Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
2       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by professional criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
3       2014-07-27
Anonymous
1.123.9.161
 
melissacarly300@hotmail.com
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I contacted you with internet messaging... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2014-07-24
Anonymous
Herndon, VA UNITED STATES
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
5       2014-07-23
Careful Reader
98.17.142.69
 
selected for 2014 Georgia Excellence by USTCRIEmail Attached
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you. On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of industry executives and consultan... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
6       2014-07-19
Anonymous
Bedminster, NJ UNITED STATES
 
Via email and the subject was just REEmail Attached
Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people. Contact Mr. Mark Rennison,... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-07-18
Vince McRipoof
91.234.22.46
 
scam set up to defraud
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY) They are based in Vanuatu so expect no help from Australian courts they couldn't care less. PIGL also runs VIPBET and Platinum Odds - wouldn't touch them with a barge p... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
8       2014-07-17
Anonymous
23.17.124.127
 
Payroll Assistant Required
This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no payment. Also, how much trouble wi... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
9       2014-07-15
Anonymous
Vallejo, CA UNITED STATES
 
United Nations!!!Email Attached
It appears to be a Lottery or give us your bank info to deposit your grant award into.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-07-13
Mick Featherstone
91.234.22.46
 
Corrupt company on the Gold Coast involved in numerous scams
Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN) Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad because he was corrupt (this is rumour not fact but his history suggests serious criminal tendencies) Phoenix Global is the prime reason the Gold Coast is the scam capitol of Australia. Mick featherstone helps scam companies set up so they can't be caught. M... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
11       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Company set up to help scammers
Phoenix Global is the company behind many large scams running from the Gold Coast. Mick Featherstone set up Phoenix to help scam artists and con men run the many scams from the gold coast. The Gold Coast in Queensland is the crime capitol of Australia. Handy that Mick Featherstone has friends (or snouts) in the QLD Police force and contacts in the corrupt Qld government. Featherstone has been involved in hundreds of scams. This is a really disgraceful company thatshould have been shut down years ago but bec... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
12       2014-07-11
Anonymous
216.211.86.73
 
Jamberry email scamEmail Attached
My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
13       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Been scammed good chance these guys are behind it
Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia. Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught. Mick Featherstone openly brags about his contacts in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people. Queensland is the most corrupt state in Australia and the criminals flock to Surfers Par... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
14       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Been scammed good chance these guys are behind it
Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia. Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught. Mick Featherstone openly brags about his contatcs in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people. Queensland is the most corrupt state in Australia and the criminals flock to Surfers Par... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2014-07-11
Bill Porter
Irvine, CA UNITED STATES
 
Fake company set up to defraud
Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL. Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Global say. PIGL is a complete disgrace and Vince McDonald is a known liar and con man. Do not deal with PIGL, this includes VIPBET, Platinum Odds and Kryptos Gaming - they are all run by this crook. Find a bookmaker in Australia - Vanuatu is totally corrupt a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
16       2014-07-09
mick letterbrick
91.234.22.47
 
platinum odds scam pigl site
platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money. vipbet and kryptos gaming are also part of the pigl family be very wary dealing with these companies you will get ripped off. pigl is run by con men and stand over merchants and is based in vanuatu so is not subject to australian law. when they rip you off you have no legal standing. corrupt vanuatu officals will not help you ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2014-07-08
Desirae
76.118.91.4
 
Daniel Davenport Scammer JamberrynailsEmail Attached
I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. Its a shame. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-07-07
Anonymous
Federal Way, WA UNITED STATES
 
You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= AdEmail Attached
received mail titled You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net. not details in the body of emial. States it was sent by Exxon Mogile Corporations but the email address is info@earthlink.com The returen address is noticeboard@bellair.net... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-07-06
Anonymous
27.33.94.238
 
Gumtree NZOG quad bike scamEmail Attached
Scammer: Phillip Edward 38 Moil Crescent Moil NT 0810, Australia license number - 100 213 304 DOB - 17th JULY 1980 I was selling a quad bike on Gumtree and received a reply from buyer claiming to work for the NZ Oil & Gas Company.Basically buyer agreed to price and offered to transfer money via PayPal or EFT to bank account.Buyer to arrange courier pick up for delivery to Darwin. After several emails I sent my account details for the direct credit. Then I came across numerous reports online using Google se... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-07-06
Anonymous
98.242.237.132
 
You have won 700,000 GBP from EXXON MOBILE...Email Attached
You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net This is stated on subject line of email I received Dated: July 6, 2014 4:14pm... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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