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    • Views: 3,787
    Last Post: 10-06-2005 04:44 AM
    by tommywho70x  Go to last post
  1. Marketing Propaganda "Child Safety Alert"

    Started by tommywho70x, 10-10-2005 03:40 PM
    about, act, address, against, alert, america, and, another, anybody, appropriate, ask, bee, been, benefits, bit, blog, board, book, broadcast, can, cards, ced, children, code, collect, color, comes, comme, comments, compu, computer, corporate, cost, cover, databases, date, directory, discussing, dna, done, down, dows, eed, example, expand, feel, fina, find, forma, genie, has, hat, have, head, help, hem, her, here, hey, his, hosting, hotmail, how, html, ica, inc, inc., income, index, info, ing, interested, internet, ion, job, join, keys, learn, length, like, lives, mail, major, making, mama, many, marke, marketing, may, members, membership, methods, microsoft, mime, mobile, more, msn, nature, need, network, neu, neutral, note, ome, only, opinions, order, other, out, over, pack, part, partnership, pay, people, perfect, personal, php, place, please, policy, pos, postings, principles, privacy, pro, programs, propaganda, protect, public, public service, quot, raise, registered, rehabilitated, removed, results, safe, safety, scam, scam.com, scams, scientific, search, services, sex, sex offender, share, sie, site, smtp, song, sort, source, spam, standard, structure, tent, terms, tex, text, that, their, there, these, they, this, thread, time, times, tommywho, top, top scams, transfer, type, url, usa, use, user, ven, ventures, version, view, wha, what, where, why, windows, with, work, works, yahoo, years, your
    • Replies: 0
    • Views: 3,236
    Last Post: 10-10-2005 03:40 PM
    by tommywho70x  Go to last post
    • Replies: 0
    • Views: 2,543
    Last Post: 10-14-2005 06:50 AM
    by tommywho70x  Go to last post
  2. Careerbuilder - Hotjobs - Monster.com

    Started by whodunit, 07-30-2005 02:18 PM
    000, ???, about, access, account, accounts, across, act, acted, action, active, add, added, address, admit, admitted, advertised, advertising, advice, aes, aff, affordable, age, agen, agency, ages, ago, agreed, agreement, ain, ale, alert, all, alleged, als, also, and, another, answers, anymore, anyone, apologize, apology, appeared, applicants, appreciated, are, aren, arizona, artist, ase, asset, assistance, assistant, association, ation, attempts, auction, august, authority, ave, aware, back, bad, ban, banned, based, basic, basically, bat, bdc, bean, bee, been, behalf, benefits, best, bet, better, billion, bit, bite, boards, bogus, bonus, book, books, bought, boxes, boycotted, bridge, briggs, brooklyn, builder, building, bunch, businesses, but, buy, buyers, buys, called, calling, calls, campaign, can, cant, card, care, career, careerbuilder, careful, cars, case, cash, caught, cell, center, ceo, cer, chance, charities, circuit, claims, click, clients, clock, cohorts, collect, collected, collection, college, com, comes, coming, comme, comments, commit, common, company., compensation, complain, complete, complex, complicated, con, confusion, connection, consumer, consumers, continues, conversation, cooperation, cop, corporate, correct, cost, counterfiet, countries, country, crap, cre, credible, credit, credit card scams, credited, creme, criminals, crossing, crown, current, customer, customers, cut, daily, dam, damn, dance, database, databases, day, days, dealing, deborah, december, decided, ded, delete, den, department, der, des, described, designed, desist, desperate, details, development, did, didn, didnt, difference, ding, director, discussing, division, doesn, don, dona, dont, donít, double, doubt, dow, down, dubious, duc, duped, e-mail, each, ear, earlier, earn, earnings, easily, east, economic, eed, email address, emails, eme, employee, employees, end, ended, english, entire, environment, error, essence, ever, excellent, exercise, expanding, experience, expose, fac, fake, fall, fast, fault, fcc, federal, feel, felt, ferguson, file, fina, finally, financial, finding, finds, fired, first, fla, flash, flat, fool, fooled, for, ford, form, forma, formal, forward, found, foundation, fraudulent, friday, fund, fusion, future, fyi, gave, gee, gen, general, generals, george, get, getting, giving, gmail, going, good, goods, google, got, gra, gran, grants, great, green, greeting, greg, group, guarantee, guide, gullible, guys, had, han, handle, handles, hands, happen, happened, hard, has, hat, healthcare, heard, helo, help, helped, helps, her, heren, hey, high, his, honorable, hose, hotjobs, hours, house, how, huge, hurt, ial, ica, iced, ignorant, ill, ime, immune, important, ina, inbox, inc, include, individual, info, information, ing, instead, insurance, inter, interest, interested, interview, involved, ion, isn, issue, issues, ist, item, its, jail, jobs, join, joined, judge, junk, just, keep, keys, kind, kinds, know, known, land, larger, las, last, late, latest, launched, laundering, lawsuits, lead, leading, leads, leaves, led, legally, legit, legitimate, less, lesson, letter, letters, like, line, lined, lines, lis, listed, local, logic, london, long, long run, lot, luck, lying, machine, mail, mailing, mails, main, make, makes, making, manager, managers, many, mar, market, marty, match, matt, matter, max, mea, medical, meet, mega, member, members, mention, michigan, mid, mile, millions, mind, model, mom, moment, monday, monitoring, monster, month, mor, more, morning, mortgage, most, msn, much, multiple, name, national, ned, need, needed, needy, nego, negotiating, ner, net, neutral, never, new, newspaper, nice, nigh, night, nightmare, normal, north, not, nov, now, numbers, off, offering, offers, office, official, offs, omg, once, one, onli, online business, online marketing, only, onto, open, operation, operations, opportunities, opportunity, orange, order, org, organization, original, our, out, over, own, page, paper, paper trail, par, parker, part, partner, pas, pass, passed, paste, pay, paying, payments, pays, pen, pennsylvania, people, perfect, performance, permission, person, personal, personally, phase, phishing scam, phone number, php, piece, place, plain, planned, played, playing, plenty, point, pointed, policy, pos, position, possible, post, posted, posting, posts, potential, pounds, power, presiden, pretty, privacy, private, process, products, profi, projects, promote, proper, property, proposal, protected, prove, public, pull, putting, qualified, quality, question, questionable, questioned, questions, quote, race, racket, ran, range, reach, read, real, really, reasons, received, receiving, red, refuses, regarding, regional, register, registered, related, relay, release, reliable, remember, removed, rep, reply, reported, reporter, reporting, research, respond, response, responsibilities, responsible, results, resume, revealing, ric, rick, rid, right, rio, rip, risk, robin, romania, roy, run, safe, salary, sales, scam, scam artist, scammed, scammers, scamming, scared, scotland, search, section, seem, self, sell, selling, sen, sending, sense, service, services, set, shopper, shops, signed, significant, silence, simple, simply, site, size, small, small business, smart, smtp, sold, some, son, soo, sorry, sound, sounds, source, speaking, special, spokesman, staff, star, start, started, starting, state, stated, statement, states, status, ste, step, steve, stevens, sting, stock, stole, stop, stopped, story, stra, stressed, student, stupid, submit, successful, such, sui, suit, suitable, suits, sunday, supervision, supply, supports, supposed, sure, survey, surveys, suspicious, swi, system, tactics, take, taken, takes, taking, tal, tale, talks, targeted, technical, ted, tell, ten, tent, test, texas, than, thank, thanks, that, the, their, themselves, there, they, thing, this, this page, those, thought, thread, thursday, tied, til, till, time, times, today, told, tom, too, total, totally, tower, toyota, trac, trace, track, trade, trail, transfer, transfers, tries, trolling, trying, turned, two, una, uni, union, unit, update, upload, upset, ure, url, use, used, user, users, vacation, ven, vent, verifiable, version, vest, vice, victim, view, vince, viola, waiting, wan, war, warn, was, way, weak, website, websites, week, weeks, were, western, what, when, who, why, wikipedia, will, with, work, work at home, worked, working, works, worldwide, worry, worth, would, write, wrong, www, yahoo, yard, year, years, yesterday, you, your
    • Replies: 51
    • Views: 30,002
    Last Post: 01-02-2008 04:56 PM
    by Mar212  Go to last post
  3. Verasend - Justin Pierce, Milehighpartners.net

