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SCAMMERS  Our very best selection of the filth that is around on the internet trying to cheat people out of their money.
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Views: 896
scammer katyatsd
admin, December 17, 2005
scammer from cyprus
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Views: 1,054
US dating agencies sued for fraud
admin, November 19, 2005
Two major online dating agencies are being sued for alleged fraud and malpractice in the United States.
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Views: 821
Internet Fraud Preventive Measures
admin, November 17, 2005
Internet Fraud Preventive Measures
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Views: 1,106
The Russian scammer Modulus Operandi
admin, October 27, 2005
In other words how Russian scammers operate. They operate quiet different to the Nigerian Scammers.
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Views: 1,044
Dating Web Site scams beware
, August 28, 2005
Online Scam's
Beware SCAM! Russian scammers, dating scam, Nigerian letters, etc. You've probably heard of some kind of Internet scam. Unfortunately dating and personals sites have scammers pretty often. What is dating scam and what you can do to be safe?
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Views: 786
catwoman
admin, June 17, 2006
Catwoman357
female, 27 y/o
ID: 18192
EMAIL = catwoman357@gmail.com
location given = USA NEWYORK
Ipaddress = 216.175.67.135, 67.160.245.98, 128.218.223.8, 12.193.197.131
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Views: 732
scammer with ipaddress in grand river, ohio
admin, March 19, 2007
smallqueen79
female, 27 y/o
ID: 27978
ipaddress = 24.227.25.146
location given =usa
email = smallqueen79@yahoo.com
has multiple other profiles
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Views: 799
scammer emilly
admin, February 16, 2006
nickname = emilly1
ID: 13508
EMAIL=em_emilly@yahoo.com
LOCATION = USA MARYLAND
IP = 217.194.137.170
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Views: 524
lind78s@yahoo.com
admin, February 12, 2008
Another know scammer
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Views: 1,070
Typical scammer emails
, August 27, 2005
Read the scam emails how scammers try and tempt you out of money.
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Views: 773
41.222.40.54
admin, February 11, 2008
scam profiles posted from this ipaddress
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Views: 1,212
Story of person who got scammed on a different website
admin, November 13, 2005
Hello I would like to add another scammer to your list. I think that it is very important for all of the email community to expose scammers whenever they appear. For privacy sake I would like to retain a great deal of my personal information about this scam case. I have filled out an IFCC Complaint Referral Report number xxxxxxxxxxxxxxxxxxxxxxxxxxxx on August xx, 2005.
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Views: 809
ana
admin, April 23, 2006
NICKNAME = ana111
REALNAME = adina
female, 26 y/o
ID: 14710
location given = craiova , romania
Ipaddress = 81.18.67.124, 81.18.67.103, 82.77.71.100
email = sweet_adina2006@yahoo.com
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Views: 950
typical nigerian scammer email
admin, October 27, 2005
One of the typical nigerian scammers emails.
Donot respond to such emails but delete them immediately.
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Views: 1,206
Astra Tourist Shipping Line Canada
admin, March 6, 2007
Broe778
female, 30 y/o
ID: 26799
email = frigsbroendgmaslco@yahoo.ca
ipaddress = 216.147.131.17, 62.31.36.207
location given = canada
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