Scam Investigations Unit (S.I.U) Again With A New Storyboard
This is another step forward in the years-long fight for a scam-free world. Yes, a scam free world....
Category : Bank Scam
Cruel Scammer Heritage
The writer has run away with the monkey- he has mixed up countless stories and then processed them into a mash. Now another one to...
Lloyds Fake
Oh yes, it's a new, completely bizarre scam that the gentlemen have set up in this context....
A Federal Reserve Bank of New York Scam
This time an elaborate forgery of a letter, from documents the scammers stole from a victim....
A Fatal Accident with Michele Brady
Paul Kagame would certainly not be happy if he knew that his government was being spooft. Kagame is dispassionate when there are, or are supposed...
HSBC Scam
This file number has been around since 2019, passed from one scam to another....
Fake Bank of America
This file number has been around since 2016, passed from one scam to another....
Access Trust Bank Group Monopoly Scam
The trick is old and hackneyed, only the email from Russia's yandex and the phone numbers seem genuine, wherever they lead. Written by someone from...
Mrs Sarah Leonard and the United Bank for Africa, Senegal
Now the great unwashed scammers are asking questions, thinking about how they can still make good money out of a broken business. After the email...
Rick Ruzzi’s Millions
Whoever Mister Ruzzi is, his story has a beard growing through the tabletop. It's not that the story gets better from a bank in the...
