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Forum: Malaysia

Scammers operating from Malaysia

» Sticky Threads
  1. Exclamation Sticky Thread Marc/Mark/Marcel Bradley

    Started by sunny, 08-23-2014 04:26 PM
    • Replies: 4
    • Views: 5,383
    06-08-2015, 07:52 PM Go to last post
» Normal Threads
  1. Albert Gijs Barnabas from Kuala Lumpur

    Started by admin, 09-12-2016 07:23 PM
    • Replies: 1
    • Views: 1,251
    12-26-2016, 11:17 AM Go to last post
  2. Romance fraud by Samuel Fitchette

    Started by admin, 09-12-2016 06:59 PM
    • Replies: 0
    • Views: 838
    09-12-2016, 06:59 PM Go to last post
    • Replies: 0
    • Views: 785
    09-07-2016, 02:18 PM Go to last post
  3. James Stefano from Selangor (Malaysia)

    Started by admin, 08-23-2016 08:31 PM
    • Replies: 0
    • Views: 992
    08-23-2016, 08:31 PM Go to last post
    • Replies: 0
    • Views: 840
    08-20-2016, 10:46 AM Go to last post
  4. Malaysian romance scammer Thomas C.

    Started by admin, 08-20-2016 10:24 AM
    • Replies: 0
    • Views: 884
    08-20-2016, 10:24 AM Go to last post
  5. Michael P. from Puchong (Malaysia)

    Started by admin, 08-18-2016 10:17 AM
    • Replies: 0
    • Views: 834
    08-18-2016, 10:17 AM Go to last post
  6. Scammer Bryan Williams

    Started by admin, 07-22-2016 09:38 PM
    • Replies: 0
    • Views: 1,372
    07-22-2016, 09:38 PM Go to last post
    • Replies: 0
    • Views: 1,011
    07-21-2016, 11:47 PM Go to last post
  7. Francis Johnson in Kuala Lumpur Malaysia

    Started by admin, 07-21-2016 11:42 PM
    • Replies: 0
    • Views: 987
    07-21-2016, 11:42 PM Go to last post
  8. Davis Aaron

    Started by admin, 07-21-2016 11:27 PM
    • Replies: 0
    • Views: 892
    07-21-2016, 11:27 PM Go to last post
  9. Richard Luke from Kuala Lumpur Malaysia

    Started by admin, 07-12-2016 06:18 PM
    • Replies: 0
    • Views: 959
    07-12-2016, 06:18 PM Go to last post
  10. Unhappy my love is a scammer

    Started by ida3105, 03-30-2015 04:02 AM
    dating site scams, scammer
    • Replies: 2
    • Views: 4,265
    01-06-2016, 12:48 AM Go to last post
  11. Victor Mohamad

    Started by sheidi, 11-18-2015 07:56 PM
    • Replies: 0
    • Views: 1,973
    11-18-2015, 07:56 PM Go to last post
  12. Mark Richard Oliver

    Started by sheidi, 11-18-2015 07:43 PM
    • Replies: 0
    • Views: 1,990
    11-18-2015, 07:43 PM Go to last post
  13. Ralph Thomas Hennecke a.k.a. Eric Rud Hanes

    Started by Neveragain51, 11-15-2015 01:03 AM
    hennecke ralph thomas, ralph thomas hennecke
    • Replies: 0
    • Views: 2,181
    11-15-2015, 01:03 AM Go to last post
  14. Scammer Adam Williams from Kuala Lumpur (Malaysia)

    Started by admin, 09-02-2013 12:30 PM
    internet scams and fraud, kuala lumpur, malaysia, scam dating sites, scam s
    • Replies: 1
    • Views: 6,078
    08-27-2015, 12:16 AM Go to last post
  15. Anyone knows this man?

    Started by Reporter, 07-23-2015 11:23 PM
    • Replies: 0
    • Views: 3,164
    07-23-2015, 11:23 PM Go to last post
  16. Thumbs up Hassan Muhammad/James Packers/Henry Kingston

    Started by chili, 03-08-2015 04:52 PM
    • Replies: 1
    • Views: 3,272
    06-08-2015, 10:36 AM Go to last post
  17. Taylor Robinson

    Started by twicevictim, 03-27-2015 10:45 AM
    • Replies: 0
    • Views: 3,186
    03-27-2015, 10:45 AM Go to last post

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