What's new in the world of scams and ScamWarners.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
753647 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Presidency Job Scam: EFCC Arraign Couple For Defrauding Prof
by HillBilly Sat Jun 27, 2015 1:39 pm
0 Replies
2452 Views
by HillBilly
Sat Jun 27, 2015 1:39 pm
£100,000 rogue car dealer scam uncovered
by TerranceBoyce Wed Jun 24, 2015 8:16 am
0 Replies
2514 Views
by TerranceBoyce
Wed Jun 24, 2015 8:16 am
Police warning over Facebook blackmail scam
by TerranceBoyce Sat Jun 20, 2015 7:30 am
0 Replies
2631 Views
by TerranceBoyce
Sat Jun 20, 2015 7:30 am
Canadian police arrest nine men in 'romance fraud' scheme
by AlanJones Fri Jun 19, 2015 9:01 pm
0 Replies
2434 Views
by AlanJones
Fri Jun 19, 2015 9:01 pm
Victim of online internet scam dies in Chinese prison
by TerranceBoyce Fri Jun 19, 2015 8:30 am
0 Replies
2480 Views
by TerranceBoyce
Fri Jun 19, 2015 8:30 am
Grammar school boy killed himself after blackmail scam
by TerranceBoyce Tue Jun 16, 2015 2:27 pm
0 Replies
2546 Views
by TerranceBoyce
Tue Jun 16, 2015 2:27 pm
Europol Arrest Group Of Cyber-fraudsters
by TerranceBoyce Wed Jun 10, 2015 9:36 am
4 Replies
5439 Views
by TerranceBoyce
Sun Jun 14, 2015 9:01 am
Ticket fraud: police warn festivalgoers
by TerranceBoyce Sat Jun 13, 2015 10:04 am
0 Replies
3077 Views
by TerranceBoyce
Sat Jun 13, 2015 10:04 am
Lottery scammer ordered to hand over assets
by TerranceBoyce Tue Jun 09, 2015 1:11 pm
0 Replies
2739 Views
by TerranceBoyce
Tue Jun 09, 2015 1:11 pm
Dating site had 2.7 million members and only one was female
by TerranceBoyce Tue Jun 09, 2015 12:25 pm
0 Replies
2800 Views
by TerranceBoyce
Tue Jun 09, 2015 12:25 pm
Alert: scammers are changing tactics to commit courier fraud
by AlanJones Mon Jun 08, 2015 10:55 am
2 Replies
4380 Views
by TerranceBoyce
Tue Jun 09, 2015 12:18 pm
Banking identity theft ring broken up
by TerranceBoyce Tue Jun 09, 2015 7:29 am
0 Replies
3095 Views
by TerranceBoyce
Tue Jun 09, 2015 7:29 am
THREE EXTRADITED TO MISSISSIPPI TO FACE FEDERAL FRAUD CHARGE
by HillBilly Sun Jun 07, 2015 8:07 am
0 Replies
2853 Views
by HillBilly
Sun Jun 07, 2015 8:07 am
Jewellery theft in online dating scam
by TerranceBoyce Fri Jun 05, 2015 2:49 pm
0 Replies
2895 Views
by TerranceBoyce
Fri Jun 05, 2015 2:49 pm
Chinese Hackers Snare Data From Millions of Federal Workers
by Terminator5 Thu Jun 04, 2015 11:24 pm
0 Replies
2841 Views
by Terminator5
Thu Jun 04, 2015 11:24 pm
Two charged in Nigerian Internet scam
by HillBilly Wed Feb 25, 2015 1:34 pm
4 Replies
6585 Views
by HillBilly
Tue Jun 02, 2015 10:30 pm
Courier fraud gang jailed
by TerranceBoyce Tue Jun 02, 2015 8:24 am
0 Replies
2942 Views
by TerranceBoyce
Tue Jun 02, 2015 8:24 am
Fraudster used dating sites- jailed for 7 years and 9 months
by TerranceBoyce Mon Jun 01, 2015 8:00 am
0 Replies
3007 Views
by TerranceBoyce
Mon Jun 01, 2015 8:00 am
Courier fraudster jailed
by TerranceBoyce Wed May 27, 2015 9:43 am
0 Replies
3011 Views
by TerranceBoyce
Wed May 27, 2015 9:43 am
Accidental purchase of a stolen car costs couple thousands
by TerranceBoyce Wed May 27, 2015 9:37 am
0 Replies
2917 Views
by TerranceBoyce
Wed May 27, 2015 9:37 am
Internet card fraudster jailed for 3 years 7 months
by HillBilly Sat May 23, 2015 10:29 pm
0 Replies
3279 Views
by HillBilly
Sat May 23, 2015 10:29 pm
Cash mule Innocent proven guilty
by TerranceBoyce Sat May 23, 2015 2:28 pm
0 Replies
3080 Views
by TerranceBoyce
Sat May 23, 2015 2:28 pm
Criminals attempt 25 million payments and logins a month
by TerranceBoyce Tue May 19, 2015 6:01 pm
0 Replies
3655 Views
by TerranceBoyce
Tue May 19, 2015 6:01 pm
Lonely heart, 61, lose her $350,000 life savings to scammer
by TerranceBoyce Tue May 19, 2015 9:15 am
0 Replies
3182 Views
by TerranceBoyce
Tue May 19, 2015 9:15 am
Pensioner dies of ‘stress’ after mail scam
by TerranceBoyce Tue May 19, 2015 8:36 am
0 Replies
3657 Views
by TerranceBoyce
Tue May 19, 2015 8:36 am
New spin on the 'Nigerian scam' scams crude oil buyers
by Terminator5 Sat May 16, 2015 10:37 am
0 Replies
3271 Views
by Terminator5
Sat May 16, 2015 10:37 am
something I’ve wondered
by buried under 419s Tue May 12, 2015 12:50 am
1 Replies
4983 Views
by Bubbles
Tue May 12, 2015 1:08 am
Gang sentenced for fraud across the south east
by TerranceBoyce Sat May 09, 2015 9:17 am
0 Replies
2955 Views
by TerranceBoyce
Sat May 09, 2015 9:17 am
Woman tricked victims out of £120,000 using fake ticket site
by TerranceBoyce Sat May 09, 2015 9:10 am
0 Replies
3016 Views
by TerranceBoyce
Sat May 09, 2015 9:10 am
Gang of UK cheque counterfeiters taken down
by TerranceBoyce Fri May 08, 2015 8:19 am
0 Replies
3044 Views
by TerranceBoyce
Fri May 08, 2015 8:19 am
Wanting to buy a bargain from a Chinese website ?
