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    • Home
    • Blog
    • About my logo
    • Payments
    • Fun Stuff
    • My Store
    • Crook Alerts
  • Home
  • Blog
  • About my logo
  • Payments
  • Fun Stuff
  • My Store
  • Crook Alerts

Welcome to the crook alert page

During the course of my hunts, I often run across scam pages. I am pretty good at recognizing them, so I though to serve the honest community by exposing them. I am pretty sure I will not make mistakes, but in the rare event I make one, contact me directly to discuss. 

If you identify a page that looks suspicious, please notify me by clicking the button below.

Contact

Do not forget to check for red flags

I put together a simple document that shows the main red flags that may be helpful in identifying scam pages

Go to red flags

Crook candidates

Timepiece Dealer

Directly experienced by an associate

Facebook Page

https://www.facebook.com/profile.php?id=61580805376927


Benjamin Jaggs

A young page with spoofed material

Facebook Page

https://www.facebook.com/profile.php?id=61578416933303


Elite Time Traders

Acted as group administrator offering escrow services for $100

Facebook Page

DEFUNCT


Edric Luckwell

Stolen Identity (sorry, Mr. Luckwell, you looked like a nice guy)

Facebook Page

https://www.facebook.com/EdricLuckwell/


Tim Matteo

A well-established page likely spoofed from the original owner

Facebook Page

https://www.facebook.com/queenbusinessempire


Cosimo Lorenzo Della Gherardesca

A well-established page likely spoofed from the original owner

Facebook Page

https://www.facebook.com/profile.php?id=100094018226490


Thomas Richardson

A young page with pictures likely spoofed from a real profile

Facebook Page

https://www.facebook.com/profile.php?id=61587190852610

Do not forget to check for red flags!

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