| General topics | Statistics | Last post |
|---|---|---|
|
Welcome to ScamWarners Learn about us and introduce yourself |
612 Topics 3624 Posts |
by Liam Nolan
Tue Jul 17, 2018 8:26 am |
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News and announcements What's new in the world of scams and ScamWarners. |
787 Topics 1327 Posts |
by Terminator5
Sat Apr 07, 2018 10:41 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. |
3 Topics 3 Posts |
by Samantha
Fri Jan 14, 2011 5:11 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. |
84 Topics 244 Posts |
by TheScamHater
Sat Nov 25, 2017 8:45 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! |
1431 Topics 10025 Posts |
by Bryon Williams
Mon Jul 16, 2018 11:50 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 |
250 Topics 912 Posts |
by Tim Atem
Thu Dec 14, 2017 7:05 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. |
55679 Topics 86250 Posts |
by Michelle
Fri Jul 20, 2018 4:35 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
3596 Topics 15964 Posts |
by Michelle
Thu Jul 19, 2018 11:15 am |
|
Rental scams Room for Rent and other rental scams |
14203 Topics 25347 Posts |
by Michelle
Fri Jul 20, 2018 4:28 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. |
4462 Topics 6946 Posts |
by AlanJones
Wed Jul 18, 2018 11:39 pm |
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Romance scams Information on romance scams and scammers. |
22103 Topics 82600 Posts |
by malu53
Wed Jul 18, 2018 3:48 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
5759 Topics 11067 Posts |
by Bryon Williams
Fri Jul 20, 2018 1:54 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
9643 Topics 26326 Posts |
by Mike Wilson
Thu Jul 19, 2018 7:02 pm |
|
Au Pair Scams Scams offering fake Au Pair positions |
2629 Topics 10065 Posts |
by Bryon Williams
Wed Jul 18, 2018 8:46 pm |
|
Recovery scams Scams re-targeting those who have already been victimized |
1538 Topics 2311 Posts |
by Bryon Williams
Thu Jul 19, 2018 7:15 pm |
|
Charity scams Scams operating under the guise of a charity. |
482 Topics 838 Posts |
by Assinc
Thu May 31, 2018 5:12 am |
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Conference Scams Scam invitations to non-existent conferences |
321 Topics 575 Posts |
by Bill F
Wed Jul 11, 2018 9:24 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
1826 Topics 5057 Posts |
by Mike Wilson
Fri Jul 20, 2018 3:36 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
4511 Topics 10127 Posts |
by Ghanageria
Fri Jul 20, 2018 2:45 am |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3689 Topics 9077 Posts |
by Mike Wilson
Mon Jul 16, 2018 1:41 am |
|
Email Scams Targeting Businesses |
1128 Topics 2640 Posts |
by Tim Atem
Sat Jul 14, 2018 7:08 am |
Who is online
In total there are 118 users online :: 5 registered, 0 hidden and 113 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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Total posts 338910 • Total topics 143594 • Total members 73233 • Our newest member Max White