What's new in the world of scams and ScamWarners.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
1069793 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
News items and articles about scams
by Emma Jones Fri Jul 13, 2007 3:14 pm
5 Replies
334811 Views
by Ian Page
Tue Mar 22, 2022 4:43 am
Anti Fraud News Blog
by Jillian Fri Apr 12, 2013 8:49 pm
0 Replies
34138 Views
by Jillian
Fri Apr 12, 2013 8:49 pm
419Eater launches Scam Tracker
by Jillian Thu Aug 12, 2010 4:54 pm
2 Replies
42220 Views
by Thomas Berg
Fri May 27, 2011 3:07 am
Informational Videos about Scams and Victims
by Jillian Sat Aug 01, 2009 10:46 pm
6 Replies
373596 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
FTC BANS FAKE REVIEWS AND MORE
by Terminator5 Tue Oct 22, 2024 11:43 pm
0 Replies
2681 Views
by Terminator5
Tue Oct 22, 2024 11:43 pm
FTC wants to ban fake reviews!
by Terminator5 Wed Aug 16, 2023 10:46 pm
1 Replies
68339 Views
by Terminator5
Wed Aug 14, 2024 7:19 pm
FBI . Ransomware online assets successfully dismantled
by Terminator5 Wed Aug 14, 2024 2:34 am
0 Replies
6335 Views
by Terminator5
Wed Aug 14, 2024 2:34 am
3 Trillion dollar losses
by Terminator5 Tue Jun 18, 2024 2:55 am
0 Replies
5181 Views
by Terminator5
Tue Jun 18, 2024 2:55 am
Pig butchering . New crypto Romance Scams
by Terminator5 Mon Feb 05, 2024 3:21 am
2 Replies
6620 Views
by Terminator5
Tue Jun 18, 2024 1:25 am
www.deliveroguru.com fake fraudulent escrow be aware!
by Guido Oja Sat Feb 03, 2024 8:16 am
1 Replies
2796 Views
by Terminator5
Sat Feb 03, 2024 11:53 pm
Email scam leads to US 62,000 loss.
by Terminator5 Tue Jan 02, 2024 11:16 pm
0 Replies
3147 Views
by Terminator5
Tue Jan 02, 2024 11:16 pm
FBI Disrupts Ransomware Operation
by Terminator5 Wed Dec 20, 2023 3:04 am
0 Replies
9726 Views
by Terminator5
Wed Dec 20, 2023 3:04 am
Nigerian Sextortion Ring 2 Extradited to USA
by Terminator5 Sun Aug 13, 2023 9:47 pm
1 Replies
4272 Views
by Terminator5
Sun Aug 13, 2023 9:55 pm
Man kills daughter and himself after falling for a love-scam
by Grapparübe Sun Jul 30, 2023 4:32 am
0 Replies
3596 Views
by Grapparübe
Sun Jul 30, 2023 4:32 am
Career fraudsters in court again
by Inspector Gadget Sun Apr 11, 2021 5:07 pm
2 Replies
13445 Views
by Inspector Gadget
Mon Dec 12, 2022 7:08 am
9/28/2022 NEW FRAUD PREVENTION TOOL FROM GOOGLE
by Terminator5 Tue Oct 25, 2022 2:12 pm
0 Replies
6170 Views
by Terminator5
Tue Oct 25, 2022 2:12 pm
Four Individuals Charged with Conspiring to Launder Money
by AlanJones Mon Apr 18, 2022 12:39 pm
0 Replies
5667 Views
by AlanJones
Mon Apr 18, 2022 12:39 pm
21 Million for Victims of my life.com scam .
by Terminator5 Wed Jan 12, 2022 4:07 am
3 Replies
7558 Views
by Terminator5
Sun Apr 10, 2022 5:04 am
Cybersextortion led to teen suicide .
by Terminator5 Fri Apr 01, 2022 9:56 pm
0 Replies
4993 Views
by Terminator5
Fri Apr 01, 2022 9:56 pm
Cybercrime To Cost The World $10.5 Trillion by 2025
by Terminator5 Thu Jun 17, 2021 2:42 am
1 Replies
10271 Views
by Terminator5
Thu Jun 17, 2021 2:44 am
Trader buys 36million in copper . Gets rocks
by Terminator5 Tue Mar 09, 2021 8:29 pm
0 Replies
6775 Views
by Terminator5
Tue Mar 09, 2021 8:29 pm
US Names North Koreans . Cybercrime Charges
by Terminator5 Wed Mar 03, 2021 12:41 am
0 Replies
6823 Views
by Terminator5
Wed Mar 03, 2021 12:41 am
Hawaii Police thwart online romance scam
by Terminator5 Sat Sep 12, 2020 10:44 am
0 Replies
7925 Views
by Terminator5
Sat Sep 12, 2020 10:44 am
Power Ball email and online scams.
