013 09:23 AM
    • Replies: 0
    • Views: 14,443
    09-16-2013, 09:23 AM Go to last post
  8. Pay per letter scam!!!

    Started by Visitor, 02-13-2012 02:57 PM
    • Replies: 0
    • Views: 17,464
    02-13-2012, 02:57 PM Go to last post
  9. LADIES,DON'T WASTE YOUR TIME 4 A PERVERT !

    Started by lie_finder, 12-04-2007 12:58 AM
    • Replies: 4
    • Views: 25,867
    03-02-2008, 11:57 AM Go to last post
  10. "Anita Dabor" The Internet Con.

    Started by job, 01-28-2008 12:49 PM
    • Replies: 8
    • Views: 26,537
    02-24-2008, 07:44 PM Go to last post
  11. my walk-in dating agency experience in 1999

    Started by ham, 12-18-2007 01:00 PM
    • Replies: 0
    • Views: 14,960
    12-18-2007, 01:00 PM Go to last post
  12. Now Lesbian & Bi females...

    Started by imported_admin, 09-24-2007 08:43 AM
    • Replies: 8
    • Views: 28,554
    11-21-2007, 11:49 PM Go to last post
  13. You can get "scammed" after meeting, too

    Started by The Rocket Of Rostov, 08-13-2004 07:11 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 61,264
    08-05-2007, 04:13 AM Go to last post
  14. Phillipines Scam Scenario

    Started by scambuster, 07-19-2007 04:02 AM
    • Replies: 1
    • Views: 17,320
    07-19-2007, 08:22 PM Go to last post
    • Replies: 5
    • Views: 24,221
    05-30-2007, 06:01 PM Go to last post
  15. Is this a new "methodology" being used?

    Started by shashlik, 05-14-2007 01:49 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 57,011
    05-30-2007, 05:51 PM Go to last post
  16. Investigating people

    Started by Detective, 11-04-2005 01:03 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 67,640
    05-14-2007, 01:39 PM Go to last post
  17. Second Generation Scammers?

    Started by Reactive, 05-06-2005 06:42 AM
    • Replies: 1
    • Views: 18,233
    04-23-2007, 03:57 PM Go to last post

 

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