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  1. www.medicalmarijuana-extract.com scam

    Started by pixels, 01-07-2019 05:07 PM
    america, con, contact, deal, email, extract, find, gmail, hold, information, insurance, money, nigerian, paid, scam, scammer, scammer warning, seller, usa, www
    • Replies: 0
    • Views: 407
    Last Post: 01-07-2019 05:07 PM
    by pixels  Go to last post
  2. Nigerian National Petroleum Corporation

    Started by thrasher6, 12-11-2016 04:56 PM
    account, active, andrea, auctioneer, corporation, email, hey, john, national, nigeria, nigerian, nnpcoffice2011@gmail.com, saman@aol.de, scam, spam
    • Replies: 2
    • Views: 729
    Last Post: 12-12-2016 12:49 PM
    by thrasher6  Go to last post
  3. This One Is New... Auction Scam

    Started by i-niche, 05-23-2006 12:19 AM
    $100, 000, 419 scam, account, accounts, accused, acted, action, address, adidas, advice, africa, age, agen, agreed, ain, ale, alert, alex, alive, alleged, allowing, america, american, another, aol, aol., appears, artist, ation, attempts, attention, auction, authority, ave, avoid, aware, bad, banker, bankers, bankruptcy, banks, be aware, begging, behalf, beware, bit, block, blowing, bonus, boy, brazilian, break, breaking, bunch, businessman, buy, buyer, buys, bye, called, calling, calls, cannot, capture, card, cards, care, careful, carefully, case, cash, caught, caused, cer, chairman, characteristics, chea, citi, claiming, claims, classic, clean, cleaner, cleara, clearance, clients, close, clueless, collect, collection, common, company., compensation, complain, complete, compliance, con, concerned, condi, continues, contract, conveniently, cop, cost, couldn, countries, country, crap, credit, credit cards, crimes, criminals, customer, customers, cyber, day, days, dea, dead, dean, debt, definition, deleted, deleting, deliver, delivered, deposited, dept, deserve, dhl, difficult, dig, dish, disturbing, documentation, doesn, dollar, dominican, don, dont, door, dow, drop, due, dying, early, earned, ebay, economic, ells, emmanuel, enter, entire, europe, expert, explained, extra, extremely, eye, factor, fail, fake, fall, false, fast, father, federal, fedex, feel, feeling, feels, female, figures, file, final, financial, fishy, fla, flat, fled, fool, foreign, foreigners, forgot, forward, fraud, fraudulent, fred, free, friday, friends, front, fruad, funds, fusion, gave, general, generation, gifts, girl, girls, give, global, god, gold, gonna, good, gov, group, guaranteed, gullible, guys, hacked, hai, handed, handle, hard, hearts, hell, helped, helping, hey, hidden, high, highly, hire, his, hits, horrible, hotmail, hours, html, huma, human, husband, ian, ica, identity, idiot, ignorance, ignorant, ill, images, imagine, ime, important, include, income, index, info, information, inspector, inspector general, instructed, insurance, inter, internet, investigated, investing, involved, involves, involving, ion, isn, issue, item, jail, jerk, joe, joined, joint, joke, joy, juan, kit, knew, lagos, large, last, laundering, lawyer, leaving, legit, legitimate, leo, leonard, lets, light, line, local, lol, long, longer, los, loses, lot, lottery, lowlife, lunatic, lying, mail, mails, making, market, matter, mea, meals, messages, million, minutes, mobile, moment, monday, money, money gram, month, more, mother, motorcycle, move, named, national, needed, ner, net, nice, nigeria, nigerian, note, notification, november, nude, october, office, official, officials, onli, online, online fraud, online scams, open, opportunity, order, ordered, original, package, page, pal, paper, par, part, partner, pas, pay pal, paying, payment, payments, pays, peace, pedophiles, people, perfect, person, personal, phone number, photos, picked, pickup, pictures, piece, plans, play, point, poor, pop, popular, porn, pos, posing, positive, post, posted, posts, power, presiden, pretending, prevent, price, private, prize, problems, process, product, professional, profile, promised, protected, protection, prove, proved, provider, public, pull, pun, questions, quit, quote, quotes, race, raise, ran, random, rated, read, ready, real, reason, reasonable, receiving, red, refund, register, registered, registration, reliable, remember, removed, rent, research, respond, responds, response, rest, resume, returns, rip, risk, romance scammers, romania, roo, rooms, rump, run, safe, sam, satisfied, sca, scam, scam alert, scam artist, scammed, scammers, scamming, scams, search, secure, seem, sell, selling, sen, sends, serve, service, set, ship, shipment, shipper, shipping, shoo, shows, shutdown, sign, site, small, smoke, som, sony, soo, sorry, sounds, source, speaking, spend, spends, star, start, state, stated, status, steal, stealing, stock, stole, story, street, student, sucks, sums, sunday, survive, suspended, taken, takes, talent, talk, talking, tall, targeted, teachers, tells, test, text, theft, they, thinks, thomas, thought, thread, threatening, threats, today, told, tor, tower, trac, track, trade, trafficking, transfer, tune, tvs, types, typing, une, union, update, url, usa, user, verification, verify, vic, waiting, wanted, wary, watch, watching, week, weeks, welcome, west, western, western union, win, winning, wins, wire, wire money, wired, women, won, wont, worked, working, world, worldwide, worthy, wow, wrong, yahoo, year, years, yesterday, young
    • Replies: 47
    • Views: 35,230
    Last Post: 06-24-2008 08:46 AM
    by Lord_jag  Go to last post
  4. Religion/UFO Cult Scam Letter

    Started by lººk, 04-13-2006 04:12 AM
    2001, accepted, act, active, acts, address, alien, allowed, ambassador, basics, cannot, ceremony, chan, con, consciousness, cult, daniel, date, earth, email, exists, extremely, feel, fellowship, female, followers, free, friends, fun, future, give, god, great, guys, hey, his, huma, human, ial, ica, information, leaders, leading, learning, lette, letter, line, main, meet, messages, mission, moral, more, news, nigeria, nigerian, order, par, pay, place, play, privacy, race, regional, religion, respond, revelations, scam, scams, shared, sharing, star, survival, teacher, they, told, training, truth, turn, universe, wars, women, world, worldwide, young
    • Replies: 1
    • Views: 2,171
    Last Post: 04-13-2006 09:14 AM
    by kazza  Go to last post
  5. 14daily gold.com

    Started by uttamen, 05-26-2006 10:37 AM
    acted, action, actions, address, admin, advance, afford, age, alleged, amen, america, american, amsterdam, announced, artists, assistant, attorney general, aware, based, billion, bogus, bring, bureau, business, called, calling, canadian, cards, center, chairman, citizens, civil, class, close, complain, con, consumers, countries, credit, credit cards, critical, currency, dan, deborah, defendants, department, diploma, diplomatic, director, disabled, division, dow, economic, effective, ended, europe, federal, fee, field, file, financial, find, forces, foreign, fortune, fraud, fraudulent, free, general, global, gold, good, groups, har, hey, his, hope, ice, ill, immigration, impact, individuals, industry, inspector, inspector general, inter, international, internet, investigative, investments, involved, ion, jason, joint, last, latest, law, lee, line, local, london, long, lot, lottery, mass, matter, members, million, mobile, model, more, multi, myers, nigeria, nigerian, north, number, ongoing, onli, online, operations, organizations, oro, par, part, participants, partnership, payments, people, phone, plat, platt, played, pos, postal, prize, protection, public, quote, real, regulatory, release, results, role, royal, scams, schemes, scotland, search, secretary, security, send, service, site, sounds, spanish, states, strength, targeted, tax, tax fraud, taxes, tech, they, today, tor, trade, types, une, united, united states, unprecedented, updates, url, virtual, ways, week, wide, worked
    • Replies: 1
    • Views: 2,107
    Last Post: 05-26-2006 02:09 PM
    by cigs645  Go to last post
  6. Prosperity Automated System (PAS)

