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Forum: Malaysia

Scammers operating from Malaysia

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  1. Moved: Albert Gijs Barnabas from Kuala Lumpur

    Started by admin, 09-12-2016 07:23 PM
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  2. Moved: Anyone knows this man?

    Started by Reporter, 07-23-2015 11:23 PM
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  3. Moved: Benjamin Wellington from Kuala Lumpur (Malaysia)

    Started by admin, 10-03-2013 06:02 PM
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  4. Moved: Bruno Alex from Kuala Lumpur (Malaysia)

    Started by admin, 09-26-2013 07:03 PM
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  5. Moved: Dating scam Terry Philips from Sarawak (Malaysia)

    Started by admin, 09-05-2013 02:36 PM
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  6. Moved: Dating scammer Mikkel Forde from Kuala Lumpur (Malaysia)

    Started by admin, 08-09-2013 11:25 AM
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  7. Moved: Dating scammer Taylor William from Kuala Lumpur (Malaysia)

    Started by admin, 08-15-2013 01:56 PM
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  8. Moved: Davis Aaron

    Started by admin, 07-21-2016 11:27 PM
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  9. Moved: Diamond Security Group

    Started by Reaction, 03-02-2014 07:26 PM
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  10. Moved: Emotionally Scammed

    Started by mgmtired, 10-06-2017 07:19 PM
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  11. Moved: Francis Johnson in Kuala Lumpur Malaysia

    Started by admin, 07-21-2016 11:42 PM
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  12. Moved: Franklin Holmes from Kuala Lumpur or Selangor or Srinivas

    Started by admin, 08-20-2016 10:46 AM
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  13. Moved: Hassan Muhammad/James Packers/Henry Kingston

    Started by chili, 03-08-2015 04:52 PM
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  14. Moved: James Stefano from Selangor (Malaysia)

    Started by admin, 08-23-2016 08:31 PM
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  15. Moved: James Taylor from Miri (Malaysia) and London (UK)

    Started by admin, 10-16-2013 12:00 PM
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  16. Moved: Malaysian romance scammer Thomas C.

    Started by admin, 08-20-2016 10:24 AM
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  17. Moved: Male scammer using the name John Britt

    Started by JML67, 01-11-2014 10:40 PM
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  18. Moved: Marc/Mark/Marcel Bradley

    Started by sunny, 08-23-2014 04:26 PM
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