Scammer Contact checker Nigerian Scammers Scammers Scammers list Anti Scam Resources Anti-Scam Books Anti-Scam Book list Nigerian Scam More... Scam Glossary Scam Faq Contact us Scam Research Research 419 Scam History Of 419 Scam Analysis Of A 419 Scam Letter ...
trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and ...
invent identities to defraud people shopping for a golden retriever puppy online. In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our puppy, how would we train him, how often would he be ...
« PreviousNext Scammer Natalia » Related Female Scammers: Elena Petrova Letter 1 claims to be looking for loveRead More... Dorice Duke Scamming scenario: She tells she wanRead More... Olga Eolina -Original Message- Today i have again met thRead More... ...
Who is the greatest scammer of all time? Charles Ponzi:Charles Ponzi is known for the Ponzi scheme, a fraudulent investment operation that promises high returns with little risk to investors. Ponzi’s scheme, which he operated in the early 20th century, bilked investors out of millions of doll...
The following is a list of email services hosted in hidden services to send and receive anonymous email through Tor. Always remember that you will not have a clue about who the administrators are. It might be the NSA, a scammer, someone without technical competence or someone wonderful who re...
Universal Scammer List - This acts as the website-portion for the subreddit /r/universalscammerlist. That subreddit, in conjuction with this website and a reddit bot, manages a list of malicious reddit accounts and minimizes the damage they can deal. This list is referred to as the "USL...
Universal Scammer List - This acts as the website-portion for the subreddit /r/universalscammerlist. That subreddit, in conjuction with this website and a reddit bot, manages a list of malicious reddit accounts and minimizes the damage they can deal. This list is referred to as the "USL...
Wanting privacy doesn’t mean that you’re doing anything wrong. You don’t have to be a cheater, hacker, or scammer to want your data safe. One worry that many people have is whether or not the developer of an app will tell you if their messaging app is genuinely private. Is the ...
Short for “voice phishing”, in this sort of engineering attack, a scammer will call you either over the phone or Internet voice apps such as Skype. The pretext varies, but in almost all cases, the scammer is after your money. He can pose as a bank clerk, asking you to reconfirm ...