    Started by infoquest, 05-25-2006 03:19 AM
    $100, 000, 1984, ???, access, account, accounting, accurate, accused, acn, acted, action, actions, active, adam, add, address, admit, admitted, ads, advance, adverts, advice, afford, age, ages, ain, ale, alleged, allowed, amazing, amen, american, amsterdam, announced, another, anti, apart, april, article, artists, asset, assistant, associate, attention, attitude, attorney general, aware, bad, ban, bankers, based, basic, bastards, beer, behalf, ben, benefits, bet, better, biblical, biggest, bill, billion, bio, birds, bit, biz, blessed, blood, boards, bogus, bow, boy, break, breath, bring, broadcast, broke, bruce, bull, bureau, burst, business, businesses, businessman, buy, buys, bye, call, called, calling, calls, canadian, cannot, care, case, cash, caused, cell, cell phone, center, chairman, chan, channel, che, checking, chris, christian, chuck, citizens, civil, claim, claims, class, classic, clients, close, collapse, college, coming, comments, commit, community, company, company., compensation, complain, complete, completely, con, condi, confirmed, consumers, continue, conversation, corporate, corporation, correct, cost, couldn, countries, cover, crap, credibility, credible, credit, credit cards, critical, currency, customers, cuz, dan, date, day, days, dead, deborah, decided, decision, deep, defendants, definition, denial, department, des, desperate, development, differently, diploma, diplomatic, direct, director, disabled, discover, district, division, doesn, dollar, dollars, don, dont, doomed, door, dow, due, ear, earlier, earn, earn money, earning, economic, effective, ells, emergency, employees, empower, ended, enter, entire, estate, ethical, europe, excellent, experience, explained, express, extra, eyes, factory, fail, fall, false, fast, fat, federal, fee, feel, field, file, financial, financially, fled, flux, folks, forces, fortune, forward, fraudulent, fresh, fully, fun, funny, future, gain, gave, gen, general, georgia, global, gold, good, grand, ground, groups, growth, guarantee, gullible, guys, hand, har, hates, head, heart, hearts, held, hell, helping, helps, hey, hide, high, his, hold, holiday, holy, home based, honor, horse, hot, hotmail, html, huge, huma, human, hurt, ial, ian, idiot, ill, imagine, ime, immigration, impact, important, improved, inc., include, income, individuals, industry, influence, info, inspector, inspector general, inter, interest, investigative, investing, investments, inviting, involved, ion, isn, issue, issues, jason, jesus, joined, joint, joke, judge, kick, kicked, kind, kinds, kiss, knew, knock, large, last, latest, launch, law suit, lawsuits, lazy, lead, leaders, leads, leaving, lee, legitimate, lets, liberty, license, likes, line, lines, lis, listed, listen, local, london, long, longer, loose, los, lose, losing, lot, lottery, love, luck, lucrative, luke, lying, mad, mail, mailing, make money, making, market, marshall, mass, mates, matter, mea, member, members, men, mental, message, million, mind, minutes, miserable, mlm, model, money, monkeys, month, montreal, moral, more, morning, movie, multi, myers, nada, named, ner, net, network, nice, nigeria, nigerian, night, night eating, nope, north, numbers, nursing, ongoing, onli, online business, operations, opportunity, order, organization, organizations, oro, outs, page, paper, part, participants, partnership, pas, pass, pay, paying, payments, pays, pending, people, person, personal, personally, phone, photos, picked, picture, pictures, piece, pissed, pitching, plans, plat, platt, played, point, policy, pos, position, post, postal, posted, posting, posts, potential, poverty, power, pray, prepared, presiden, prevent, price, private, prize, proceedings, product, products, profit, promised, promote, prosecuted, prospect, protection, prove, public, putting, pyramid, qualified, question, questions, quick, quickly, quote, quotes, raise, read, ready, real, reason, reasonable, reasons, recruiting, red, references, registered, regulatory, release, relief, religious, research, resign, respect, response, rest, results, returns, rock, rocket, role, rose, royal, run, saint, sale, sam, sans, satisfied, scamming, scams, scotland, screwed, search, secretary, seem, sell, selling, sen, sense, september, september 27, service, services, set, shared, shed, sho, short, shouldn, shut, sign, signed, signing, simon, simple, sincere, site, slow, small, small business, solid, son, soo, sorry, sounds, sources, spamming, spanish, spend, spent, spiritual, spreading, staff, star, stars, start, starting, starts, states, statistic, statistics, stats, status, stay, stop, stories, strength, stupid, submit, subs, successful, suck, suckers, sul, sum, system, systems, taken, takes, talk, talking, talks, targeted, tax fraud, taxes, ted, tells, test, testify, text, they, thought, thread, threads, ties, times, today, told, tools, top, tor, trac, trade, trusted, turd, twist, types, une, united, united states, universe, unprecedented, upcoming, ups, url, usual, vacations, vest, vince, vinci, viola, virtual, waiting, wanted, watching, water, website, wednesday, week, wide, win, winner, witch, woma, won, wonderful, work, worked, workers, working, world, worth, wrong, yeak, year, years 2 Deleted Post(s)
    • Replies: 80
    • Views: 12,773
    Last Post: 05-23-2007 09:24 PM
    by msupplier  Go to last post

    Forum:
    MLM Scams

  7. operation global con

    Started by cigs645, 05-24-2006 01:04 PM
    acted, action, actions, address, advance, afford, age, alleged, america, american, amsterdam, announced, artists, assistance, assistant, attorney general, aware, based, beat, big, billion, bogus, bring, bureau, bus, business, busted, called, calling, canadian, cards, center, chairman, citizens, civil, class, close, complain, con, consumers, countries, credit, credit cards, critical, currency, dan, date, deborah, defendants, demons, department, diploma, diplomatic, director, disabled, division, economic, effective, ended, europe, federal, fee, field, file, financial, fool, forces, foreign, fortune, fraud, fraudulent, free, general, global, good, great, groups, gullible, har, hey, his, ice, ime, immigration, impact, individuals, industry, info, inspector, inspector general, inter, international, internet, investigative, investments, involved, ion, joint, last, law, lee, lincoln, line, local, london, long, lot, lottery, mass, matter, million, mobile, model, montreal, more, multi, myers, nigeria, nigerian, north, number, ongoing, onli, online, operation, operations, organizations, oro, par, part, participants, partnership, payments, people, phone, place, plat, platt, played, point, pos, postal, posting, prize, protection, public, question, quote, real, regulatory, release, respect, results, role, royal, scammers, scams, schemes, scotland, search, secretary, section, security, service, short, sounds, spanish, states, strength, targeted, tax, tax fraud, taxes, tech, they, time, today, tor, trade, types, une, united, united states, unprecedented, url, virtual, week, wide, worked
    • Replies: 2
    • Views: 1,231
    Last Post: 05-24-2006 04:11 PM
    by cigs645  Go to last post
  8. Nigerian Scammer in CNN news

    Started by allenuic, 05-23-2006 12:47 AM
    $100, 000, accused, address, adidas, ale, america, another, archive, art, begging, brazilian, breaking, businessman, buyer, buys, call, cannot, card, cards, case, cash, chairman, citi, cleaner, complain, credit, credit cards, cyber, days, dea, death, dhl, door, dying, ebay, economic, emmanuel, europe, factor, father, fedex, figures, financial, fla, flat, fortune, fraud, fred, friends, general, generation, give, god, gold, gullible, handed, heads, hey, high, his, hours, identity, ignorance, ime, index, inspector, inspector general, inter, internet, involves, involving, jail, joke, lagos, last, laundering, law, lawyer, light, line, long, mail, mails, main, market, money, month, more, mother, national, news, nigeria, nigerian, november, office, officials, onli, online, online scams, pas, people, person, place, plans, popular, pretending, profile, provider, rated, real, rich, run, safe, scammer, scamming, scams, search, section, sell, sign, small, spends, stealing, stole, sums, survive, talent, tall, teachers, theft, they, thomas, time, tvs, une, union, url, victim, watch, week, western, western union, women, won, working, yahoo, years, young
    • Replies: 1
    • Views: 1,602
    Last Post: 05-23-2006 12:49 AM
    by allenuic  Go to last post
  9. Is this a new scam

    Started by rebplw, 05-22-2006 09:39 PM
    000, 419 scam, abroad, act, address, age, amen, andrew, another, attorney, behalf, beneficiary, chris, christian, con, contact, davis, day, dea, death, delivered, dollars, don, drew, e-mail, earlier, earned, electrical, email, engineers, england, esq, estate, family, find, friends, give, good, great, hear, hey, his, ime, job, kingdom, lambert, large, last, late, letter, life, mail, member, michael, million, money, named, needy, nigeria, nigerian, nigerian scam, poor, popular, quote, reach, ready, real, related, sca, scam, service, setup, simply, sound, sti, strange, sum, they, thousand, time, tor, united, united kingdom, version, word, yahoo, years
    • Replies: 5
    • Views: 2,539
    Last Post: 10-16-2007 08:36 AM
    by Dr.Valdez  Go to last post
  10. Nigerian Connection fired up again!

    Started by Johnny B, 05-22-2006 09:14 AM
    accident, account, acts, article, ate, attorney, bank, bank account, careful, case, con, connection, day, dea, death, don, douche, dropping, england, estate, fired, flies, front, guy, hey, his, holy, huge, imagine, ion, john, knew, lawyer, learn, letter, letters, mad, mails, men, middle, money, news, nigeria, nigerian, pas, past, plane, report, reporting, send, send money, set, settlement, split, surprise, they, threatened, today, told, tor, type, work
    • Replies: 1
    • Views: 1,343
    Last Post: 05-24-2006 03:59 AM
    by JUNIOR6886  Go to last post
  11. is this person trying to scam me??

