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
749653 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Courier fraud gang scammed the elderly of £904,000 convicted
by TerranceBoyce Sun Dec 13, 2015 8:38 pm
2 Replies
5053 Views
by TerranceBoyce
Sun Dec 13, 2015 9:11 pm
Queen of the dating site scammers convicted
by TerranceBoyce Sun Dec 13, 2015 8:49 pm
0 Replies
3236 Views
by TerranceBoyce
Sun Dec 13, 2015 8:49 pm
"Money mule' gets prison time in check scam case
by HillBilly Sat Dec 12, 2015 9:19 pm
0 Replies
2962 Views
by HillBilly
Sat Dec 12, 2015 9:19 pm
Professor loses £140,000 in dating scam
by TerranceBoyce Wed Dec 09, 2015 1:11 pm
0 Replies
3066 Views
by TerranceBoyce
Wed Dec 09, 2015 1:11 pm
Various frauds - [email protected]
by Zander Tue Dec 08, 2015 11:35 pm
0 Replies
2934 Views
by Zander
Tue Dec 08, 2015 11:35 pm
Online 'Sextortion' victim tells of naked video blackmail
by TerranceBoyce Thu Dec 03, 2015 3:51 pm
0 Replies
2908 Views
by TerranceBoyce
Thu Dec 03, 2015 3:51 pm
Get hacked or 'vished' and lose a fortune
by TerranceBoyce Sat Oct 03, 2015 7:18 pm
12 Replies
14564 Views
by TerranceBoyce
Thu Dec 03, 2015 7:51 am
Man reports being scammed out of $60K
by Zander Wed Dec 02, 2015 3:05 pm
0 Replies
2857 Views
by Zander
Wed Dec 02, 2015 3:05 pm
Five arrested in 'courier fraud' sting operation
by TerranceBoyce Wed Dec 02, 2015 11:49 am
0 Replies
2883 Views
by TerranceBoyce
Wed Dec 02, 2015 11:49 am
Romance scam gang take victim for £1.6 million
by TerranceBoyce Fri Nov 27, 2015 7:17 pm
0 Replies
3075 Views
by TerranceBoyce
Fri Nov 27, 2015 7:17 pm
Beware of accepting unexpected deliveries
by TerranceBoyce Thu Nov 26, 2015 8:54 pm
0 Replies
3106 Views
by TerranceBoyce
Thu Nov 26, 2015 8:54 pm
FCA fines Barclays £72 million re financial crime risks
by TerranceBoyce Thu Nov 26, 2015 9:42 am
0 Replies
3048 Views
by TerranceBoyce
Thu Nov 26, 2015 9:42 am
Beware renew your Google listing scam
by TerranceBoyce Sun Nov 22, 2015 8:39 am
0 Replies
3007 Views
by TerranceBoyce
Sun Nov 22, 2015 8:39 am
Ringleader of £100m fraud gang on run in Capital
by TerranceBoyce Sat Oct 24, 2015 10:01 pm
2 Replies
4830 Views
by TerranceBoyce
Sun Nov 22, 2015 8:33 am
Scammer uses photos of critically-ill East Lothian boy
by TerranceBoyce Sun Nov 22, 2015 8:20 am
0 Replies
3025 Views
by TerranceBoyce
Sun Nov 22, 2015 8:20 am
So you think you’re safe doing internet banking?
by TerranceBoyce Sat Nov 21, 2015 9:23 am
0 Replies
3562 Views
by TerranceBoyce
Sat Nov 21, 2015 9:23 am
eBay scammer steals identity of special agent
by TerranceBoyce Wed Nov 18, 2015 2:09 pm
0 Replies
3171 Views
by TerranceBoyce
Wed Nov 18, 2015 2:09 pm
Fraudster jailed for holiday cons
by TerranceBoyce Sat Nov 14, 2015 8:32 am
0 Replies
3191 Views
by TerranceBoyce
Sat Nov 14, 2015 8:32 am
Men targeted by fraudsters running blackmail scam
by TerranceBoyce Sat Nov 14, 2015 8:18 am
0 Replies
3660 Views
by TerranceBoyce
Sat Nov 14, 2015 8:18 am
Alleged Milton Keynes fraudster 'conned Wonga out of £3m
by TerranceBoyce Sat Nov 14, 2015 8:07 am
0 Replies
3160 Views
by TerranceBoyce
Sat Nov 14, 2015 8:07 am
New scam as girls jailed for ‘honey trap’ burglary
by TerranceBoyce Fri Nov 13, 2015 9:23 am
0 Replies
3242 Views
by TerranceBoyce
Fri Nov 13, 2015 9:23 am
UK based Nigerian Lotto scammers jailed
by TerranceBoyce Wed Nov 11, 2015 1:22 pm
0 Replies
3348 Views
by TerranceBoyce
Wed Nov 11, 2015 1:22 pm
Scammed out of £4,000 by online Nigerian 'fiancé'
by TerranceBoyce Wed Nov 04, 2015 1:21 pm
0 Replies
3179 Views
by TerranceBoyce
Wed Nov 04, 2015 1:21 pm
Couple conned out of £25,000 in fake lottery scam
by TerranceBoyce Tue Nov 03, 2015 10:16 am
0 Replies
3204 Views
by TerranceBoyce
Tue Nov 03, 2015 10:16 am
Australian woman loses $300,000 to Nigerian romance scammer
by TerranceBoyce Mon Nov 02, 2015 6:17 pm
0 Replies
3303 Views
by TerranceBoyce
