Personal accounts of scams

Personal accounts of scams
Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.

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1526 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 1291289 Views	by Jillian Sat Aug 01, 2009 10:39 pm
What this forum is for by Emma Jones - Mon Jul 16, 2007 3:49 pm	0 Replies 142627 Views	by Emma Jones Mon Jul 16, 2007 3:49 pm

Forum	Statistics	Last post
Facebook Scammer: Concert Tickets by atg0504 - Sun Dec 07, 2025 7:24 pm	0 Replies 77312 Views	by atg0504 Sun Dec 07, 2025 7:24 pm
Online Proofreading Job Scam-Fake Kuantokusta Reps 1 2 by Yestotruth - Wed Feb 24, 2016 7:18 pm	28 Replies 677147 Views	by Terminator5 Sun May 05, 2024 12:08 am
Elderly woman scammed, lost her house, scammer still active by No_Occasion - Sun Jan 22, 2023 1:47 am	2 Replies 17135 Views	by Terminator5 Sat Apr 27, 2024 10:40 pm
BIL H TRADING AB Fake website by korn69 - Sat Jun 17, 2023 1:26 pm	0 Replies 15800 Views	by korn69 Sat Jun 17, 2023 1:26 pm
Employment Scam STS Consulting, NYC by VictorAnthony - Sun Mar 26, 2023 7:42 pm	2 Replies 18706 Views	by Parimutuel Thu May 11, 2023 11:39 am
RENTAL SCAMMER- FACEBOOK- [email protected] by babar2023 - Wed Mar 22, 2023 4:24 am	0 Replies 14916 Views	by babar2023 Wed Mar 22, 2023 4:24 am
kingdom trade group by justiceman4590 - Thu Aug 25, 2022 12:15 pm	2 Replies 20517 Views	by AlanJones Mon Mar 06, 2023 1:15 pm
Tracy Bennett Scam by tbnaa444aanbt - Tue Feb 21, 2023 12:11 am	0 Replies 14017 Views	by tbnaa444aanbt Tue Feb 21, 2023 12:11 am
Failure to complete procedures & Monetization of Bank Letter by Lane.caddo - Sun Nov 27, 2022 6:21 pm	0 Replies 15371 Views	by Lane.caddo Sun Nov 27, 2022 6:21 pm
Aadhirai Iyengar - [email protected] by JiaShanker - Mon Sep 26, 2022 2:24 pm	0 Replies 14624 Views	by JiaShanker Mon Sep 26, 2022 2:24 pm
Square by ukpeanut - Mon Aug 01, 2022 8:23 pm	1 Replies 15704 Views	by AlanJones Mon Aug 01, 2022 10:07 pm
Beata Toth - [email protected] by undeadburger - Fri Apr 29, 2022 3:43 am	4 Replies 20307 Views	by undeadburger Mon Jun 27, 2022 8:32 am
John James - [email protected] by Alshareef - Sun Jun 26, 2022 6:59 pm	0 Replies 14723 Views	by Alshareef Sun Jun 26, 2022 6:59 pm
Aladdin Edible Oils SDN BHD by MUC1960 - Fri Jan 28, 2022 8:28 am	6 Replies 22926 Views	by Terminator5 Wed Jun 01, 2022 3:11 am
New scam by Ginan - Mon May 30, 2022 3:04 pm	1 Replies 16828 Views	by Troy Platt Mon May 30, 2022 7:58 pm
is this a scam? by Vina Allysa - Tue Jun 01, 2021 10:15 am	3 Replies 33054 Views	by Jan135 Tue Mar 15, 2022 7:03 am
Military scam - Davina Davies +19253886434 by pantuslife - Thu Dec 30, 2021 4:49 pm	0 Replies 18831 Views	by pantuslife Thu Dec 30, 2021 4:49 pm
Ghana Gold SCAM by cmuskat - Thu Nov 18, 2021 1:09 am	0 Replies 14832 Views	by cmuskat Thu Nov 18, 2021 1:09 am
mobile.de car scam with Western Union by d-i-v - Fri Nov 16, 2012 8:28 pm	13 Replies 61237 Views	by carguy0976 Thu Oct 28, 2021 8:29 am
[email protected] by SurreyBC123 - Mon Oct 25, 2021 9:21 pm	0 Replies 17463 Views	by SurreyBC123 Mon Oct 25, 2021 9:21 pm
[email protected] (Divine Project for 5Million €) by Rex Mcbeth - Wed Sep 29, 2021 7:59 pm	1 Replies 17663 Views	by Rex Mcbeth Wed Sep 29, 2021 8:24 pm
Bentley Legal - Mark Walton by sting98 - Tue Jun 30, 2020 3:48 pm	2 Replies 30019 Views	by Lothar Thu Sep 02, 2021 3:58 am
car for sale online by parasiteneutralizer - Wed Aug 25, 2021 11:26 am	2 Replies 19590 Views	by Arnold Sun Aug 29, 2021 3:41 pm
[email protected] by spirella - Tue Aug 24, 2021 5:31 am	1 Replies 17233 Views	by spirella Tue Aug 24, 2021 5:35 am
