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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Military Scammer – GEN. MARK A. WELSH III B

<h2 style&equals;”text-align&colon; justify&semi;”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM GEN&period; MARK A&period; WELSH III B<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; […] Read More
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Military Scammer – GEN. MARK A. WELSH III A

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM GEN&period; MARK A&period; WELSH III<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
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Romance Scammers – Adeza Vida

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h2>Romance Scammers &&num;8211&semi; Adeza Vida<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Adeza-Vida&period;jpg”><img class&equals;”alignright size-full wp-image-11869″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Adeza-Vida&period;jpg” alt&equals;”Adeza Vida” width&equals;”120″ height&equals;”180″ &sol;><&sol;a><&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td […] Read More
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Romance Scammers – Adelina Nasyrova

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h2>Dating Scammers &&num;8211&semi; Adelina Nasyrova<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Scammers-Adelina-Nasyrova&period;jpg” rel&equals;”attachment wp-att-9334″><img class&equals;”alignnone size-full wp-image-9334″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Scammers-Adelina-Nasyrova&period;jpg” alt&equals;”Scammers Adelina Nasyrova” width&equals;”110″ height&equals;”120″ &sol;><&sol;a><&sol;td>&NewLine;<td valign&equals;”top” […] Read More
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Scammer Email : AOL.com Aim.com Live.com & ATT.net

<h2 style&equals;”text-align&colon; center&semi;”>AOL&period;com – AIM&period;com – LIVE&period;com &amp&semi; ATT&period;net<br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h2>&NewLine;<h3>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h3>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n […] Read More
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Romance Scammers – Adolfo Ferraro

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h3>Romance Scammers &&num;8211&semi; Adolfo Ferraro<&sol;h3>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>&NewLine;<&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><span class&equals;”xc”>Adolfo ferraro<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;adolfo&period;ferraro&commat;poste&period;it”>adolfo&period;ferraro&commat;poste&period;it<&sol;a><&sol;td>&NewLine;<td align&equals;”left” […] Read More
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Romance Scammers – Abigail Abbey

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h3>Romance Scammers &&num;8211&semi; Abigail Abbey<&sol;h3>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>&NewLine;<&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><span class&equals;”xc”>Abigail Abbey<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;abiabbey130&commat;gmail&period;com”>abiabbey130&commat;gmail&period;com<&sol;a><&sol;td>&NewLine;<td align&equals;”left” […] Read More
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Scammer Email Addresses List

<p>&nbsp&semi;<&sol;p>&NewLine;<p>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll Romance Scamsscammer e-mail addresses th&acy;t exist&period;<&sol;p>&NewLine;<p>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur email address&period; Th&iecy; &ocy;n&iecy;&dscy; I kn&ocy;w &ocy;f &acy;r&iecy; […] Read More
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Romance Scammers – Abena Cyang Sonko

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h3>Romance Scammers &&num;8211&semi; Abena Cyang Sonko<&sol;h3>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>&NewLine;<&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” nowrap&equals;”nowrap” width&equals;”300px”><span class&equals;”xc”>Abena Cyang Sonko<&sol;span><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; […] Read More
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Romance Scammers – Sahada IIssah ( AmyAmy )

<h3>Romance Scammers &&num;8211&semi; Abdul Rahman Sahada IIssah<&sol;h3>&NewLine;<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><img class&equals;”alignnone wp-image-18500 size-medium” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Sahada-IIssah-Amy-13-1-214×300&period;jpg” width&equals;”214″ height&equals;”300″ &sol;><&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” […] Read More
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Romance Scammers – Abdul Karim Abubakar “Sarah”

<p><span class&equals;”xc”>Abdul Karim Abubakar &&num;8220&semi;sarah&&num;8221&semi;<&sol;span><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; beautyabana&commat;yahoo&period;com<&sol;p>&NewLine;<table border&equals;”0″ width&equals;”435″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″ align&equals;”center”>&NewLine;<h4>Details<&sol;h4>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>First Name&colon;<&sol;td>&NewLine;<td class&equals;”sv”><em>Abdul Karim Abubakar<&sol;em><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Location&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Ghana&comma; Accra<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Age&colon;<&sol;td>&NewLine;<td class&equals;”sv”>42<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Birth Date&colon;<&sol;td>&NewLine;<td class&equals;”sv”>05-10-1972<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Letter 1<&sol;strong><br &sol;>&NewLine;N&ocy; letters&period; […] Read More
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Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

