www.scamwarners.com • Index page

It is currently Mon Feb 08, 2010 8:33 pm

View unanswered posts • View active topics

General topics

Topics

Posts

Last post

Welcome to ScamWarners
Learn about us, introduce yourself or make general inquiries.

93 Topics

1202 Posts

Last post by sou_eu
on Sat Feb 06, 2010 9:06 am
News and announcements
What's new in the world of scams and ScamWarners.

85 Topics

236 Posts

Last post by Ralph
on Wed Feb 03, 2010 2:39 am
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.

17 Topics

33 Posts

Last post by Arnold
on Mon Aug 03, 2009 11:26 am
Help! Is this a scam? - Victim Support
Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Post here for advice.

362 Topics

2617 Posts

Last post by Michelle
on Mon Feb 08, 2010 8:41 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.

28 Topics

88 Posts

Last post by Con Warner
on Tue Feb 02, 2010 3:51 pm
Personal accounts of scams
Post here if you were scammed or had a near miss; it may help others avoid the same situation.

183 Topics

1809 Posts

Last post by Con Warner
on Mon Feb 08, 2010 2:40 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

63 Topics

176 Posts

Last post by The Enchantress
on Sun Jan 31, 2010 9:33 am

Specific scams

Topics

Posts

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.

1638 Topics

2720 Posts

Last post by David Jansen
on Mon Feb 08, 2010 5:57 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.

146 Topics

606 Posts

Last post by Michelle
on Mon Feb 08, 2010 8:08 pm
Lottery Scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.

433 Topics

778 Posts

Last post by David Jansen
on Mon Feb 08, 2010 5:43 pm
Romance scams
Information on romance scams and scammers.

1186 Topics

3694 Posts

Last post by tia
on Mon Feb 08, 2010 7:59 pm
Loan Scams
Advance fee loan scams and fraudulent loan sites.

83 Topics

331 Posts

Last post by Ralph
on Fri Feb 05, 2010 6:15 pm
Employment Scams
Company representative scams, Payment Processing scams, Au Pair scams and other Employment scams.

260 Topics

745 Posts

Last post by Michelle
on Mon Feb 08, 2010 1:41 pm
Money recovery scams
Money recovery scams targeting victims

118 Topics

238 Posts

Last post by David Jansen
on Mon Feb 08, 2010 5:36 pm
Charity scams
Scams operating under the guise of a charity.

67 Topics

155 Posts

Last post by began steele
on Mon Feb 08, 2010 1:49 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.

279 Topics

980 Posts

Last post by David Jansen
on Mon Feb 08, 2010 5:48 pm
Fake banks and sites
Fake banks, couriers, law firms and escrow sites used in scams.

44 Topics

224 Posts

Last post by Ralph
on Mon Jan 25, 2010 10:10 pm
Pet Scams
Scams selling or giving away non-existent animals, often Puppy Scams.

15 Topics

37 Posts

Last post by Ralph
on Sun Jan 31, 2010 5:57 am

Who is online

In total there are 10 users online :: 4 registered, 0 hidden and 6 guests (based on users active over the past 5 minutes)
Most users ever online was 116 on Thu Jul 26, 2007 7:53 pm

Registered users: Google [Bot], Google Adsense [Bot], Michelle, MSN [Bot]
Legend: Administrators, General Counsel, Moderators, Scam Advisors, Scam Warners

Statistics

Total posts 20898 • Total topics 5854 • Total members 3474 • Our newest member tia

Login • Register

Who is online

Statistics