| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
647 Topics 3716 Posts |
by AlanJones
Wed Jun 03, 2020 8:19 am |
|
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 |
|
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. |
122 Topics 443 Posts |
by AlanJones
Wed Sep 02, 2020 10:16 pm |
|
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! |
1503 Topics 10222 Posts |
by Terminator5
Sun Aug 23, 2020 1:40 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 |
259 Topics 932 Posts |
by FutureMuggles
Mon Aug 31, 2020 6:51 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. |
67288 Topics 101531 Posts |
by Derek Trotter
Fri Sep 18, 2020 4:33 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5652 Topics 18532 Posts |
by Michelle
Thu Sep 17, 2020 5:47 pm |
|
Rental scams Room for Rent and other rental scams |
15794 Topics 27659 Posts |
by Michelle
Thu Sep 17, 2020 12:47 pm |
|
Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4759 Topics 7395 Posts |
by Derek Trotter
Thu Sep 10, 2020 5:12 pm |
|
Romance scams Information on romance scams and scammers. |
24416 Topics 87836 Posts |
by rococo
Thu Sep 17, 2020 4:19 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6547 Topics 12056 Posts |
by AlanJones
Mon Sep 14, 2020 11:41 pm |
|
Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10294 Topics 27613 Posts |
by Troy Platt
Wed Sep 16, 2020 8:10 am |
|
Au Pair Scams Scams offering fake Au Pair positions |
2647 Topics 10125 Posts |
by AlanJones
Sat Jul 11, 2020 11:33 pm |
|
Recovery scams Scams re-targeting those who have already been victimized |
1760 Topics 2689 Posts |
by Derek Trotter
Tue Sep 15, 2020 4:40 am |
|
Charity scams Scams operating under the guise of a charity. |
522 Topics 900 Posts |
by Derek Trotter
Fri Sep 11, 2020 3:24 am |
|
Conference Scams Scam invitations to non-existent conferences |
372 Topics 650 Posts |
by AlanJones
Wed Aug 12, 2020 4:10 pm |
|
Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2348 Topics 6442 Posts |
by Carlabanker
Tue Sep 15, 2020 3:24 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6128 Topics 12396 Posts |
by WPX
Sat Sep 12, 2020 3:50 pm |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3805 Topics 9288 Posts |
by AlanJones
Sat Sep 12, 2020 3:26 pm |
|
Email Scams Targeting Businesses |
1269 Topics 2839 Posts |
by Michelle
Thu Sep 17, 2020 5:52 pm |
Who is online
In total there are 308 users online :: 5 registered, 0 hidden and 303 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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Statistics
Total posts 375987 • Total topics 167130 • Total members 81222 • Our newest member AndrewFinger