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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

pexds.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

clockwisedelivery.com

Unread postby firefly » Sun Jun 09, 2019 7:11 am

An yet another courier - Clockwise Delivery Services.

Established in Cardiff back in 1992, Clockwise Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through ADS’s partner network of associated fleets to which we have direct and controlling access.


Contact details:

Address: The Friary, off Queen Street, CF10 2RG, United Kingdom .
Telephone: 704-944-2112
E-Mail: info@clockwisedelivery.com


+447049442112 - universal phone number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134944.

From the fake site details:

Domain Name: clockwisedelivery.com
Updated Date: 2018-09-09
Creation Date: 2018-06-26
Registrar Registration Expiration Date: 2019-06-26
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

clock.JPG



Fake characters used in scam:

- Anthony Graham, Lybia

- Toussaint Jean Hans , London, UK

- Debra Ramirez, London, UK

- Evelyn Hunt, Yemen

- Vanessa Hunt , United Kindgom

- James Gold, London, UK

- Harrigan Wayatt, Kabul Afghanistan Camp

- James Heller, London, England

- Bill Smith, London, UK

- Bright Marion Paul , England

- Mayberry Kennedy , Canada

- Elvis Louis , London, UK

- Joseph Meyer , United Kingdom

- Woody Fletcher Porter , England

- Hunt Precious , London, United Kingdom.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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expathcs.com

Unread postby firefly » Sun Jun 09, 2019 8:01 am

And another one: Express-Path Courier Services

Established in Istanbul back in 1992, Express-Path Courier Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the Turkey; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through EPCS’s partner network of associated fleets to which we have direct and controlling access.


Contact detials:

Address: Milangaz Caddesi No.73, Istanbul, Turkey
1078 Don Chino Roces Avenue, Makati, Kalakhang Maynila
Telephone: (+90) 252 901 34 40, (+63) 910 694 31 22
E-Mail: info@expathcs.com


+902529013440
Number billable as geographic number
Country or destination Turkey
City or exchange location Muğla

+639106943122
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134948

From the fake site details:

Domain Name: expathcs.com
Updated Date: 2019-05-14
Creation Date: 2017-04-16

Registrar Registration Expiration Date: 2020-04-16
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs,
Registrant City: Portishead
Registrant State/Province: Buckinghamshire
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

express.JPG


Fake characters used in scam:

- Brandon Douglas
- Fanelli Stateson Alex
- Kelvin Rosario Wah
- Benjamin Max, Nantes, France
- Eric Collins Hilton, Afghanistan
- Danny Sepulveda Ritchie, Afghanistan
- Sankar Sepulvuda, Afghanistan
- Danny Ritchie, Kabul, Afghanistan
- Rosario Gill, Afghanistan
- Rosario Ace, Afghanistan
- Herbst Herman Porter, Afghanistan
- Grey Porter Oliver, Afghanistan
- Ricky M Balingit, Afghanistan
- David Douglas
+13343757304 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Leptis Magna, Libya
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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gulftb.com

Unread postby firefly » Sun Jun 09, 2019 9:19 am

Another fake website pretending to be Gulf Trust Bank. The fraudsters, pretending to be military personnel or business men, are sharing their login details with the victims as a proof they have enough money to return the financial help they are asking for.

From the fake site:

Gulf Trust Bank, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Gulf Trust Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Abu Dhabi.


Contact details:


Head Office
Villa 221, 26th Street, Rowdah District, Abu Dhabi, UAE,
(2) 343 0991 - 0
info@gulftb.com


+971234309910
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Abū Z̧aby (Abu Dhabi)

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134949.

From the fake site details:

Domain Name: gulftb.com
Updated Date: 2018-09-15
Creation Date: 2018-06-12
Registrar Registration Expiration Date: 2019-06-12
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

gulf.JPG


Fake characters used in scam:

1. Haminrich John
Email: heinrichjohn6546@gmail.com
Address: 601 lakeside Ave.Cleveland, Ohio 44101

Stolen picture used:

Image

Stolen pictures from the same gallery used in other romance scams are reported in viewtopic.php?f=11&t=10394.

