Personal accounts of scams

The world's premier anti internet scam, anti fraud information website

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.

Board index
General topics Personal accounts of scams « You are here

1526 topics
Page 1 of 31
Jump to page #

1526 topics

Forum	Statistics	Last post
Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1220808 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 140211 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 32609 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 672931 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 14680 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 13393 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 16224 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 12415 Views	by babar2023 Wed Mar 22, 2023 4:24 am
kingdom trade group by justiceman4590 - Thu Aug 25, 2022 12:15 pm	2 Replies 18036 Views	by AlanJones Mon Mar 06, 2023 1:15 pm
Tracy Bennett Scam by tbnaa444aanbt - Tue Feb 21, 2023 12:11 am	0 Replies 11587 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 12964 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 12145 Views	by JiaShanker Mon Sep 26, 2022 2:24 pm
Square by ukpeanut - Mon Aug 01, 2022 8:23 pm	1 Replies 13282 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 17710 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 12312 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 20360 Views	by Terminator5 Wed Jun 01, 2022 3:11 am
New scam by Ginan - Mon May 30, 2022 3:04 pm	1 Replies 14417 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 30455 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 16358 Views	by pantuslife Thu Dec 30, 2021 4:49 pm
Ghana Gold SCAM by cmuskat - Thu Nov 18, 2021 1:09 am	0 Replies 12431 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 58400 Views	by carguy0976 Thu Oct 28, 2021 8:29 am
[email protected] by SurreyBC123 - Mon Oct 25, 2021 9:21 pm	0 Replies 15076 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 15226 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 27371 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 17196 Views	by Arnold Sun Aug 29, 2021 3:41 pm
[email protected] by spirella - Tue Aug 24, 2021 5:31 am	1 Replies 14841 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 22356 Views	by AlanJones Fri Aug 20, 2021 1:11 am
Facebook Messanger Scam by Soulfulpsy - Wed Jul 28, 2021 10:55 pm	0 Replies 14708 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 98465 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 15704 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 17671 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 15254 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 14339 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 17152 Views	by AlanJones Sun Nov 08, 2020 12:07 pm
Szabo Martin by iamtherealdeal - Sun Nov 01, 2020 5:43 am	0 Replies 13802 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 37170 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 15661 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 25551 Views	by AlanJones Thu Sep 24, 2020 12:45 am
Romance Scam, Military by Rsargent - Tue Sep 22, 2020 2:09 am	0 Replies 14463 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 19196 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 49972 Views	by msjjc Tue Aug 18, 2020 3:20 pm
ShiftAutoBrokers.com by MYG - Tue Jun 30, 2020 6:05 pm	2 Replies 19802 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 17702 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 17032 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 15238 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 15439 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 15126 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 14989 Views	by thesestreets Mon May 11, 2020 9:53 pm
lloyds bank by TheDarkShenax - Thu May 07, 2020 4:42 pm	0 Replies 16056 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 16844 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 33912 Views	by Terminator5 Fri Apr 24, 2020 4:21 pm
Yusaku Maezawa by Mgfrenchy - Wed Apr 15, 2020 1:01 am	3 Replies 26398 Views	by Mgfrenchy Fri Apr 24, 2020 5:09 am

Options
1526 topics
Page 1 of 31
Jump to page #

Page 1 of 31
1526 topics

Jump to page #

Return to Board Index

Personal accounts of scams

Personal accounts of scams

Forum permissions