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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: 17,457
    06-08-2015, 07:52 PM Go to last post
» Normal Threads
  1. Scammer George Walton from Kuala Lumpur (Malaysia)

    Started by admin, 08-06-2013 01:46 PM
    fraud and scams, kuala lumpur, malaysia), scam, scammers
    • Replies: 0
    • Views: 9,847
    08-06-2013, 01:46 PM Go to last post
    • Replies: 0
    • Views: 10,349
    08-09-2013, 11:25 AM Go to last post
    • Replies: 0
    • Views: 10,162
    08-13-2013, 05:17 PM Go to last post
  2. Scammer Michael Speeds from Kuala Lumpur (Malaysia)

    Started by admin, 08-13-2013 05:50 PM
    dating site scams, internet fraud scams, kuala lumpur, malaysia, money scammers
    • Replies: 0
    • Views: 9,866
    08-13-2013, 05:50 PM Go to last post
    • Replies: 0
    • Views: 10,430
    08-15-2013, 01:56 PM Go to last post
  3. Romance scam John Douglas from Lunas (Malaysia)

    Started by admin, 08-20-2013 10:20 PM
    how to report scams, lunas, malaysia, scammers on dating sites, scams on dating sites
    • Replies: 0
    • Views: 10,090
    08-20-2013, 10:20 PM Go to last post
  4. Scam Thomas Cole from Kuala Lumpur (Malaysia)

    Started by admin, 08-28-2013 02:06 PM
    internet scams and fraud, kuala lumpur, malaysia, scam dating sites, scam s
    • Replies: 0
    • Views: 9,819
    08-28-2013, 02:06 PM Go to last post
    • Replies: 0
    • Views: 9,441
    08-29-2013, 12:45 PM Go to last post
    • Replies: 1
    • Views: 12,327
    08-29-2013, 12:48 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: 9,995
    09-05-2013, 02:36 PM Go to last post
    • Replies: 0
    • Views: 10,374
    09-09-2013, 09:27 AM Go to last post
  6. Scam Carl Cross from Kuala Lumpur (Malaysia)

    Started by admin, 09-12-2013 07:13 PM
    kuala lumpur, malaysia, online scam, romance fraud, scams on line
    • Replies: 0
    • Views: 9,871
    09-12-2013, 07:13 PM Go to last post
  7. Tony Barry from Kuala Lumpur and Selangor (Malaysia)

    Started by admin, 09-18-2013 05:24 PM
    kuala lumpur, malaysia, selangor
    • Replies: 0
    • Views: 10,016
    09-18-2013, 05:24 PM Go to last post
  8. Bruno Alex from Kuala Lumpur (Malaysia)

    Started by admin, 09-26-2013 07:03 PM
    kuala lumpur, malaysia
    • Replies: 0
    • Views: 9,650
    09-26-2013, 07:03 PM Go to last post
    • Replies: 0
    • Views: 10,003
    10-01-2013, 04:27 PM Go to last post
    • Replies: 0
    • Views: 10,363
    10-09-2013, 08:57 PM Go to last post
    • Replies: 0
    • Views: 9,875
    10-11-2013, 08:22 AM Go to last post
  9. 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: 10,352
    10-16-2013, 12:00 PM Go to last post
    • Replies: 1
    • Views: 12,952
    10-29-2013, 08:13 PM Go to last post
  10. Benjamin Wellington from Kuala Lumpur (Malaysia)

    Started by admin, 10-03-2013 06:02 PM
    kuala lumpur, malaysia
    • Replies: 5
    • Views: 20,428
    02-10-2014, 03:24 PM Go to last post

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