    Started by bonnieszal, 05-21-2006 05:41 PM
    $100, 000, accept, accepted, account, accounts, act, address, africa, african, age, agen, aliens, ame, another, apartment, appreciated, approved, art, artists, associate, attempts, auction, avoid, aware, bad, balance, bank, bank account, bank transfer, bet, better, body, bogus, bon, bot, buy, cannot, card, care, careful, cares, cash, cashes, chan, chantal, che, claim, clearing, complete, con, condi, confirmed, cost, couldn, countries, craigslist, crew, criminals, date, days, dead, delivery, deposit, deposits, des, dhl, didn, direct, display, doesn, don, dont, earlier, early, email, ended, enter, episode, europe, examples, expose, extra, fails, fake, fall, fast, fedex, fee, feeling, felt, finds, fine, fishy, folks, for sale, forgot, full, funds, future, gave, give, good, goodbye, google, green, gut, guy, guys, handed, happened, head, heads, hear, hey, his, horse, hotmail, house, html, ial, identity, ignorant, ill, ime, info, information, inter, international, involves, ion, item, jones, judge, judy, kiss, lady, las vegas, legit, leo, letter, letters, line, lis, listed, local, los, lot, lottery, love, mea, method, mexican, money, more, needed, newest, nigeria, nigerian, note, notes, numbers, onli, open, options, order, ordered, orders, original, package, paid, par, party, pas, pay, paying, payment, payments, pen, pending, perfect, person, personal, phone number, pickup, place, pos, post, postal, posted, posting, potential, ppl, prevent, price, product, proper, protected, protection, public, pull, question, quote, read, real, regular, rent, reply, response, responsible, rip, ripped, safe, safety, sale, scam, scamming, screwed, search, sell, selling, sen, send, set, ship, shipment, shipping, simple, site, small, soo, sorry, sounds, spent, star, start, state, states, stranger, ted, terrorist, test, they, thought, time, today, told, tour, transfer, types, union, united, united states, unwan, url, user, vegas, wait, waiting, wanted, warehouse, wary, waste, watching, weed, week, weeks, western, win, wire, wise, won, worked, yahoo
    • Replies: 34
    • Views: 11,237
    Last Post: 08-24-2007 08:53 PM
    by filson1997  Go to last post
  12. Is talkgold.com a scam?

    Started by hhh, 05-19-2006 10:42 PM
    $100, 000, 129, acted, action, actions, add, addition, address, advance, advertising, afford, age, agreed, aid, alleged, allowed, american, amsterdam, announced, answer, article, artists, assistance, assistant, attacked, attorney general, auto, avoid, aware, ban, banned, based, basics, bet, better, billion, biw, bogus, boy, bring, bureau, business, called, calling, canadian, care, cash, cashes, cease, center, cer, chairman, chea, cheater, cheating, citizens, civil, claim, claims, class, close, complain, con, concerned, consumers, countries, credit, credit cards, critical, currency, customer, customers, damage, dan, date, days, deborah, debt, decided, defendants, deleted, demons, department, des, destruction, didn, diploma, diplomatic, direction, director, disabled, division, don, dot, dow, ear, earn, earned, earning, earth, economic, effective, ended, ends, enterprise, europe, experience, fall, famous, fast, federal, fee, field, file, financial, forces, foreign, fortune, fraud, fraudulent, free, fully, general, give, global, good, google, great, groups, guys, har, hard, helping, hey, highly, his, html, huge, hyip, ill, ime, immigration, impact, individuals, industry, inspector, inspector general, inter, interest, international, internet, investigative, investing, investments, involved, ion, isn, joint, kind, last, laundering, law, lee, legal, liberty, line, lis, listed, local, london, long, longer, loose, lot, lottery, luck, making, mass, matter, members, men, million, model, moderator, moment, money, monitoring, montreal, more, multi, myers, needed, ner, nigeria, nigerian, north, ongoing, onli, online, open, operations, options, order, organizations, oro, owner, page, par, part, participants, partnership, paying, payments, payout, people, person, picture, pissed, place, plat, platt, played, pos, post, postal, posted, poster, posting, posts, prices, prize, programing, promote, promotes, protection, protects, prove, public, quick, quote, ranking, read, real, red, regulatory, release, remember, reserve, results, rich, rip, risk, role, royal, run, scam, scammed, scammer, scams, schemes, scotland, search, secretary, section, sell, selling, service, sharing, shill, sho, shot, simple, site, small, sounds, source, spanish, specifically, star, start, states, story, strength, submit, takes, targeted, tax, tax fraud, taxes, text, they, thread, threads, time, today, tor, totally, trade, types, une, united, united states, unprecedented, update, url, user, vest, virtual, week, wide, won, wont, work, worked, years
    • Replies: 20
    • Views: 18,167
    Last Post: 10-04-2016 07:47 AM
    by kellybrook25  Go to last post
  13. Internet Scams- need advise

    Started by BUNI1020, 05-16-2006 12:33 AM
    act, address, another, bad, buy, cash, change, check, classified, common, con, contact, country, crap, don, dont, email, find, funds, gave, good, hey, his, home, inter, internet, internet scams, item, kill, local, mind, money, nigeria, nigerian, par, part, payment, person, pick, piece, place, plan, quote, recently, report, research, safe, safety, scam, scams, sell, send, shipper, strange, ted, they, thought, wanted, website, wire, words, work, writes
    • Replies: 1
    • Views: 1,037
    Last Post: 05-16-2006 12:40 AM
    by renloyx  Go to last post
  14. first atlantic invesment group

    Started by kfiravraham, 05-11-2006 02:38 PM
    000, abuse, account, action, address, ain, another, appears, appreciated, bad, bank, banks, based, bet, better, bigger, biz, bureau, business, called, canada, careful, cer, charges, company, company., con, contact, credit, date, days, decided, details, domain, donald, due, edward, egypt, error, evidence, fake, flag, gave, gold, group, hey, highly, his, hotmail, ian, ime, info, instructed, insurance, inter, international, internet, ion, island, john, kind, knew, land, legitimate, limited, lis, listed, loan, local, london, mail, mea, minutes, monaco, money, morning, needed, nigeria, nigerian, note, offs, order, org, page, par, part, pas, past, payment, person, phishing, plan, platinum, press, prince, private, quote, rcmp, real, red, refund, registered, registration, repayment, rip, run, scam, secure, sen, simply, site, sites, sorry, story, street, they, thought, time, trac, une, union, url, usa, wait, weeks, weird, wire, wired
    • Replies: 9
    • Views: 3,441
    Last Post: 05-27-2006 08:57 PM
    by mjacobsen21  Go to last post
  15. Scam a scammer

    Started by 000179636, 05-07-2006 05:54 PM
    $400, 000, account, act, address, advance, advert, advice, africa, age, ain, amazing, america, american, another, apartment, arrival, arriving, art, attending, audio, august, aware, bad, balance, banking, banks, body, bot, breath, call, careful, caught, cell, cer, check, click, close, college, coming, con, contact, cops, countries, country, credit, day, days, deposited, devious, dow, early, enter, experts, extreme, fake, fall, fast, feel, felony, field, finds, fired, forward, fraudulent, frequent, funds, girl, good, great, guy, hey, hip, his, hits, html, ica, ime, info, involved, ion, john, king, kingdom, lagos, last, laughing, law, leaving, line, local, logistics, making, mark, meet, members, men, mess, method, model, money, month, more, move, needed, nice, nigeria, nigerian, numbers, onli, paper, par, part, pas, payment, people, person, personal, phone number, place, play, pos, post, price, pro, professional, profile, protection, questions, quickly, quote, read, real, refund, remember, rent, richard, run, sarah, scam, scammer, scammers, scamming, search, seem, send, sends, service, set, shows, simple, site, soo, sort, sound, star, start, states, stay, succeeded, suckers, super, system, talk, they, threads, threatened, time, times, tor, touch, tracking, transfer, tune, une, union, united, united kingdom, united states, url, usa, victim, vince, waiting, wanted, weeks, western, western union, wire, woma, worked, working, www, yahoo, years
    • Replies: 10
    • Views: 4,262
    Last Post: 05-09-2006 11:04 AM
    by jhanagriff  Go to last post
    • Replies: 26
    • Views: 16,189
    Last Post: 05-21-2015 07:31 PM
    by Fat Man Frank  Go to last post
  16. Free Phishing Detector Released

    Started by FairTradeAuthority1, 05-01-2006 07:50 PM
    add, ads, amazon, authority, bank, chase, companies, days, ebay, emails, express, financial, fine, free, good, guys, hate, his, hope, legit, letters, moderators, nigeria, nigerian, offered, office, outlook, paypal, phishing, posing, pretending, release, released, sti, stuff, testing, thought, trade, trial, url, version, www
    • Replies: 1
    • Views: 1,370
    Last Post: 05-02-2006 12:26 PM
    by dan1st  Go to last post
  17. trafficcircuit.com warning - It is a scam?

