Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Scammer Information
NameMGS Trading    

Details of Scam Report
It appears that MGS Trading is part of a sophisticated scam as shown on Do your homework before dealing with these people - they may be professioal criminals

Tag Cloud
gold national

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