Fraud, Unclear

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17-April-2020 Friday
Are they scammers or something else?

Fraud Unclear Deception

31-March-2020 Tuesday
Like this

Like this - My, Coronavirus, Sochi, Sochi, Fraud, Fraud

Coronavirus Fraud Sochi

12-April-2019 Friday
Strange call

Bank Fraud Unclear Suspicious Phone scammers Tinkoff Bank

04-April-2019 Thursday
I don't understand anything, mind you.

Fraud Unclear Help Divorce for money What to do

12-February-2019 Tuesday
Divorce plan?

Divorce plan? - My, Fraud, Unclear, Spam, Whatsapp, Screenshot

Whatsapp Fraud Unclear Screenshot Spam

11-September-2018 Tuesday
What was it?

Mat Fraud Unclear Spam Telephone

20-February-2018 Tuesday
Attempted divorce or...?

Fraud Unclear

08-February-2018 Thursday
Mysterious swindler

Mysterious swindler - In contact with, Fraud, Unclear

In contact with Fraud Unclear

31-January-2018 Wednesday
Raider capture from UK

Raider capture from UK - My, Management Company, Permian, Unclear, Fraud

Fraud Unclear Permian Management Company

29-November-2017 Wednesday
SMS from an unknown number

SMS from an unknown number - My, Fraud, Unclear, Telephone, SMS

Fraud Unclear SMS Telephone

22-November-2017 Wednesday
Please help me understand if I'm a scammer or not

Please help me understand if I'm a scammer or not - My, Longpost, In contact with, Fraud, Twins, Unclear

Twins In contact with Fraud Unclear

14-November-2017 Tuesday
What was BlaBlaCar???

What was BlaBlaCar??? - What's this?, Unclear, Fraud, Blablacar

Blablacar Fraud Unclear What's this?

07-October-2017 Saturday
What is it in general???

Bank Maybe Fraud Unclear mail

24-August-2017 Thursday
Scam

Movers Fraud Unclear

04-August-2017 Friday
Scammers or not?

AliExpress League of detectives Fraud Unclear

08-June-2017 Thursday
Incomprehensible...

Fraud Unclear Snills

08-May-2017 Monday
Strange Ads

Avito Fraud Unclear

10-March-2017 Friday
How I wanted to steal money.

Stupidity Fraud Unclear

29-January-2017 Sunday
Rejoice or cry?

Bank Money Fraud Unclear

06-December-2016 Tuesday
A package for you ... More precisely, pizza for you!

Fraud Unclear Phone call

15-August-2016 Monday
Years go by..

Girls Девушки бывают разные Troubles Fraud Unclear Song Own wave

13-August-2016 Saturday
Avito and another attempt at card fraud or not?

Avito Bank Cards Fraud Unclear

11-October-2015 Sunday
Spoiled weekend, sponsored by Sberbank of Russia

Fraud Unclear Sberbank

08-September-2015 Tuesday
On the wave of divorces from Sberbank))

Fraud Unclear Sberbank

11-May-2014 Sunday
Hi all ! Has anyone heard of ekzomoney? (A new form of fraud? Or is it a normal practice that came from behind a hillock?

Virus Earnings on the Internet Fraud Unclear Divorce for money

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