    Started by Sofa King, 04-29-2006 04:00 PM
    $100, 000, account, act, address, anonymous, another, answer, appears, art, association, bait, based, business, businesses, buy, campaign, cannot, card, chea, china, coming, company, complain, con, credit, days, deliver, department, doesn, domain, don, dont, ells, experience, fit, flag, free, give, good, happened, hey, his, hits, hours, ignored, ill, ime, info, information, inter, ion, joke, king, letter, line, longer, mad, mail, mails, major, marketing, men, missing, more, nigeria, nigerian, number, onli, order, orders, org, owner, page, par, passed, payment, pending, pro, promised, protect, quote, ran, red, red flags, registered, related, research, respond, sans, scam, scammed, section, sen, sense, service, services, set, shows, site, small, som, soo, star, start, status, targeted, tells, they, thread, time, times, told, union, url, user, usual, wait, war, warning, web, website, weeks, word, worse, wrong, www, years
    • Replies: 14
    • Views: 5,257
    Last Post: 10-25-2006 11:39 AM
    by A.G.  Go to last post
  18. SUS ART WORLD in London

    Started by smartcookie, 04-29-2006 07:36 AM
    $400, $4000, 000, account, accounts, act, acted, add, address, age, ain, alert, ame, america, american, another, answer, april, art, artist, assistant, aware, banks, based, brief, brilliant, british, bryan, business, calls, cards, care, cash, catch, cell, charter, checking, chris, christie, claims, closes, collectors, college, coming, company, company., complete, con, confirmed, copies, cost, couldn, counterfeit, courses, cover, customers, date, day, didn, difficult, direct, doesn, dog, don, dont, ear, earn, earning, earth, england, experience, extra, face, facing, fedex, feel, file, fred, friday, full, funds, galleries, gave, gee, george, god, good, gram, great, hard, hay, heading, hey, high, his, hold, home, hotmail, house, husband, ial, ill, ime, inc., info, interest, ion, isn, jail, johnson, kids, kingdom, last, letter, letters, lis, listed, live, london, los, lot, machine, magazines, mail, making, mea, messages, micheal, mind, model, money, money gram, more, mtcn, net, nigeria, nigerian, note, number, numbers, official, order, orders, org, original, owner, par, part, partners, pas, pay, paying, payment, payments, person, personal, phone number, pos, postal, posted, ppl, privacy, private, problem, profile, proposal, protecting, question, quot, quote, read, red, reliable, representative, residential, responsible, rest, risk, sale, sca, scam, scan, school, scott, section, secure, seem, selling, sen, send, sept, set, shipment, shipping, sir, site, small, sold, soo, spend, states, status, susan, talking, they, thought, time, today, told, top, trac, transfer, union, united, united kingdom, united states, ups, verification, view, wait, wanted, western, western union, williams, wire, woma, won, work, worker, working, world, wound, yahoo, year, years, zealand
    • Replies: 14
    • Views: 10,392
    Last Post: 08-05-2008 12:22 AM
    by not to be had  Go to last post
  19. I want to know if this is a scam

    Started by kfree200466, 04-26-2006 05:01 PM
    $100, 000, 302, 419 scam, account, act, address, adviser, africa, age, agreement, ain, american, another, approved, association, basically, bears, beneficiary, benin, bewar, bit, bogus, british, called, care, case, caught, centre, cer, classic, con, cons, contact, contractor, cotonou, country, court, crash, dead, december, deeds, desire, details, difficult, dig, doesn, don, dona, due, edward, entire, event, feel, firm, forward, fraud, freebie, fund, gas, gov, hey, his, holiday, ica, idiots, ill, ime, inter, interest, ion, joe, kevin, land, law, legal, legitimate, letter, line, local, lying, match, men, million, mind, mobile, money, monitor, more, needed, net, nigeria, nigerian, note, number, numbers, office, oil, onli, orders, par, people, person, personal, picked, plane, plane crash, pos, post, proceedings, process, prove, provider, quote, race, random, read, read more, real, registered, related, respond, rest, ria, rich, rip, safe, satisfied, sca, scam, scams, scan, scotland, secure, service, short, show, sort, star, start, stay, stories, taken, they, time, today, told, trac, trace, transfer, treasury, trip, trouble, twist, url, view, web, west, world, www, yahoo, zenith
    • Replies: 7
    • Views: 3,709
    Last Post: 05-16-2006 07:44 AM
    by spinedoc  Go to last post
  20. Bush's America: Pawning Your Watch To Buy Gas

    Started by dchristie, 04-21-2006 10:53 PM
    $100, 000, 2001, aaa, acceptance, accounts, acted, actions, active, acts, add, administration, admit, afford, africa, african, age, ages, agreed, agrees, ain, aint, allowed, allowing, ame, america, american, another, answer, apologize, april, art, attention, aus, australia, avoid, bad, baro, barons, base, basic, basics, ben, bet, better, bigger, biggest, billion, blame, blaming, blown, bomb, book, brain, breitbart, brilliance, bro, bullsh, bunch, bur, bush, business, buy, cable, called, calling, calls, campaign, canadian, capital, captured, card, careful, cars, case, cash, cast, caused, cell, cer, challenge, cheese, church, clean, cli, click, click here, clinto, collection, coming, completely, complex, con, concerned, concerns, conflicts, congressional, connecticut, conservative, conservatives, constantly, consumers, continue, core, corp, correction, cost, costly, counting, country, county, coup, courts, date, david, day, dead, death, debate, december, decision, declared, delivery, delusions, demand, democrats, des, desire, development, dick, didn, differently, difficult, dinner, doesn, dollar, don, dow, drink, drops, due, dynasty, earlier, early, economic, effective, elected, electio, emissions, energy, engineers, entire, equipment, examples, express, faced, factual, fall, famous, fault, favoring, fear, fears, federal, fee, feel, figures, final, fly, flynn, ford, forget, fra, freinds, friday, front, fuel, gas, george, give, global, good, grab, great, ground, group, growing, growth, guys, hand, hard, hats, healthy, held, hell, hey, high, higher, his, historical, homeland, hope, hot, html, huge, hurricanes, ian, ignorant, ignore, ill, ime, important, india, info, inter, interest, international, invade, investigated, ion, iranian, isn, issue, issues, jim, john, john kerry, joy, junk, justices, katrina, kerry, key, knew, lab, last, laughing, leads, learn, legitimate, liberal, liberals, lied, life, likes, limited, line, lines, lis, living, lol, london, long, los, lot, luck, lunatic, machines, main, making, manufacturing, market, markets, match, matter, mea, meet, member, members, mental, metals, mexico, million, millions, mind, model, molds, moment, monkeys, month, more, mount, move, nation, nations, needed, ner, nigeria, nigerian, nope, north, note, november, nuclear, numbers, officials, oil, open, order, ordered, organization, original, part, pas, pathetic, person, personal, petroleum, phil, picture, piece, plane, platform, plc, point, poison, poor, popular, pos, pose, post, power, presiden, price, prices, process, producer, production, profits, projects, promised, protect, protection, prove, public, pump, punch, question, quote, read, reason, reasonable, rebel, recount, recover, recovery, red, refused, regime, regular, relief, remember, remind, rent, research, respect, responsibility, responsible, results, resume, rise, rising, risk, role, rose, run, sad, sca, scan, scary, search, secrets, security, sell, sense, set, severe, ship, short, showed, shows, simple, simply, smoke, soldiers, solve, sons, sorry, source, sources, speed, spokesman, star, start, state, states, stay, steal, stealing, stole, stop, story, strategist, summer, super, supply, suppose, supreme court, sweet, swiss, system, systems, tactic, talking, ted, test, theory, they, thought, thread, threaten, threats, throw, thugs, thursday, time, times, title, today, told, top, total, trac, trade, transition, trap, treated, tribute, trouble, unconstitutional, unfortunate, united, united states, upset, uranium, urban, url, user, usual, van, vans, venezuela, vet, veteran, veterans, vic, victim, victory, view, viola, violated, viole, violence, voted, votes, watch, watching, ways, wednesday, weeks, win, winning, wins, won, worked, working, worth, wow, write, wrong, year, years, york
    • Replies: 34
    • Views: 3,243
    Last Post: 05-08-2006 10:19 AM
    by Rawb  Go to last post
  21. Media Selectively Recycles Old News

    Started by Grim17, 04-15-2006 12:02 AM
    2001, active, address, administration, admit, africa, aide, allegations, alleged, ambassador, american, approval, approve, article, ate, ation, attempts, authorized, based, benefits, bet, better, bit, books, british, calling, captured, case, cer, che, cheney, cia, claim, claims, comments, commercial, commit, common, completely, con, confirmed, consortium, continues, conversation, correct, credibility, dana, david, day, deal, decided, decision, demons, desire, dick, didn, discuss, discussing, don, dont, due, earth, eme, ended, error, expanding, false, famous, fit, focus, forgot, forum, friday, front, gee, general, god, good, government, grand, great, grim, groups, growing, guy, hate, haters, healthy, hear, hey, highly, his, house, html, hussein, ice, illegally, ime, important, indicted, industry, intelligence, interest, investigated, ion, iraqi, isn, issue, jack, johns, joke, judy, kind, leader, leak, lets, liars, lied, life, lis, live, long, loves, lying, main, matter, mea, media, meeting, mentally, minister, monday, money, month, more, movement, nasty, nation, national, needed, new york times, news, newspaper, nice, niger, nigeria, nigerian, notes, nuclear, october, officers, official, officials, oops, opportunity, opposite, ordered, original, outlets, page, pages, patrick, peace, people, personal, place, point, porno, pos, post, posting, presiden, prime, prosecutor, prove, proven, public, pure, questions, quote, read, reason, reasons, redirecting, release, released, replacing, report, reporters, responsible, rick, rip, run, sale, sanctions, scam, scholars, select, sell, senate, sense, sensitive, service, simple, simply, sincere, smoke, soo, special, state, states, step, stop, stories, story, stream, strike, sue, suicide, sunday, ted, terror, the new york times, they, thought, thread, threads, time, times, today, told, trade, trick, type, unauthorized, union, united, united states, uranium, url, usual, vice, view, vinci, wanted, watching, ways, weeks, wife, wilson, won, worked, wrong, years, york
    • Replies: 10
    • Views: 2,020
    Last Post: 04-16-2006 07:43 AM
    by Yirmeyahu  Go to last post
  22. bizbuzz scam?