    Started by leggz8867, 10-27-2005 08:14 PM
    000, 411, address, age, agen, also, ame, any, applications, area, artist, assistance, avail, aware, based, basic, be aware, bee, between, birth, blocking, bogus, built, calling, campaign, careerbuilder, cares, click, click here, clients, code, college, colorado, com, comes, communications, companies, complete, con, contact, cooperation, corp, country, county, course, date, ded, delete, development, did, didn, ding, don, e-mail, eed, else, email address, employees, empty, ended, eric, error, excellent, expanding, experience, feb, federal, feel, feeling, felt, fina, financial, finds, firm, fit, fix, forget, forward, general, generic, gmail, godaddy.com, gold, good, google, got, great, greeting, group, guy, helo, hey, his, homework, ica, information, ing, insulting, interested, interview, ion, its, jeremy, job, jose, just, justin, keys, legally, lets, letter, like, line, links, lis, listed, local, longi, mail, main, management, market, marketing, may, message, michaela, might, milehighpartners, monster, more, need, needs, nego, negotiating, net, network, neutral, notice, nov, number, office, onli, online, opening, organization, oro, other, par, part, partners, people, performance, personal, pierce, please, plus, point, pos, postal, posted, privacy, problem, project, projects, qualified, range, received, recently, recommend, regarding, reminder, reply, results, resume, salary, sales, san, scam, scam artist, scam.com, search, security, seekers, select, sender, service, services, simple, smtp, social, social security, sounds, state, status, sul, system, tent, testing, texas, that, the, these, they, thief, things, thread, trac, track, type, url, use, verasend, version, viola, websites, when, will, working, www, yahoo, years, you, your
    • Replies: 5
    • Views: 4,209
    Last Post: 07-02-2016 01:43 PM
    by Maybee  Go to last post
  4. How to Identify e-mail/domain sources

    Started by GJPG5, 10-31-2005 04:13 AM
    000, added, advanced, ame, any, bee, been, but, comme, could, domain, don, e-mail, email, example, facebook, folks, form, get, greatly, hey, his, ice, identify, ing, know, known, let, like, limited, lots, mail, mails, make, maps, mea, mean, messages, more, net, nice, sender, sending, sense, smtp, some, source, sources, sun, tech, testing, that, the, these, they, think, understand, use, where, would, you
    • Replies: 1
    • Views: 3,377
    Last Post: 07-02-2016 01:52 PM
    by Maybee  Go to last post
  5. mystery shopper email

    Started by Ysne58, 11-06-2005 05:42 PM
    000, 129, address, afraid, alleged, alternative, aol, breaking, called, com, completely, couple, dead, dealing, deliver, did, didn, different, doc, dows, edition, email, email address, error, expedition, explain, fans, find, flag, give, got, had, head, helo, hey, his, hose, html, huge, ing, just, kevin, know, known, line, links, message, mystery, mystery shopper, network, nov, page, paid, pas, permanent, phishing, program, public, real, received, related, reply, responses, security, send, shopper, shows, sitio, smtp, sorry, spam, sun, talk, ted, testing, tex, text, they, thing, transfer, type, url, version, wanted, website, when, work, your
    • Replies: 2
    • Views: 2,163
    Last Post: 08-26-2016 06:51 AM
    by Email Scams  Go to last post
  6. Warning, Bogus FBI Email.

    Started by Rusted, 11-22-2005 01:30 AM
    000, account, added, answer, are, ate, base, blame, bogus, bureau, caught, comments, customers, department, different, doesn, ear, email, enjoy, fbi, federal, file, gordo, gov, hey, his, illegal, important, investigation, ion, isn, joy, just, key, legitimate, lis, list, machine, many, match, mixed, more, net, never, nov, ones, only, open, opinion, pen, pennsylvania, phone, point, problem, problems, questions, received, recently, relay, room, sam, sir, smtp, spam, status, stream, they, transfer, type, version, visit, war, warning, will, wrong, your
    • Replies: 0
    • Views: 2,147
    Last Post: 11-22-2005 01:30 AM
    by Rusted  Go to last post
  7. innotech-company.net - manage money transfers

    Started by ScorPionX, 01-06-2006 10:16 PM
    000, account, accounting, add, address, age, alert, ame, another, answer, appears, basically, biggest, bit, bogus, book, business, called, care, cell, chance, checking, code, coming, commit, company, company., components, con, conferences, continue, contractor, country, credit, days, designs, earn, employment, everyday, exim, experience, forward, free, general, great, gro, guys, hey, high, his, home, hosting, hours, html, ica, idiot, ill, ime, include, info, information, interested, internet, investigator, ion, jail, jan, job, kind, legal, legit, level, limited, lis, local, long, lose, mailing, making, manager, mea, million, minutes, mobile, money, month, more, move, need, net, only, opportunity, ops, original, paid, par, part, pay, person, phone, private, process, produce, products, question, real, regular, responsible, results, scam, screwed, search, sender, setup, sign, simple, site, smtp, soo, sorry, special, stops, stupid, tan, ted, test, text, they, thinks, time, tired, trac, track, trail, transfer, transfers, type, uni, url, version, vest, wait, wanted, watch, week, work, working, write, www, yahoo, years
    • Replies: 1
    • Views: 2,357
    Last Post: 02-25-2006 04:05 PM
    by sigmamason  Go to last post
  8. www.cruiseshipjob.net...nice new scam

    Started by Rusted, 03-25-2006 12:35 AM
    411, act, ame, big, black, box, button, click, con, contact, continue, costs, covers, domain, domain name, email, fee, his, ice, innovation, inter, ion, jan, last, lis, listed, method, net, nice, order, payment, private, process, question, ran, record, red, registration, research, sca, scam, select, send, smtp, status, style, submit, sun, tax, tech, url, verify, website, www, yahoo
    • Replies: 1
    • Views: 5,887
    Last Post: 01-03-2007 03:27 AM
    by henrite28s  Go to last post
  9. Spam Is Bad

    Started by therealantispam, 04-06-2006 12:11 AM
    000, 2001, access, act, acted, actions, active, acts, add, address, ads, adult, advertising, ain, alert, another, answer, anti, appears, applicants, art, assistant, ate, ation, attention, authors, avoiding, aware, bad, ban, based, basic, benefits, bigger, bin, bite, blame, book, breaks, buy, california, cannot, carolina, case, cer, chea, claims, click, college, colorado, commercial, company., compensation, complain, con, consumers, corporate, correct, cost, crazy, credentials, crisis, dan, day, days, deleting, demand, dental, didn, dig, disrespect, doesn, don, dont, donít, dow, drugs, duped, ells, experience, extremely, fake, fall, family, fashion, federal, financial, find, finding, fooled, fraudulent, fulfilled, fully, future, girls, good, gov, great, group, growing, guy, guys, hahaha, hard, hats, health, held, hey, his, homework, hours, house, html, huge, ica, identifies, ignored, ill, ime, impact, include, insurance, insurance benefits, inter, interest, internet, interview, ion, iowa, isn, jail, job, jobs, junk, kids, knew, laugh, law, legally, legit, lets, line, links, lis, listed, local, long, los, losing, lot, louisiana, mail, making, mea, medical, meet, messages, method, mia, mind, misleading, mods, more, mortgage, nevada, north, north carolina, obscene, ohio, onli, open, order, owner, paper, par, part, pays, pen, pennsylvania, people, perfect, person, personal, personally, place, point, poor, pos, position, post, posted, prevent, printing, pro, products, profits, protect, provider, public, published, punish, pure, qualified, question, questions, quit, quote, rapid, read, real, reality, reason, receiving, recruiter, reebok, regular, released, reliable, removed, research, respect, responsibility, responsible, results, resume, rick, ripped, rose, royal, scam, scammed, search, searching, section, select, sen, sense, service, sexually, share, shortly, sign, signed, site, small, smtp, solicited, solid, sorry, sounds, spam, spammer, spammers, spamming, speaking, stable, star, start, starting, state, states, stop, story, street, student, subs, system, taken, talent, talking, targeted, teach, tells, text, they, thinks, thread, time, told, tomorrow, trac, trade, transfer, trick, united, united states, url, utah, verify, version, vic, victim, viola, virginia, votes, waiting, websites, week, west, wisconsin, wonderful, worked, working, worldwide, write, writing, yahoo, year, years, young
    • Replies: 41
    • Views: 6,880
    Last Post: 11-19-2018 10:52 AM
    by leauriarte  Go to last post
  10. SSS is their a "Secret Society of Scammers"?