Mon Nov 02, 2015 6:17 pm
Facebook photos stolen and uploaded to a PORN site
by TerranceBoyce Sun Nov 01, 2015 12:21 am
0 Replies
3679 Views
by TerranceBoyce
Sun Nov 01, 2015 12:21 am
Nigeria crackdown on fake bank accounts
by TerranceBoyce Sat Oct 31, 2015 10:31 am
0 Replies
3306 Views
by TerranceBoyce
Sat Oct 31, 2015 10:31 am
Banking industry has head in the sand
by TerranceBoyce Thu Oct 29, 2015 9:26 am
0 Replies
3697 Views
by TerranceBoyce
Thu Oct 29, 2015 9:26 am
Woman is guilty of £35,000 eBay fraud
by TerranceBoyce Wed Oct 28, 2015 4:15 pm
0 Replies
3120 Views
by TerranceBoyce
Wed Oct 28, 2015 4:15 pm
Most scam victims recover nothing
by TerranceBoyce Wed Oct 28, 2015 3:03 pm
0 Replies
3026 Views
by TerranceBoyce
Wed Oct 28, 2015 3:03 pm
Online dating website users 'conned out of millions'
by TerranceBoyce Wed Oct 28, 2015 10:33 am
0 Replies
3014 Views
by TerranceBoyce
Wed Oct 28, 2015 10:33 am
70,000 jobseekers fall victim to job scams every month (UK)
by TerranceBoyce Tue Oct 27, 2015 8:54 am
0 Replies
2974 Views
by TerranceBoyce
Tue Oct 27, 2015 8:54 am
Law student jailed for blackmail over Snapchat photos
by TerranceBoyce Mon Oct 26, 2015 3:51 pm
0 Replies
3107 Views
by TerranceBoyce
Mon Oct 26, 2015 3:51 pm
Terror groups being funded by car thefts and scams in the UK
by TerranceBoyce Mon Oct 26, 2015 6:34 am
0 Replies
3060 Views
by TerranceBoyce
Mon Oct 26, 2015 6:34 am
Fake Gumtree buyer pulls knife on seller at meet
by TerranceBoyce Sun Oct 25, 2015 7:59 am
0 Replies
3000 Views
by TerranceBoyce
Sun Oct 25, 2015 7:59 am
Couple lose £8,000 savings to 'Talk Talk' impostor
by TerranceBoyce Sun Oct 25, 2015 5:42 am
0 Replies
2889 Views
by TerranceBoyce
Sun Oct 25, 2015 5:42 am
Romanian jailed for internet holiday fraud
by TerranceBoyce Sat Oct 24, 2015 10:15 pm
0 Replies
3646 Views
by TerranceBoyce
Sat Oct 24, 2015 10:15 pm
Grandmother on benefits is fleeced out of £1,200
by TerranceBoyce Sat Oct 24, 2015 8:37 am
0 Replies
2876 Views
by TerranceBoyce
Sat Oct 24, 2015 8:37 am
Identity fraudsters steal £112,000 from bank customers
by TerranceBoyce Thu Oct 22, 2015 3:15 pm
0 Replies
2795 Views
by TerranceBoyce
Thu Oct 22, 2015 3:15 pm
9 arrested in £60m business bank fraud inquiry
by TerranceBoyce Thu Oct 22, 2015 7:21 am
0 Replies
2896 Views
by TerranceBoyce
Thu Oct 22, 2015 7:21 am
Swindled by criminals on Airbnb
by TerranceBoyce Tue Oct 20, 2015 4:51 am
0 Replies
2747 Views
by TerranceBoyce
Tue Oct 20, 2015 4:51 am
Financial firms gag fraud victims
by TerranceBoyce Sun Oct 18, 2015 1:27 pm
0 Replies
2893 Views
by TerranceBoyce
Sun Oct 18, 2015 1:27 pm
Fraud and cyber crime committed every FOUR seconds
by TerranceBoyce Thu Oct 15, 2015 7:34 pm
0 Replies
2616 Views
by TerranceBoyce
Thu Oct 15, 2015 7:34 pm
Hackers snatch £20m from UK bank accounts
by TerranceBoyce Tue Oct 13, 2015 6:26 pm
0 Replies
2726 Views
by TerranceBoyce
Tue Oct 13, 2015 6:26 pm
Cameroon Dried Seahorse (Fake Companies)
by Nappy Fri May 31, 2013 10:27 am
5 Replies
11320 Views
by TerranceBoyce
Tue Oct 13, 2015 5:07 pm
Student scammed out of life savings by fake landlord
by TerranceBoyce Tue Oct 13, 2015 6:46 am
0 Replies
2585 Views
by TerranceBoyce
Tue Oct 13, 2015 6:46 am
Men targeted in an online blackmail scam
by TerranceBoyce Tue Oct 13, 2015 6:26 am
0 Replies
2577 Views
by TerranceBoyce
Tue Oct 13, 2015 6:26 am
Lothario she met on UK dating site had 47 other women
by TerranceBoyce Sun Oct 11, 2015 6:52 pm
0 Replies
2494 Views
by TerranceBoyce
Sun Oct 11, 2015 6:52 pm
Online paedophile blackmails youngster to meet him
by TerranceBoyce Sun Oct 11, 2015 6:34 pm
0 Replies
2424 Views
by TerranceBoyce
Sun Oct 11, 2015 6:34 pm
Courier fraudster appeal - dismissed
by TerranceBoyce Sun Oct 11, 2015 6:22 pm
0 Replies
2550 Views
by TerranceBoyce
Sun Oct 11, 2015 6:22 pm

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