What's new in the world of scams and ScamWarners.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
175857 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
2 Replies
29542 Views
by Inspector Gadget
Tue Oct 21, 2014 9:22 am
Anti Fraud News Blog
by Jillian Fri Apr 12, 2013 8:49 pm
0 Replies
18823 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
24016 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
28311 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
Career fraudsters in court again
by Inspector Gadget Sun Apr 11, 2021 5:07 pm
1 Replies
542 Views
by Inspector Gadget
Tue Apr 13, 2021 2:41 am
US FEDERAL TRADE COMMISSION. ACTIONS .
by Terminator5 Wed Dec 16, 2020 4:37 pm
2 Replies
1850 Views
by Terminator5
Fri Mar 19, 2021 12:39 am
Trader buys 36million in copper . Gets rocks
by Terminator5 Tue Mar 09, 2021 8:29 pm
0 Replies
491 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
587 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
1671 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
1422 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
7905 Views
by Terminator5
Sat Apr 11, 2020 12:48 pm
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
11393 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
10387 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
7776 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
3486 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
3773 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
4744 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
4351 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
4165 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
5206 Views
by Terminator5
Wed Mar 20, 2019 1:55 pm
Congratulations AlanJones!
by Troy Platt Fri Mar 08, 2019 11:15 am
0 Replies
4512 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
4445 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
6964 Views
by AlanJones
Tue Oct 30, 2018 11:36 pm
[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm
1 Replies
6799 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
7158 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
6558 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
5279 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
5610 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
6541 Views
by ScamInformation
Fri Mar 23, 2018 10:58 am
Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am
0 Replies
5498 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
5329 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
5567 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
5656 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
5810 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
5566 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
5226 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
5717 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
6100 Views
by Terminator5
Wed Aug 30, 2017 1:16 am
Fake Emails Targeting Businesses.
by HillBilly Sun Jan 03, 2016 11:06 am
3 Replies
7672 Views
by Bryon Williams
Tue Aug 29, 2017 7:58 pm
Secret Shopper - Itunes cards
by Bryon Williams Tue Aug 29, 2017 12:43 am
2 Replies
7013 Views
by Bryon Williams
Tue Aug 29, 2017 1:36 am
Sextorionist arrested
by Mike Wilson Tue Aug 08, 2017 11:41 am
0 Replies
5414 Views
by Mike Wilson
Tue Aug 08, 2017 11:41 am
Puppy Scammers Arrested
by Mike Wilson Wed Jun 14, 2017 5:43 pm
1 Replies
6830 Views
by Tim Atem
Thu Jun 15, 2017 6:20 am
FTC announcement on Western Union settlement
by Mike Wilson Fri Jan 20, 2017 12:52 am
1 Replies
9022 Views
by Bryon Williams
Fri Jan 20, 2017 1:12 am
Money Mule Arrested
by Mike Wilson Tue Dec 06, 2016 7:03 pm
1 Replies
8161 Views
by Terminator5
Fri Dec 09, 2016 1:53 am
Loss of the well-known antiscammer site 'dragonladies.org'
by DSpencer Sun Apr 17, 2016 3:04 am
6 Replies
15897 Views
by DSpencer
Fri Nov 04, 2016 3:59 pm
61 charged with scamming 15000 victims through fake IRS call
by Terminator5 Thu Oct 27, 2016 2:29 pm
1 Replies
7804 Views
by Mike Wilson
Thu Oct 27, 2016 5:56 pm
5 buyers lose £30,000 in eBay vehicle scam
by TerranceBoyce Tue Oct 20, 2015 4:40 am
1 Replies
15697 Views
by Marty1970
Mon Aug 22, 2016 6:23 am
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
153451 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am
4 Replies
53745 Views
by Tim Atem
Thu Aug 04, 2016 7:33 am
Nigerian email scams ( ‘419 frauds’) fund Boko Haram
by Terminator5 Mon Jul 25, 2016 2:49 pm
0 Replies
11971 Views
by Terminator5
Mon Jul 25, 2016 2:49 pm

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