| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
589 Topics 3555 Posts |
by L Dee
Thu Jul 27, 2017 3:16 pm |
|
News and announcements What's new in the world of scams and ScamWarners. |
772 Topics 1307 Posts |
by Tim Atem
Thu Jun 15, 2017 6:20 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. |
5 Topics 9 Posts |
by Mike Wilson
Thu Jul 27, 2017 5:41 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. |
82 Topics 242 Posts |
by Vic Turner
Mon Jun 26, 2017 2:26 am |
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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! |
1402 Topics 10028 Posts |
by malu53
Wed Jul 26, 2017 5:40 pm |
|
Fake documents & photos The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen |
248 Topics 907 Posts |
by Mr BeeL
Fri Feb 17, 2017 1:51 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. |
48417 Topics 76240 Posts |
by buried under 419s
Thu Jul 27, 2017 9:15 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
2966 Topics 14590 Posts |
by Michelle
Wed Jul 26, 2017 12:03 pm |
|
Rental scams Room for Rent and other rental scams |
13109 Topics 23277 Posts |
by Michelle
Thu Jul 27, 2017 11:40 am |
|
Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4237 Topics 6554 Posts |
by AlanJones
Thu Jul 27, 2017 1:34 am |
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Romance scams Information on romance scams and scammers. |
19893 Topics 76809 Posts |
by malu53
Thu Jul 27, 2017 3:16 pm |
|
Loan scams Advance fee loan scams and fraudulent loan sites. |
5092 Topics 9950 Posts |
by mettes
Thu Jul 27, 2017 6:01 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
8938 Topics 24828 Posts |
by EuromuttMTL
Thu Jul 27, 2017 12:03 pm |
|
Au Pair Scams Scams offering fake Au Pair positions |
2610 Topics 9930 Posts |
by WilliamWallace7
Thu Jul 20, 2017 2:56 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1481 Topics 2215 Posts |
by Bill F
Thu Jul 27, 2017 6:01 pm |
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Charity scams Scams operating under the guise of a charity. |
459 Topics 803 Posts |
by AlanJones
Sat Jul 15, 2017 1:50 am |
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Conference Scams Scam invitations to non-existent conferences |
303 Topics 546 Posts |
by Bill F
Mon Jul 24, 2017 1:56 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
1509 Topics 4171 Posts |
by AlanJones
Thu Jul 27, 2017 1:50 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
3937 Topics 9175 Posts |
by Mike Wilson
Thu Jul 27, 2017 5:48 pm |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3014 Topics 8014 Posts |
by Terminator5
Thu Jul 27, 2017 7:49 pm |
|
Email Scams Targeting Businesses |
1074 Topics 2517 Posts |
by Bill F
Thu Jul 27, 2017 5:55 pm |
Who is online
In total there are 113 users online :: 6 registered, 0 hidden and 107 guests (based on users active over the past 5 minutes)
Most users ever online was 4450 on Thu Apr 30, 2015 8:20 am
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