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Scam | Forum

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Xmas Scams 1 245 Last Reply by billyHill Dec 16 '15
when a 2nd chance is given.... don't continue scamming 4 317 Last Reply by billyHill Dec 16 '15
love2cuddle is a Nigerian SCAM, beware!! 1 195 Last Reply by wind090 Dec 15 '15
Police nab Okuneye For defrauding a U.S. citizen of $35,000 1 181 Last Reply by spectrumAU Dec 11 '15
Company saves scam victim $2k - 175 Last Reply by billyHill Nov 30 '15
Beware, brobwill was a scammer! - 237 Last Reply by Marisa Nov 25 '15
WA woman loses $300K to Nigerian fraudster in online romance scam - 353 Last Reply by billyHill Nov 2 '15
EFCC Arraigns Fake Lover For N1.2 m Fraud - 210 Last Reply by billyHill Nov 1 '15
Internet Fraud is Painstaking - Read the Confessions of an Arrested "Yahoo Boi" (Photo) - 359 Last Reply by billyHill Oct 26 '15
is there a scam to have someone receive gold in united states fromghana 3 264 Last Reply by justlooking2016 Oct 26 '15
Scammers have learned to use translation sites! - 193 Last Reply by wind090 Oct 13 '15
Countries with the most and least online fraud 6 597 Last Reply by gigi623 Oct 5 '15
Fake soldier pretended to be a US Army Captain in Afghanistan on Match.com dating site to trick lonely women out of £400,000 5 721 Last Reply by Kimo Sep 15 '15
Man sentenced for carrying out 'romance' Internet scam - 292 Last Reply by billyHill Sep 11 '15
Flipping Money Scam Growing On Social Media 3 501 Last Reply by jpinder1087 Aug 21 '15
'Romance scammer' helped defraud women of more than £300,000 - 481 Last Reply by billyHill Aug 16 '15
UAE police nab hackers targeting US accounts - 170 Last Reply by billyHill Jul 13 '15
Cash smuggling: Congolese convict forfeits $511,225 to FG - 492 Last Reply by billyHill Jul 10 '15
Estonian Pleads Guilty as U.S. Wraps Up Hacking Prosecution - 206 Last Reply by billyHill Jul 9 '15
Cool as ice, they scammed him of over RM1mil - 278 Last Reply by billyHill Jul 7 '15
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