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
904944 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
News items and articles about scams
by Emma Jones Fri Jul 13, 2007 3:14 pm
5 Replies
227870 Views
by Ian Page
Tue Mar 22, 2022 4:43 am
Anti Fraud News Blog
by Jillian Fri Apr 12, 2013 8:49 pm
0 Replies
32569 Views
by Jillian
Fri Apr 12, 2013 8:49 pm
419Eater launches Scam Tracker
by Jillian Thu Aug 12, 2010 4:54 pm
2 Replies
40277 Views
by Thomas Berg
Fri May 27, 2011 3:07 am
Informational Videos about Scams and Victims
by Jillian Sat Aug 01, 2009 10:46 pm
6 Replies
250414 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
3 Trillion dollar losses
by Terminator5 Tue Jun 18, 2024 2:55 am
0 Replies
295 Views
by Terminator5
Tue Jun 18, 2024 2:55 am
Pig butchering . New crypto Romance Scams
by Terminator5 Mon Feb 05, 2024 3:21 am
2 Replies
4735 Views
by Terminator5
Tue Jun 18, 2024 1:25 am
www.deliveroguru.com fake fraudulent escrow be aware!
by Guido Oja Sat Feb 03, 2024 8:16 am
1 Replies
1792 Views
by Terminator5
Sat Feb 03, 2024 11:53 pm
Email scam leads to US 62,000 loss.
by Terminator5 Tue Jan 02, 2024 11:16 pm
0 Replies
2273 Views
by Terminator5
Tue Jan 02, 2024 11:16 pm
FBI Disrupts Ransomware Operation
by Terminator5 Wed Dec 20, 2023 3:04 am
0 Replies
8811 Views
by Terminator5
Wed Dec 20, 2023 3:04 am
FTC wants to ban fake reviews!
by Terminator5 Wed Aug 16, 2023 10:46 pm
0 Replies
17310 Views
by Terminator5
Wed Aug 16, 2023 10:46 pm
Nigerian Sextortion Ring 2 Extradited to USA
by Terminator5 Sun Aug 13, 2023 9:47 pm
1 Replies
3257 Views
by Terminator5
Sun Aug 13, 2023 9:55 pm
Man kills daughter and himself after falling for a love-scam
by Grapparübe Sun Jul 30, 2023 4:32 am
0 Replies
2701 Views
by Grapparübe
Sun Jul 30, 2023 4:32 am
Career fraudsters in court again
by Inspector Gadget Sun Apr 11, 2021 5:07 pm
2 Replies
12120 Views
by Inspector Gadget
Mon Dec 12, 2022 7:08 am
9/28/2022 NEW FRAUD PREVENTION TOOL FROM GOOGLE
by Terminator5 Tue Oct 25, 2022 2:12 pm
0 Replies
5253 Views
by Terminator5
Tue Oct 25, 2022 2:12 pm
Four Individuals Charged with Conspiring to Launder Money
by AlanJones Mon Apr 18, 2022 12:39 pm
0 Replies
4736 Views
by AlanJones
Mon Apr 18, 2022 12:39 pm
21 Million for Victims of my life.com scam .
by Terminator5 Wed Jan 12, 2022 4:07 am
3 Replies
6199 Views
by Terminator5
Sun Apr 10, 2022 5:04 am
Cybersextortion led to teen suicide .
by Terminator5 Fri Apr 01, 2022 9:56 pm
0 Replies
4056 Views
by Terminator5
Fri Apr 01, 2022 9:56 pm
Cybercrime To Cost The World $10.5 Trillion by 2025
by Terminator5 Thu Jun 17, 2021 2:42 am
1 Replies
8480 Views
by Terminator5
Thu Jun 17, 2021 2:44 am
Trader buys 36million in copper . Gets rocks
by Terminator5 Tue Mar 09, 2021 8:29 pm
0 Replies
5834 Views
by Terminator5
Tue Mar 09, 2021 8:29 pm
US Names North Koreans . Cybercrime Charges
by Terminator5 Wed Mar 03, 2021 12:41 am
0 Replies
5873 Views
by Terminator5
Wed Mar 03, 2021 12:41 am
Hawaii Police thwart online romance scam
by Terminator5 Sat Sep 12, 2020 10:44 am
0 Replies
7025 Views
by Terminator5
Sat Sep 12, 2020 10:44 am
Power Ball email and online scams.
