Verified Scams Database
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Counterfeit $10...
Canada, Canada
A Facebook Marketplace deal for gold bars allegedly ended with the ...
Business
Website
Reported
Facebook Marketplace Scam
Counterfeit Money
Counterfeit Currency
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Another 2 Malay...
Singapore, Singapore
SINGAPORE – Two Malaysians have been arrested here for their suspec...
Impersonation
Website
Reported
ingapore
malaysia
impersonation scam
0 comments • 48 views
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