John Oscar Martin - [email protected] by Txgrl2008 - Thu Aug 19, 2021 2:39 pm	4 Replies 24858 Views	by AlanJones Fri Aug 20, 2021 1:11 am
Facebook Messanger Scam by Soulfulpsy - Wed Jul 28, 2021 10:55 pm	0 Replies 17097 Views	by Soulfulpsy Wed Jul 28, 2021 10:55 pm
thomas anderson aka McKelvin Brown aka albert sveren by Louisek - Fri Aug 19, 2011 8:51 am	14 Replies 101102 Views	by Stickers Thu May 13, 2021 7:48 pm
Fake employement email by lucien.pineau - Mon Feb 08, 2021 3:48 pm	1 Replies 18100 Views	by lucien.pineau Mon Feb 08, 2021 6:41 pm
Phone Scam Victim by scammed_and_broke - Thu Jan 28, 2021 10:17 am	2 Replies 20177 Views	by scammed_and_broke Thu Jan 28, 2021 11:10 am
Wollte über Tutti.ch Handy verkaufen by Midash - Tue Jan 05, 2021 11:32 am	0 Replies 17653 Views	by Midash Tue Jan 05, 2021 11:32 am
Benson Colbert - [email protected] by grimrah - Tue Dec 29, 2020 1:39 pm	0 Replies 16814 Views	by grimrah Tue Dec 29, 2020 1:39 pm
Malicious Tinder Cryptocurrency Scam by JamaicanJoe - Sun Nov 08, 2020 9:00 am	1 Replies 19570 Views	by AlanJones Sun Nov 08, 2020 12:07 pm
Szabo Martin by iamtherealdeal - Sun Nov 01, 2020 5:43 am	0 Replies 16232 Views	by iamtherealdeal Sun Nov 01, 2020 5:43 am
David Brown, 33, Doctor, UK - on Twoo Platform by Mohammad Magdi - Fri Oct 16, 2020 6:18 am	11 Replies 39831 Views	by Mohammad Magdi Sat Oct 17, 2020 12:45 pm
Frank Change from Singapore, engeener by Jossedith - Mon Sep 21, 2020 4:17 pm	1 Replies 18079 Views	by spiderwoman1359 Thu Oct 08, 2020 3:58 am
Frank Chang - [email protected] by Maybe42 - Sun Oct 15, 2017 10:13 am	5 Replies 28070 Views	by AlanJones Thu Sep 24, 2020 12:45 am
Romance Scam, Military by Rsargent - Tue Sep 22, 2020 2:09 am	0 Replies 16899 Views	by Rsargent Tue Sep 22, 2020 2:09 am
Alahlia Investment Co- Bahrain by Mark Markerson - Sat Aug 22, 2020 7:26 pm	2 Replies 21715 Views	by Terminator5 Sun Aug 23, 2020 1:40 am
military scam - LT James Morgan by squeekr - Sun Oct 24, 2010 2:32 pm	10 Replies 52605 Views	by msjjc Tue Aug 18, 2020 3:20 pm
ShiftAutoBrokers.com by MYG - Tue Jun 30, 2020 6:05 pm	2 Replies 22303 Views	by MYG Wed Jul 01, 2020 10:14 pm
Twitter Cash App Giveaway Scams by Potluck Gamble - Tue Jun 30, 2020 12:56 pm	1 Replies 20093 Views	by AlanJones Tue Jun 30, 2020 2:00 pm
Scammer Targets Alaska with Ignorance by Jeff Roddy - Sat Jun 27, 2020 8:11 pm	1 Replies 19536 Views	by AlanJones Sat Jun 27, 2020 10:08 pm
New you have received $XM email scam by [email protected] - Sun Jun 07, 2020 6:44 pm	0 Replies 17748 Views	by [email protected] Sun Jun 07, 2020 6:44 pm
Apartment scam: [email protected] by alettavh - Sun May 24, 2020 4:51 pm	0 Replies 17860 Views	by alettavh Sun May 24, 2020 4:51 pm
www.niceadorablepuppies.com PET SCAM, Colorado Springs by wesleysnana - Thu May 21, 2020 8:06 pm	0 Replies 17610 Views	by wesleysnana Thu May 21, 2020 8:06 pm
Scam from [email protected] by thesestreets - Mon May 11, 2020 9:53 pm	0 Replies 17365 Views	by thesestreets Mon May 11, 2020 9:53 pm
lloyds bank by TheDarkShenax - Thu May 07, 2020 4:42 pm	0 Replies 18468 Views	by TheDarkShenax Thu May 07, 2020 4:42 pm
Dumb Scammer - [email protected] by martinwayne - Sun May 03, 2020 2:51 am	1 Replies 19324 Views	by AlanJones Sun May 03, 2020 3:22 am
MC Nord Premium-Service Shipping confirmation SCAM by korn69 - Wed Apr 15, 2020 12:15 pm	5 Replies 36358 Views	by Terminator5 Fri Apr 24, 2020 4:21 pm
Yusaku Maezawa by Mgfrenchy - Wed Apr 15, 2020 1:01 am	3 Replies 28840 Views	by Mgfrenchy Fri Apr 24, 2020 5:09 am

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