by Terminator5 Thu Aug 06, 2020 12:06 am
0 Replies
6721 Views
by Terminator5
Thu Aug 06, 2020 12:06 am
Nigerian Fraudsters Attack US Companies
by Terminator5 Sat Apr 11, 2020 12:48 pm
0 Replies
13197 Views
by Terminator5
Sat Apr 11, 2020 12:48 pm
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
16848 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Sextortionists Return, price goes down, threats go up
by Terminator5 Mon Dec 30, 2019 3:33 am
0 Replies
15638 Views
by Terminator5
Mon Dec 30, 2019 3:33 am
Nigerians Indicted, August 2019
by Terminator5 Wed Aug 28, 2019 2:08 am
3 Replies
15445 Views
by Terminator5
Sat Nov 16, 2019 4:43 am
Russia’s sovereign internet Law
by Terminator5 Tue Nov 05, 2019 2:08 am
0 Replies
8632 Views
by Terminator5
Tue Nov 05, 2019 2:08 am
Rochester Deals For Ending Friday. 7/29/11 (Golf In Geneseo
by Arnold Mon Sep 02, 2019 10:33 am
0 Replies
8844 Views
by Arnold
Mon Sep 02, 2019 10:33 am
Millions of Business Listings on Google Maps Are Fake
by Terminator5 Sun Jun 23, 2019 4:42 pm
0 Replies
10025 Views
by Terminator5
Sun Jun 23, 2019 4:42 pm
UK banks sign up to new scheme to refund savers hit by fraud
by AlanJones Wed May 29, 2019 2:15 am
0 Replies
9701 Views
by AlanJones
Wed May 29, 2019 2:15 am
15 arrested as police bust fake gold racket in city , KENYA
by Terminator5 Tue May 21, 2019 7:37 pm
0 Replies
9350 Views
by Terminator5
Tue May 21, 2019 7:37 pm
New scam accuses you of child abuse
by Terminator5 Wed Mar 20, 2019 1:55 pm
0 Replies
10450 Views
by Terminator5
Wed Mar 20, 2019 1:55 pm
Congratulations AlanJones!
by Troy Platt Fri Mar 08, 2019 11:15 am
0 Replies
9385 Views
by Troy Platt
Fri Mar 08, 2019 11:15 am
Man loses over $35,000 , March 6, 2019
by Terminator5 Thu Mar 07, 2019 5:23 am
0 Replies
9597 Views
by Terminator5
Thu Mar 07, 2019 5:23 am
Fake Sextortion Email Scam
by Terminator5 Tue Oct 30, 2018 5:27 pm
1 Replies
12977 Views
by AlanJones
Tue Oct 30, 2018 11:36 pm
[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm
1 Replies
12359 Views
by Mike Wilson
Fri Oct 12, 2018 4:41 pm
Watching Pornography Scam
by ScamInformation Wed Aug 01, 2018 12:15 am
0 Replies
12322 Views
by ScamInformation
Wed Aug 01, 2018 12:15 am
"United States v. The Western Union Company , FTC, DOJ, USPS
by Terminator5 Sat Apr 07, 2018 10:41 pm
0 Replies
11612 Views
by Terminator5
Sat Apr 07, 2018 10:41 pm
Climate scientists targeted for fraud
by lakeslim Fri Apr 06, 2018 12:01 pm
0 Replies
10250 Views
by lakeslim
Fri Apr 06, 2018 12:01 pm
Facebook Banning Hundreds Of Fake Accounts
by Terminator5 Wed Apr 04, 2018 1:30 am
0 Replies
10589 Views
by Terminator5
Wed Apr 04, 2018 1:30 am
FTC Announces Western Union Refund For Victims
by Bryon Williams Mon Nov 13, 2017 7:28 pm
1 Replies
12033 Views
by ScamInformation
Fri Mar 23, 2018 10:58 am
Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am
0 Replies
10590 Views
by Bryon Williams
Fri Feb 23, 2018 12:09 am
Georgia man sentenced in teen sextortion case
by Mike Wilson Mon Jan 29, 2018 11:46 am
0 Replies
10315 Views
by Mike Wilson
Mon Jan 29, 2018 11:46 am
Slidell man arrested in 'Nigerian Prince' money scam
by AlanJones Sat Dec 30, 2017 12:43 am
0 Replies
10516 Views
by AlanJones
Sat Dec 30, 2017 12:43 am
12 year sentence for two scammers
by Mike Wilson Thu Nov 30, 2017 3:41 pm
0 Replies
10630 Views
by Mike Wilson
Thu Nov 30, 2017 3:41 pm
Phone Scam Relative Kidnapped
by ScamInformation Mon Nov 13, 2017 4:43 pm
1 Replies
11128 Views
by Bryon Williams
Mon Nov 13, 2017 4:58 pm
12 Year Old Blackmail Extortionist Arrested
by Bryon Williams Wed Oct 25, 2017 5:50 pm
0 Replies
10428 Views
by Bryon Williams
Wed Oct 25, 2017 5:50 pm
FBI: Reported Internet-Enabled Crime Losses Hit $1.3 Billion
by Terminator5 Tue Oct 24, 2017 2:06 am
0 Replies
10144 Views
by Terminator5
Tue Oct 24, 2017 2:06 am
Notorious Johnson Chrome arressted
by Mike Wilson Thu Sep 14, 2017 8:06 pm
0 Replies
10590 Views
by Mike Wilson
Thu Sep 14, 2017 8:06 pm
DEA Warns Public of Extortion Scam by Fake DEA Agents
by Terminator5 Wed Aug 30, 2017 1:16 am
0 Replies
11147 Views
by Terminator5
Wed Aug 30, 2017 1:16 am

Who is online

Users browsing this forum: No registered users and 8 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