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MISCELLANEOUS SCAMS Moderators: luckey, 419eater moderators
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No new posts IRS Scammer - mass bait?
22  lighten_up  5184  Fri Apr 29, 2016 9:08 pm 
oscarpiles View latest post
No new posts myq-see.com
4  argyris  2913  Sat Apr 16, 2016 7:15 am 
music man View latest post
No new posts IRS Scam Fun
4  R1200GSA  2740  Fri Apr 15, 2016 3:08 pm 
bware419ers View latest post
No new posts Online Model scam Targeting woman on Facebook
2  FancyStyx  4216  Mon Mar 28, 2016 2:32 am 
bware419ers View latest post
This topic is locked: you cannot edit posts or make replies. O2 Phone Scam (Android Phone)
1  GlitterUnicorn  2670  Sun Mar 27, 2016 11:15 am 
Capone View latest post
No new posts "U.S. Treasury Enforcement Action" Phone Scam
1  SunblockThrows  3022  Tue Mar 22, 2016 10:25 pm 
bware419ers View latest post
No new posts New type of scam? "You will be assigned to visit a shop
1  Herp  2801  Mon Mar 21, 2016 11:02 pm 
oscarpiles View latest post
No new posts Relocation assistant scam (aimed specifically @ translators)
5  Melon colitis  3631  Thu Feb 04, 2016 5:22 pm 
TheLoneHaranguer View latest post
No new posts globalfinancesclub.com
2  Kyynna  3312  Fri Jan 29, 2016 3:37 pm 
Kyynna View latest post
No new posts Medical scams
2  dambuster8178  2456  Fri Jan 22, 2016 12:24 pm 
Capone View latest post
No new posts Strange job circumstance - probable scam
2  Lawguy  2548  Sat Jan 16, 2016 7:26 pm 
Lawguy View latest post
No new posts Interested in Baiting Personal Assistant Scammer?
1  keithcee  3159  Wed Jan 13, 2016 11:40 pm 
Juan Freizwidatt View latest post
No new posts employment opportunity scam
2  twk85ldn  2770  Wed Jan 06, 2016 7:29 am 
twk85ldn View latest post
No new posts IRS
8  Barleyhogg  3165  Tue Dec 22, 2015 5:47 pm 
bware419ers View latest post
No new posts derivative-ic.com
2  Eniac  1591  Wed Dec 16, 2015 11:20 pm 
Caligula View latest post
No new posts tkyatirimholding.com
4  Father Moleman  1696  Wed Dec 16, 2015 11:06 pm 
Caligula View latest post
No new posts Tech Support scam baiting?
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35  Wim  7138  Wed Dec 16, 2015 10:32 pm 
bware419ers View latest post
No new posts Mr. Moore wants to buy a Violin
2  Ricerider  3392  Tue Dec 08, 2015 12:40 am 
bware419ers View latest post
No new posts Craigslist and Amazon Payments Scam
2  igotscammed1738  3786  Mon Nov 23, 2015 10:24 am 
firehouse5 View latest post
No new posts BMO - Bank of Montreal
1  Hotstick  2318  Wed Nov 11, 2015 2:37 am 
El Capitan Borracho View latest post
No new posts Shifty scamer called appears to be preying on the elderly.
2  Pissed111  2672  Sat Nov 07, 2015 3:34 am 
Big Al View latest post
No new posts New from az
2  Pissed111  1979  Sat Nov 07, 2015 3:20 am 
bware419ers View latest post
No new posts Friend/Relative "stranded" scam?
1  FearlessLeader  2176  Thu Nov 05, 2015 12:17 am 
BigBeautifulBaiter View latest post
No new posts Live cashiers check scam.
4  flarfnug  2421  Sat Oct 31, 2015 10:14 am 
Capone View latest post
No new posts Malaysian Inheritance scam
1  torbaybloke  15058  Fri Oct 23, 2015 11:01 am 
anabella20 View latest post
No new posts Are lottery scams dealt with here?
1  I B Baightenem  2085  Mon Oct 12, 2015 12:28 am 
Philo Kvetch View latest post
No new posts ***Removed*** Consultants Scam
6  Trumpet600  2596  Thu Oct 08, 2015 12:59 am 
Trumpet600 View latest post
No new posts "Google" scammers targeting business owners....
3  Herp  1947  Sat Sep 26, 2015 2:54 pm 
Ima Baeder View latest post
No new posts [email protected]
2  Big Al  2612  Sun Sep 20, 2015 7:24 pm 
music man View latest post
No new posts Looking to get back at a scammer
7  mbkbaddog  3411  Mon Sep 14, 2015 1:47 am 
Ser Davos View latest post
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