    Started by rjrei, 04-15-2006 06:28 AM
    $100, 000, 2001, ???, access, account, accounts, act, action, active, add, advice, age, alliance, another, anthony, aol, appears, april, archive, arizona, art, article, artist, artists, asia, asylum, ation, attempts, attending, attention, aus, australia, auto, aware, bad, base, based, basic, bed, ben, benefits, bet, better, biggest, billion, birds, bit, biz, black list, blanche, blatant, block, blue, bonus, book, bring, business, businesses, button, buy, called, camera, cancel, cancer, capital, carefully, case, cash, catch, caused, ceo, cer, che, check this out, cher, chris, church, citizens, civil, claim, claims, clean, cleveland, cli, click, clients, close, collectors, coming, comments, common, communication, community, complete, con, concealed, connection, connections, consumers, core, corp, correct, county, cover, creates, credit, criminals, cuba, cult, cure, customer, customers, dakota, data, date, day, dear, decided, deeds, defend, defender, department, des, desert, desk, difficult, documentation, doesn, dog, dollar, domain name, don, dont, door, dow, drew, drug, earlier, earn, east, effective, elements, eme, employees, engineering, error, eva, evening, experience, explorer, extra, extremely, fabulous, face, families, famous, fantastic, farms, favorite, federal, fee, feel, field, file, files, financial, find, finding, fix, ford, forget, forgot, fra, free, friend, gain, gal, games, give, global, gold, good, google, great, group, groups, growing, guarantee, guy, guys, hand, hard, hatch, heart, helped, hey, hide, his, honorable, hope, hosting, hours, house, html, https, huge, ial, ica, ice, ignore, ill, illegitimate, images, ime, ina, inc., income, index, individuals, industry, info, information, inter, interest, investment, involved, ion, isn, item, jack, jan, john, joke, jordan, justice, killed, kind, kit, lab, lady, lake, land, large, last, lead, leads, letter, libel, liens, light, limited, line, lines, links, lis, listed, listen, living, local, log, logo, long, longer, lose, lot, lottery, mail, mailing, main, making, manager, maps, market, marti, martin, mates, mea, member, men, million, millions, mind, minutes, moderator, month, more, mortgages, move, movie, msn, mystery, nature, net, nevada, nice, nick, night, note, numbers, office, officials, onli, open, operations, opportunity, order, organizations, original, pacific, page, pages, pal, part, partner, partnership, pas, password, pay, paying, pen, perfectly, personal, personally, peter, picture, place, platform, playground, pleasant, plugin, point, pop, pos, post, posted, poster, posting, posts, potential, price, product, products, profit, projects, promising, promote, promotes, prove, proven, public, pyramid, pyramids, questions, quick, quot, quote, race, rackspace, ran, rand, read, ready, reason, reasons, recorded, red, register, related, religious, remember, research, responsible, results, revealed, reward, rich, richard, riches, ridiculous, rise, robert, roo, room, run, saints, sal, sans, scam, scam.com, scammed, scammers, scamming, scams, script, search, secret, seem, sell, selling, sense, served, service, services, set, shane, shared, sharing, shop, short, show, shut, sign, simple, simply, site, smtp, solve, soo, sorry, sounds, source, sources, spammer, spammers, special, speed, spokesman, staff, star, start, state, states, stein, step, stock, stop, stories, story, stranger, strategies, stuff, style, subpoena, succeed, successful, sul, sun, super, supplement, supporter, suppose, surveys, system, systems, take a look, taken, takes, talk, tax benefits, ted, tek, text, theory, they, thieves, thought, thread, throw, tied, ties, time, times, tips, today, told, top, total, towers, track, trail, transfer, tribute, trust, trusted, ultimate, une, url, usa, user, utah, vacations, ventures, verify, version, virtual, wanted, watch, week, weeks, weird, welcome, welfare, west, western, wide, woma, work at home, working, worldwide, worth, writing, www, yahoo, year, years, ymi, young 5 Deleted Post(s)
    • Replies: 27
    • Views: 17,889
    Last Post: 09-15-2009 09:57 AM
    by richardboyce  Go to last post
  11. Check Cashing Scam? Cyberweb-Designs

    Started by Pandorales, 05-05-2006 08:03 PM
    000, 2008, 2012, 411, account, accounting, accounts, achievement, act, action, active, additionally, address, afford, age, agen, agreed, agreement, alvarez, american, andrew, another, answer, anti, appears, appointment, april, art, artist, assigned, atlanta, bad, balance, bank, bank account, banks, based, bears, benefits, bet, better, bio, bit, biz, body, bogus, border, bunch, bureau, business, call, calling, cannot, capital, care, carefully, case, cash, catch, caught, cell, cell phone, center, cer, charter, check, chicago, church, claiming, class, clean, clear, cleara, clearance, click, clients, clip, close, closet, code, collapse, collectors, college, communication, community, company., complain, complete, con, condi, continue, core, correct, cost, counterfeit, country, courier, crew, csp, customer, customers, date, david, day, days, decided, delivered, department, description, design, designs, didn, difficult, direct, director, division, doesn, dog, domain name, don, dont, dow, drew, due, ear, earlier, earn, earning, effective, employees, ends, england, entire, entry, environment, european, eva, exim, experience, exposed, extra, face, facing, fast, father, fedex, fee, feel, field, file, financial, forward, foundation, fraud, fraudulent, funds, galleries, gas, general, genius, gomez, good, google, gram, great, groups, guy, guys, gym, hand, handle, hasn, headquarters, helo, hey, high, his, holidays, home, homework, hosting, hours, house, html, huma, human, ica, ill, ime, inc., include, income, index, info, information, inter, internet, involved, involving, ion, item, jewelry, jim, job, john, juan, kind, last, launch, leading, leaving, legit, letter, limits, line, lis, listed, living, llc, local, london, long, los, lose, lot, loving, mad, madrid, mail, main, making, manager, market, marti, martin, mea, members, method, minutes, moment, money, monster, month, moore, more, motorcycle, multi, nasty, national, nbsp, needed, neo, net, network, networks, nice, note, notification, numbers, october, office, onli, open, operations, opportunity, optimization, order, orders, org, original, owner, page, part, pas, pass, paying, payment, payments, pending, people, person, personal, phone, phone number, picture, place, plane, point, pos, position, postal, posted, prerequisite, private, problem, process, products, professional, prove, qualified, quot, quote, read, ready, real, reason, reasons, receiving, red, register, registered, regular, reliable, remembe, reminder, reporting, representative, response, responsible, rest, results, resume, reward, risk, robert, run, safe, saint, salary, sale, scam, scammed, scams, script, search, secondary, sell, selling, sen, send, service, services, set, shipping, sign, simple, simply, site, smtp, sold, solid, solve, son, soo, sounds, spf, sphere, star, start, starting, states, status, stay, step, stole, street, striking, stupid, style, submit, sul, summary, suppliers, supported, taken, takes, tan, taxes, ted, text, textile, they, thought, throw, ticket, time, title, today, told, top, total, trac, track, transfer, union, united, united states, update, ups, url, usa, usps, vacant, version, victim, viola, vml, wait, week, weird, western, western union, wire, wired, woma, won, wont, work, work at home, worker, working, worldwide, worthy, www, yahoo, year, years, zdz, _____., ______., _______., ________.
    • Replies: 22
    • Views: 13,487
    Last Post: 04-03-2012 06:50 PM
    by mumbles  Go to last post
    • Replies: 133
    • Views: 106,918
    Last Post: 10-05-2009 08:19 AM
    by bowdiddlie  Go to last post
  12. More Russian Women Scam?