    Started by [email protected], 04-11-2006 11:36 PM
    000, accurate, acted, active, add, amen, another, appeared, avoid, based, bring, building, business, buy, call, called, calls, canada, cancel, claim, claims, close, coming, company, company., compensation, condi, consumers, correct, cost, day, decision, demons, development, don, don’t, dow, e-commerce, ear, error, experience, eyes, fail, federal, feel, find, fool, front, games, general, good, group, groups, head, hey, higher, his, ime, include, income, index, industry, information, ion, jan, joined, joke, kit, lawyer, legitimate, letter, line, lis, long, longer, mail, main, make money, making, market, marketing, match, matter, mea, mind, mlm, money, more, move, mvp, net, network, networks, nigeria, nigerian, note, number, ongoing, onli, online, open, opportunity, owned, paper, par, part, participants, pas, past, pay, paying, pays, people, personal, plans, play, policy, pos, post, postal, potential, prize, problem, products, pyramid, pyramid scheme, quick, quote, real, reasonable, recruiting, regulatory, representative, respect, retail, run, scam, seem, sell, selling, sen, services, silver, sold, solid, sounds, spin, star, starting, states, stay, success, suck, taken, they, tickets, time, tools, track, trade, training, ultimate, url, usa, user, verifiable, win, work, working, wrong
    • Replies: 3
    • Views: 1,811
    Last Post: 04-15-2006 11:50 PM
    by [email protected]  Go to last post
  23. RAA-Q Software Inc.?

    Started by bonnieszal, 07-04-2006 05:12 AM
    000, acceptance, accepted, access, account, accounts, address, advance, age, agreed, agreement, agrees, ain, amazing, another, appreciated, approval, assigned, attempts, authority, authorized, banks, beat, behalf, breach, bring, business, businesses, call, canada, case, cash, cer, claim, code, collection, commercial, company, company., con, condi, contract, costs, counterfiet, cover, customer, customers, date, day, days, deal, deliver, delivery, demand, deposit, deposits, designated, destroyed, dollars, don, due, earn, effective, ended, english, enter, entire, ethical, event, exercise, experience, express, eyes, fails, fashion, fast, feel, final, financial, fishing, forward, france, funds, general, good, guarantee, hated, heart, hearts, held, hey, high, home, hours, ial, ime, important, inc., info, information, inter, international, investment, ion, job, joint, kind, last, leads, legally, legit, local, long, mail, market, medical, method, minutes, moment, money, month, more, nature, needed, ner, nigeria, nigerian, numbers, objects, official, open, order, orders, outs, page, part, partners, paying, payment, payments, pending, personal, phone number, picture, policies, position, postal, potential, prices, problem, proceedings, process, products, prosecuted, protect, protected, read, ready, reason, reasonable, reasons, refused, related, reliable, relief, renewed, reply, representative, requirements, research, respond, response, responsible, returns, roll, run, safe, sale, scam, scan, sell, selling, send, served, services, set, ship, sign, signed, simply, software, sounds, star, start, state, step, strategies, subs, successful, sued, support, supported, survive, taxes, team, threatened, times, today, total, touch, tour, trac, transfer, usps, usual, ventures, verify, ways, week, weeks, won, work, work from home, worldwide, wow, writes, writing, year, years
    • Replies: 6
    • Views: 2,518
    Last Post: 07-20-2006 04:32 AM
    by dconcord9  Go to last post
  24. Don't Be a Sucker for a Pretty Face

    Started by Dawud22, 08-21-2006 11:13 AM
    allowed, another, artists, beauty, business, call, complete, con, contact, country, crisis, date, decided, don, emails, ended, experience, face, fall, feel, financial, find, forget, free, friend, hey, individuals, inter, internet, lady, learn, legitimate, line, link, love, mad, meet, method, money, nigeria, nigerian, onli, online, opportunity, order, par, part, people, personal, phone, pictures, posts, profiles, rap, responses, romance, romance scam, scam, shared, tech, ted, trap, url, virtual, visit, website, weeks, western, www
    • Replies: 0
    • Views: 1,475
    Last Post: 08-21-2006 11:13 AM
    by Dawud22  Go to last post
  25. More Nigerian fun...

    Started by Tumble, 08-18-2006 07:05 PM
    address, age, ame, bank, call, central bank of nigeria, cer, certified, charles, company, con, contractor, contractors, dear, delivered, desk, dollars, email, federal, financial, firm, foreign, forget, full, fun, fund, government, information, inter, international, king, letter, line, lis, list, mail, million, mobile, net, nigeria, nigerian, number, officially, onli, outs, payment, phone, position, records, released, remittance, respond, safe, scams, soo, states, status, stupid, thousand, trac, united, united states, year
    • Replies: 0
    • Views: 1,121
    Last Post: 08-18-2006 07:05 PM
    by Tumble  Go to last post
  26. Hotel Scam

    Started by FishingGuide, 08-07-2006 01:44 AM
    000, account, address, advice, age, agen, agent, another, anti, appreciated, area, attempts, balance, bed, beware, booking, businesses, card, cars, cash, cell, cer, certified, check, chris, christian, claiming, coming, company, con, contact, cost, country, credit, credit cards, customer, days, dollars, double, dow, els, email, england, english, extra, felt, finds, fishing, forward, group, harry, hey, hotel, hotels, ial, ian, identify, idiots, ime, ion, isn, john, killed, kind, lol, long, making, mexico, money, month, needed, nigeria, nigerian, owner, owns, part, payment, people, person, phone number, planned, poor, popular, pos, post, posting, potential, quote, real, refund, rental, rest, rip, room, rooms, run, sca, scam, scams, scheduled, screw, season, secretary, sen, send, september, services, show, shows, site, small, soo, sounds, speaking, star, start, stole, stolen, takes, targets, testing, thousand, tickets, total, tour, travel, trip, union, update, url, website, weeks, western, western union, wordpress, www 3 Deleted Post(s)
    • Replies: 9
    • Views: 14,880
    Last Post: 07-16-2011 08:06 PM
    by Meri Widow  Go to last post

    Forum:
    Hotel Scams

  27. SEARS complaint

    Started by neonrider, 08-07-2006 01:29 AM
    000, ???, account, action, actions, agreement, american, apology, ashley, attempts, attention, august, avoid, bad, bank, bank account, bite, blame, blower, break, business, businesses, called, calling, calls, cancel, card, care, case, cash, chea, check, claims, commit, complain, con, corporate, country, credit, credit card, customer, customers, david, day, days, decided, department, dept, difficult, disappears, don, dow, early, ells, email, employees, error, europe, fake, feel, financing, fired, folks, fooled, fraud, friday, funds, gave, gen, generation, give, gonna, good, grown, head, headquarters, hey, home, home improvement, house, ill, ime, important, indicating, information, interest, ion, isn, item, jim, job, jobs, john, kerry, kind, knew, lambert, large, latino, leaving, letter, lied, line, lines, lived, living, local, long, lose, lot, luck, lying, mail, manager, master, men, mess, minutes, monday, needed, neo, news, nigeria, nigerian, number, numbers, office, officers, official, open, order, payment, person, personal, personally, phone, phone number, point, politician, powell, presiden, price, pricing, problem, process, professional, promised, protect, prove, quit, quote, rated, read, reason, reasonable, related, release, released, releases, remember, rep, reporting, representative, research, respect, response, responses, responsible, rip, room, rules, safe, satisfied, scamming, sears, secretary, security, sen, sends, service, shred, sign, signed, site, small, social, social security, sorry, sound, spanish, spent, stated, states, stay, steele, stop, stories, story, strip, takes, talking, tech, tells, test, thought, threatening, times, tme, today, told, trac, transfers, truck, trusted, usa, vehicle, verify, vice, wait, waiting, walmart, war, watching, wednesday, won, working, wrap, wrong, year, years
    • Replies: 12
    • Views: 14,019
    Last Post: 12-04-2007 07:39 AM
    by christinakresge  Go to last post

    Forum:
    Retail Scams

  28. Autosurf scams

    Started by Nosferatu, 08-01-2006 10:04 AM
    auto, crap, fall, forum, government, ill, industry, inter, internet, isn, lazy, men, nigeria, nigerian, people, scam, scams, shouldn, star, start, stupid, surf, type, vic, years
    • Replies: 2
    • Views: 1,786
    Last Post: 08-01-2006 06:21 PM
    by April47  Go to last post

