| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
650 Topics 3719 Posts |
by Emohcap
Sun Nov 15, 2020 3:51 pm |
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News and announcements What's new in the world of scams and ScamWarners. |
808 Topics 1353 Posts |
by Terminator5
Sat Sep 12, 2020 10:44 am |
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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. |
22 Topics 33 Posts |
by AlanJones
Mon Feb 17, 2014 5:03 pm |
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Help! Is this a scam? What should I do? - Victim Support HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice. |
127 Topics 453 Posts |
by Nanjobajo
Sun Oct 25, 2020 8:03 am |
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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 if it is genuine, please ask here. |
85 Topics 245 Posts |
by Trevor Jones
Wed May 29, 2019 2:13 pm |
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Personal accounts of scams If you have been scammed, please post here and share your experience; it may help others avoid the same situation! |
1533 Topics 10270 Posts |
by AlanJones
Sun Nov 08, 2020 12:07 pm |
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Fake documents & photos The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen |
261 Topics 935 Posts |
by Eluder
Mon Nov 16, 2020 10:01 am |
| Specific scams | Statistics | Last post |
|---|---|---|
|
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. |
68485 Topics 103199 Posts |
by buried under 419s
Fri Dec 04, 2020 8:14 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5916 Topics 18990 Posts |
by Michelle
Fri Dec 04, 2020 3:39 pm |
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Rental scams Room for Rent and other rental scams |
15923 Topics 27818 Posts |
by Michelle
Fri Dec 04, 2020 8:59 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4782 Topics 7425 Posts |
by FishyMails
Thu Dec 03, 2020 2:05 pm |
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Romance scams Information on romance scams and scammers. |
24732 Topics 88444 Posts |
by maluu53
Fri Dec 04, 2020 7:28 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6613 Topics 12147 Posts |
by Troy Platt
Fri Dec 04, 2020 10:17 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10323 Topics 27651 Posts |
by Troy Platt
Fri Dec 04, 2020 9:57 am |
|
Au Pair Scams Scams offering fake Au Pair positions |
2647 Topics 10126 Posts |
by Jamilsmum16
Thu Nov 12, 2020 3:08 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1844 Topics 2811 Posts |
by FishyMails
Fri Dec 04, 2020 3:31 pm |
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Charity scams Scams operating under the guise of a charity. |
525 Topics 904 Posts |
by MaxProffett
Mon Nov 30, 2020 6:54 am |
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Conference Scams Scam invitations to non-existent conferences |
372 Topics 650 Posts |
by AlanJones
Wed Aug 12, 2020 4:10 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2396 Topics 6524 Posts |
by AlanJones
Thu Dec 03, 2020 5:41 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6161 Topics 12444 Posts |
by Terminator5
Thu Dec 03, 2020 1:36 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3808 Topics 9295 Posts |
by Dimitra Tz.
Mon Nov 16, 2020 8:59 pm |
|
Email Scams Targeting Businesses |
1286 Topics 2858 Posts |
by pamelamfccg
Wed Nov 18, 2020 1:40 pm |
Who is online
In total there are 162 users online :: 4 registered, 0 hidden and 158 guests (based on users active over the past 5 minutes)
Most users ever online was 5221 on Wed Apr 03, 2019 4:20 am
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Total posts 379531 • Total topics 169484 • Total members 81516 • Our newest member Amy Strachan