Search found 252 matches

by DodgyDialersAdmin
Wed Aug 23, 2023 8:47 am
Forum: Zone 8
Topic: +84932475671
Replies: 3
Views: 5540

Re: +84932475671

From the WhoIs for fake domain kingtrust.to:
Created on: Thu Aug 10 15:12:42 2023
Last edited on: Sat Aug 12 15:28:36 2023
Expires on: Sat Aug 10 15:12:42 2024
Email address used by this dumb scammer - khachhang79@protonmail.com
by DodgyDialersAdmin
Fri Jul 21, 2023 6:23 pm
Forum: Dumb scammers
Topic: Scam - Verifpro.net
Replies: 4
Views: 17338

Re: Scam - Verifpro.net

Thanks for posting LolitkaDagma. It is a scam, so the best thing to do is just ignore the email and delete it.
by DodgyDialersAdmin
Thu Jun 29, 2023 7:54 am
Forum: Zone 2
Topic: +254743702300
Replies: 3
Views: 760

Re: +254743702300

Your details are posted here because of your connection to a number of proven scam websites, which are detailed on this site - https://www.asahaldistribution.com - https://dodgydialers.online/viewtopic.php?t=23321 https://www.leafygroundkenya.com - https://dodgydialers.online/viewtopic.php?t=16880 h...
by DodgyDialersAdmin
Sat May 06, 2023 4:43 pm
Forum: Zone 1
Topic: +13189350430
Replies: 2
Views: 604

Re: +13189350430

Thank you for posting Greco, I'm sorry to hear that you were scammed by this criminal. Contact details from the fake domain eastfreightslogistics.com : Contact Us Email: info@eastfreightslogistics.com Phone: +13189350430 WhoIs details for the fake domain eastfreightslogistics.com : Creation Date: 20...
by DodgyDialersAdmin
Wed May 03, 2023 9:10 am
Forum: Zone 4
Topic: +447522863797
Replies: 1
Views: 841

Re: +447522863797

Phishing SMS (Text Message) forwarded to me by a friend and sent from (or spoofed to look like it was) telephone number +447522863797 : Evri: We have failed to deliver your parcel on Sat 29th Apr 2023. To have your parcel sent out in transit on a different date visit: https://shorturl.ae/gz0a9 The s...
by DodgyDialersAdmin
Wed May 03, 2023 9:09 am
Forum: Zone 4
Topic: +447522863797
Replies: 1
Views: 841

+447522863797

This topic gives information about the telephone number +447522863797 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersAdmin
Tue Mar 14, 2023 9:13 am
Forum: Zone 1
Topic: +18059309369
Replies: 3
Views: 752

Re: +18059309369

Email address used by this dumb scammer - genuineielts2@gmail.com
by DodgyDialersAdmin
Tue Mar 14, 2023 9:13 am
Forum: Dumb scammers
Topic: Dumb Scammer - lizenzeuropa.com
Replies: 2
Views: 5827

Re: Dumb Scammer - lizenzeuropa.com

Email address used by this dumb scammer- genuineielts2@gmail.com
by DodgyDialersAdmin
Wed Feb 15, 2023 8:00 am
Forum: Dumb scammers
Topic: Dumb Scammer - stonersmeds.com
Replies: 2
Views: 5566

Re: Dumb Scammer - stonersmeds.com

Email address used by this dumb scammer from Cameroon - mavickbrandi013@gmail.com
by DodgyDialersAdmin
Wed Feb 15, 2023 7:59 am
Forum: Dumb scammers
Topic: Dumb Scammer - darkbudmarket.com
Replies: 3
Views: 5856

Re: Dumb Scammer - darkbudmarket.com

Another email address used by this dumb scammer - mavickbrandi013@gmail.com