Recovery scams

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Recovery scams
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.

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2282 topics

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Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1220620 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Forum	Statistics	Last post
Progression of a recovery scam by JC Denton - Sat Aug 07, 2010 3:33 pm	0 Replies 41963 Views	by JC Denton Sat Aug 07, 2010 3:33 pm
Introduction to Money Recovery Scams by Samantha - Fri Jul 31, 2009 12:24 pm	0 Replies 53363 Views	by Samantha Fri Jul 31, 2009 12:24 pm
Randal Stephens - [email protected] by AlanJones - Mon May 25, 2026 11:25 pm	0 Replies 2997 Views	by AlanJones Mon May 25, 2026 11:25 pm
Roland Jones - [email protected] by Ian Page - Tue Jun 28, 2022 5:19 am	1 Replies 11141 Views	by AlanJones Fri Apr 24, 2026 12:14 am
Helena Davies - [email protected] by AlanJones - Sat Apr 11, 2026 12:18 am	0 Replies 5255 Views	by AlanJones Sat Apr 11, 2026 12:18 am
Sabina Schmidt - [email protected] by AlanJones - Wed Mar 04, 2026 1:17 am	0 Replies 8629 Views	by AlanJones Wed Mar 04, 2026 1:17 am
Mark Stone - [email protected] by AlanJones - Wed Feb 18, 2026 12:59 am	0 Replies 3905 Views	by AlanJones Wed Feb 18, 2026 12:59 am
Cybera - [email protected] by Troy Platt - Wed Feb 04, 2026 9:40 pm	0 Replies 3660 Views	by Troy Platt Wed Feb 04, 2026 9:40 pm
Scam -Techy Force Cyber Retrieval - techyforcecyberretrieval.com by eulaliainzaghi - Tue Jan 20, 2026 9:46 pm	0 Replies 3795 Views	by eulaliainzaghi Tue Jan 20, 2026 9:46 pm
Scam - Salvage Asset Recovery - +18476547096 by chloeandreas - Tue Jan 20, 2026 2:25 pm	0 Replies 1530 Views	by chloeandreas Tue Jan 20, 2026 2:25 pm
Scam - Hack Zack Tech - [email protected] by dennisscott7 - Mon Jan 19, 2026 7:09 am	0 Replies 1742 Views	by dennisscott7 Mon Jan 19, 2026 7:09 am
Scam - Trace Hacker's Crypto Recovery - [email protected] by stephensdeborah - Mon Jan 19, 2026 5:51 am	0 Replies 1543 Views	by stephensdeborah Mon Jan 19, 2026 5:51 am
Mr.Kelly Michael - [email protected] by Ian Page - Thu Apr 14, 2022 2:44 pm	5 Replies 102220 Views	by AlanJones Sun Dec 14, 2025 1:19 am
Marco Rubio - [email protected] by HybrIs - Fri Jul 25, 2025 11:21 am	0 Replies 8962 Views	by HybrIs Fri Jul 25, 2025 11:21 am
International Monetary Fund - [email protected] by HybrIs - Tue Jul 08, 2025 1:39 pm	0 Replies 2928 Views	by HybrIs Tue Jul 08, 2025 1:39 pm
Michael Johnson - [email protected] by AlanJones - Sat Apr 26, 2025 3:13 am	0 Replies 28144 Views	by AlanJones Sat Apr 26, 2025 3:13 am
Atinidora O. Osoteo - [email protected] by Ian Page - Thu May 05, 2022 7:10 am	4 Replies 63900 Views	by AlanJones Mon Mar 31, 2025 11:35 pm
Jerome Hayden Powell - [email protected] by Ian Page - Fri Apr 15, 2022 11:16 am	2 Replies 14534 Views	by AlanJones Sat Mar 29, 2025 2:22 am
Crypto Assets Recovery - [email protected] by AlanJones - Thu Jan 23, 2025 12:56 am	0 Replies 13086 Views	by AlanJones Thu Jan 23, 2025 12:56 am
Bill Maso - [email protected] by AlanJones - Thu Dec 12, 2024 12:43 am	0 Replies 15516 Views	by AlanJones Thu Dec 12, 2024 12:43 am
Dumb Scammer - [email protected] by Marcusthorsen - Sat Nov 16, 2024 8:03 am	1 Replies 11676 Views	by AlanJones Sat Nov 16, 2024 8:14 am
Fast Swift Cyber Services - [email protected] by AlanJones - Mon Oct 14, 2024 11:11 pm	0 Replies 11190 Views	by AlanJones Mon Oct 14, 2024 11:11 pm
Ms Barbara Desoer [email protected] by Wiljames - Sat Jul 06, 2024 12:43 am	0 Replies 11584 Views	by Wiljames Sat Jul 06, 2024 12:43 am