    Started by cowboys_creed, 05-20-2006 11:24 PM
    $400, 000, 408, add, address, admin, admit, airport, alert, aliens, another, answer, appointment, art, artist, asia, awesome, bad, bagger, ban, banned, based, basically, beard, belarus, bet, better, birthday, block, body, book, box, breath, bring, bussiness, camera, canadian, cancer, careful, carry, case, cash, catch, caught, cer, climax, close, clothes, cock, coming, con, confirmed, continues, correct, couldn, cowboys, damn, date, david, day, days, dear, decided, deleted, didn, difficult, direct, disclosing, dollars, don, door, dow, dozen, due, dying, email, embassy, enter, euro, evening, everone, experience, eyes, fall, father, favorite, feeling, feels, fishy, fly, forgot, frank, free, friday, front, full, fun, funny, future, georgia, girl, gold, gonna, good, google, grab, great, guy, guys, handle, hands, hard, hasn, heart, helo, helps, hey, hide, hire, his, home, horizon, hospital, hot, house, ica, ill, ime, inch, include, info, information, inter, internet, ion, isn, joy, kind, kiss, knew, lady, last, laughing, lean, letter, letters, lick, light, line, lived, lol, long, lot, love, mad, mail, mail order, mails, making, master, matter, mea, meet, meeting, memory, mess, mike, mind, minutes, moment, monday, money, more, move, movie, nasty, network, nice, nude, office, open, opportunity, order, original, owner, page, pal, pals, part, pass, passports, pay, pen, penis, people, person, personal, phone, photos, picked, picture, pictures, plane, planning, point, poor, porno, pos, position, post, posted, posters, posting, professional, provider, question, quick, quote, rated, read, ready, reason, reasons, receiving, remember, reporting, response, results, rip, rolls, room, russia, russian, russian women, scam, scam artist, scam.com, scamming, search, seem, sen, send, sense, service, short, sign, site, smtp, soft, soo, sounds, spent, star, start, starting, stated, states, stole, stop, story, street, success, sucking, sun, sweat, system, talk, talking, tall, taste, ted, they, thread, thursday, tie, ties, time, times, tme, today, told, tomorrow, top, trace, trolls, ultimate, uncle, union, united, united states, upset, url, ussr, version, wait, waiting, wanted, wash, watching, water, ways, wednesday, week, western, woma, women, women scam, work, work at home, worked, wow, write, writing, wrong, yahoo, year, yesterday
    • Replies: 45
    • Views: 6,883
    Last Post: 06-25-2006 06:13 AM
    by CougarClaws  Go to last post
  13. Specialty Merchandise Corporation SMC

    Started by elmor, 05-26-2005 07:07 PM
    $100, $400, $4000, 000, 129, 2001, 2008, abc, accepted, access, account, accuracy, acted, action, actions, active, actor, acts, add, addiction, address, admit, admitted, ads, advance, advice, affairs, afford, age, agen, agencys, agreed, agreement, ain, alert, allowed, angeles, animals, another, apart, apes, apology, appeared, appears, approved, arizona, army, artist, assigned, assistant, associate, association, ation, attention, attitude, attorney general, auction, aug, authorization, auto, avail, avoid, aware, bad, bait, balance, ban, based, basic, basically, battery, bay, behalf, benefits, bet, better, biggest, bit, blame, blessed, blogs, blown, blue, bomb, boxes, boy, brand, break, bridge, bring, bro, broke, building, bull, bunch, bur, bureau, business, businesses, bussiness, bust, buy, buys, called, calling, calls, calm, campaign, canadian, cancel, cancer, capital, card, care, careful, carefully, case, cash, cast, centre, cer, chambers, chance, charges, chart, check, chris, christmas, chuck, claim, claims, clan, class, classic, clients, close, club, clueless, coach, coca, cock, code, coke, cola, collect, collection, collections, collectors, college, coming, comments, commercial, common, community, company, company., complain, complete, completely, con, concerned, concerns, condi, confirmed, connection, consisted, constant, contest, continue, conversation, corp, corporation, correct, cost, costs, couldn, court order, cover, coward, crap, crazy, credible, credit, credit cards, customer, customers, cyber, daddy, damn, date, day, days, dead, decided, decision, deep, deliver, delivery, demand, department, designs, desk, difficult, dirt, dirty, dirty trick, disabled, discount, discover, disgusting, disputed, division, doesn, dollar, dolphins, don, dont, door, double, dow, dozen, drain, drop, drug, due, eagles, ear, earlier, early, economic, edge, elements, ells, emergency, ended, ends, enter, enterprise, entire, environment, error, ethical, ets, excellent, expanding, experience, experts, explained, expose, extended, extra, extraordinary, extreme, extremely, eyes, face, factual, fall, famous, fast, father, fault, feature, federal, fee, feel, felt, field, figures, file, finds, fired, fits, fla, flat, flooded, fly, folks, fool, fooled, for sale, forget, forgot, fortune, forward, frank, franklin, fraudulent, freelance, front, full, fully, funds, fusion, future, gave, general, general public, generals, generation, ghost, giftcards, girl, gmail, gold, gonna, good, gotta, ground, groups, guarantee, gut, guys, hand, handle, hands, hard, harder, hasn, head, heads, heart, held, hell, helped, helping, helps, hero, hey, hidden, high, highly, hire, his, holds, holidays, home, home based, hope, hosting, hotmail, hours, house, how to get, html, https, huge, hugh, huma, human, hurt, husband, ial, idiots, ignore, ill, images, ime, important, impressive, inc., include, income, incredible, individuals, induce, info, inheritance, inter, interactive, interest, internet, investigated, involved, involves, ion, isn, issue, issues, item, joined, joke, joy, judge, judy, junk, kerry, kicked, kidding, killed, kills, kind, kiss, kit, knew, lady, large, last, lawsuit, lazy, lead, leads, legit, legitimate, letter, letters, license, lied, light, likes, line, lines, liquidation, lis, listed, listen, living, local, lol, long, longer, los, lose, loser, loses, losing, loss, lot, lottery, louisiana, luck, mad, mail, mail order, mailing, mails, make money, making, malta, manager, mark, market, markets, mass, match, math, matter, mea, meet, members, mental, mentally, mess, messages, method, mill, million, millions, mind, minutes, mlm, model, money, month, more, morning, moron, mother, multi, needed, ner, net, network, networks, newyork, nice, nick, night, note, nov, november, number, numbers, october, office, ongoing, onli, online, open, operation, opportunity, oppurtunity, optimization, options, order, ordered, orders, org, organization, organizations, original, outlet, owned, owns, package, packaged, page, pages, pal, paper, part, pas, pass, passionate, password, pay pal, paying, payment, payments, payout, pays, pen, people, perfect, person, personal, personally, peso, phone number, picked, picture, pictures, piece, pig, pigs, pissed, planning, plans, play, played, ploy, point, policies, policy, poor, pop, pos, position, positive, post, posted, posting, potential, pour, prepared, price, prices, pricing, private, problem, process, product, products, professional, profit, profits, program, promised, promising, promotes, protected, prove, proven, provider, public, pull, pure, purely, pursuit, putting, pyramid, quality, question, questions, quick, quickly, quit, quote, quotes, race, rally, ran, rare, rated, ratings, rea, read, ready, real, reality, reason, reasonable, receiving, recorded, references, refund, refurbished, refused, registered, registers, regular, relay, release, remember, removed, rent, rep, reporting, representative, rescue, research, respond, response, responsible, ress, rest, results, retail, returns, richard, rick, ridiculous, rip, ron, route, row, run, russian, sale, sans, scam, scam artist, scammed, scottsdale, screw, search, search engine optimization, season, secure, select, sell, selling, sen, sense, sensitive, serve, service, services, session, set, setup, shared, sharing, shed, ship, shipment, shipper, shipping, sho, shoo, shop, shopping, short, shot, showed, shows, shut, side, sign, signed, signing, simple, simply, site, small, smc, smtp, social security, softwares, son, soo, sorry, sounds, source, sources, space, speaking, special, specialty, speed, spend, spends, spent, spring, stand, star, stars, start, starting, starts, state, stated, states, status, stay, step, sterling, stock, stop, stories, story, stranger, street, strike, stupid, submit, subs, succeed, successful, suckers, sucks, sue, sued, summary, sun, super, supplement, suppose, surgery, sweet, system, taken, takes, talk, talking, tape, tapes, tax, tea, ted, tells, test, texas, text, they, thinks, thought, threads, threw, throw, times, today, told, tone, tools, top, tor, total, totally, tough, town, trac, trace, track, trade, transplant, treated, treatment, trick, trusted, type, types, unbalanced, une, united, unlimited, unwan, updates, upload, upper, ups, url, usa, valley, van, ventures, verifiable, verify, vest, vice, view, vince, viola, wait, waiting, walmart, wanted, warehouse, watching, water, week, weeks, weight loss, wide, win, winner, wise, wolves, won, wonderful, wordpress, work, work at home, worked, workers, working, worth, wow, writing, wrong, yahoo, year, years, york 3 Deleted Post(s)
    • Replies: 159
    • Views: 118,844
    Last Post: 03-13-2012 06:43 PM
    by loving smc  Go to last post
  14. Scammers on Craigslist...

