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May, 26, 2017 - information about database updates | 5/26/2017 at 09:08


Last week (May, 19, 2017 - May, 26, 2017) 21 new scammers, 13 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Invoice, 1 Letter of intent, 1 Promissory letter, 1 Deposit certificate, 1 Certificate of ownership, 1 Staff ID card, 1 Certificate of deposit, 1 Clearance certificate, 1 Official guarantee, 1 Fund origin clearanace, 1 UK pass, 1 Title deed and 1 Acknowledgement letter were added to the database

New scammers

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