2. Anderson Scott
Email: scottanderson942@gmail.com
Address: 601 lakeside Ave.Cleveland, Ohio 44101 cleveland 44101 Ohio

Stolen picture used:

Image

3. David Morrison
Email: Militaryemergency@usa.com
Address: 4312 Trumbull Dr, Bakersfield, CA

Image

- stolen picture of SFC Jeff Anderson, reported for being used in romance scams since 2015. Same person as Anderson Scott above.

4. Mikhail Varshavski
Email: d.mike2@yahoo.com
Address: 122 Drive, Tennessee. Texas

Stolen picture used:

Image
Mikhail Varshavski, DO, commonly known as Doctor Mike, is a Russian–American internet celebrity doctor. His stolen pictures are reported online for long time for being abused in romance scams.

5. Anderson Scott
Email: andersonscott7878@gmail.com

Stolen picture used:
Image

Stolen pictures from the same gallery used in other romance scams are reported in viewtopic.php?f=11&t=72218.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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investfinab.com

Unread postby firefly » Sun Jun 09, 2019 10:30 am

Same scenario of flashing bogus bank account on a fake site pretending to be Invest Finance Bank Limited.

Invest Finance Bank Limited, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. IFB has a robust branch network comprising of 106 locations with its headquarters in the central business district of Vancouver.


Contact details:

Head Office
1107 Howe Street, Vancouver, British Columbia, V6Z1R2 Canada
Asia Regional Office
Menara Bumiputra -Commerce, 11 Jalan Raja Laut 50350 Kuala Lumpur
+1 (778) 402-1422
info@investfinab.com


+17787701216
Number billable as geographic number
Country or destination Canada
City or exchange location Whistler
Original network provider* Iristel Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134950

From the fake site details:

Domain Name: investfinab.com
Updated Date: 2019-05-16
Creation Date: 2017-12-13

Registrar Registration Expiration Date: 2019-12-13
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs,
Registrant City: Portishead
Registrant State/Province: Buckinghamshire
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

invest.JPG


Fake characters used in scam:

1. David Ong Wang
Email: davidongwang@gmail.com
Phone: (775) 274-5222 / +447752745222
Address: 46 Francis Street, Westminster, 118118 London

davidong.JPG
davidong.JPG (13.04 KiB) Viewed 6460 times


2. David Donald
Email: ddonald1579@gmail.com
Phone: (775) 274-5222
Address: 46 Francis Street, Westminster, 118118 London

daviddonald.JPG
daviddonald.JPG (12.28 KiB) Viewed 6460 times


3. David Clerk
Email: inf.clerk@gmail.com
Phone: (579) 900-1470 / +15799001470 (Canada geographic number)
Address: 31 Kingston Ave, Brooklyn, 11213 New York

davidclerk.JPG
davidclerk.JPG (11.91 KiB) Viewed 6460 times


4. Kim Williams
Email: kimwilliams@gmail.com
Phone: (778) 900-8006 / +17789008006
Address: 280 Washington Street, Washington, 1749 Hudson MA

kim.JPG
kim.JPG (13.35 KiB) Viewed 6460 times


5. Keen Tara
Email: keentara@gmail.com
Phone: (778) 900-8006
Address: 4050 Taylor Street, San Diego, 92110 California

keentara.JPG


6. Chang Fu Wilson
Email: Changfu982@gmail.com
Phone: (771) 372-5603 / +447713725603
Address: 102 Polesden Garden SW2O UK, London, 72046 England

changfuwilson.JPG
changfuwilson.JPG (13.69 KiB) Viewed 6460 times


7. Avon Lucas
Email: avonluas16@gmail.com
Phone: (771) 372-5603
Address: 102 Polesden Garden SW2O UK, London, 72046 England

