| General topics | Statistics | Last post |
|---|---|---|
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Welcome to ScamWarners Learn about us and introduce yourself |
587 Topics 3536 Posts |
by AlanJones
Mon Sep 18, 2017 2:16 am |
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News and announcements What's new in the world of scams and ScamWarners. |
776 Topics 1314 Posts |
by Mike Wilson
Thu Sep 14, 2017 8:06 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. |
3 Topics 3 Posts |
by Samantha
Fri Jan 14, 2011 5:11 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. |
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! |
1408 Topics 10053 Posts |
by greg gerard
Thu Sep 21, 2017 4:04 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 |
250 Topics 911 Posts |
by Mike Wilson
Thu Aug 31, 2017 2:32 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. |
49352 Topics 77460 Posts |
by kaasaap
Sun Sep 24, 2017 5:29 pm |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
3017 Topics 14742 Posts |
by TryingNotToBeBurned
Sat Sep 23, 2017 10:01 pm |
|
Rental scams Room for Rent and other rental scams |
13278 Topics 23587 Posts |
by Noha
Sat Sep 23, 2017 3:49 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. |
4267 Topics 6600 Posts |
by buried under 419s
Fri Sep 22, 2017 11:41 pm |
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Romance scams Information on romance scams and scammers. |
20283 Topics 77878 Posts |
by Snow-White
Sun Sep 24, 2017 7:02 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
5197 Topics 10124 Posts |
by Tim Atem
Sun Sep 24, 2017 7:07 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
9131 Topics 25277 Posts |
by jaylogan737
Sun Sep 24, 2017 5:44 pm |
|
Au Pair Scams Scams offering fake Au Pair positions |
2614 Topics 9972 Posts |
by jika
Fri Sep 01, 2017 7:06 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1488 Topics 2224 Posts |
by Tim Atem
Thu Sep 14, 2017 5:57 am |
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Charity scams Scams operating under the guise of a charity. |
467 Topics 816 Posts |
by Bryon Williams
Tue Sep 19, 2017 9:58 pm |
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Conference Scams Scam invitations to non-existent conferences |
305 Topics 548 Posts |
by Bill F
Fri Sep 08, 2017 11:13 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
1546 Topics 4298 Posts |
by jaylogan737
Sun Sep 24, 2017 5:43 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
4103 Topics 9418 Posts |
by HannahsDad
Sun Sep 24, 2017 12:05 pm |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3213 Topics 8321 Posts |
by Mike Wilson
Sun Sep 24, 2017 5:11 pm |
|
Email Scams Targeting Businesses |
1081 Topics 2553 Posts |
by Bill F
Wed Sep 20, 2017 9:21 am |
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