• 04-10喀麦隆alloilsupplyltd 23774652202 - fake company / advance fee fraud
• 04-10SCAM ++ Lacostecube.com
• 04-07Shengwang Import and export Co,.Ltd
• 04-07虚假网站列表Scam site list
• 04-07SCAM - BEIJING MEDICAL BEAUTY COMMERCE
• 04-07英国废料骗子UK SCAM!!! BEWARE OF UK SCAM COMPANIES (DON'T SEND MONEY TO COMPANY YOU DON'T KNOW)!
• 04-07Legitimate Chinese Vendor Hacked
• 04-07Cameroon scammer using phone number (202) 660-4878
• 04-07Need help with Chinese sites that I suspect are fraud
• 04-07www.hammonia-davide.com
• 04-07活体动物运输骗子www.scottsconnection.com/ (Non delivery fraud / advance fee scam)
• 03-30骗子公司vividress.co.uk
• 03-30短信骗子luckystarpromolotto9 385-202-5068
• 03-30英国货运骗子www.aspeedcs.com (Fake shipper / non-delivery scam)
• 03-30贝宁骗子www.ad-ia.com - fake website / advance fee fraud
• 03-30外贸骗子Shenzhen Honesty Electronic Technology SCAM FRAUD
• 03-30加纳警方逮捕骗子Ghana Police arrests Palestinian-born American for gold fraud of $120,000
• 03-30加纳骗子Two Ghana gold scammers arrested for swindling victims of $9000
• 03-30南非骗子www.nskent.com -FRAUD- www.ssdchemlab.com
• 03-30乌克兰骗子www.pershcamenterprises.com -FRAUD- www.naacomtrade.com