avonlucas.JPG
avonlucas.JPG (11.56 KiB) Viewed 6460 times


8. Willie Antonio
Email: willieanthonoi@gmail.com
Phone: (515) 448-8442 / +15154488442 (VOIP number)
Address: 7211 Cozycroft Ave #8, Winnetka, 91306 California

willienatonio.JPG
willienatonio.JPG (12.73 KiB) Viewed 6460 times


9. Virgil Joe
Email: willieanthonoi@gmail.com
Phone: (515) 448-8442
Address: 7211 Cozycroft Ave #8, Winnetka, 91306 California

virgiljoe.JPG
virgiljoe.JPG (11.92 KiB) Viewed 6460 times


The fraudster abuses a stolen picture of an Ireland politician.

10. Christopher Patrick Wilson
Email: A.wilson65@yahoo.co.uk
Phone: (776) 225-2332
Address: 27 Lancaster Road, Salford, 118118 England

christopher.JPG
christopher.JPG (12.51 KiB) Viewed 6460 times


11. Max Haynes
Email: max.haynes001@gmail.com
Phone: (752) 224-4371 /+447522244371
Address: 12 Burns Cl, M11 3QA, Manchester, 72046 England

max.JPG
max.JPG (17.32 KiB) Viewed 6460 times


- stolen image of Brian Rody (model).

12. Garry Patrick Wilson
Email: A.wilson65@yahoo.co.uk
Phone: (776) 225-2332
Address: 27 Lancaster Road, Salford, 118118 England

garypatrickwilson.JPG
garypatrickwilson.JPG (15.84 KiB) Viewed 6460 times


- stolen image of Richard Arnold, UK TV presenter.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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prembalo.com

Unread postby firefly » Sun Jun 09, 2019 10:56 am

The next fake bank pretends to be Premium Bank London - same usage as above.

Premium Bank London, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Premium Bank London has a robust branch network comprising of 106 locations with its headquarters in the central business district of London.


Contact details:

Head Office
6 Honduras Street, London, United Kingdom, EC1Y 0TH
(+44) 080 8189 12460
info@prembalo.com


+4480818912460
Number billable as freephone number
Country or destination United Kingdom
Original network provider* Voxbone SA

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138081.

From the fake site details:

Domain Name: prembalo.com
Updated Date: 2019-05-19
Creation Date: 2018-12-01

Registrar Registration Expiration Date: 2019-12-01
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

premium.JPG


Fake characters used in scam:

1. Meyers Johnathan Perterson
Email: myersjonathanyi@gmail.com
Kabul, Afghanistan

2. Joe Fedrick Morgan
Email: joefedrick8@gmail.com
125 Maiden Lane, 11th Floor New York, NY 10038

3. Johnathan Perterson Meyers
Email: myersjonathanpeterson@gmail.com
Phone: (732) 570-2910 / +17325702910
125 Maiden Lane, 11th Floor Alaska, NY 10038
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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primeoilservices.com

Unread postby firefly » Sun Jun 09, 2019 11:26 am

The fake site claims to be Prime Oil Services AG.

A wholly indigenous company, Prime Oil Services AG was originally an Isle of Man company controlled by an American Investor group through Alliance Oil of Houston, Texas. Prime Oil Services AG became a 100% Austrian Company through acquisition in 1991, whilst still retaining its Isle of Man identity.


Contact details:

Head Office
Kaerntner Ring 11 A-1904
Vienna, Austria
+43 720 115 122
info@primeoilservices.com


+43720115122
Number billable as national geographic number
Country or destination Austria

Again... Kaerntner Ring is indeed a street in Vienna, Austria, but the postal code for that street is not A-1904.