[email protected] by AlanJones - Tue Jun 25, 2024 12:29 am	0 Replies 10039 Views	by AlanJones Tue Jun 25, 2024 12:29 am
PayBack Ltd - [email protected] by AlanJones - Wed May 22, 2024 2:05 am	0 Replies 10412 Views	by AlanJones Wed May 22, 2024 2:05 am
Mrs Penelope G Roberson - [email protected] by FishyMails - Wed Jun 17, 2020 1:43 pm	2 Replies 11861 Views	by Troy Platt Sat Mar 30, 2024 8:41 am
Mrs. Alice Abraham [email protected] by FishyMails - Wed Jul 07, 2021 2:24 pm	1 Replies 11204 Views	by Troy Platt Wed Feb 28, 2024 10:02 am
Chief Juge Lori S.Rowe - [email protected] by Guanaco1 - Fri Nov 03, 2023 11:14 pm	0 Replies 8754 Views	by Guanaco1 Fri Nov 03, 2023 11:14 pm
Godwin Emefiele - [email protected] by Ian Page - Sun Mar 20, 2022 6:28 pm	2 Replies 26384 Views	by Wiljames Wed Aug 02, 2023 11:48 pm
Victoria Johnson - [email protected] by AlanJones - Wed Jul 12, 2023 2:29 am	0 Replies 12019 Views	by AlanJones Wed Jul 12, 2023 2:29 am
Kristalina Georgieva - [email protected] by Wiljames - Tue Apr 26, 2022 12:13 am	1 Replies 19978 Views	by Wiljames Mon Jun 19, 2023 6:42 pm
Mr James F. Entwhistle - [email protected] by Alerta - Sat Jun 17, 2023 8:39 pm	0 Replies 14310 Views	by Alerta Sat Jun 17, 2023 8:39 pm
Ministry Foreign A [email protected] by Wiljames - Tue May 30, 2023 1:55 am	0 Replies 12369 Views	by Wiljames Tue May 30, 2023 1:55 am
Barrister Kevin Peter - [email protected] by FishyMails - Mon Aug 03, 2020 4:25 pm	5 Replies 23088 Views	by Link Fri Mar 03, 2023 4:25 pm
Silverly Rojas [email protected] (CZECH) by Link - Wed Mar 01, 2023 3:23 pm	0 Replies 11698 Views	by Link Wed Mar 01, 2023 3:23 pm
GORDON RICHARD [email protected] by Link - Wed Mar 01, 2023 2:49 pm	0 Replies 11595 Views	by Link Wed Mar 01, 2023 2:49 pm
Dan Adebiyi [email protected] by Link - Thu Dec 29, 2022 5:46 pm	1 Replies 11321 Views	by Link Sun Feb 19, 2023 4:12 pm
Dr William Fowler [email protected] by Link - Sun Feb 19, 2023 4:04 pm	0 Replies 12419 Views	by Link Sun Feb 19, 2023 4:04 pm
Collins Mensah [email protected] by Link - Sun Feb 19, 2023 3:55 pm	0 Replies 10534 Views	by Link Sun Feb 19, 2023 3:55 pm
Rev. William Clarke [email protected] by Link - Fri Jan 27, 2023 12:23 pm	0 Replies 14612 Views	by Link Fri Jan 27, 2023 12:23 pm
John Brumme [email protected] by Link - Fri Jan 27, 2023 11:44 am	0 Replies 11617 Views	by Link Fri Jan 27, 2023 11:44 am
Dr Kingsley Obiora [email protected] by Link - Fri Jan 27, 2023 11:38 am	0 Replies 12145 Views	by Link Fri Jan 27, 2023 11:38 am
James Maurici [email protected] by Link - Fri Jan 27, 2023 11:33 am	0 Replies 13206 Views	by Link Fri Jan 27, 2023 11:33 am
[email protected] by Link - Wed Jan 25, 2023 3:39 pm	0 Replies 10561 Views	by Link Wed Jan 25, 2023 3:39 pm
Kelvin Williams [email protected] by Link - Wed Jan 25, 2023 3:31 pm	0 Replies 11303 Views	by Link Wed Jan 25, 2023 3:31 pm
Peter Vandermeulen [email protected] by Link - Wed Jan 25, 2023 3:11 pm	0 Replies 10631 Views	by Link Wed Jan 25, 2023 3:11 pm
Barr. Bernald Lopez [email protected] by Link - Wed Jan 25, 2023 2:54 pm	0 Replies 10611 Views	by Link Wed Jan 25, 2023 2:54 pm
Oliver Alawuba [email protected] by Link - Mon Jan 23, 2023 4:48 pm	0 Replies 12216 Views	by Link Mon Jan 23, 2023 4:48 pm
NDICHIE ONYENEKE [email protected] by Link - Sun Jan 22, 2023 12:09 pm	0 Replies 12733 Views	by Link Sun Jan 22, 2023 12:09 pm
Mr. Ronke Phillips [email protected] by Link - Fri Jan 20, 2023 11:34 am	0 Replies 10425 Views	by Link Fri Jan 20, 2023 11:34 am

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