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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: 19,650
    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: 9,270
    12-26-2016, 11:17 AM Go to last post
  2. Anyone knows this man?

    Started by Reporter, 07-23-2015 11:23 PM
    • Replies: 0
    • Views: 9,305
    07-23-2015, 11:23 PM Go to last post
  3. Benjamin Wellington from Kuala Lumpur (Malaysia)

    Started by admin, 10-03-2013 06:02 PM
    kuala lumpur, malaysia
    • Replies: 5
    • Views: 22,701
    02-10-2014, 03:24 PM Go to last post
  4. Bruno Alex from Kuala Lumpur (Malaysia)

    Started by admin, 09-26-2013 07:03 PM
    kuala lumpur, malaysia
    • Replies: 0
    • Views: 10,476
    09-26-2013, 07:03 PM Go to last post
  5. Dating scam Terry Philips from Sarawak (Malaysia)

    Started by admin, 09-05-2013 02:36 PM
    dating site scams, internet fraud scams, malaysia, money scammers, sarawak
    • Replies: 0
    • Views: 10,831
    09-05-2013, 02:36 PM Go to last post
    • Replies: 0
    • Views: 11,162
    08-09-2013, 11:25 AM Go to last post
    • Replies: 0
    • Views: 11,233
    08-15-2013, 01:56 PM Go to last post
  6. Davis Aaron

    Started by admin, 07-21-2016 11:27 PM
    • Replies: 0
    • Views: 6,775
    07-21-2016, 11:27 PM Go to last post
  7. Exclamation Diamond Security Group

    Started by Reaction, 03-02-2014 07:26 PM
    delwood finance security, diamond security group, golden china brokerage, ross howard
    • Replies: 1
    • Views: 15,814
    04-22-2014, 09:12 AM Go to last post
  8. Emotionally Scammed

    Started by mgmtired, 10-06-2017 07:19 PM
    • Replies: 0
    • Views: 6,346
    10-06-2017, 07:19 PM Go to last post
  9. Francis Johnson in Kuala Lumpur Malaysia

    Started by admin, 07-21-2016 11:42 PM
    • Replies: 0
    • Views: 6,674
    07-21-2016, 11:42 PM Go to last post
    • Replies: 0
    • Views: 6,677
    08-20-2016, 10:46 AM Go to last post
    • Replies: 0
    • Views: 4,343
    05-30-2018, 01:50 AM Go to last post
  10. Thumbs up Hassan Muhammad/James Packers/Henry Kingston

    Started by chili, 03-08-2015 04:52 PM
    • Replies: 1
    • Views: 11,454
    06-08-2015, 10:36 AM Go to last post
  11. James Stefano from Selangor (Malaysia)

    Started by admin, 08-23-2016 08:31 PM
    • Replies: 0
    • Views: 6,886
    08-23-2016, 08:31 PM Go to last post
  12. James Taylor from Miri (Malaysia) and London (UK)

    Started by admin, 10-16-2013 12:00 PM
    london, malaysia, miri, united kingdom
    • Replies: 0
    • Views: 11,169
    10-16-2013, 12:00 PM Go to last post
  13. Malaysian romance scammer Thomas C.

    Started by admin, 08-20-2016 10:24 AM
    • Replies: 0
    • Views: 6,655
    08-20-2016, 10:24 AM Go to last post
  14. Male scammer using the name John Britt

    Started by JML67, 01-11-2014 10:40 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 43,003
    04-15-2014, 12:52 AM Go to last post
    • Replies: 1
    • Views: 14,189
    10-29-2013, 08:13 PM Go to last post
  15. Mark Richard Oliver

    Started by sheidi, 11-18-2015 07:43 PM
    • Replies: 0
    • Views: 7,778
    11-18-2015, 07:43 PM Go to last post

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