    Forum:
    MLM Scams

  29. United Business Invest Inc

    Started by Bubbe J, 07-30-2006 06:48 PM
    000, abused, account, accounts, agen, agent, ame, american, another, asia, asian, atm, australia, bad, banker, banks, based, behalf, builder, business, businesses, calls, canadian, card, career, cash, causing, claim, clients, collected, coming, common, company, company., consumers, countries, country, crap, criminals, customers, day, department, deposited, difficult, doesn, emails, eme, endorse, european, financial, find, france, fraudulent, fully, funds, future, gain, guess, hey, high, hyip, illegal, ime, inc., info, inter, involved, involves, irvine, job, laundering, leaving, legitimate, line, listed, manager, market, massive, mea, money, money laundering, month, more, new zealand, nigeria, nigerian, number, numbers, office, official, opportunity, payment, payments, people, person, personal, personally, phishing, phone, plans, pos, posing, postal, posts, privacy, promised, promising, quote, read, real, reason, receiving, recruiting, red, red flags, register, registered, regular, rest, resume, risk, run, russia, russian, sale, scale, scam, scammer, scan, sen, send, service, services, shows, sign, site, sites, software, sounds, sources, special, stay, stole, taiwan, takes, tensionally, thailand, today, touch, trac, training, transfers, united, usa, user, vest, weak, weed, week, wire, wired, work, worked, year, zealand
    • Replies: 6
    • Views: 5,437
    Last Post: 04-21-2015 11:20 PM
    by saboor  Go to last post
  30. 237 area code

    Started by samslilmomma, 07-25-2006 03:55 PM
    000, acted, add, address, ads, afford, africa, age, agreed, ain, airlines, airport, ama, ame, animal, another, anti, appeared, area, aries, aus, australia, aware, baby, bad, bet, birds, bit, block, blue, borders, boston, boy, bright, bring, broke, bunch, buy, cage, call, called, calling, calls, care, careful, cars, case, cash, cease, cell, central, cer, chance, chicago, chris, christian, claiming, close, closes, cod, code, coming, company, completely, con, concerned, correct, country, couple, crap, crying, customers, cyber, damn, daughter, days, dear, decided, deliver, delivered, department, desperate, dog, dollars, don, dont, dow, dozen, dump, early, earned, ended, enter, evening, experience, explained, eye, fake, fall, fed, feel, felt, female, find, finding, finds, fine, fishing, fly, folks, for sale, forward, france, funds, gave, georgia, girl, good, goodbye, green, guarantee, hahaha, hai, hand, hard, hay, held, hell, hey, hits, holy, horrible, hot, house, houston, husband, ial, ian, ice, identify, identity, image, ime, include, inter, involved, ion, irvine, islands, isn, jail, joy, kelly, lady, last, laugh, light, line, lis, list, listed, living, local, lol, long, loose, los, losing, lot, lottery, mad, mail, making, male, mea, meet, millions, minutes, money, more, morning, move, multi, nation, needed, news, newspaper, nigeria, nigerian, north, notice, numbers, nutrition, officers, onli, online, oral, orange, org, original, oro, pas, passed, pay, paying, person, pet, pet scam, peter, phone number, photos, pick, picked, picture, pictures, pin, pissed, play, poor, pos, post, posted, posting, posts, potential, price, proposal, puppies for sale, puppy, pups, question, quick, quickly, quote, ran, read, ready, real, receive, red, registered, release, research, richard, rip, sale, scam, scammed, scammers, scamming, search, sell, selling, sen, send, services, set, sex, ship, shipping, shouldn, showed, sign, site, son, soo, sorry, sounds, state, stated, stop, stories, suck, sunday, talks, tea, ted, texas, theft, thought, thread, thursday, times, today, told, tracking, transfer, transport, transportation, travel, turkey, union, urgently, url, usual, vacation, view, vince, waiting, wanted, weed, weeks, west, western, win, wire, wire money, wired, woma, worked, working, worth, wrong, wtf, www, yahoo, year, york, young, yrs
    • Replies: 30
    • Views: 67,656
    Last Post: 01-19-2019 06:58 AM
    by Illoyd  Go to last post
  31. Nigeria or check fraud scams

    Started by Jalapina35, 07-21-2006 10:26 PM
    000, ???, account, acted, afford, age, agen, agreed, amount, another, appears, ashamed, aware, bad, bank, biggest, boy, break, call, called, calling, care, cash, cashier check, catch, check, citizens, claim, collection, con, contact, continue, cost, counterfeit, country, customer, customers, deal, deposit, deposited, dept, desk, due, ells, ends, equity, father, feds, file, fraud, fraudulent, funded, funds, good, hard, helping, hey, home, hurt, husband, ill, ime, income, info, investigation, ion, kind, last, lawyer, letter, loan, local, long, los, lost, lot, luck, mad, mail, matter, mea, meet, michigan, miserable, money, nigeria, nigerian, orders, pages, part, pay, played, police, presiden, president, problem, process, protect, quote, real, recently, refused, response, scam, scammed, scammers, scamming, scams, secret, secret service, sen, serve, service, sorry, stated, stop, suggestions, suppose, talk, talking, tells, told, tor, transfer, unemployment, url, usa, usps, voice, waiting, wire, won, worldwide
    • Replies: 9
    • Views: 2,774
    Last Post: 08-28-2006 04:09 AM
    by Jalapina35  Go to last post
  32. Possible Nigerian Scam

    Started by brandie21, 07-20-2006 06:30 PM
    $400, 000, 419 scam, add, address, afford, africa, african, age, agen, airport, alliance, amazing, animals, anthony, apologize, apologized, aries, ass, attention, aware, babies, baby, bai, baiting, based, bit, boulevard, breeder, bring, broadcast, call, care, case, catholic, center, cer, characteristics, che, chris, christian, church, classic, close, code, collection, coming, complete, con, confirmed, conversation, copies, cost, countries, crazy, cuz, dallas, date, day, delivered, delivery, doesn, don, donation, dont, door, dow, due, enter, entire, eva, examples, excellent, express, fall, favorite, feel, female, field, financial, finding, finds, fixed, forwarding, fund, funds, give, goo, good, gram, gray, grown, guarantee, hard, harry, hay, head, health, healthy, helped, helps, hey, hours, house, ial, ian, ill, ime, institutes, inter, interest, international, investigative, ion, isn, issue, joint, joy, kids, killed, lady, lagos, last, laugh, leaving, legit, lets, letters, local, long, loser, loving, mail, male, matt, mental, mission, money gram, more, mtcn, nail, nature, news, newspaper, nice, nigeria, nigerian, nigerian scam, night, november, office, order, organization, original, outlets, payment, person, personality, pet, phone number, picked, picture, pictures, pos, post, posted, posting, poverty, primary, puppy, question, quote, read, ready, reason, red, references, registered, registration, research, response, rest, rome, room, run, sad, safe, sca, scam, scammed, scammer, scamming, scum, search, secret, secret service, sends, service, services, ship, shipping, sho, short, simply, soo, sorry, sound, states, status, stay, step, stole, stories, story, street, stupid, suggest, supporting, systems, taken, talking, texas, thought, thread, times, today, told, top, total, touch, tough, town, trac, trusted, union, united, united states, upset, url, usa, vaccination, verification, waiting, weeks, west, western, western union, work, workers, working, world, wrong, www, yahoo, year
    • Replies: 14
    • Views: 12,382
    Last Post: 07-23-2007 07:33 PM
    by sassie0920  Go to last post
  33. Is Ipod union a Scam?

    Started by joyceee, 07-17-2006 02:13 PM
    000, access, account, address, admit, ain, allowing, amazing, americas, article, asia, assistant, bad, balance, based, bet, better, bio, biz, blessed, bonus, building, business, called, calls, capital, cer, class, clients, close, college, community, company, company., compensation, con, constant, conversation, corporate, cost, cover, customers, day, days, decided, description, distributor, don, dont, egi, employees, entrepreneurs, europe, expand, experience, factory, fall, financial, find, forbes, forward, fun, funds, good, group, growing, gullible, guys, headquarters, held, helping, hey, high, highly, home, home based, husband, ial, ice, ime, important, income, industry, information, intelligence, interest, internet, internet marketing, involved, ion, johnson, joined, judge, kiev, large, largest, laundering, legit, license, line, long, lot, lottery, mafia, manager, marketing, method, mlm, money, month, more, msn, multi, nice, nigeria, nigerian, onli, online, operations, opportunity, orders, organization, owners, paper, paper trail, partnership, people, person, personally, pictures, position, posted, potential, products, question, questions, read, real, related, reporting, resign, ridiculous, salary, sale, scam, sen, sharing, signed, simple, site, small, small business, solid, son, spend, star, state, stay, sul, talking, teaching, thought, times, today, told, top, trac, tracted, trail, training, transfer, transfers, ukraine, union, upload, url, website, week, western, wire, workers, working, world, worldwide, wow, year, years, young
    • Replies: 8
    • Views: 2,715
    Last Post: 02-11-2007 01:36 AM
    by EarninganHonestliving  Go to last post
  34. New scam off Monster.com

    Started by damanimelover, 05-31-2006 05:11 AM
    000, accept, accounts, addition, address, agreement, ame, another, banking, behalf, body, called, care, clients, commission, companies, complex, contact, content, email, expanding, fake, firm, full, his, hospital, ime, incur, information, international, lana, land, leading, line, long, mad, mail, mailing, message, monster, more, needed, network, nigeria, nigerian, official, onli, online, open, operations, order, original, page, pays, personal, pop, process, registered, reliable, resume, safe, scam, scams, sec, send, simple, soo, star, submit, tax, ted, track, transport, wanted, war, work, working
    • Replies: 3
    • Views: 1,876
    Last Post: 06-04-2006 03:02 AM
    by damanimelover  Go to last post
  35. Scam!!!! If You Get This As An Email, Delete!!!