    Started by mikegotscammed, 02-18-2005 11:32 PM
    $100, 000, 2008, 302, acceptance, accepted, access, account, accounts, acted, action, active, acts, add, address, admit, ads, advance, advice, afford, africa, age, agen, agreed, agreement, ain, ale, alert, alive, ama, ame, amsterdam, angeles, another, appeared, appears, appreciated, approved, article, artist, artists, assistant, association, attacks, attempts, attention, auction, aus, australia, auto, avoid, avoid scams, avoiding, avoiding scams, aware, bad, bait, balance, balls, banks, based, basically, bastards, bay, be aware, behalf, bet, better, betting, bigger, bin, bit, blue, boards, body, bogus, border, brand, break, bringing, british, bro, broke, building, bull, bumping, bunch, bur, button, buy, called, calls, cancel, card, care, careful, carolina, cars, case, cash, cashier check, catch, center, centre, cer, chance, che, chicago, citizens, claim, claiming, class, clean, cleara, clearing, close, code, collected, collection, coming, comments, common, communication, community, company., complain, complete, completely, compliance, compromised, con, condi, confirmed, confirming, congratulations, contact, continue, conversation, correct, cost, costs, couch, couldn, countries, country, cover, crack, crap, crazy, credibility, credit, criminals, custom, customer, cyber, date, day, days, dead, deaf, dear, decided, deleted, delivered, delivery, demand, department, deposited, dept, description, desperate, detroit, dhl, dig, digit, dirt, dirty, disabled, display, dll, doesn, dollar, don, dont, doomed, door, double, dow, dozen, drop, due, dun, ear, earlier, ebay, effective, elements, ells, email, emergency, ended, ends, engagement, england, enterprise, entire, entry, europe, excellent, exim, experience, express, extra, extremely, fail, fall, fast, father, fathers, fault, favorite, feature, fed, fedex, fee, feel, feeling, felt, final, financial, finding, firm, fits, fla, flag, flat, folks, fool, for sale, forget, forgot, framed, fraudulent, front, fully, fund, funds, future, gals, games, gary, gave, general, genius, give, global, gmail, gonna, good, gov, gram, great pay, group, guarantee, guaranteed, gullible, gun, gut, guys, hacker, hamilton, hand, handed, handle, hands, harbor, harder, hasn, hell, helo, hey, hide, high, higher, hits, holds, home theater, hotmail, house, html, https, huge, huma, human, husband, ial, ian, ica, identify, identity, idiot, idiots, ill, image, ime, important, improved, inc., incident, include, individuals, info, institution, instructed, insurance, int, inter, intercept, interest, investigative, involved, involving, ion, iowa, isn, issue, italy, item, jan, jay, jersey, joe, journalist, joy, kicking, kind, kingdom, kit, knew, land, large, latest, laugh, laughing, launched, laundering, lazy, leaving, legit, legitimate, lets, letter, letters, light, line, lis, listed, lived, living, local, logo, lol, london, long, longer, los, lose, losing, loss, lot, lottery, luck, mad, mail, mailing, mails, making, manager, mark, matt, matter, mea, meet, members, mess, method, million, mind, minutes, moment, monday, money, money gram, month, mother, move, msn, mtcn, nail, nam, named, national, nature, needed, nelson, neo, net, network, nice, nigeria, night, norm, north, north carolina, notification, nov, number, numbers, offered, office, official, onli, online, open, operations, opportunity, options, order, orders, org, original, owned, owner, package, packing, page, pages, paid, pal, paper, part, partner, passed, password, patrick, paul, pay pal, paying, payment, payments, pen, pending, perfect, perfectly, person, personal, personally, phone number, photos, picked, pickup, picture, pictures, piece, pioneer, platform, play, played, point, policies, policy, poor, popular, pos, positive, post, postal, posted, poster, posting, posts, potential, power, premier, pretending, prevent, price, prices, printer, privacy, process, profile, property, protect, protected, protection, prove, proven, provider, pull, pulled, pun, purely, question, questions, quick, quit, quot, quote, race, raise, rare, read, ready, real, reason, reasons, receiving, recovered, recovery, red, refund, registered, regular, related, release, remember, removed, reporting, representative, research, reserve, resign, respond, responds, response, responsible, ress, rest, results, retail, returns, rick, rip, risk, romania, route, row, run, sad, safe, safety, sale, sam, samsung, sans, saves, sca, scam, scam artist, scammed, scamming, scams, scott, scum, search, secretary, secure, select, selected, selecting, sell, seller, selling, sen, send, sends, sense, sensitive, september, service, services, set, setup, shaw, ship, shipment, shipper, shipping, sho, shoo, short, shortly, shows, shut, sign, simply, site, skin, smtp, social security, socks, solid, son, song, soo, sorry, sounds, special, spend, spent, star, start, state, stated, states, status, steal, stealing, step, stole, stop, stories, story, strangers, street, stupid, style, submit, succeed, successful, suck, suckers, sue, suitable, sul, summary, sunday, super, system, take a look, taken, takes, talk, talking, taxes, teach, ted, tells, text, theft, theives, thinks, thought, thread, threaten, ticket, times, tips, title, today, told, tomorrow, top, tor, total, totally, town, toyota, trace, track, trade, transfer, transportation, tune, twist, types, ultimate, undeniable, une, union, unit, united, united kingdom, united states, universe, update, ups, urgently, url, usa, user, users, usps, vehicle, verification, verify, version, view, wait, waiting, wanted, wary, ways, weak, weed, week, weeks, weird, western, western union, wide, win, winner, winning, wire, wired, wireless, wise, witnesses, woma, won, wonderful, wont, worked, working, worldwide, worth, worthy, wow, writing, wrong, www, yahoo, year, years, yesterday, york, ___, ____, ______, _______, ________, __________ 10 Deleted Post(s)
    • Replies: 115
    • Views: 69,776
    Last Post: 02-10-2010 06:01 AM
    by dmtaylor247  Go to last post
  15. Mercado Mall a scam??? mercadomall.com

    Started by ablock, 10-11-2006 11:33 PM
    000, add, address, agen, another, asia, auction, audio, aus, australia, authorization, authorized, bank, brand, bring, bud, bunch, bus, busted, called, card, cards, carefully, case, cer, claims, code, complain, complaints, condi, contact, countries, country, credit, credit cards, customer, damage, day, days, defective, deleted, delivery, desk, discount, division, doesn, don, dont, dot, dow, dry, due, e-mail, european, experience, extra, factory, fbi, find, firm, fla, flat, fraud, gary, give, gmail, gram, guarantee, guys, hey, higher, html, ian, ill, include, insurance, inter, international, internet, italy, item, joy, line, lis, listed, local, long, mail, mea, money, money gram, mp3, new zealand, number, october, office, onli, online, options, order, ordered, package, packing, paid, pal, par, part, partners, payment, pcs, person, phone, phone number, pin, players, post, prices, pro, products, protect, questions, recently, refund, reply, response, romania, scam, sell, sen, set, shipment, shipping, shop, shut, site, smtp, sounds, star, starting, states, submit, swift, talk, ted, text, transfer, transfers, union, united, united states, url, version, wait, waiting, warehouse, wary, website, wide, wire, year, zealand
    • Replies: 14
    • Views: 8,206
    Last Post: 11-13-2006 10:24 PM
    by jps  Go to last post
  16. A 1 Tronics Inc

