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
227098 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Lottery scammer ordered to hand over assets
by TerranceBoyce Tue Jun 09, 2015 1:11 pm
0 Replies
1614 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
1684 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
2753 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
2003 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
1758 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
1776 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
1744 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
4478 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
1830 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
1914 Views
by TerranceBoyce
Mon Jun 01, 2015 8:00 am
Courier fraudster jailed
by TerranceBoyce Wed May 27, 2015 9:43 am
0 Replies
1896 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
1792 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
2134 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
1989 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
2479 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
2053 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
2542 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
2148 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
3648 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
1907 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
1940 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
2012 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
2296 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
4357 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
2095 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
2115 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
2045 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
1914 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
1900 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
1946 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
1953 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
2050 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
1789 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
1892 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
1918 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
1738 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
2422 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
1737 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
1692 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
2185 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
1701 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
1902 Views
by HillBilly
Wed Mar 11, 2015 10:40 pm
Vehicle sellers beware vehicle key clone scam
by TerranceBoyce Sun Mar 08, 2015 9:00 am
0 Replies
1712 Views
by TerranceBoyce
Sun Mar 08, 2015 9:00 am
Fraud Detectives Seeing Rise in “Work at Home” Scams
by AlanJones Fri Mar 06, 2015 10:33 am
0 Replies
1687 Views
by AlanJones
Fri Mar 06, 2015 10:33 am
Dozens arrested in cybercrime 'strike week'
by TerranceBoyce Fri Mar 06, 2015 6:17 am
0 Replies
1594 Views
by TerranceBoyce
Fri Mar 06, 2015 6:17 am
US woman wires $1.4m to lover in Africa she's never met
by TerranceBoyce Sun Mar 01, 2015 8:32 am
0 Replies
1746 Views
by TerranceBoyce
Sun Mar 01, 2015 8:32 am
Rip-Off Alert | Victims lose $1M in work-from-home scam
by HillBilly Thu Feb 26, 2015 1:59 pm
0 Replies
1655 Views
by HillBilly
Thu Feb 26, 2015 1:59 pm
US Money Mule Sentenced 52 Months In Federal Court
by Bryon Williams Wed Feb 25, 2015 5:19 pm
0 Replies
3043 Views
by Bryon Williams
Wed Feb 25, 2015 5:19 pm
Postal lottery scams con elderly woman out of near £100,000
by TerranceBoyce Tue Feb 24, 2015 2:00 pm
0 Replies
1664 Views
by TerranceBoyce
Tue Feb 24, 2015 2:00 pm
Woman charged over alleged courier fraud on 83 year old
by TerranceBoyce Mon Feb 23, 2015 12:40 pm
0 Replies
1616 Views
by TerranceBoyce
Mon Feb 23, 2015 12:40 pm

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