It is currently Mon Feb 08, 2010 8:33 pm
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Welcome to ScamWarners
Learn about us, introduce yourself or make general inquiries.
- 93 Topics
- 1202 Posts
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Last post by sou_eu
on Sat Feb 06, 2010 9:06 am
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News and announcements
What's new in the world of scams and ScamWarners.
- 85 Topics
- 236 Posts
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Last post by Ralph
on Wed Feb 03, 2010 2:39 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.
- 17 Topics
- 33 Posts
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Last post by Arnold
on Mon Aug 03, 2009 11:26 am
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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
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Last post by Michelle
on Mon Feb 08, 2010 8:41 am
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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
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Last post by Con Warner
on Tue Feb 02, 2010 3:51 pm
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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
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Last post by Con Warner
on Mon Feb 08, 2010 2:40 pm
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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
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Last post by The Enchantress
on Sun Jan 31, 2010 9:33 am
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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
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Last post by David Jansen
on Mon Feb 08, 2010 5:57 pm
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Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
- 146 Topics
- 606 Posts
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Last post by Michelle
on Mon Feb 08, 2010 8:08 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.
- 433 Topics
- 778 Posts
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Last post by David Jansen
on Mon Feb 08, 2010 5:43 pm
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Romance scams
Information on romance scams and scammers.
- 1186 Topics
- 3694 Posts
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Last post by tia
on Mon Feb 08, 2010 7:59 pm
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Loan Scams
Advance fee loan scams and fraudulent loan sites.
- 83 Topics
- 331 Posts
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Last post by Ralph
on Fri Feb 05, 2010 6:15 pm
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Employment Scams
Company representative scams, Payment Processing scams, Au Pair scams and other Employment scams.
- 260 Topics
- 745 Posts
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Last post by Michelle
on Mon Feb 08, 2010 1:41 pm
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Money recovery scams
Money recovery scams targeting victims
- 118 Topics
- 238 Posts
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Last post by David Jansen
on Mon Feb 08, 2010 5:36 pm
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Charity scams
Scams operating under the guise of a charity.
- 67 Topics
- 155 Posts
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Last post by began steele
on Mon Feb 08, 2010 1:49 pm
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Various financial scams
Check Scams, Debt Collection scams and other financial scams.
- 279 Topics
- 980 Posts
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Last post by David Jansen
on Mon Feb 08, 2010 5:48 pm
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Fake banks and sites
Fake banks, couriers, law firms and escrow sites used in scams.
- 44 Topics
- 224 Posts
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Last post by Ralph
on Mon Jan 25, 2010 10:10 pm
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Pet Scams
Scams selling or giving away non-existent animals, often Puppy Scams.
- 15 Topics
- 37 Posts
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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