    Started by tron, 11-08-2006 08:02 PM
    000, auto, company, daniel, day, delivery, domain, email, fix, free, gmail, gram, guess, hay, money, money gram, nov, payment, pos, products, record, scam, search, services, smtp, sounds, spf, sti, stinks, text, transfer, type, unit, url, usa, version, wrote, www
    • Replies: 0
    • Views: 920
    Last Post: 11-08-2006 08:02 PM
    by tron  Go to last post
    • Replies: 35
    • Views: 13,598
    Last Post: 03-26-2007 02:52 AM
    by certus  Go to last post
  17. JStar Advertising

    Started by unemployed, 01-02-2007 10:07 PM
    302, account, address, airport, another, app, appears, ave, basic, benefits, big, bogus, boxes, brown, card, central, cer, cheap, citizens, citizenship, company, couldn, county, credit score, dallas, deleted, desk, dick, differences, domain, don, douglas, earn, email, emails, experience, extremely, fee, find, fit, free, full, hey, hotmail, hourly, huma, human, ial, identity, info, interest, job, johnson, judge, land, large, life, lis, listed, long, mail, management, manager, market, marketing, mea, meet, move, multi, needed, objects, office, opportunity, orange, organization, owned, owner, past, pays, person, pos, potential, prepared, printer, rea, real, recommend, removed, respond, resumes, scam, score, search, september, service, ship, site, sites, small, smtp, social security, software, son, soo, spf, staplers, start, stick, taken, thread, total, transfer, truth, turn, url, version, warehouse, website, won, work, worked, year
    • Replies: 15
    • Views: 8,962
    Last Post: 12-28-2010 09:24 AM
    by tmatthews  Go to last post
  18. New Scam or not?

    Started by damanimelover, 01-28-2007 05:11 AM
    address, agen, alert, ame, america, benefits, blame, bonus, builder, business, close, company, compensation, cover, discuss, financial, find, full, future, give, group, health, hear, helo, how to get, huma, human, individuals, info, insurance, jan, joined, lake, long, mail, manager, market, meet, meeting, microsoft, middle, mobile, offer, office, outlook, owners, people, person, posted, presiden, president, products, questions, recruiting, research, response, scam, shouldn, small business, smtp, soo, stocks, subscribe to, succeed, targets, times, told, tools, training, type, url, version, watch, website, year
    • Replies: 2
    • Views: 4,708
    Last Post: 10-26-2009 06:37 PM
    by pgafour  Go to last post
  19. Call to charity fraud

    Started by DarrenLW, 10-09-2004 11:03 PM
    $100, 2001, 2008, acceptance, account, accounts, acted, action, acts, add, address, admit, admitted, adult, advanced fee scam, affairs, africa, african, ages, agreed, agreement, agrees, aid, alcohol, alert, alliance, allowed, ame, american, andrew, animal, annual, apartment, approval, approved, artist, artists, ate, attorney general, aus, australia, authority, authors, auto, aware, babies, balance, based, bathroom, bears, bed, beneficiary, benefits, biggest, bin, bio, bit, blatant, blocking, blood, body, bogus, books, booze, bricks, bristol, british, brown, bunch, bureau, cable, calm, campaign, canadian, card, careful, carefully, cash, casino, casino games, caught, causing, center, chambers, chance, charities, charity, charles, charter, chase, chemicals, chris, christmas, church, class, clean, cleveland, clever, clients, clinics, clo, close, club, code, collect, college, colon, coming, comments, communication, company., compensation, complain, complete, compliance, compliments, confirmed, conflicts, congratulations, connections, contact, corporate, corporation, correction, cost, costs, couldn, counterfeit, countries, county, cover, crap, credit, critical, cure, dan, dark, darren, daughter, davis, day, dead, death, decades, decision, declared, deep, deliver, dempsey, dental, department, deposited, description, designated, detected, development, diagnosis, disaster, doctors, doesn, dog, dollar, domain, donation, donors, dont, dot, drew, drop, drug, due, dying, edge, emails, eme, ends, england, enter, entry, environment, equipment, error, essential, establishment, ethical, euro, european, excel, exhausted, experience, expert, explained, expose, extended, extra, eye, faced, factories, factual, fail, fake, fake name, fall, families, famous, fans, fashion, favorite, fed, federal, fidelity, figures, files, financial, financially, find, fishing, fla, focus, folks, for kids, ford, foundation, fraud., fraudulent, front, fund, funded, funds, future, gas, gen, global, gmail, gold, gonna, government, grace, group, guarantee, guys, hands, harder, head, healing, hearts, held, helped, helping, hidden, hide, higher, highly, hire, holidays, hopeless, hormone, hotmail, hre, html, https, huma, human, humans, husband, ial, ian, ici, idiot, illness, images, immune, impact, important, india, individuals, industries, industry, info, insider, institutes, instructed, insurance, interest, investigated, investing, involved, involving, irs, issues, jan, john, johnson, joint, journalist, karma, large, latest, laugh, laughs, lazy, leaders, legit, letters, line, lining, link, lions, lis, listed, listen, live, llc, loan, local, lol, long, longer, los, loss, lunch, mad, mail, mail fraud, mail order, manager, mass, massachusetts, matrix, mea, medical, meet, meeting, members, men, mental, method, mexican, million, millions, mind, monetary, money gram, mri, msn, mtcn, multi, nation, national, nations, needed, needy, network, newspaper, north, notification, numbers, nursing, office, online casino games, ooh, operation, options, orders, org, organizations, overdue, owner, owners, owns, pacific, pal, part, passed, pay pal, payment, paypal, people, perception, performance, person, personal, pet, phoenix, phone number, picture, pissed, planning, pleasant, pluto, policy, poor, pos, pose, posing, post, postal, posted, potential, pounds, power, predicted, prescription, presiden, price, prices, prize, pro, production, products, professional, profit, progress, promotes, properties, proposal, protected, protection, public, punishment, push, pyramid, qualifications, qualified, quality, questions, quick, racket, rafael, raise, raising, rampage, random, rea, real, reality, reason, reasons, receiving, recorded, red, reduction, refused, regime, regular, regulatory, release, reliable, relief, remittance, rent, reporter, research, resident, respond, response, responsible, returns, reveals, rising, risk, room, roy, royal, sad, safe, sale, sans, scale, scam, scam artist, scamming, season, secret shopper, secretary, secrets, secure, sell, selling, sen, senators, seniors, september, serve, served, service, services, setup, sex, shares, sharing, sho, shopper, shopping, shows, shut, sick, side, sir, site, skin, slaughter, slim, smtp, son, soo, source, specifically, spent, spreading, start, starts, states, stories, stranger, stream, streaming, striking, submit, subs, succeed, sufferers, sum, sun, supporting, suppressing, survey, surveys, taken, talking, tap, taxes, teach, templar, thread, threats, tied, times, told, top, total, totally, transfer, transfers, treatment, treats, tribute, turn, types, typing, u.s. army, ugly, unchallenged, unclaimed, unit, united, united states, universe, ups, urban, urgent, url, usa, vacation, vans, vehicle, verifiable, verification, version, vicious, waiting, walmart, wanted, weak, west, western, wide, win, wire, wise, wolves, won, wont, worked, worker, working, www, year, york, young, youth 1 Deleted Post(s)
    • Replies: 114
    • Views: 78,991
    Last Post: 07-01-2011 03:17 AM
    by dbirden  Go to last post
  20. Cash Utilities.com- donald sorenson SCAM!

