| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
654 Topics 3732 Posts |
by Jan135
Wed May 04, 2022 7:45 am |
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News and announcements What's new in the world of scams and ScamWarners. |
815 Topics 1368 Posts |
by AlanJones
Mon Apr 18, 2022 12:39 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 |
|
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. |
145 Topics 517 Posts |
by Trickedbytheusa
Tue May 17, 2022 4:42 pm |
|
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! |
1552 Topics 10312 Posts |
by AlanJones
Mon May 23, 2022 2:05 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 |
276 Topics 954 Posts |
by d3rr3n
Sun Dec 12, 2021 6:34 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. |
73275 Topics 109415 Posts |
by AlanJones
Sat May 28, 2022 1:10 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6514 Topics 19811 Posts |
by Michelle
Thu May 26, 2022 9:54 am |
|
Rental scams Room for Rent and other rental scams |
16422 Topics 28443 Posts |
by Michelle
Fri May 27, 2022 9:42 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. |
4921 Topics 7585 Posts |
by Ian Page
Wed May 25, 2022 4:42 pm |
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Romance scams Information on romance scams and scammers. |
26014 Topics 90708 Posts |
by maluu53
Fri May 27, 2022 7:13 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6845 Topics 12436 Posts |
by AlanJones
Sat May 28, 2022 12:59 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10411 Topics 27776 Posts |
by Troy Platt
Wed May 18, 2022 8:49 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
by scotslass45
Wed Apr 06, 2022 3:18 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
2167 Topics 3241 Posts |
by Ian Page
Fri May 27, 2022 4:32 am |
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Charity scams Scams operating under the guise of a charity. |
552 Topics 945 Posts |
by Ian Page
Mon May 23, 2022 1:33 pm |
|
Conference Scams Scam invitations to non-existent conferences |
373 Topics 651 Posts |
by Basil Brush
Tue Feb 09, 2021 12:36 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2589 Topics 6876 Posts |
by AlanJones
Wed May 25, 2022 1:10 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6372 Topics 12769 Posts |
by AlanJones
Fri May 27, 2022 11:04 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3815 Topics 9309 Posts |
by RavonMystiq
Sun Mar 20, 2022 9:14 pm |
|
Email Scams Targeting Businesses |
1357 Topics 2950 Posts |
by Ian Page
Mon May 23, 2022 10:41 am |
Who is online
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Most users ever online was 5221 on Wed Apr 03, 2019 4:20 am
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