by TerranceBoyce Fri May 08, 2015 8:10 am
0 Replies
3248 Views
by TerranceBoyce
Fri May 08, 2015 8:10 am
A gang arrested suspected of fraud to send money to Syria
by TerranceBoyce Thu May 07, 2015 1:53 am
3 Replies
6042 Views
by TerranceBoyce
Thu May 07, 2015 3:18 pm
Bungling fraudster in court over eBay and Gumtree scams
by TerranceBoyce Thu May 07, 2015 1:49 am
0 Replies
3094 Views
by TerranceBoyce
Thu May 07, 2015 1:49 am
25 members of $15 million carding gang arrested in Romania
by TerranceBoyce Fri May 01, 2015 7:14 am
0 Replies
3146 Views
by TerranceBoyce
Fri May 01, 2015 7:14 am
Four in ten teenagers 'fall victim to cyber fraudsters'
by TerranceBoyce Thu Apr 23, 2015 12:40 pm
0 Replies
3032 Views
by TerranceBoyce
Thu Apr 23, 2015 12:40 pm
Man pleads guilty to scamming couple in 80s of £70,000
by TerranceBoyce Thu Apr 23, 2015 12:20 pm
0 Replies
2897 Views
by TerranceBoyce
Thu Apr 23, 2015 12:20 pm
Man is charged for courier fraud
by TerranceBoyce Tue Apr 21, 2015 5:59 pm
0 Replies
2907 Views
by TerranceBoyce
Tue Apr 21, 2015 5:59 pm
Birmingham phone scammers steal £26,000 from pensioners
by TerranceBoyce Tue Apr 21, 2015 5:57 pm
0 Replies
2876 Views
by TerranceBoyce
Tue Apr 21, 2015 5:57 pm
Britons conned out of £2.2m by fake holiday letting websites
by TerranceBoyce Sun Apr 12, 2015 5:17 pm
0 Replies
2914 Views
by TerranceBoyce
Sun Apr 12, 2015 5:17 pm
Fraudsters stole £24m through phone scams last year
by TerranceBoyce Mon Apr 06, 2015 9:16 am
0 Replies
2987 Views
by TerranceBoyce
Mon Apr 06, 2015 9:16 am
If you live in the UK or US you've been hacked ALREADY
by TerranceBoyce Mon Apr 06, 2015 9:11 am
0 Replies
2690 Views
by TerranceBoyce
Mon Apr 06, 2015 9:11 am
Online scammers peddling worthless peerages
by TerranceBoyce Sun Apr 05, 2015 5:57 pm
0 Replies
2835 Views
by TerranceBoyce
Sun Apr 05, 2015 5:57 pm
New sophisticated bank transfer cyber scam
by TerranceBoyce Thu Apr 02, 2015 7:31 pm
0 Replies
2822 Views
by TerranceBoyce
Thu Apr 02, 2015 7:31 pm
'Cheeseburger Gang' blew £1million plundered from account
by TerranceBoyce Wed Apr 01, 2015 12:16 pm
0 Replies
2613 Views
by TerranceBoyce
Wed Apr 01, 2015 12:16 pm
Internet fraudsters reply "LOL" to scam victim
by HillBilly Tue Mar 31, 2015 3:25 pm
0 Replies
3333 Views
by HillBilly
Tue Mar 31, 2015 3:25 pm
Buyer of Viagra on the internet suffers arsenic poisoning
by TerranceBoyce Fri Mar 20, 2015 7:23 am
0 Replies
2634 Views
by TerranceBoyce
Fri Mar 20, 2015 7:23 am
500 scammers arrested - Jamaica
by Mike Wilson Mon Mar 16, 2015 1:11 pm
0 Replies
2546 Views
by Mike Wilson
Mon Mar 16, 2015 1:11 pm
Indian Police arrest four Nigerians over internet fraud
by HillBilly Sat Mar 14, 2015 10:20 pm
1 Replies
3196 Views
by Terminator5
Sun Mar 15, 2015 1:43 am
Email scam victim jailed after stealing to pay scammers
by TerranceBoyce Thu Mar 12, 2015 12:56 pm
0 Replies
2543 Views
by TerranceBoyce
Thu Mar 12, 2015 12:56 pm
Members of International Conspiracy Sentenced to Combined 60
by HillBilly Wed Mar 11, 2015 10:40 pm
0 Replies
2828 Views
by HillBilly
Wed Mar 11, 2015 10:40 pm

Who is online

Users browsing this forum: No registered users and 5 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum