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
236522 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
36358 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
20972 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
26868 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
32081 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
Four Individuals Charged with Conspiring to Launder Money
by AlanJones Mon Apr 18, 2022 12:39 pm
0 Replies
218 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
695 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
188 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
3497 Views
by Terminator5
Thu Jun 17, 2021 2:44 am
Career fraudsters in court again
by Inspector Gadget Sun Apr 11, 2021 5:07 pm
1 Replies
2428 Views
by Inspector Gadget
Tue Apr 13, 2021 2:41 am
Trader buys 36million in copper . Gets rocks
by Terminator5 Tue Mar 09, 2021 8:29 pm
0 Replies
1879 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
1856 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
3029 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
2783 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
9257 Views
by Terminator5
Sat Apr 11, 2020 12:48 pm
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
12701 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
11679 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
9974 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
4766 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
5014 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
6063 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
5741 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
5440 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
6515 Views
by Terminator5
Wed Mar 20, 2019 1:55 pm
Congratulations AlanJones!
by Troy Platt Fri Mar 08, 2019 11:15 am
0 Replies
5691 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
5706 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
8404 Views
by AlanJones
Tue Oct 30, 2018 11:36 pm
[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm
1 Replies
8240 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
8418 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
7784 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
6509 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
6795 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
7870 Views
by ScamInformation
Fri Mar 23, 2018 10:58 am
Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am
0 Replies
6701 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
6527 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
6742 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
6828 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
7074 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
6709 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
6396 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
6848 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
7241 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
9326 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
8596 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
6554 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
8221 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
10357 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
9523 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
18260 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
9149 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
17083 Views
by Marty1970
Mon Aug 22, 2016 6:23 am

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