01/18/2014
10:31 PM
Views: 2443
10:31 PM
Views: 2443
You stole my money
Scammer: Tracy Premier: Tracy, CA
You stole my money I think this a fair price 10 millions dollars...
Current Scams
Date:
Scam:
01/18/2014
6:46 PM
Views: 2494
6:46 PM
Views: 2494
Lotto winnings
Scammer: Ray and Barbara Wraggd: Vati bRuge, LA
https://www.dropbox.com/s/mgoej2cm5n54hp1/scam.txt...
01/18/2014
6:42 AM
Views: 3016
6:42 AM
Views: 3016
Hacked at CEX.IO
Scammer: cex.io: London, LCN
On 5-Jan-2014 11:13AM someone (IP 5.63.144.220) hacked my yahoo email and then hacked my cex.io account. The hacker sold the GHS I had and withdrew th...
01/18/2014
1:47 AM
Views: 3390
1:47 AM
Views: 3390
Is Deep Blue NRG Group a scam?
Scammer: Michael R. shoumptom: australia city, australia
DeepBlueNRG: What it does and what it can do DeepBlueNRG provides a highly specialized and very important role in modern business and economy. Ene...
01/17/2014
5:30 PM
Views: 4119
5:30 PM
Views: 4119
SHIPMNT FRAUD
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
ITALTEC POSE AS IF THEY ARE AN ANGEL BUT THEY CONIVE WITH SELLERS AND SCAM BUYERS AND AT THE END, SELLER WILL NOT HEAR FROM BUYER AGAIN BY GIVING HIM ...
01/17/2014
5:05 PM
Views: 2389
5:05 PM
Views: 2389
FRAUD
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
THEY WILL BE LIKE FACILITATE THE SHIPPING COST THROUGH THEM AND THEY MAKE FINISH THE TRANSACTION FOR YOU. KWAME WILL TEAM UP WITH THE SELLER LIKE ME ...
01/17/2014
12:15 PM
Views: 3599
12:15 PM
Views: 3599
Love
Scammer: Richmond Marko Martin: Chicago, IL
This guy guy, whom I dated for 10 months...from facebook....how gullible I was. To believe everything he said. I even sent him money to get out of si...
01/17/2014
5:57 AM
Views: 2416
5:57 AM
Views: 2416
bitchy nasty hateful bull shitter no consience
Scammer: elena r creasor thief liar con artist loves to steal from others and she is very very jealous nasty garbage: st petersburg, FL
Please please do not trust her she is worse than a poison cobrs or s ses snake Keep your doors locked she cannot be trusted beware.if you meet her mo...
01/16/2014
9:58 PM
Views: 2353
9:58 PM
Views: 2353
You stole my money what is fare price to pay me back
Scammer: Tracy Premier: Tracy, CA
I think 10 millions is a fare the price to pay me back 3460 Naglee Rd Trracy Ca 209-820-1800...
01/15/2014
9:56 AM
Views: 2540
9:56 AM
Views: 2540
JAIL TIME,SCAMMER
Scammer: Will Collins: San Clemente, CA
WILL COLLINS OF ROCKSTARFURNITURE.NET IS A SCAMMER!!!!! ORDERED A CUSTOM MADE BED, HAND MADE BY HIM...WANTED ALL $$$$$$ UP FRONT $1,635. PROMISED TO ...