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  Topic: received "ScamPatrol" mail... fake or not ?
Daneel_Oliwav

Replies: 6
Views: 11575

PostForum: IS THIS A SCAM?   Posted: Tue 29 Nov 2005 21:51   Subject: received "ScamPatrol" mail... fake or not ?
Not much I'm afraid, everything he's given you will most likely be fake or untraceable back to him. The address for example doesn't seem to exist. These scammers are quite good at remaining anonymous. ...
  Topic: OK, I was a scam victim
Daneel_Oliwav

Replies: 6
Views: 14127

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 21 Nov 2005 08:51   Subject: OK, I was a scam victim
Good points. But you should have waited a week or two.
  Topic: Fraud against stockholders in eToys Kmart Stage Stores
Daneel_Oliwav

Replies: 2
Views: 9484

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Thu 10 Nov 2005 05:51   Subject: Fraud against stockholders in eToys Kmart Stage Stores
Yup, this is a bit out of our league Smile

We do know it can be difficult to get law enforcement to care about something. Find a journalist who can make it into a good story. Shouldn't be difficult i ...
  Topic: received "ScamPatrol" mail... fake or not ?
Daneel_Oliwav

Replies: 6
Views: 11575

PostForum: IS THIS A SCAM?   Posted: Mon 07 Nov 2005 09:24   Subject: received "ScamPatrol" mail... fake or not ?
Yes, scampatrol.34@gmail.com is one of us. This is a very real warning. Cashing that check can get you in to a lot of trouble, please be careful Smile
  Topic: SCAMMERS SCAMMED
Daneel_Oliwav

Replies: 4
Views: 11277

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Sun 30 Oct 2005 12:34   Subject: SCAMMERS SCAMMED
You just scammed a criminal out of $2000? Impressive, however, you do realise you are now also a scammer? Maybe this isn't something you should brag about in public, it is after all illegal Smile

Not ...
  Topic: Real
Daneel_Oliwav

Replies: 12
Views: 18329

PostForum: IS THIS A SCAM?   Posted: Wed 12 Oct 2005 22:06   Subject: Real
Yes, as far as I can tell. Have you been in contact with anyone claiming to work for them, possibly offering you millions of dollars in some deal?

The real CIBC bank website is here:
http://www.ci ...
  Topic: Warning received in the post - genuine?
Daneel_Oliwav

Replies: 10
Views: 17828

PostForum: IS THIS WARNING GENUINE?   Posted: Sun 11 Sep 2005 10:06   Subject: Warning received in the post - genuine?
Yes, this person's username here is "eight" and is one of ours. The warning was for real.

Sometimes we send warnings by regular mail when we can't reach people through other means.
  Topic: Free Lotto Email
Daneel_Oliwav

Replies: 5
Views: 11504

PostForum: IS THIS A SCAM?   Posted: Sat 10 Sep 2005 01:51   Subject: Free Lotto Email
Are you really asking?

This is a complete 100% scam.
  Topic: Careerbuilder Scam...
Daneel_Oliwav

Replies: 2
Views: 7880

PostForum: IS THIS A SCAM?   Posted: Fri 19 Aug 2005 19:38   Subject: Careerbuilder Scam...
Yep, check fraud or money laundering/mule scam. Keep off.

1. You need to cash the check at the check cashier’s centers (they take the fee for their services from the check value).
2. If you do not ...
  Topic: I am sure this is a scam
Daneel_Oliwav

Replies: 2
Views: 8337

PostForum: IS THIS A SCAM?   Posted: Thu 28 Jul 2005 13:47   Subject: Re: I am sure this is a scam
+ Let's see, we have the Esq part:
FRED KOFFI (Esq).
Principal Solicitor (At least it's not barrister Smile )

+ Free Yahoo email address:
fred-koffi-associate@yahoo.co.uk

+ West Africa:
Lome - ...
  Topic: Ben Silton
Daneel_Oliwav

Replies: 3
Views: 8762

PostForum: IS THIS A SCAM?   Posted: Mon 25 Jul 2005 03:35   Subject: Ben Silton
Laughing

Just a wild guess, but, yes - he's a scam!

What did he want from you?
  Topic: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT*
Daneel_Oliwav

Replies: 6
Views: 12613

PostForum: IS THIS A SCAM?   Posted: Thu 21 Jul 2005 09:42   Subject: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT*
I think he means the parts where he's asked not to forward the letter to the scammers, and where it warns about people getting killed in relation to the scams. He's no troll, just suspicious.
  Topic: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT*
Daneel_Oliwav

Replies: 6
Views: 12613

PostForum: IS THIS A SCAM?   Posted: Thu 21 Jul 2005 05:10   Subject: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT*
That warning was mine.

Why would a scammer ask you to go post at scampatrol.org like the letter does?

I was promised a scampatrol.org address but I haven't got it yet, sorry about that.
 
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