| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
641 Topics 3698 Posts |
by AlanJones
Thu Jan 16, 2020 12:16 am |
|
News and announcements What's new in the world of scams and ScamWarners. |
805 Topics 1352 Posts |
by Terminator5
Mon Dec 30, 2019 3:33 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 |
|
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. |
102 Topics 371 Posts |
by AlanJones
Thu Jan 16, 2020 3:09 am |
|
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 |
|
Personal accounts of scams If you have been scammed, please post here and share your experience; it may help others avoid the same situation! |
1484 Topics 10179 Posts |
by annamanu
Sun Jan 19, 2020 8:48 am |
|
Fake documents & photos The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen |
258 Topics 931 Posts |
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 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. |
62647 Topics 95261 Posts |
by AlanJones
Fri Jan 24, 2020 1:04 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4882 Topics 18212 Posts |
by Michelle
Thu Jan 23, 2020 12:30 pm |
|
Rental scams Room for Rent and other rental scams |
15363 Topics 27108 Posts |
by Michelle
Thu Jan 23, 2020 1:54 pm |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4641 Topics 7241 Posts |
by charles24
Wed Jan 22, 2020 7:10 am |
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Romance scams Information on romance scams and scammers. |
23940 Topics 86757 Posts |
by Snow-White
Thu Jan 23, 2020 7:15 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6266 Topics 11708 Posts |
by Troy Platt
Thu Jan 23, 2020 9:44 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10191 Topics 27416 Posts |
by Palmergeddon
Thu Jan 23, 2020 1:47 am |
|
Au Pair Scams Scams offering fake Au Pair positions |
2644 Topics 10117 Posts |
by GreatAuPair
Wed Oct 30, 2019 6:24 pm |
|
Recovery scams Scams re-targeting those who have already been victimized |
1618 Topics 2488 Posts |
by FishyMails
Wed Jan 15, 2020 1:04 pm |
|
Charity scams Scams operating under the guise of a charity. |
508 Topics 877 Posts |
by maluu53
Sun Jan 19, 2020 7:13 pm |
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Conference Scams Scam invitations to non-existent conferences |
365 Topics 638 Posts |
by vonpaso xlura
Tue Dec 24, 2019 7:35 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2187 Topics 6188 Posts |
by AlanJones
Thu Jan 23, 2020 1:15 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5985 Topics 12176 Posts |
by Terminator5
Fri Jan 24, 2020 4:14 am |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3787 Topics 9253 Posts |
by ap0calyspearisen
Wed Dec 18, 2019 7:08 pm |
|
Email Scams Targeting Businesses |
1216 Topics 2770 Posts |
by jessi_126
Wed Jan 22, 2020 11:49 am |
Who is online
In total there are 170 users online :: 4 registered, 0 hidden and 166 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 364572 • Total topics 159402 • Total members 79676 • Our newest member Abdul Rahman Adam