by Terminator5 Thu Aug 06, 2020 12:06 am
0 Replies
7640 Views
by Terminator5
Thu Aug 06, 2020 12:06 am
Nigerian Fraudsters Attack US Companies
by Terminator5 Sat Apr 11, 2020 12:48 pm
0 Replies
14124 Views
by Terminator5
Sat Apr 11, 2020 12:48 pm
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
17790 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Sextortionists Return, price goes down, threats go up
by Terminator5 Mon Dec 30, 2019 3:33 am
0 Replies
16563 Views
by Terminator5
Mon Dec 30, 2019 3:33 am
Nigerians Indicted, August 2019
by Terminator5 Wed Aug 28, 2019 2:08 am
3 Replies
16802 Views
by Terminator5
Sat Nov 16, 2019 4:43 am
Russia’s sovereign internet Law
by Terminator5 Tue Nov 05, 2019 2:08 am
0 Replies
9541 Views
by Terminator5
Tue Nov 05, 2019 2:08 am
Rochester Deals For Ending Friday. 7/29/11 (Golf In Geneseo
by Arnold Mon Sep 02, 2019 10:33 am
0 Replies
9766 Views
by Arnold
Mon Sep 02, 2019 10:33 am
Millions of Business Listings on Google Maps Are Fake
by Terminator5 Sun Jun 23, 2019 4:42 pm
0 Replies
10945 Views
by Terminator5
Sun Jun 23, 2019 4:42 pm
UK banks sign up to new scheme to refund savers hit by fraud
by AlanJones Wed May 29, 2019 2:15 am
0 Replies
10617 Views
by AlanJones
Wed May 29, 2019 2:15 am
15 arrested as police bust fake gold racket in city , KENYA
by Terminator5 Tue May 21, 2019 7:37 pm
0 Replies
10295 Views
by Terminator5
Tue May 21, 2019 7:37 pm
New scam accuses you of child abuse
by Terminator5 Wed Mar 20, 2019 1:55 pm
0 Replies
11371 Views
by Terminator5
Wed Mar 20, 2019 1:55 pm
Congratulations AlanJones!
by Troy Platt Fri Mar 08, 2019 11:15 am
0 Replies
10262 Views
by Troy Platt
Fri Mar 08, 2019 11:15 am
Man loses over $35,000 , March 6, 2019
by Terminator5 Thu Mar 07, 2019 5:23 am
0 Replies
10501 Views
by Terminator5
Thu Mar 07, 2019 5:23 am
Fake Sextortion Email Scam
by Terminator5 Tue Oct 30, 2018 5:27 pm
1 Replies
14111 Views
by AlanJones
Tue Oct 30, 2018 11:36 pm
[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm
1 Replies
13381 Views
by Mike Wilson
Fri Oct 12, 2018 4:41 pm
Watching Pornography Scam
by ScamInformation Wed Aug 01, 2018 12:15 am
0 Replies
13219 Views
by ScamInformation
Wed Aug 01, 2018 12:15 am
"United States v. The Western Union Company , FTC, DOJ, USPS
by Terminator5 Sat Apr 07, 2018 10:41 pm
0 Replies
12525 Views
by Terminator5
Sat Apr 07, 2018 10:41 pm
Climate scientists targeted for fraud
by lakeslim Fri Apr 06, 2018 12:01 pm
0 Replies
11205 Views
by lakeslim
Fri Apr 06, 2018 12:01 pm
Facebook Banning Hundreds Of Fake Accounts
by Terminator5 Wed Apr 04, 2018 1:30 am
0 Replies
11508 Views
by Terminator5
Wed Apr 04, 2018 1:30 am
FTC Announces Western Union Refund For Victims
by Bryon Williams Mon Nov 13, 2017 7:28 pm
1 Replies
13062 Views
by ScamInformation
Fri Mar 23, 2018 10:58 am
Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am
0 Replies
11508 Views
by Bryon Williams
Fri Feb 23, 2018 12:09 am
Georgia man sentenced in teen sextortion case
by Mike Wilson Mon Jan 29, 2018 11:46 am
0 Replies
11190 Views
by Mike Wilson
Mon Jan 29, 2018 11:46 am
Slidell man arrested in 'Nigerian Prince' money scam
by AlanJones Sat Dec 30, 2017 12:43 am
0 Replies
11390 Views
by AlanJones
Sat Dec 30, 2017 12:43 am
12 year sentence for two scammers
by Mike Wilson Thu Nov 30, 2017 3:41 pm
0 Replies
11596 Views
by Mike Wilson
Thu Nov 30, 2017 3:41 pm
Phone Scam Relative Kidnapped
by ScamInformation Mon Nov 13, 2017 4:43 pm
1 Replies
12204 Views
by Bryon Williams
Mon Nov 13, 2017 4:58 pm
12 Year Old Blackmail Extortionist Arrested
by Bryon Williams Wed Oct 25, 2017 5:50 pm
0 Replies
11379 Views
by Bryon Williams
Wed Oct 25, 2017 5:50 pm
FBI: Reported Internet-Enabled Crime Losses Hit $1.3 Billion
by Terminator5 Tue Oct 24, 2017 2:06 am
0 Replies
11079 Views
by Terminator5
Tue Oct 24, 2017 2:06 am

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