Search found 252 matches
- Thu May 27, 2021 12:25 pm
- Forum: Zone 3
- Topic: +380990453407
- Replies: 5
- Views: 574
Re: +380990453407
It definitely looks like a scam. There's a number of red flags. Firstly, the telephone number is a mobile, legitimate companies use proper landline numbers, not mobiles. Secondly, there is the use of a free Gmail email address, scammers do that so they can remain in contact with their victims if the...
- Thu May 27, 2021 11:35 am
- Forum: Zone 3
- Topic: +380990453407
- Replies: 5
- Views: 574
+380990453407
This topic gives information about the telephone number +380990453407 , 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...
- Thu May 27, 2021 7:40 am
- Forum: Zone 1
- Topic: +16013897897
- Replies: 2
- Views: 265
Re: +16013897897
Another email address used by this dumb scammer - cooljayfrank@yahoo.com
- Thu May 27, 2021 7:25 am
- Forum: Zone 3
- Topic: +32465890802
- Replies: 8
- Views: 1007
Re: +32465890802
Other email addresses used by this dumb scammer davidjosefmaxhsbrobot@gmail.com & cooljayfrank@yahoo.com
- Thu May 13, 2021 2:59 am
- Forum: Zone 1
- Topic: +17744950482
- Replies: 2
- Views: 205
Re: +17744950482
Email address used by this dumb scammer - danikalebsack179@gmail.com
- Wed May 12, 2021 4:23 pm
- Forum: Zone 1
- Topic: +16465806302
- Replies: 3
- Views: 401
Re: +16465806302
Email address used by this dumb scammer - jamesblaq001@gmail.com . From the WhoIs for fake domain globaldocumentss.com : Creation Date: 2018-10-10T17:08:44Z Registrar Registration Expiration Date: 2021-10-10T17:08:44Z Registrant Name: Contact Privacy Inc. Customer 1243332942 Registrant Organization:...
- Sun May 09, 2021 2:46 am
- Forum: Zone 3
- Topic: +33644633160
- Replies: 2
- Views: 276
Re: +33644633160
From the WhoIs for fake website obterumacarteirademotorista.com : Creation Date: 2020-06-12T16:47:00.00Z Registrar Registration Expiration Date: 2021-06-12T16:47:00.00Z Registrant State/Province: TX Registrant Country: US From the WhoIs for fake website patentediguidaoriginaleonline.com : Creation D...
- Fri May 07, 2021 7:19 pm
- Forum: Zone 2
- Topic: +22542255961
- Replies: 7
- Views: 565
Re: +22542255961
Hello dumb scammer " Bonaventure Koffi " thank you for joining us from Côte d'Ivoire. Did you think that we were stupid enough to believe your attempts to claim innocence. They are nearly as ridiculous as the deals that you are offering. Anyone with more than your single digit IQ knows tha...
- Thu May 06, 2021 12:19 pm
- Forum: Zone 4
- Topic: +447760818474
- Replies: 2
- Views: 274
Re: +447760818474
Email address used by this moronic scammer - onetooneservices806@gmail.com . From the WhoIs for fake website buydocsonline247.com : Creation Date: 2018-06-28T15:47:53 Registrar Registration Expiration Date: 2021-06-28T15:47:53 Registrant Name: Contact Privacy Inc. Customer 0151973014 Registrant Orga...
- Thu Apr 29, 2021 8:33 am
- Forum: Zone 3
- Topic: +32465890802
- Replies: 8
- Views: 1007
Re: +32465890802
Yet another email address used by this dumb scammer - soonasmith2021@outlook.com