Skip to content
FraudsWatch
  • Home
  • Blog
  • News
  • Prevention
  • About Us
  • Archive
  • Contact Us
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
    • Travel Club Scams
    • Vacation Rental Scams
    • Discount Travel Scams
    • Fake Travel Agency Scams
  • More..
    • Report Fraud
      • Report Scammers
      • Scammer Email Addresses
        • AOL Aim Live ATT
        • Email Man-Male Scammers
        • Gmail.com
        • Hotmail.com
        • Russian Email Scam
        • Yahoo.com
        • Email Scam List
        • Email Scams Examples
      • List of Fraud And Scam
    • Fraud Prevention
    • Health and Wellness Scams
      • Miracle Cure Scams
      • Weight Loss Scams
      • Fake Online Pharmacies
      • Health Insurance Scams
      • Medical Equipment Scams
    • Charity And Fundraising Fraud
      • Fake Charities
      • Disaster Relief Scams
      • Crowdfunding Scams
      • Social Media Fundraising Scams
    • Elderly and Vulnerable Targets
      • Grandparent Scams
      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
      • Money Laundering Scams
      • Insider Trading Scams
Search
Subscribe
Subscribe
FraudsWatch
Search
  • Home
  • Members
Profile picture of FraudsWatch

@vasile1974

Active 3 hours, 33 minutes ago
  • Activity
  • Profile
  • View

View Profile

Base

Name

FraudsWatch

  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
    • Travel Club Scams
    • Vacation Rental Scams
    • Discount Travel Scams
    • Fake Travel Agency Scams
  • More..
    • Report Fraud
      • Report Scammers
      • Scammer Email Addresses
        • AOL Aim Live ATT
        • Email Man-Male Scammers
        • Gmail.com
        • Hotmail.com
        • Russian Email Scam
        • Yahoo.com
        • Email Scam List
        • Email Scams Examples
      • List of Fraud And Scam
    • Fraud Prevention
    • Health and Wellness Scams
      • Miracle Cure Scams
      • Weight Loss Scams
      • Fake Online Pharmacies
      • Health Insurance Scams
      • Medical Equipment Scams
    • Charity And Fundraising Fraud
      • Fake Charities
      • Disaster Relief Scams
      • Crowdfunding Scams
      • Social Media Fundraising Scams
    • Elderly and Vulnerable Targets
      • Grandparent Scams
      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
      • Money Laundering Scams
      • Insider Trading Scams
Subscribe
Subscribe
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
    • Travel Club Scams
    • Vacation Rental Scams
    • Discount Travel Scams
    • Fake Travel Agency Scams
  • More..
    • Report Fraud
      • Report Scammers
      • Scammer Email Addresses
        • AOL Aim Live ATT
        • Email Man-Male Scammers
        • Gmail.com
        • Hotmail.com
        • Russian Email Scam
        • Yahoo.com
        • Email Scam List
        • Email Scams Examples
      • List of Fraud And Scam
    • Fraud Prevention
    • Health and Wellness Scams
      • Miracle Cure Scams
      • Weight Loss Scams
      • Fake Online Pharmacies
      • Health Insurance Scams
      • Medical Equipment Scams
    • Charity And Fundraising Fraud
      • Fake Charities
      • Disaster Relief Scams
      • Crowdfunding Scams
      • Social Media Fundraising Scams
    • Elderly and Vulnerable Targets
      • Grandparent Scams
      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
      • Money Laundering Scams
      • Insider Trading Scams
  • Home
  • Blog
  • About Us
  • Contact Us
  • Disclaimer
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
  • Credit Card
  • Credit Scam
  • Insurance
  • Loans
  • Mortgage
  • Fraud Prevention
  • Celebrities Scammed
  • Jobsearch Scams
  • Military Scammer
  • Nigerian 419
  • Romance Scammer
  • Scammer
  • Email Scams Examples
  • Email Scam List
  • AOL Aim Live ATT
  • Email Man-Male Scammers
  • Gmail.com
  • Hotmail.com
  • Yahoo.com

Welcome Back

Forgot Password

Don't have an account? Register

Copyright © 2025 FraudsWatch | Powered by FraudsWatch