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Last By |
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Chinese SCAMMERS, FRAUD COMPANIES and BUSINESS ...
(Jun '07)
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4 hr
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zephyr merca...
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433
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beware of chinese scam
(Feb '07)
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Wed
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jwp
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461
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Freakshare.com + sharefoco.com = Scam???
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Wed
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Hellola
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3
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Wazzum is a scam, michael pennington is a scamer
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Nov 24
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Dave
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4
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Wazzum.com
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Nov 24
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Dave
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17
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Celebrity Foods
(Aug '08)
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Nov 24
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Mary Hanner
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13
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http://moneyjobs4all.com alias rana.infotech@gm...
(Nov '08)
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Nov 23
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naresh
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181
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Avril Harper
(Jan '07)
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Nov 22
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Herbie
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79
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sharp mind group
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Nov 22
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Farrukh Saeed
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2
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scheidegger skillstrain
(Mar '07)
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Nov 17
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2Mugs
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254
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www.nyiste.com
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Nov 17
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Turko
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2
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AEDating, Boonex, AEWebworks is SCAM?!
(May '07)
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Nov 15
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Eric
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42
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Jeff Paul Short Cut to Internet Millions Scam
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Nov 11
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Trey
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1
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Getting Even With Mail Scammers
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Nov 8
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ShermLA
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3
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typeinternational is big scam!!!
(Jan '07)
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Nov 7
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CookiesNMilk
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42
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Medra Fetal Stem Cell in Dominican Republic is ...
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Nov 5
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THE TRUTH AB...
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11
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BEWARE OF webDate / WebScribble SCAM!!!
(Feb '09)
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Nov 4
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Rob
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10
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DATING SITES... THe new scam on line
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Nov 2
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ESTEFALU
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1
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Am I being scammed?
(May '07)
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Oct 31
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Brie
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6
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Beware of lightinthebox scam
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Oct 28
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Eliza
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1
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www.vivetrade.com is SCAM
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Oct '09
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SCAMMED
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1
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www.kissjerseys.com[/url] IS A SCAMER!!!
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Oct '09
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SCAMMED
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1
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http://www.funsdy.com
(Apr '09)
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Oct '09
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John
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28
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OnlineMLMSecrets -- Beware of this marketing site
(Aug '08)
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Oct '09
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Steven
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6
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Chinese Funding Scam - American Independent Cap...
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Oct '09
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The Evidence
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11
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PushTraffic_Scam and John Ragoza Scam
(Feb '08)
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Oct '09
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Scammed Elder
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48
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Dazzle White Pro Scam
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Oct '09
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Garen
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1
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Memory Fraud: Aufo Audio & Video
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Oct '09
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JCP Photography
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1
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Chinese Funding Scam - American Independent Cap...
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Oct '09
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The Truth
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4
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GSM solutions Ltd ,are you serious ?
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Oct '09
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damien
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2
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abk-soft dating software
(Jan '07)
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Oct '09
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Jorge
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65
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josephined39@yahoo.com and phoinoregon@gmail.com
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Oct '09
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tluke
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1
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BeRankedNumber1
(Sep '07)
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Sep '09
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ruthccc
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32
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Biltmore who’s who Not a Scam or Rip-off
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Sep '09
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brandstare81
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3
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pushtraffic will not refund my $2,000.00
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Sep '09
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a victim of ...
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2
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Chinese Scamers - 3gfromhere.com
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Sep '09
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3gfromhere -...
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1
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Possible scam
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Sep '09
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Garen
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2
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WATCH OUT FOR MIRAH LEVI - Internet Romance Scam
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Sep '09
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Scammed by M...
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1
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PushTraffic a SCAM?
(Mar '08)
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Aug '09
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Australian v...
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24
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Shenzhen Wins Technology Co., Ltd scam company
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Aug '09
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Garen
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2
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Craigslist Scams Beware!
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Aug '09
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Garen
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1
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fraud prevetion
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Aug '09
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nyceman
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1
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This Might Seem Like A Dumb Question........
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Aug '09
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Marc
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1
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Wazzum scam
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Aug '09
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Wazzum Victim
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15
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Informiv - The Best website Design INDIA Company
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Aug '09
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Sam
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1
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Ian Williams -Trading the easy way
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Aug '09
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Raj
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1
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John Raygoza is NOT a scam
(Mar '08)
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Aug '09
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Rob
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24
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this is the BIGGEST scam ever
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Jul '09
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brad
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2
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is vector marketing a scam
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Jul '09
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lalalala
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2
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Survey Scams? But Wait!!!
(Jun '08)
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Jul '09
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igar
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5
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Did You Get Scammed ? Netcox Recovers your Mon...