    Started by bowlegged, 02-02-2007 01:52 AM
    ???, account, accounts, acted, acts, address, africa, agen, alice, apt, arrested, authentic, bank, based, be aware, bit, biz, bogus, brook, builder, bureau, business, cash, catch, caught, check, clients, coming, company., confirmed, cost, couldn, countries, criminals, currency, customer, day, doesn, due, episode, experience, extra, favors, federal, financial, find, firm, folks, free, funds, give, global, gonna, gram, guarantee, guys, hands, helo, houston, idiot, info, information, insurance, involved, issues, jail, job, key, license, line, lis, list, local, logo, long, lunch, mail, manager, market, ministry, mobile, money, money gram, monster, moore, needed, network, number, office, orders, paid, paper, par, part, partners, pay, payments, person, phone, phone number, pos, post, postal, posted, posts, professional, profit, questions, receiving, red, relay, research, response, scam, service, shares, sharing, show, smtp, son, soo, start, states, street, stupid, sum, surveys, times, told, top, track, transfer, tunnels, types, united, united states, ups, url, usa, version, waiting, wanted, watched, western, western union, won, wont, work, work at home, working, world, writing, www, york
    • Replies: 24
    • Views: 4,720
    Last Post: 03-27-2007 10:05 PM
    by cheybutter3  Go to last post
  21. Promogroup.org

    Started by brickler, 06-22-2007 08:13 AM
    129, business, candidates, compensation, contact, courage, data, dental, domain, email, employment, experience, growth, guess, html, interest, job, links, list, management, message, offer, offered, organizations, pattern, plans, posted, record, response, show, shows, smtp, solutions, spf, team, type, version, web, website, work
    • Replies: 0
    • Views: 910
    Last Post: 06-22-2007 08:13 AM
    by brickler  Go to last post
  22. Scambaiting #10

    Started by JaxDevlin, 06-25-2007 06:28 PM
    account, acted, affidavit, amount, appreciated, approval, atm, bank, camden, ccc, code, contact, customer, details, dibor, dollars, email, find, fix, foreign, friday, friend, full, fund, give, highly, information, john, martin, message, middle, million, money, nwafor, pacific, paid, par, people, phone, pick, receiving, response, return, scammers, send, smtp, sort, swift, united states, version, waiting, working, world
    • Replies: 8
    • Views: 2,475
    Last Post: 07-04-2007 12:53 AM
    by JaxDevlin  Go to last post
  23. Latmus.com Job Offer SCAM

    Started by treehouse, 08-01-2007 10:08 PM
    $100, admin, change, company, extra, future, glad, helo, home, information, job, joke, learn, life, links, manager, mobile, offer, online, power, requirements, responsibility, salary, scam, scam alert, smtp, support, training, transfer, visit, website, work, work from home, www 2 Deleted Post(s)
    • Replies: 1
    • Views: 1,533
    Last Post: 08-03-2007 06:53 AM
    by pcwork  Go to last post
  24. Pesky Nigerians

    Started by Dr.Valdez, 12-17-2007 07:07 AM
    acceptance, agreement, america, american, approval, approved, artists, avail, banker, bush, business, chan, christmas, correction, daughter, details, email, emails, english, error, experience, fake, future, gen, george bush, germany, give, hate, ice, important, information, institution, instructed, interest, investment, mea, merry, money, nature, number, oral, picture, poor, prepared, problems, protected, reality, reliable, representative, ress, scam, scam.com, scammer, scams, scumbag, security, smtp, totally, united states, version, view, visa, waiting, website
    • Replies: 14
    • Views: 2,923
    Last Post: 01-02-2008 12:00 AM
    by dan1st  Go to last post
  25. Earn Fast Cash!! Scam?

    Started by captainauman, 02-11-2008 03:37 PM
    408, ame, experience, felony, fraud, idea, investment, legit, link, men, pyramid, pyramid scheme, scam, scheme, smtp, sort, united states, war, world, world war, www
    • Replies: 3
    • Views: 2,585
    Last Post: 02-12-2008 12:17 PM
    by Dr.Valdez  Go to last post
  26. DirectFileAccess.com = SCAM

    Started by jj2man, 02-27-2008 03:12 PM
    accounting, acted, acts, agreement, airport, american, approved, artists, asy, australia, authorized, avail, bags, bait, banker, business, call, catch, causing, central, charges, che, cia, cocaine, code, company, complain, couldn, credit, credit card, daughter, dollar, domain, download, drop, duped, eme, euro, explained, extra, fit, fortune, future, gen, give, hay, heast, hit, huge, human, idiot, important, individuals, issues, item, joke, largest, legit, loans, local, lol, marijuana, maryland, mea, money, mortgage, national, online, operation, option, owned, paid, pay, phone, pissed, prices, pricing, problem, producer, production, proof, properties, raise, random, reality, registration, rent, research, ress, scam, select, selling, send, sharing, show, side, smtp, spent, stuff, submit, tickets, top, totally, track, tunes, unfortunate, united states, version, view, website, witch, wont, work, worked, world, www
    • Replies: 67
    • Views: 40,486
    Last Post: 09-24-2008 06:21 AM
    by martinezjosei  Go to last post
  27. Craigslist Laptop repair scam ?

    Started by BadBadkitty, 03-28-2008 09:20 AM
    $100, 129, acceptance, accounting, acted, acts, agreement, aka, allowing, ama, american, approval, artists, associate, attempts, australia, bags, bank, banker, bankers, be aware, big, bogus, bonus, brown, building, bur, catch, causing, certified, chase, check, china, clark, clean, cleaning, clerk, closes, code, complain, compliments, components, contracting, couldn, craigslist, credit cards, damn, daughter, dcd, dell, devious, diagnostics, district, dollars, dot, drop, engineer, engineers, environment, error, ethical, euro, evaluator, experience, explained, extended, extra, faithful, ford, fred, free, fund, future, gas, give, hahaha, hail, helo, hire, honeypot, huge, identifying, images, important, industry, interest, investigated, issues, job, john, kona, legit, life, lighting, lindsey, linkedin, list, local, lol, manager, manufacturing, mea, microsoft, midnight, money, moore, mtcn, national, nature, nope, nurse, operation, oregon, organizations, pacific, paper, pay, pennsylvania, picture, pissed, pissing, plan, planning, poor, prepared, pretending, projects, protected, queen, raise, rea, receive, reliable, research, revenge, ria, robert, ron, sale, scam, scams, script, secretary, selling, shipment, shipper, smtp, softwares, spf, spot, steal, steven, store, stranger, systems, taxpayers, thinks, top, totally, track, travelling, tse, united states, verification, version, view, vince, waiting, warehouse, website, weed, wilson, wireless, wont, wordpress, work, worked, writing
    • Replies: 163
    • Views: 76,130
    Last Post: 12-20-2012 05:39 AM
    by sbfan2000  Go to last post
  28. www.inttax.info - CHECK CASHING SCAM

    Started by gwyndolyn, 04-02-2008 04:14 PM
    abroad, amount, check, helo, important, int, international, jobs, largest, login, money, paid, people, return, scam, shortest, smtp, tax, type, version, work, www
    • Replies: 1
    • Views: 1,317
    Last Post: 04-02-2008 04:17 PM
    by gwyndolyn  Go to last post
  29. "Electronics Distributors" Fraud

    Started by Danu_Arethusa, 11-14-2008 01:13 PM
    $100, acted, ame, america, apple, ben, boss, business, buyer, canada, company, domain, e-mail, elec, fraud, free, germany, give, human, iphone, lagos, message, microsoft, mistake, mobile, money, operation, pay, pool, refused, reply, representative, scam, scam.com, send, sender, shipment, smtp, spam, suggest, support, tracking, trial, united states, version, website, western union, world
    • Replies: 3
    • Views: 4,081
    Last Post: 11-17-2008 07:46 PM
    by pcwork  Go to last post
  30. Happy Thanks Giving Day

    Started by kathaj, 11-26-2008 12:55 PM
    ????, back to you, chase, dows, eat, food, forum, friend, fun, haj, home, hope, kids, life, live, past, people, scam, scam.com, scammer, scams, sell cvv, send, smtp, software, sort, thanksgiving, www
    • Replies: 15
    • Views: 4,614
    Last Post: 11-29-2008 07:59 AM
    by Old Timer  Go to last post

    Forum:
    General Chat

  31. Share Our Wealth dot net

    Started by chumoť, 12-04-2008 12:15 AM
    $100, acted, agreement, approved, bai, bait, bees, ben, bitch, catch, clock, code, collected, cons, coward, crack, debt, deposits, documentation, domain, dot, error, experience, explained, fails, free, friends, guru, held, helo, home, hopeless, human, hyip, ice, indicating, industry, information, jump, law, money, nail, nature, online, paid, planned, prepaid, program, programmer, projects, protected, raving, reality, refinance, scam, scam artist, security, serve, session, shapes, share, sharing, ski, smtp, social, software, statistic, steal, tools, training, united states, version, watch, wealth, website, wont 7 Deleted Post(s)
    • Replies: 84
    • Views: 35,051
    Last Post: 07-13-2011 01:33 PM
    by laserman  Go to last post
  32. Digital landing promises Amazon gift card

