| General topics | Statistics | Last post |
|---|---|---|
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Welcome to ScamWarners Learn about us and introduce yourself |
639 Topics 3695 Posts |
by Hasa.aut.1990
Mon Oct 21, 2019 12:53 am |
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News and announcements What's new in the world of scams and ScamWarners. |
804 Topics 1351 Posts |
by Terminator5
Sat Nov 16, 2019 4:43 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. |
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. |
97 Topics 338 Posts |
by Tim Atem
Tue Nov 12, 2019 8:10 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. |
85 Topics 245 Posts |
by Trevor Jones
Wed May 29, 2019 2:13 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! |
1478 Topics 10159 Posts |
by Terminator5
Wed Nov 20, 2019 9:00 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 |
258 Topics 931 Posts |
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 am |
| Specific scams | Statistics | Last post |
|---|---|---|
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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. |
62003 Topics 94154 Posts |
by Troy Platt
Fri Nov 22, 2019 9:47 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4706 Topics 17921 Posts |
by Praveen Kumar
Fri Nov 22, 2019 12:23 pm |
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Rental scams Room for Rent and other rental scams |
15288 Topics 27012 Posts |
by Michelle
Fri Nov 22, 2019 9:32 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4621 Topics 7197 Posts |
by WPX
Fri Nov 22, 2019 8:21 am |
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Romance scams Information on romance scams and scammers. |
23599 Topics 86037 Posts |
by WPX
Fri Nov 22, 2019 8:08 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6230 Topics 11654 Posts |
by Troy Platt
Fri Nov 22, 2019 9:44 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10171 Topics 27389 Posts |
by Troy Platt
Thu Nov 21, 2019 8:55 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2644 Topics 10117 Posts |
by GreatAuPair
Wed Oct 30, 2019 6:24 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1613 Topics 2475 Posts |
by AlanJones
Thu Nov 21, 2019 1:11 am |
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Charity scams Scams operating under the guise of a charity. |
506 Topics 873 Posts |
by WPX
Fri Nov 22, 2019 8:15 am |
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Conference Scams Scam invitations to non-existent conferences |
340 Topics 599 Posts |
by WPX
Thu Nov 14, 2019 12:40 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2160 Topics 6122 Posts |
by Carlabanker
Fri Nov 22, 2019 11:46 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5922 Topics 12087 Posts |
by AlanJones
Thu Nov 21, 2019 10:39 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3787 Topics 9252 Posts |
by AlanJones
Fri Nov 08, 2019 11:12 pm |
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Email Scams Targeting Businesses |
1215 Topics 2768 Posts |
by WPX
Sat Nov 16, 2019 1:30 pm |
Who is online
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