| 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. |
807 Topics 1354 Posts |
by Terminator5
Sat Apr 11, 2020 12:48 pm |
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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. |
118 Topics 432 Posts |
by AlanJones
Sun Jun 28, 2020 4:33 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 |
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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! |
1502 Topics 10217 Posts |
by MYG
Wed Jul 01, 2020 10:14 pm |
|
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 Jegors
Fri Jun 26, 2020 5:23 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. |
65953 Topics 99725 Posts |
by TheScamHater
Fri Jul 03, 2020 6:48 pm |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5414 Topics 19190 Posts |
by Michelle
Fri Jul 03, 2020 4:33 pm |
|
Rental scams Room for Rent and other rental scams |
15708 Topics 27558 Posts |
by Michelle
Fri Jul 03, 2020 5:39 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. |
4728 Topics 7352 Posts |
by buried under 419s
Fri Jul 03, 2020 7:28 pm |
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Romance scams Information on romance scams and scammers. |
24203 Topics 87372 Posts |
by LadyWarrior16
Tue Jun 30, 2020 8:01 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6482 Topics 11976 Posts |
by FishyMails
Thu Jul 02, 2020 2:52 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10273 Topics 27575 Posts |
by TheScamHater
Fri Jul 03, 2020 6:37 pm |
|
Au Pair Scams Scams offering fake Au Pair positions |
2646 Topics 10124 Posts |
by AlanJones
Thu May 21, 2020 3:59 am |
|
Recovery scams Scams re-targeting those who have already been victimized |
1697 Topics 2608 Posts |
by FishyMails
Fri Jul 03, 2020 3:13 pm |
|
Charity scams Scams operating under the guise of a charity. |
516 Topics 893 Posts |
by WPX
Tue May 05, 2020 7:13 am |
|
Conference Scams Scam invitations to non-existent conferences |
372 Topics 648 Posts |
by WPX
Sun May 24, 2020 11:53 am |
|
Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2299 Topics 6369 Posts |
by Carlabanker
Fri Jul 03, 2020 3:01 pm |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6116 Topics 12378 Posts |
by Terminator5
Wed Jul 01, 2020 10:05 am |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3792 Topics 9260 Posts |
by Shiela Hargett
Fri Jul 03, 2020 10:56 am |
|
Email Scams Targeting Businesses |
1252 Topics 2820 Posts |
by Michelle
Mon Jun 29, 2020 4:41 am |
Who is online
In total there are 163 users online :: 3 registered, 1 hidden and 159 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 372682 • Total topics 164889 • Total members 80803 • Our newest member stephen_123