| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
641 Topics 3700 Posts |
by Emy1
Mon Mar 02, 2020 5:02 pm |
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News and announcements What's new in the world of scams and ScamWarners. |
806 Topics 1353 Posts |
by tonysmithbbc
Fri Mar 27, 2020 8:46 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 |
|
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. |
111 Topics 409 Posts |
by maluu53
Thu Apr 09, 2020 9:47 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. |
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! |
1490 Topics 10192 Posts |
by AlanJones
Thu Apr 02, 2020 8:38 am |
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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 |
|---|---|---|
|
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. |
64145 Topics 97224 Posts |
by hallonkev
Thu Apr 09, 2020 9:32 pm |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5146 Topics 18747 Posts |
by uuu223344
Thu Apr 09, 2020 6:13 pm |
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Rental scams Room for Rent and other rental scams |
15564 Topics 27359 Posts |
by Michelle
Thu Apr 09, 2020 5:26 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. |
4677 Topics 7287 Posts |
by hallonkev
Thu Apr 09, 2020 9:20 pm |
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Romance scams Information on romance scams and scammers. |
24089 Topics 87104 Posts |
by maluu53
Thu Apr 09, 2020 10:00 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6345 Topics 11804 Posts |
by buried under 419s
Wed Apr 08, 2020 8:47 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10236 Topics 27512 Posts |
by AlanJones
Tue Mar 31, 2020 11:47 pm |
|
Au Pair Scams Scams offering fake Au Pair positions |
2645 Topics 10122 Posts |
by AlanJones
Sat Mar 07, 2020 9:34 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1646 Topics 2533 Posts |
by AlanJones
Thu Apr 09, 2020 6:24 am |
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Charity scams Scams operating under the guise of a charity. |
514 Topics 890 Posts |
by hallonkev
Mon Apr 06, 2020 9:31 pm |
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Conference Scams Scam invitations to non-existent conferences |
368 Topics 642 Posts |
by AlanJones
Mon Mar 23, 2020 12:46 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2239 Topics 6264 Posts |
by Troy Platt
Wed Apr 08, 2020 8:07 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6075 Topics 12318 Posts |
by Terminator5
Thu Apr 02, 2020 12:00 am |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3790 Topics 9256 Posts |
by Terminator5
Sat Mar 14, 2020 12:29 pm |
|
Email Scams Targeting Businesses |
1234 Topics 2795 Posts |
by hallonkev
Tue Apr 07, 2020 9:36 pm |
Who is online
In total there are 247 users online :: 5 registered, 0 hidden and 242 guests (based on users active over the past 5 minutes)
Most users ever online was 5221 on Wed Apr 03, 2019 4:20 am
Registered users: Baidu [Spider], Bing [Bot], Google [Bot], Google Adsense [Bot], Majestic-12 [Bot]
Legend: Administrators, Moderators, General Counsel, Scam Advisors, Scam Warners
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Total posts 368386 • Total topics 161940 • Total members 80190 • Our newest member Emmanuel12