    Started by mscrisintn, 06-30-2006 03:16 AM
    419 scam, account, add, address, admin, africa, african, agree, alert, ame, arrested, balance, benefits, bet, better, business, called, caught, claim, country, crap, criminals, dead, deleted, department, don, dow, email, fall, feel, financial, forward, forwarding, fraud, fund, growing, guys, hey, ial, idiots, information, inter, international, international., jail, last, link, mail, mails, materials, million, mobile, money, more, nigeria, nigerian, number, operation, organization, owned, people, person, proposal, quick, rea, receive, remittance, report, reporting, response, scam, scammed, show, shut, site, soo, sorry, states, stop, strange, successful, sum, swift, transfer, trap, united, united states, urgent, url, version, vic, watch, weeks, west, work, worth, years
    • Replies: 5
    • Views: 2,897
    Last Post: 07-24-2006 06:23 AM
    by aegist  Go to last post
    • Replies: 30
    • Views: 4,913
    Last Post: 07-08-2006 01:19 PM
    by CrmWestwood  Go to last post
  36. Universal Escrow Inc/dollartime.com

    Started by kimdelrio, 06-19-2006 06:37 PM
    access, account, accounts, address, ame, angeles, bank, bet, better, bonding, bureau, business, call, called, calling, center, cer, clever, close, comments, company, company., complain, complete, con, concerns, credit, crimes, date, department, deposit, division, dollar, dollars, elec, escrow, estate, excellent, face, false, federal, financial, fraudulent, ftc, funds, gain, gov, hey, his, identity, identity theft, ime, inc., individuals, information, instructed, inter, internet, ion, jail, job, kit, laundering, legit, legitimate, letters, line, local, los, mea, money, money laundering, nature, nigeria, nigerian, october, open, opportunity, org, page, participants, personal, problem, protect, punishment, quote, real, real estate, reporting, scam, scams, search, send, services, sheriff, site, stated, theft, they, trade, transfers, url, vic, victimized, website, wire
    • Replies: 1
    • Views: 1,522
    Last Post: 06-25-2006 03:30 PM
    by Scrub  Go to last post
    • Replies: 0
    • Views: 1,151
    Last Post: 06-17-2006 06:53 PM
    by Phinnly Slash Buster  Go to last post
    • Replies: 0
    • Views: 983
    Last Post: 06-17-2006 01:09 AM
    by cigs645  Go to last post
  37. "Stormpay.com" scam!?!?!

    Started by scambuster, 10-24-2004 04:40 PM
    $100, 000, access, account, accounts, add, address, ads, afford, africa, age, agen, agents, allegations, asia, associate, atm, auto, avoid, avoid scams, bad, ban, banks, based, basically, bet, better, birthday, border, broke, bureau, bus, business, businesses, bust, busted, buy, called, card, careful, carefully, cares, carry, case, cash, cell, cer, cheapest, claim, clients, clock, club, collected, coming, company, con, concerned, connection, continue, cost, costs, cover, credibility, credit, currency, customer, dar, darn, day, days, dear, deep, department, deposits, diane, doesn, dollars, don, dont, due, e-commerce, early, environment, excellent, experience, extra, federal, fee, feel, feeling, file, find, focus, forgot, forward, fraud, friday, funds, god, gold, good, guaranteed, guys, hand, hard, held, helping, hey, hidden, higher, highly, his, holdings, hope, hot, hours, html, huma, ial, ill, ime, inc., include, individuals, industry, inter, internet, involved, ion, isn, item, jeff, joe, kind, last, late, license, line, link, lis, listed, local, lol, london, long, los, lose, loss, lot, mail, making, mark, marketing, matter, meet, members, messages, million, mind, money, month, more, morning, needed, ner, nervous, news, nice, nigeria, nigerian, night, numbers, office, ongoing, onli, online, online business, order, orders, org, organization, original, owns, page, pas, paying, payment, payments, paypal, phone, pin, play, point, prepared, presiden, price, private, product, protection, protects, pull, putting, pyramid, question, quickly, quot, quote, ran, read, reason, register, release, removed, research, residential, response, rules, run, safe, sale, scam, scammers, screwed, search, secure, sell, selling, sen, served, service, services, set, ship, shipping, sign, signed, signing, site, small, sony, soo, sources, speaking, spent, star, start, starting, states, steal, stupid, successful, sucks, system, taken, talk, targets, tech, ted, texas, they, thursday, today, total, transfer, union, united, united states, unlimited, url, validate, veteran, veterans, view, wait, waiting, wary, water, website, week, weeks, west, western, won, wont, working, worse, wow, wrong, www, year, years, yesterday
    • Replies: 35
    • Views: 12,862
    Last Post: 07-17-2007 02:54 AM
    by Tianna_p  Go to last post
    • Replies: 8
    • Views: 4,052
    Last Post: 06-19-2006 10:17 PM
    by skyraiser9  Go to last post
    • Replies: 45
    • Views: 54,878
    Last Post: 02-27-2016 03:19 PM
    by BTomsett  Go to last post
  38. Strange One Here!

    Started by Unlucky36, 06-07-2006 05:21 PM
    account, acted, address, agreed, agreement, allowed, ame, asia, asylum, belong, blessed, bur, business, careful, claim, communication, con, country, daughter, death, decided, deposited, don, dun, e-mail, easy, emails, famous, farms, father, fathers, fbi, financial, free, give, good, gotta, hey, his, house, ill, ime, info, international, life, live, local, lot, members, memory, million, more, move, ner, net, nigeria, nigerian, number, numbers, offer, office, ordered, overseas, owned, par, part, partner, person, personal, phone, presiden, president, proposal, read, real, reliable, risk, robert, scam, scary, search, simple, site, strange, successful, sum, supports, they, throw, total, trusted, truth, urgent, url, vest, watch, white, word, www
    • Replies: 6
    • Views: 2,012
    Last Post: 06-08-2006 06:03 PM
    by DethLOK  Go to last post
  39. I've read some of the threads here

    Started by jfarnsworth, 11-17-2005 02:07 AM
    answer, button, day, days, email, find, getting, guy, had, his, hit, ion, last, month, never, nigeria, nigerian, nigerian scam, now, people, playing, pos, posted, question, read, scam, sorry, spam, star, started, stop, thing, threads, ton, yahoo
    • Replies: 0
    • Views: 1,276
    Last Post: 11-17-2005 02:07 AM
    by jfarnsworth  Go to last post
  40. i can feel it coming

    Started by umdkook, 12-27-2005 06:38 AM
    ???, ????, amazing, america, amnesty, attacked, avoid, ban, banned, base, bet, beware, bias, big, boo, call, cannot, case, catch, chris, christia, christian, christmas, claim, claiming, coming, common, conservatives, country, crazy, day, deal, democrats, doesn, don, dont, dow, drew, dun, email, enter, eyes, fair, feel, foreigner, gen, good, guess, had, hats, hey, his, holidays, huh, ian, ill, inter, internet, investments, ion, israel, last, learn, leave, liberal, lies, life, line, lose, loves, men, merry, million, month, morals, more, national, need, neo, nigeria, nigerian, only, open, paul, people, place, politics, pos, posters, presiden, president, protect, quote, real, red, respect, results, rock, scammers, scams, screw, sec, section, sense, site, soo, star, states, stop, taking, thought, thread, trusted, url, welfare, words, years
    • Replies: 8
    • Views: 1,657
    Last Post: 12-27-2005 09:16 PM
    by sojustask  Go to last post
  41. Poll: Newest Email Scam !!