From their "team":

team1.JPG


"Gregory Nicklaus, Director Operations" uses a stolen image of Eland Oil and Gas chief executive George Maxwell.

team2.JPG


"Suzzane Ellis, Chief Administrative Officer" is in reality Rona Alison Fairhead, Baroness Fairhead CBE, former UK Minister of State at the Department for International Trade from 2017 to 2019 and the last Chairwoman of the BBC Trust.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134954

From the fake site details:

Domain Name: primeoilservices.com
Updated Date: 2019-05-19
Creation Date: 2017-04-16

Registrar Registration Expiration Date: 2020-04-16
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs,
Registrant City: Portishead
Registrant State/Province: Buckinghamshire
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

primeoil.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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stalwartbp.com

Unread postby firefly » Sun Jun 09, 2019 11:40 am

From the fake site:

Stalwart Bank PLC, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. SBP has a robust branch network comprising of 106 locations with its headquarters in the central business district of London.


Contact details:

Head Office
24 Charlotte Street, London, W1T 1R3, United Kingdom
+44-800-697-252
info@stalwartbp.com


+44800697252
Number billable as freephone number
Country or destination United Kingdom

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134953

From the fake site details:

Domain Name: stalwartbp.com
Updated Date: 2018-09-14
Creation Date: 2017-09-11
Registrar Registration Expiration Date: 2019-09-11
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs,
Registrant City: Portishead
Registrant State/Province: Buckinghamshire
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

stalwart.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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swiftdels.com

Unread postby firefly » Sun Jun 09, 2019 11:56 am

The fake site claims to be a courier named Swift Delivery Services.

Established in Cardiff back in 1992, Swift Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through SDS's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
19 St James' Place London,
SW1A 1NJ, United Kingdom
e-mail
info@swiftdels.Com
phone
+144 740 567 7678


The phone number +1447405677678 is invalid.

+447405677678
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134952

From the fake site details:

Domain Name: swiftdels.com
Updated Date: 2019-05-13
Creation Date: 2017-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs,
Registrant City: Portishead
Registrant State/Province: Buckinghamshire
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

swift.JPG


Fake characters used in scam:

- Kimberly Jones, Greenwich, London
- Christiana Hammoch, Lome, Togo
- Evans Kabo, Lome, Togo, +22897108953
- George Ingel , Mexico.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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alphaenergyworks.com

Unread postby firefly » Sun Jun 09, 2019 12:30 pm

On the same non-existent street as Agro-Nation (reported above) we have now a comapny pretending to be Alpha Energy Works.

ALPHA-ENERGY focuses on the provision of world-class engineering and project management services concentrated on the oil and gas industry. As ALPHA-ENERGY, has grown and evolved, we have developed our reputation as a company that provides realistic and achievable solutions to complex tasks and challenges found offshore and onshore.


We have worked with over 250 major and independent oil and gas operators around the globe on critical wells.


Contact details:

No:2978 Bel Meadow Drive La Verne
California 91750.
enquiries@alphaenergyworks.com /admin@alphaenergyworks.com


One may believe that the company managing director is shy since he doesn't post his picture on his own company website. That until we see he doesn't even have a name:

director.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138083.

From the fake site details:

Domain Name: alphaenergyworks.com
Updated Date: 2019-05-12
Creation Date: 2018-12-21
Registrar Registration Expiration Date: 2019-12-21
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site is looking like:

alpha.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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arabiainsuranceuae.com

Unread postby firefly » Sun Jun 09, 2019 12:51 pm

Again, the fraudsters stole a real company website, abusing that company name as well: Arabia Insurance. The real one is active from arabiainsurance.com. The fraudsters reuse the stolen content on arabiainsuranceuae.com.

From the fake website:

Established in 1944 and present across 9 Arab territories, Arabia Insurance owes its strength to 75 years of regional expertise, local customized solutions, and a key focus on customer centricity to meet customers’ evolving needs.


Contact details:

info@arabiainsuranceuae.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138084.

From the fake site details:

Domain Name: arabiainsuranceuae.com
Updated Date: 2019-05-31
Creation Date: 2019-05-30
Registrar Registration Expiration Date: 2020-05-30
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

arabia.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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