Month : April 2023
It is yet another attempt to make a cut for the scammers with a big stolen name, this time from Antonio Guterres....
All they want is cash for the online account
With its withdrawal from the European Union, the United Kingdom has created this problem for itself. From the former EU state of Britain, more and...
Another BMW crash with scammers
It's been a while: The next BMW prize draw has been sent to one of our readers....
ATM Story by Helen Egobia
No big deal, just an unfortunate event for fraudsters. Nothing new. Just 200 US$ for the delivery which will never happen....
ELGORDO DE LA PRIMITIVA- Lotteriegrüße aus Bulgarien
Schlechter geht es nimmer, David Garrido hat ein Lotterielos der Scammer aufgelegt....
Kennedy Uzoka and ATM Scam
It makes you wonder what the perpetrators of this letter were actually trying to achieve by writing it....
FBI Story by Donna Gwen
The guy who calls himself an agent has already been active for the last couple of months or so....
A monstrous story by Woodforest National Bank
Mr George Venizelos and now the Woodforest National Bank in Ohio have been the victims of multiple identity theft. (Which should really mean Woodforest National...