    Started by Prosperity, 12-04-2004 04:35 PM
    $100, $400, $4000, 000, 129, 2001, 411, ???, ????, acceptance, access, account, accounts, accused, act, acted, action, add, address, admit, advance, advertising, advice, advisors, afford, age, agen, agency, agreement, ags, aid, ain, aka, alert, alleged, ama, american, amp, angela, another, apart, appeared, appears, appointment, appreciated, approved, apps, apt, area, arizona, art, artist, artists, ashamed, ashley, asset, assistant, atlanta, atm, attention, attn, aus, austria, auto, avoid, aware, axa, axelrod, baby, bags, bait, bait and switch, baiting, ban, banker, bankruptcy, banks, barclays, based, basement, basically, bastards, beach, beneficiary, bernie, bet, better, biggest, billion, billionaire, billions, bin, bit, biz, blame, blood, blue, boca, body, booming, border, boxes, bragged, brain, brand, breaking, breaking news, broadcast, broke, broker, brokers, brother, builder, building, bunch, buy, buyers, buying, buys, cable, call, called, calls, cancer, cannot, capital, card, care, careful, carefully, cares, carolina, case, cash, caught, cease, center, central, central bank, ceo, cer, chambers, chance, channel, chase, che, chea, checking, circuit, civil, claim, claiming, claims, class, clean, clients, close, colgate, college, coming, committing, common, communication, como, company, company., complain, complete, completely, con, con men, concessions, conservative, consumers, contact, continue, copies, coral springs, corp, corporation, corporations, cost, couldn, countries, country, courier, courts, crazy, credentials, credible, credit, credit score, crowd, currency, customers, cyber, cycle, czar, date, david, davis, day, days, dea, dear, death, deborah, deciding, defending, delete, deleting, denied, department, deplorable, deposited, desist, desperate, detective, development, didn, diploma, diplomatic, direct, director, discount, district, doctors, documents, doesn, dollar, don, dona, dont, don’t, dow, dreams, dropped, due, dump, dying, ear, early, earn, economic, effect, ells, embarrassed, emergency, employees, ended, ends, ene, enter, entry, equity, eric, estate, ethical, european, excellent, exhausted, exists, expand, experience, expert, explained, exposing, fail, failed, failure, fair, faithful, fall, false, families, family, famous, fast, father, favor, fda, federal, fee, feel, field, file, final, financial, finding, five, fla, fled, folks, fool, forbes, forget, forgot, formula, forward, foundation, fox, fra, frank, fraudulent, free, front, fund, funded, funds, future, gals, gave, general, george, georgia, gerald, giving, gmail, goal, gob, god, gold, gomez, gonna, gray, great, group, growth, guarantee, guru, guy, guys, had, hai, hand, handed, hands, happened, happiness, hard, hasn, heads, heard, heart, hedge, held, hell, helping, hero, hey, high, higher, his, holding, holdings, homes, homework, hongkong, hot, hotmail, hours, house, how to get, html, huge, huma, human, hurt, hyip, ial, ian, ica, ill, illegally, ime, immunity, important, inc., include, incredible, india, indians, industry, info, instructed, inter, interest, interested, internet scams, investigator, investing, investment, investment scam, involved, involves, involving, ion, issue, issuing, ist, jail, jay, jean, jerry, joe, john, join, joined, joint, journey, kathy, kickbacks, kind, kingdom, knew, knockoffs, korea, lab, ladies, lady, lake, land, large, last, latest, lawsuit, lazy, leading, leaving, lee, legally, letter, letters, liars, limited, line, lis, listed, lived, lives, living, llc, loan, local, logo, london, long, long run, longer, los, loser, losing, lost, lot, machine, mad, madrid, mail, mail fraud, mailing, mails, making, man., manager, manufacture, mark, market, marti, martin, mass, master, mate, matter, max, mea, medical, meet, meeting, member, men, mentally, mention, mess, messages, michelle, million, millions, mind, mistake, mitchell, moment, money, month, moral, more, mortgage, mother, move, multiple, named, national, nationali, nationally, need, needed, ner, net, network, networks, newest, news, nice, nigeria, nigerian, nigh, night, normal, north, north carolina, nos, note, notification, nov, november, numbers, october, odd, office, official, onli, only, onto, open, operation, operations, opportunities, opportunity, opposite, options, ordered, orders, org, organization, original, oro, owned, owner, owns, page, paper, parlayed, part, partner, partners, party, pas, pass, patents, patrick, paul, paying, payment, payments, payout, pending, people, perfect, perfectly, person, personal, personally, peter, phone number, physical, picture, pictures, piece, pipeline, place, plans, playing, plc, point, police, ponzi, poor, pos, pose, positive, post, postal, posted, posting, potential, pounds, ppl, ppp, prescription, presiden, prevention, price, prices, prior, privacy, private, process, product, production, products, professional, profit, promise, promote, pron, pronto, property, protect, protected, prove, proven, proves, public, published, puede, pull, pump, pyramid, quality, question, quick, quot, quote, rage, raise, ran, raton, read, ready, real, reality, reason, reasons, receiving, references, refund, refuses, registered, regulations, released, releases, remember, ren, rent, repayment, replace, reporter, represent, representative, research, resign, respond, response, responsible, rest, resume, retail, returns, ria, rich, richard, riches, rick, ripped, rock, rocket, rodney, roger, rotten, roy, royal, run, runs, russian, sad, safe, sale, sample, san, sca, scam, scam artist, scam.com, scamming, scan, scared, score, scott, screw, scum, search, secrets, section, secure, seem, sell, selling, sen, sends, september, service, set, settlement, setup, severe, shampoo, shares, shaw, short, show, showed, shows, sign, signed, simple, simply, site, small, small business, smart, smarter, sold, sole, son, sons, soo, sooner, source, sources, special, spent, springs, star, start, starting, starts, state, stated, states, stats, stay, stays, steal, stealing, steals, step, steve, steven, sting, stock, stock market, stole, stop, story, stranger, strategies, street, stupid, style, subs, successful, sued, suite, sul, sum, sun, surfaced, swa, swift, tag, take a look, taken, takes, talk, talking, taxes, teach, technologies, ted, tells, terrible, test, text, thai, they, thieves, thinks, this email is, thought, thread, ticket, time, times, tired, tme, today, told, tom, tomorrow, tonight, toothpaste, top, tor, total, tough, towers, trac, trade, transfer, transfers, trap, treasury, treated, trusted, u.s. government, u.s. treasury, une, uni, union, united, united kingdom, united states, unlimited, url, usa, user, vacant, valentine, venture, verify, vest, victim, victimized, view, viewpoint, virginia, waiting, walking, wanted, warned, wary, website, week, weeks, welcome, west, western, win, winner, wire, wired, woma, won, worked, worker, working, worth, write, www, yahoo, year, years, york, young, youth, zoom 1 Deleted Post(s)
    • Replies: 62
    • Views: 76,249
    Last Post: 10-21-2009 05:02 AM
    by sheerluckholmes  Go to last post
  42. 12dp questions

    Started by noobie101, 12-17-2005 05:57 PM
    access, action, added, advertising, aff, afford, age, agreed, agreement, alive, amazing, ame, amen, answer, appears, area, art, assets, ation, bad, balls, ban, banned, based, basic, basically, bet, break, bring, business, cancel, cares, caught, cer, chance, chicken, close, closed, club, collapse, company, complain, continue, cop, cost, countries, country, cover, crack, database, day, decades, desire, dinners, doesn, don, dona, dont, don’t, dow, elaborate, eliminate, ells, employees, enjoy, excellent, exists, fail, fall, fear, federal, fee, feel, file, flux, forever, forex, formula, full, future, gas, general, gold, golf, good, great, green, greens, guaranteed, hacked, had, hard, hasn, hey, higher, his, ill, ime, income, individuals, infinite, inter, investments, involved, ion, isn, item, join, joined, joy, katrina, lane, last, laundering, law, legitimate, likes, limited, line, lis, lives, locker, logic, long, lose, losing, lot, main, maintenance, making, marketing, mea, members, millions, minutes, model, moment, money, more, need, nigeria, nigerian, number, only, operations, opportunity, order, organization, organizations, owner, owners, package, paid, paper, paper trail, par, pas, pathetic, pay, paying, payment, payments, people, person, place, play, point, ponzi, pos, post, potential, private, pro, product, profit, promote, proposition, prosecuted, public, punish, question, questions, quote, race, ran, ready, reasonable, red, regarding, remember, research, responsibility, restaurant., room, run, safe, salaries, sale, scammed, scamming, scams, screwed, selling, sen, service, shoo, shop, shut, shutdown, signed, silver, simple, simply, singing, site, snack, sold, sooooo, soooooo, source, sources, staff, star, start, starts, states, stay, stealing, store, stupid, successful, sun, supporting, survive, system, taken, taxes, tech, tells, they, threats, tied, time, today, tour, trace, trail, tune, une, unlimited, vest, vic, wait, waiting, wanted, watching, week, win, wins, woma, won, wrap, write, year, years, young
    • Replies: 12
    • Views: 2,613
    Last Post: 12-21-2005 03:33 PM
    by lexx  Go to last post
  43. another...sigh...nigerian type scam

    Started by saturnsc2, 12-15-2005 05:27 PM
    000, 2001, agreement, airlines, another, approved, beneficiary, business, cannot, cer, chief, civil, claims, cleara, clearance, company, correct, country, december, department, deposit, director, dollars, don’t, dow, effect, face, fake, files, fly, foreign, foreigner, forward, full, fun, funds, give, giving, god, gold, handle, hey, his, hotmail, ideal, influence, info, information, investment, ion, late, legal, letter, lis, local, lol, marshall, meet, million, miner, money, more, morris, need, nigeria, nigerian, numbers, office, only, open, operation, owner, payment, person, position, process, proved, public, ready, reply, reputation, research, rest, safe, sca, scam, screw, send, sharing, sign, soo, spam, states, step, successful, sun, surprise, tan, they, thompson, today, total, type, uni, united, united states, urgently, url, view, ward, website, work, year
    • Replies: 0
    • Views: 1,838
    Last Post: 12-15-2005 05:27 PM
    by saturnsc2  Go to last post
  44. What kind of scam is this?

    Started by krazy_storm26, 12-07-2005 05:03 PM
    419 scam, amazing, aus, australia, claiming, commission, consumer, content, different, dollars, emails, family, find, frauds, fun, funny, good, gov, hey, his, information, ion, kind, leaving, millions, money, net, nigeria, nigerian, now, page, person, rich, sad, scam, search, simple, sites, they, url, www
    • Replies: 2
    • Views: 1,841
    Last Post: 12-10-2005 08:02 PM
    by Robert_T  Go to last post
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