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August, 26, 2016 - information about database updates | 8/26/2016 at 15:28


Last week (August, 19, 2016 - August, 26, 2016) 36 new scammers, 14 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

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This week 1 Letter of award, 1 German pass, 1 Italian pass, 1 Certificate of ownership, 1 Certificate of origin, 1 Statutory declarations act, 1 Application for test of gold bars samples, 3 Terms of agreement, 1 Tax invoice, 1 Air force commendation medal award, 1 Approval letter and 1 Certificate of approval were added to the database

New scammers

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