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Title: link to anti-scam sites Post by: Barry5 on January 26, 2002, 05:00:00 AM Does anybody know sites with scammers pictures and names?
Title: BTW... who is Tania and why does she post as Barry5? Post by: BarryM on January 27, 2002, 05:00:00 AM ... in response to link to anti-scam sites, posted by Barry5 on Jan 26, 2002
Check the ip address. It is the same as in this post below: http://www.planet-love.com/wwwboard/russian/messages/61317.html Both of them are on Ukrainian servers. -blm Title: Possibly from the same internet cafe? n/t Post by: John K on January 28, 2002, 05:00:00 AM Title: Re: link to anti-scam sites Post by: BubbaGump on January 26, 2002, 05:00:00 AM ... in response to link to anti-scam sites, posted by Barry5 on Jan 26, 2002
http://www.1st-international.com/singlesinformation/warning.html Title: Re: link to anti-scam sites Post by: wsbill on January 26, 2002, 05:00:00 AM Title: also: http://agencyscams.8m.com/index.htm Post by: MarkInTx on January 26, 2002, 05:00:00 AM ... in response to link to anti-scam sites, posted by Barry5 on Jan 26, 2002
http://agencyscams.8m.com/index.htm Title: 2 sites come to mind Post by: BarryM on January 26, 2002, 05:00:00 AM ... in response to link to anti-scam sites, posted by Barry5 on Jan 26, 2002
Both of them have pictures and names: Jack's site: http://www.firstdream.com The other site: has a lot looser reporting criteria. It does contain many details and scammer letters as well. The scammer reports are made by the alleged victims and some of them may not be reliable but for the most part are true. You can get good insight into scammers and scams from studying the sites. -blm |