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The time now is Fri Jul 04, 2008 7:29 pm |
View unanswered posts |
| Forum | Topics | Posts | Last Post | |
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 General topics |
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Welcome to ScamWarners Find out about us and introduce yourself. Moderator ScamWarners Moderators |
38 | 451 | Fri Jul 04, 2008 5:58 pm Julia  |
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News and announcements What's new in the world of scams and ScamWarners. Moderator ScamWarners Moderators |
5 | 7 | Fri Jun 27, 2008 3:40 am laverdadx100 |
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An introduction to scams An overview of the main types of scam we deal with and the basics of how to avoid being a victim of a scam. Moderator ScamWarners Moderators |
10 | 29 | Sun Jun 15, 2008 7:12 am benjamin |
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Is this a scam? Have you received an email that you're not sure about? Ask here, or in the specific scam section, and we'll help you check it out. Moderator ScamWarners Moderators |
80 | 536 | Wed Jul 02, 2008 3:54 am Ralph |
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Personal accounts of scams Post here if you were scammed or had a near miss; it may help others avoid the same situation. |
44 | 300 | Sat Jun 28, 2008 3:36 am ekofmelinvestigation |
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I've received a warning. Is it real? If you have received a warning from someone claiming to be a ScamWarner, and want to check it is genuine, please ask here. Moderator ScamWarners Moderators |
5 | 18 | Tue Jul 01, 2008 5:45 am Ralph |
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Fake documents & favourite photos *Under construction* The scammer's basic kit; photos of widows and orphans, passports, certificates, and court documents, all guaranteed 100% fake or stolen Moderator ScamWarners Moderators |
42 | 83 | Thu Jul 03, 2008 10:01 am Chris Martins |
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| Forum | Topics | Posts | Last Post | |
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| Specific scams |
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Advance fee fraud Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe. Moderator ScamWarners Moderators |
158 | 316 | Fri Jul 04, 2008 7:27 pm Essmi |
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Auctions and online selling How auction and online selling scams work, and what to do to be safe. Moderator ScamWarners Moderators |
9 | 37 | Fri Jul 04, 2008 1:48 am John DeLaney |
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Charity scams How charity scams work, and what to do to be safe. Moderator ScamWarners Moderators |
13 | 34 | Thu Jun 26, 2008 1:50 am richard4464 |
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Checks and money orders, fake company representative jobs, and other financial scams How check and other financial scams work, and what to do to be safe. Moderator ScamWarners Moderators |
51 | 167 | Fri Jul 04, 2008 12:43 am benjamin |
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Fake banks and fake escrow sites How fake bank and escrow sites are used in scams, and what to do to be safe. Moderator ScamWarners Moderators |
8 | 17 | Tue Jun 24, 2008 12:52 pm Jack Smith |
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Lotteries How lottery scams work, and what to do to be safe. Moderator ScamWarners Moderators |
44 | 88 | Mon Jun 30, 2008 3:52 pm TWarner |
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Love scams How love scams work, and what to do to be safe. Moderator ScamWarners Moderators |
45 | 146 | Tue Jul 01, 2008 6:37 pm Newdonym |
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Money recovery scams How money recovery scams work, and what to do to be safe. Moderator ScamWarners Moderators |
26 | 58 | Tue Jul 01, 2008 8:23 am Crispy Duck |
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Our users have posted a total of 3776 articles We have 1323 registered users The newest registered user is mug41 |
| In total there are 5 users online :: 0 Registered, 0 Hidden and 5 Guests [ Administrator ] [ Moderator ] [ Scam Advisor ] [ Scam Warner ] [ General Counsel ] Most users ever online was 116 on Thu Jul 26, 2007 6:53 pm Registered Users: None |
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