| General topics | Statistics | Last post |
|---|---|---|
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Welcome to ScamWarners Learn about us and introduce yourself |
649 Topics 3718 Posts |
by drdubai
Sun Oct 25, 2020 5:10 pm |
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News and announcements What's new in the world of scams and ScamWarners. |
810 Topics 1355 Posts |
by drdubai
Sun Oct 25, 2020 5:12 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 |
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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. |
129 Topics 455 Posts |
by drdubai
Sun Oct 25, 2020 5:14 pm |
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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. |
86 Topics 246 Posts |
by drdubai
Sun Oct 25, 2020 4:59 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! |
1532 Topics 10268 Posts |
by drdubai
Sun Oct 25, 2020 5:01 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 |
261 Topics 935 Posts |
by drdubai
Sun Oct 25, 2020 5:03 pm |
| 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. |
67753 Topics 102151 Posts |
by drdubai
Sun Oct 25, 2020 5:04 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5781 Topics 18760 Posts |
by drdubai
Sun Oct 25, 2020 5:08 pm |
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Rental scams Room for Rent and other rental scams |
15866 Topics 27743 Posts |
by Michelle
Sat Oct 24, 2020 1:44 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. |
4769 Topics 7409 Posts |
by Troy Platt
Thu Oct 22, 2020 7:06 am |
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Romance scams Information on romance scams and scammers. |
24578 Topics 88174 Posts |
by Andherewego
Sun Oct 25, 2020 4:03 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6582 Topics 12098 Posts |
by Troy Platt
Fri Oct 23, 2020 8:40 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10306 Topics 27629 Posts |
by AlanJones
Tue Oct 20, 2020 10:13 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2647 Topics 10125 Posts |
by AlanJones
Sat Jul 11, 2020 11:33 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1794 Topics 2733 Posts |
by FishyMails
Thu Oct 22, 2020 1:13 pm |
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Charity scams Scams operating under the guise of a charity. |
523 Topics 902 Posts |
by Derek Trotter
Sat Sep 26, 2020 3:46 am |
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Conference Scams Scam invitations to non-existent conferences |
372 Topics 650 Posts |
by AlanJones
Wed Aug 12, 2020 4:10 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2369 Topics 6483 Posts |
by buried under 419s
Fri Oct 23, 2020 7:15 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6138 Topics 12418 Posts |
by Terminator5
Wed Oct 21, 2020 10:52 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3807 Topics 9292 Posts |
by AlanJones
Sun Oct 11, 2020 1:12 pm |
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Email Scams Targeting Businesses |
1283 Topics 2854 Posts |
by Derek Trotter
Sun Oct 18, 2020 3:48 am |
Who is online
In total there are 229 users online :: 4 registered, 0 hidden and 225 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 377604 • Total topics 168204 • Total members 81388 • Our newest member drdubai