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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: 17,472
    06-08-2015, 07:52 PM Go to last post
» Normal Threads
  1. Male scammer using the name John Britt

    Started by JML67, 01-11-2014 10:40 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 38,405
    04-15-2014, 12:52 AM Go to last post
  2. Benjamin Wellington from Kuala Lumpur (Malaysia)

    Started by admin, 10-03-2013 06:02 PM
    kuala lumpur, malaysia
    • Replies: 5
    • Views: 20,447
    02-10-2014, 03:24 PM Go to last post
  3. Unhappy my love is a scammer

    Started by ida3105, 03-30-2015 04:02 AM
    dating site scams, scammer
    • Replies: 5
    • Views: 16,540
    11-12-2018, 08:34 AM Go to last post
  4. Richard Weston uses other person's photo.

    Started by whiteorchid, 07-31-2014 07:33 PM
    • Replies: 2
    • Views: 12,714
    08-02-2014, 05:35 AM Go to last post
    • Replies: 1
    • Views: 12,337
    08-29-2013, 12:48 PM Go to last post
  5. 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: 12,756
    08-27-2015, 12:16 AM Go to last post
    • Replies: 1
    • Views: 12,960
    10-29-2013, 08:13 PM Go to last post
  6. 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: 14,470
    04-22-2014, 09:12 AM Go to last post
  7. Peter Strootman

    Started by shaunza, 09-09-2014 11:32 PM
    • Replies: 1
    • Views: 11,204
    09-17-2014, 04:10 AM Go to last post
  8. Thumbs up Hassan Muhammad/James Packers/Henry Kingston

    Started by chili, 03-08-2015 04:52 PM
    • Replies: 1
    • Views: 10,196
    06-08-2015, 10:36 AM Go to last post
  9. Albert Gijs Barnabas from Kuala Lumpur

    Started by admin, 09-12-2016 07:23 PM
    • Replies: 1
    • Views: 8,041
    12-26-2016, 11:17 AM Go to last post
    • Replies: 0
    • Views: 10,167
    08-13-2013, 05:17 PM Go to last post
  10. 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: 10,095
    08-20-2013, 10:20 PM Go to last post
  11. 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: 9,824
    08-28-2013, 02:06 PM Go to last post
    • Replies: 0
    • Views: 10,381
    09-09-2013, 09:27 AM Go to last post
  12. 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: 10,002
    09-05-2013, 02:36 PM Go to last post
  13. 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: 9,876
    09-12-2013, 07:13 PM Go to last post
  14. Tony Barry from Kuala Lumpur and Selangor (Malaysia)

    Started by admin, 09-18-2013 05:24 PM
    kuala lumpur, malaysia, selangor
    • Replies: 0
    • Views: 10,021
    09-18-2013, 05:24 PM Go to last post
  15. Bruno Alex from Kuala Lumpur (Malaysia)

    Started by admin, 09-26-2013 07:03 PM
    kuala lumpur, malaysia
    • Replies: 0
    • Views: 9,655
    09-26-2013, 07:03 PM Go to last post
    • Replies: 0
    • Views: 10,008
    10-01-2013, 04:27 PM Go to last post

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