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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: 17,425
    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: 38,310
    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: 20,406
    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: 16,472
    11-12-2018, 08:34 AM Go to last post
  4. 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: 14,448
    04-22-2014, 09:12 AM Go to last post
    • Replies: 1
    • Views: 12,939
    10-29-2013, 08:13 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: 12,730
    08-27-2015, 12:16 AM Go to last post
  6. Richard Weston uses other person's photo.

    Started by whiteorchid, 07-31-2014 07:33 PM
    • Replies: 2
    • Views: 12,685
    08-02-2014, 05:35 AM Go to last post
    • Replies: 1
    • Views: 12,308
    08-29-2013, 12:48 PM Go to last post
  7. Peter Strootman

    Started by shaunza, 09-09-2014 11:32 PM
    • Replies: 1
    • Views: 11,179
    09-17-2014, 04:10 AM Go to last post
    • Replies: 0
    • Views: 10,421
    08-15-2013, 01:56 PM Go to last post
    • Replies: 0
    • Views: 10,362
    09-09-2013, 09:27 AM Go to last post
    • Replies: 0
    • Views: 10,350
    10-09-2013, 08:57 PM Go to last post
  8. 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: 10,342
    10-16-2013, 12:00 PM Go to last post
    • Replies: 0
    • Views: 10,340
    08-09-2013, 11:25 AM Go to last post
  9. Thumbs up Hassan Muhammad/James Packers/Henry Kingston

    Started by chili, 03-08-2015 04:52 PM
    • Replies: 1
    • Views: 10,163
    06-08-2015, 10:36 AM Go to last post
    • Replies: 0
    • Views: 10,150
    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: 10,077
    08-20-2013, 10:20 PM Go to last post
  11. Tony Barry from Kuala Lumpur and Selangor (Malaysia)

    Started by admin, 09-18-2013 05:24 PM
    kuala lumpur, malaysia, selangor
    • Replies: 0
    • Views: 10,008
    09-18-2013, 05:24 PM Go to last post
    • Replies: 0
    • Views: 9,994
    10-01-2013, 04:27 PM 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: 9,981
    09-05-2013, 02:36 PM Go to last post

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