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
1015105 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
eBay vehicle scam victim loses £2,500
by TerranceBoyce Thu Jul 02, 2015 4:41 am
0 Replies
2854 Views
by TerranceBoyce
Thu Jul 02, 2015 4:41 am
Lost £160,000 to a lonely hearts fraudster
by TerranceBoyce Mon Jun 29, 2015 3:44 am
0 Replies
3073 Views
by TerranceBoyce
Mon Jun 29, 2015 3:44 am
Romance scammer jailed
by TerranceBoyce Sun Jun 28, 2015 7:30 am
0 Replies
3175 Views
by TerranceBoyce
Sun Jun 28, 2015 7:30 am
Presidency Job Scam: EFCC Arraign Couple For Defrauding Prof
by HillBilly Sat Jun 27, 2015 1:39 pm
0 Replies
2775 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
2851 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
2980 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
3031 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
2861 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
2937 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
6308 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
3493 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
3162 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
3208 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
5067 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
3519 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
3250 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
3322 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
3246 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
7526 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
3394 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
3411 Views
by TerranceBoyce
Mon Jun 01, 2015 8:00 am
Courier fraudster jailed
by TerranceBoyce Wed May 27, 2015 9:43 am
0 Replies
3403 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
3346 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
3690 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
3511 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
4077 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
3571 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
4042 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
3783 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
5547 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
3360 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
3416 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
3460 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
3649 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
6828 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
3470 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
3518 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
3438 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
3257 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
3349 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
3257 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
3282 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
3365 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
3064 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
3207 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
3186 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
2962 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
3692 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
3016 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
2916 Views
by Mike Wilson
Mon Mar 16, 2015 1:11 pm

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