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    • Views: 2,453
    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: 2,950
    Last Post: 10-10-2005 03:40 PM
    by tommywho70x  Go to last post
    • Replies: 0
    • Views: 2,355
    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, don’t, 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: 28,833
    Last Post: 01-02-2008 03:56 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: 3,878
    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 03:13 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: 3,206
    Last Post: 07-02-2016 01:52 PM
    by Maybee  Go to last post
  5. mystery shopper email

    Started by Ysne58, 11-06-2005 04:42 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: 1,972
    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 12:30 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: 2,021
    Last Post: 11-22-2005 12:30 AM
    by Rusted  Go to last post
  7. innotech-company.net - manage money transfers

    Started by ScorPionX, 01-06-2006 09:16 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: 2,175
    Last Post: 02-25-2006 03:05 PM
    by sigmamason  Go to last post
  8. www.cruiseshipjob.net...nice new scam

    Started by Rusted, 03-24-2006 11:35 PM
    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: 5,779
    Last Post: 01-03-2007 02:27 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, don’t, 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: 5,415
    Last Post: 11-19-2018 09:52 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: 17,205
    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: 13,024
    Last Post: 04-03-2012 06:50 PM
    by mumbles  Go to last post
    • Replies: 133
    • Views: 105,220
    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: 6,284
    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: 116,806
    Last Post: 03-13-2012 05:43 PM
    by loving smc  Go to last post
  14. Scammers on Craigslist...

    Started by mikegotscammed, 02-18-2005 10:32 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: 68,830
    Last Post: 02-10-2010 05:01 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: 7,848
    Last Post: 11-13-2006 09:24 PM
    by jps  Go to last post
  16. A 1 Tronics Inc

    Started by tron, 11-08-2006 07:02 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: 837
    Last Post: 11-08-2006 07:02 PM
    by tron  Go to last post
    • Replies: 35
    • Views: 13,174
    Last Post: 03-26-2007 02:52 AM
    by certus  Go to last post
  17. JStar Advertising

    Started by unemployed, 01-02-2007 09:07 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: 8,604
    Last Post: 12-28-2010 08:24 AM
    by tmatthews  Go to last post
  18. New Scam or not?

    Started by damanimelover, 01-28-2007 04:11 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: 4,600
    Last Post: 10-26-2009 05:37 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: 77,607
    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 12:52 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: 4,498
    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: 833
    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: 2,283
    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: 1,453
    Last Post: 08-03-2007 06:53 AM
    by pcwork  Go to last post
  24. Pesky Nigerians

    Started by Dr.Valdez, 12-17-2007 06:07 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: 2,744
    Last Post: 01-01-2008 11:00 PM
    by dan1st  Go to last post
  25. Earn Fast Cash!! Scam?

    Started by captainauman, 02-11-2008 02:37 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: 2,451
    Last Post: 02-12-2008 11:17 AM
    by Dr.Valdez  Go to last post
  26. DirectFileAccess.com = SCAM

    Started by jj2man, 02-27-2008 02:12 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: 40,128
    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 08:20 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: 73,989
    Last Post: 12-20-2012 04:39 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: 1,255
    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 12:13 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: 3,961
    Last Post: 11-17-2008 06:46 PM
    by pcwork  Go to last post
  30. Happy Thanks Giving Day

    Started by kathaj, 11-26-2008 11:55 AM
    ????, 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: 4,363
    Last Post: 11-29-2008 06:59 AM
    by Old Timer  Go to last post

    Forum:
    General Chat

  31. Share Our Wealth dot net

    Started by chumoé, 12-03-2008 11:15 PM
    $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: 34,635
    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 10:55 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: 17,199
    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: 46,138
    Last Post: 01-08-2011 04:22 AM
    by tarzan  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 3,067
    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: 9,403
    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: 6,520
    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 11:18 AM
    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: 15,218
    Last Post: 06-17-2010 08:36 PM
    by jdaspects  Go to last post
  37. Render Group Inc

    Started by Nebraska1, 01-17-2010 01:18 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: 5,845
    Last Post: 01-21-2010 08:45 AM
    by IT3  Go to last post
  38. Authsmtp IS A BIG FRAUD!

    Started by texasbutter, 01-27-2010 11:58 AM
    beware, big, company, fraud, fraud., list, money, smtp, spam, vic, victims
    • Replies: 3
    • Views: 2,534
    Last Post: 09-06-2010 04:35 PM
    by andrew1  Go to last post
  39. Mr. Robert Mills

    Started by stonegatefarm26, 02-05-2010 10:58 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: 7,406
    Last Post: 12-21-2010 11:55 AM
    by choco  Go to last post
    • Replies: 1
    • Views: 3,169
    Last Post: 03-18-2010 04:56 PM
    by Meri Widow  Go to last post
  40. Job offer scam?

    Started by Karl123, 03-23-2010 06:37 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: 11,844
    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: 15,831
    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: 4,215
    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: 20,837
    Last Post: 01-31-2011 03:23 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: 3,429
    Last Post: 08-18-2010 11:26 AM
    by Hermie  Go to last post
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