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Jul '09
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Pauline
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1
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Stop these scammers - Report Them
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Jul '09
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Garen
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1
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www.luck118.com is a scam do not use it
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Jul '09
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DORIS
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1
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Push Traffic Inc.
(Jan '09)
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Jun '09
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urlybird
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5
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Fap Turbo SCAM?
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Jun '09
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authoritycon...
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1
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Warnning! Chines Degital Resellers Website is a...
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Jun '09
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John
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3
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wazzum is a scam dating software company! beware!
(May '09)
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May '09
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Cockney
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1
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shanghai kangbo sports goods co.,ltd is a fraud...
(May '09)
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May '09
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GENKEL
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1
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AnaMarie Frias Is a FAKE and A CON ARTIST
(May '09)
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May '09
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AnaMarie Frias
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3
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Beware of Keith Ranus - EnviroSource Consulting...
(Jul '08)
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May '09
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AnaMarie Frias
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12
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www.funsdy.com
(Apr '09)
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May '09
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gullibledotcom
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3
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phpfox dating script is a scam?!!
(Apr '09)
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May '09
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DatingPro
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2
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dating pro is a russian scam!!! beware!!!
(May '09)
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May '09
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DatingPro
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1
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DamageMod - The latest scam from MMORPG-EDGE
(Dec '08)
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May '09
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Randy
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8
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Beward of Brandon Sheley of Sheley Enterprises ...
(Feb '09)
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May '09
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Brandon Sheley
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3
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google scam warning!
(May '09)
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May '09
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Kevin
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1
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Laptop scam in China
(Sep '07)
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Apr '09
|
Iain Perry
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9
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beware of woodmade furniture company!!
(Apr '09)
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Apr '09
|
informat
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1
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CAN ANY ONE HELP ME KNOW WHETHER THIS COMPANY O...
(Apr '09)
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Apr '09
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ALEX CAMEROON
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1
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BEWARE of Steve Gekara, Dallas
(Sep '07)
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Apr '09
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Kiboko
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14
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Pat Haxton
(Mar '07)
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Apr '09
|
Alan Grand
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50
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Area-51-Emails.com
(Apr '09)
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Apr '09
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Girle1
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1
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china scammers, juxingtrading on tradekey and o...
(Nov '07)
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Mar '09
|
GilR
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3
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kijk voor je geld
(Mar '09)
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Mar '09
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omie
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1
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dont buy
(Mar '09)
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Mar '09
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omie
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1
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new
(Mar '09)
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Mar '09
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New Site Com...
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1
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Webiste scam
(Nov '08)
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Mar '09
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greek uae
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11
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download e book from member area
(Mar '09)
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Mar '09
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kishor
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1
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New Site Check it Out
(Mar '09)
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Mar '09
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Check it out...
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1
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Online Dating Scam?
(Feb '07)
|
Mar '09
|
Research
|
3
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Foreclosed property buying
(Sep '07)
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Mar '09
|
Research
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2
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emob
(Jun '07)
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Mar '09
|
Research
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2
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Scam Or Not? Taking Surveys??? I found one tha...
(Feb '06)
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Mar '09
|
Research
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5
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Can this be real?
(Aug '07)
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Mar '09
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Research
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2
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E-Scam or not - is this legal
(Mar '07)
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Mar '09
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Research
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2
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Be aware of www.theonlygadget.com
(Nov '07)
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Mar '09
|
Research
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3
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Trojan Postcard alert
(Apr '07)
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Mar '09
|
Research
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2
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DXexchange/dxinone/xgold/e-gold
(Feb '06)
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Mar '09
|
Research
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4
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Is this an e-mail scam, here are some examples ...
(Mar '07)
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Mar '09
|
Research
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2
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Be aware of axcellshop.com is SCAM
(Aug '07)
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Mar '09
|
Research
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10
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BeachBum$ GPT is a scam--See proof in their TOS
(Feb '08)
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Mar '09
|
Research
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2
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list of good traders
(Dec '08)
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Mar '09
|
Research
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2
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It's easy to identify Chinese scammers!
(Jul '07)
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Mar '09
|
Research
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8
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Mimo Finance Group / www.mimomimoform.com
(Jul '07)
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Mar '09
|
Research
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2
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Search engine that pays
(Feb '07)
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Mar '09
|
Research
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3
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is anyone know about xgoldtrade.com?
(Mar '07)
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Mar '09
|
Research
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2
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Learn more about different scams - Videos
(May '07)
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Mar '09
|
Research
|
2
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Can you help check if these are scam companies?
(Nov '08)
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Mar '09
|
Research
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3
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Fraud from China! JJ Shunda,Jiangsu Shunda Equi...
(Jul '07)
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Mar '09
|
Research
|
3
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Craigslist scams?
(Feb '08)
|
Mar '09
|
Research
|
2
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