<h2 style&equals;”text-align&colon; center&semi;”>HOTMAIL OUTLOOK &amp&semi; MSN<br &sol;>&NewLine;Romance Scammer Email Addresses<&sol;h2>&NewLine;<h3>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h3>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur […] Read More
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Scammer Email Addresses: Yahoo.com – D

<h1 style&equals;”text-align&colon; center&semi;”><span style&equals;”color&colon; &num;0000ff&semi;”>YAHOO&period;com<&sol;span><br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h1>&NewLine;<h1 style&equals;”text-align&colon; center&semi;”><a title&equals;”Scammer Email Addresses&colon; Yahoo&period;com – B” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-b&sol;amp&sol;”>Page 2<&sol;a> &vert; <a title&equals;”Scammer Email Addresses&colon; Yahoo&period;com – A” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-a&sol;amp&sol;”>Page 1<&sol;a> &vert; <a title&equals;”Scammer Email Addresses&colon; Yahoo&period;com – C” […] Read More
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Scammer Email Addresses: Yahoo.com – C

<h1 style&equals;”text-align&colon; center&semi;”><span style&equals;”color&colon; &num;0000ff&semi;”>YAHOO&period;com<&sol;span><br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h1>&NewLine;<h1 style&equals;”text-align&colon; center&semi;”><a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – B” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-b&sol;amp&sol;”>Page 2<&sol;a> &vert; <a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – A” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-a&sol;amp&sol;”>Page 1<&sol;a> &vert; Page 3 &vert; <a title&equals;”Romance Scammer […] Read More
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Scammer Email Addresses: Yahoo.com – B

<h1 style&equals;”text-align&colon; center&semi;”><span style&equals;”color&colon; &num;0000ff&semi;”>YAHOO&period;com<&sol;span><br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h1>&NewLine;<h2 style&equals;”text-align&colon; center&semi;”><a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – D” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-d&sol;amp&sol;”>Page 4<&sol;a> &vert; <a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – A” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-b&sol;amp&sol;”>Page 1<&sol;a> &vert; Page 2 &vert; <a title&equals;”Romance Scammer Email […] Read More
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Scammer Email Addresses: Yahoo.com – A

<h1 style&equals;”text-align&colon; center&semi;”><span style&equals;”color&colon; &num;0000ff&semi;”>YAHOO&period;com<&sol;span><br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h1>&NewLine;<h1 style&equals;”text-align&colon; center&semi;”><a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – B” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-b&sol;amp&sol;”>Page 2<&sol;a> &vert; Page 1 &vert; <a title&equals;”Romance Scammer Email Addresses&colon; Yahoo&period;com – C” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-yahoo-com-c&sol;amp&sol;”>Page 3<&sol;a> &vert; <a title&equals;”Romance Scammer […] Read More
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Scammer Email Addresses: Men Scammers

<div id&equals;”column1″>&NewLine;<h1 style&equals;”text-align&colon; center&semi;”>Men &sol; Male Scammer<br &sol;>&NewLine;SCAMMER EMAIL ADDRESSES<&sol;h1>&NewLine;<h3>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h3>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur […] Read More
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Email Scammers List – @Gmail.com C

<h2 class&equals;”wp-block-heading”>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h2>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur email address&period; Th&iecy; &ocy;n&iecy;&dscy; I kn&ocy;w &ocy;f &acy;r&iecy; […] Read More
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Email Scammers List – @Gmail.com B

<div id&equals;”column1″>&NewLine;<h1 style&equals;”text-align&colon; center&semi;”>Gmail&period;com Scams List<&sol;h1>&NewLine;<h3>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h3>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur email address&period; Th&iecy; &ocy;n&iecy;&dscy; […] Read More
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