    Started by anshoe, 12-19-2008 11:55 PM
    $100, amazon, approved, business, car, cheating, company, complaints, contact, couldn, district, email, error, experience, find, full, gift, gifts, history, information, internet, men, number, par, people, proper, report, scam, smtp, statistics, submit, version, wont, work, www
    • Replies: 15
    • Views: 17,569
    Last Post: 09-30-2011 08:46 AM
    by denijo33  Go to last post

    Forum:
    Retail Scams

  33. J.J. Ulrich

    Started by ProfHenryHiggins, 06-29-2009 05:41 PM
    $100, acceptance, acted, acts, agreement, alleged, ame, amendment, authorized, basics, be aware, ben, bin, bonus, call, catch, causing, chan, code, como, daughter, declared, deposits, district, donation, dot, emily, establishment, excel, experience, explained, extra, fails, figures, first amendment, focus, forum, fraud, fraudster, ftc, gee, give, hail, hear, held, hidden agenda, horrors, humans, hyip, identifies, illegal, images, immortality, important, individuals, king, legal, looms, mama, mankind, martin, misinformation, money, motives, nature, necessarily, needy, online, optimization, orange, oregon, owned, par, perception, prefer, program, pyramid scheme, raving, rea, reality, regular, robber, rolls, sale, scam, scam.com, scheme, schemes, secretary, secrets, select, serve, sharing, shut up, smtp, socks, spreading, steal, submit, survey, tax, testimonials, thorium, tools, unfortunate, united states, upload, verification, version, wont, work, www 10 Deleted Post(s)
    • Replies: 200
    • Views: 48,765
    Last Post: 01-08-2011 05:22 AM
    by tarzan  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 3,150
    Last Post: 08-22-2009 03:12 AM
    by Samtheman  Go to last post
  34. Orgonite Gifting

    Started by ProfHenryHiggins, 08-28-2009 04:01 AM
    $100, acted, annie, anonymous, approved, bin, business, clock, code, collectors, complaints, congratulations, couldn, countdown, crimes, criminal, dot, excuses, experience, explained, extra, focus, gifts, guess, hay, holidays, hon, illegal, individuals, judy, law, men, people, program, pyramid scheme, red flags, regular, reward, scammer, scams, schemes, serve, session, sharing, smtp, support, tools, unethical, united states, version, website, words, work, world, www
    • Replies: 13
    • Views: 9,688
    Last Post: 05-20-2010 01:46 PM
    by ProfHenryHiggins  Go to last post

    Forum:
    MLM Scams

  35. Product testing scams in your e-mail

    Started by Happy Medium, 08-30-2009 10:24 AM
    129, accounting, acts, agent, agree, airport, alleged, apartment, asy, bait, beta, bogus, bonus, christmas, clinics, code, contact, data, dell, differently, documentation, dope, e-mail, email, emails, experience, free, gift, helo, ice, industry, information, internet, notice, offs, owners, par, pay, program, receive, regular, requirements, rights, rules, scams, session, sharing, smtp, survey, tech, testing, type, upload, verification
    • Replies: 9
    • Views: 6,762
    Last Post: 08-31-2009 12:09 PM
    by Happy Medium  Go to last post
  36. ITS Group, Inc Scam

    Started by rthconsultants, 12-03-2009 12:18 PM
    acted, agreement, ame, anonymous, bank, bin, builder, check, china, criminal, district, easy, engineer, experience, extra, find, forbes, give, held, helo, individuals, industry, internet, karma, lie, money, new york, number, online, ping, print, prison, qualifications, remain, representative, russia, scam, scammer, send, session, smtp, software, tools, upload, verification, vice, website, western union
    • Replies: 14
    • Views: 15,828
    Last Post: 06-17-2010 08:36 PM
    by jdaspects  Go to last post
  37. Render Group Inc

    Started by Nebraska1, 01-17-2010 02:18 PM
    agent, company, fake, find, fraud, helo, indicating, information, internet, job, jobs, kiev, money, number, payment processing, phone, pte, render, scam, scam.com, scammer, scammers, smtp, vic, war, warning, website, western union, word, www
    • Replies: 5
    • Views: 6,041
    Last Post: 01-21-2010 09:45 AM
    by IT3  Go to last post
  38. Authsmtp IS A BIG FRAUD!

    Started by texasbutter, 01-27-2010 12:58 PM
    beware, big, company, fraud, fraud., list, money, smtp, spam, vic, victims
    • Replies: 3
    • Views: 2,637
    Last Post: 09-06-2010 04:35 PM
    by andrew1  Go to last post
  39. Mr. Robert Mills

    Started by stonegatefarm26, 02-05-2010 11:58 AM
    accept, ame, background, black, bot, business, check, company, credit, credit card, ebay, email, emails, escrow, extra, fake, hai, internet, list, men, microsoft, money, moore, oil, owners, pay, paypal, pro, reply, robert, scam, scammers, send, shipper, smtp, stolen, strikes, table, variations, western union
    • Replies: 9
    • Views: 7,676
    Last Post: 12-21-2010 12:55 PM
    by choco  Go to last post
    • Replies: 1
    • Views: 3,257
    Last Post: 03-18-2010 05:56 PM
    by Meri Widow  Go to last post
  40. Job offer scam?

    Started by Karl123, 03-23-2010 07:37 AM
    accept, acted, agreement, ame, attempts, bank, bank accounts, change, clerk, collectors, companies, company, email, everyday, extra, fake, friends, home, job, legal, money, mtcn, offer, pay, people, pretending, print, qualifications, representative, scam, scammers, secretary, send, smtp, spin, travelling, verification, version, weed, western union, work
    • Replies: 18
    • Views: 12,082
    Last Post: 09-06-2011 09:47 PM
    by sammons  Go to last post
  41. Another "Professional Directory" scam??

    Started by Thrice Shy, 04-12-2010 10:09 AM
    accept, addition, area, bin, bot, business, candidate, chambers, chase, deadline, e-mail, email, error, fit, give, ice, individuals, inform, information, listing, marketing, notice, receive, recently, registration, review, scam, share, smtp, support, verification, visit
    • Replies: 9
    • Views: 16,137
    Last Post: 05-26-2011 09:14 AM
    by MattnLinda99  Go to last post
  42. Print Checks at Home Scam - Anthony Parker?

    Started by ibdns, 06-03-2010 12:41 AM
    129, acted, ame, america, arrested, charges, company, district, english, fake, home, indonesia, internet, job, legal, life, mtcn, new jersey, paid, prepaid, print, program, scam, scammer, scammers, send, share, smtp, stolen, strange, tools, version, victims, western union
    • Replies: 2
    • Views: 4,349
    Last Post: 06-03-2010 07:03 AM
    by Meri Widow  Go to last post
  43. Amazon Scam

    Started by Customer Beware, 06-14-2010 09:17 AM
    amazon, attempts, bogus, christmas, deposit, dot, ebay, elec, error, escrow, fake, fraud, free, gift, glad, hats, ice, information, lagos, money, par, paypal, pro, rea, scam, scammer, scammers, scams, sellers, shipper, smtp, sound, tracking, unfortunate, western union
    • Replies: 7
    • Views: 21,122
    Last Post: 01-31-2011 04:23 AM
    by faithandtrust  Go to last post
  44. Filth Celebrating Stevens Tragedy, Naturally

    Started by pwrone, 08-11-2010 04:08 PM
    408, alaska, bin, bush, call, candidate, catch, facebook, facts, family, give, gop, hear, images, johns, kennedy, kill, life, mailler, msm, murdered, par, press, random, representative, review, running, secretary, shipper, sick, sites, smtp, spin, voice, world, www
    • Replies: 18
    • Views: 3,723
    Last Post: 08-18-2010 11:26 AM
    by Hermie  Go to last post
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