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Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).
Incorrectly posted sites will be removed on request subject to inspection of content
http://fraud.forumotion.eu
Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 28
Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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» Go to http://fraud.forumotion.eu for all 2016 fraud sites
» fidelityexpress.biz Registrar: PDR LTD
» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
» waypoint-delivery.net
» ash11nb22@gmail.com -- The whole group
» fjrasile@yahoo.com All the scams
» Google search
» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
» wirobert123@gmail.com
» dr.jamesdobson200@gmail.com
» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
» Mr. David Lien. <info.services010@gmail.com>
» jamesfentwistle132@gmail.com
» Diane Laws <lora00celine@yahoo.co.jp>
» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
» kgl-world-logistic.com
» debrunepharmacy.com home to 24 domains used by fraudsters
» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
» Daniel K. Tarullo <daniel_tarullo@ntty.net>
» vitranexpress-logistics.mlsxp.com
» diplomatic-securityservice.com
» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>