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
225789 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
155476 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
55534 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
12843 Views
by Terminator5
Mon Jul 25, 2016 2:49 pm
Police Arrest Money Mule
by Bryon Williams Tue Jun 28, 2016 2:48 pm
0 Replies
18553 Views
by Bryon Williams
Tue Jun 28, 2016 2:48 pm
More than £13,000 lost to fraudsters in PayPal scam
by TerranceBoyce Tue Jun 28, 2016 5:28 am
0 Replies
6746 Views
by TerranceBoyce
Tue Jun 28, 2016 5:28 am
SEC Public Alert , Unregistered Soliciting Entities
by Terminator5 Tue Jun 21, 2016 3:37 pm
0 Replies
7683 Views
by Terminator5
Tue Jun 21, 2016 3:37 pm
NASD Alert Warns of Investment Scams Using Fake Regulators
by Terminator5 Tue Jun 21, 2016 2:46 pm
0 Replies
6246 Views
by Terminator5
Tue Jun 21, 2016 2:46 pm
University of Calgary hands over $16,000 in ransomware attac
by Terminator5 Sat Jun 11, 2016 11:24 am
0 Replies
7467 Views
by Terminator5
Sat Jun 11, 2016 11:24 am
NEW scam is targeting WhatsApp users
by TerranceBoyce Tue May 24, 2016 5:23 pm
0 Replies
6247 Views
by TerranceBoyce
Tue May 24, 2016 5:23 pm
Scammers tricked mum into giving them money for 20 years
by TerranceBoyce Tue May 10, 2016 11:00 am
0 Replies
6691 Views
by TerranceBoyce
Tue May 10, 2016 11:00 am
Conveyancing fraud - victim loses £50,000
by TerranceBoyce Sun May 01, 2016 6:17 am
1 Replies
5747 Views
by TerranceBoyce
Sun May 01, 2016 7:52 am
Tesco vouchers used to lure thousands into mobile phone scam
by TerranceBoyce Sat Apr 30, 2016 9:40 am
1 Replies
5888 Views
by TerranceBoyce
Sun May 01, 2016 6:30 am
Victims of Syria ‘bank of terror’ fraud gang
by TerranceBoyce Sat Apr 30, 2016 10:13 am
0 Replies
4116 Views
by TerranceBoyce
Sat Apr 30, 2016 10:13 am
Scammers use 76 year old American surgeon as drugs mule
by TerranceBoyce Fri Apr 29, 2016 7:43 pm
1 Replies
4943 Views
by Terminator5
Fri Apr 29, 2016 9:10 pm
Phone scam gang jailed
by TerranceBoyce Sat Apr 16, 2016 7:03 pm
0 Replies
4281 Views
by TerranceBoyce
Sat Apr 16, 2016 7:03 pm
Sim Card Fraud - a new way to steal your money
by TerranceBoyce Thu Apr 14, 2016 10:00 am
3 Replies
7332 Views
by TerranceBoyce
Sat Apr 16, 2016 6:07 pm
House buyers/sellers beware
by TerranceBoyce Sat Apr 16, 2016 1:51 pm
0 Replies
4136 Views
by TerranceBoyce
Sat Apr 16, 2016 1:51 pm
Empty property owners warned of fake landlord scam
by TerranceBoyce Tue Apr 05, 2016 9:19 am
0 Replies
3849 Views
by TerranceBoyce
Tue Apr 05, 2016 9:19 am
Fraudsters steal £180k from two elderly women
by TerranceBoyce Sun Apr 03, 2016 8:39 pm
0 Replies
4010 Views
by TerranceBoyce
Sun Apr 03, 2016 8:39 pm
Metropolitan Police Commissioner statement on online fraud
by TerranceBoyce Sun Apr 03, 2016 7:47 pm
0 Replies
3720 Views
by TerranceBoyce
Sun Apr 03, 2016 7:47 pm
Next Courier Intercept Scam (Next as in the shop)
by Ian Page Tue Mar 15, 2016 6:13 pm
2 Replies
5670 Views
by Ian Page
Tue Mar 29, 2016 6:46 am
I was scammed by my soulmate: The shocking rise of online...
by HillBilly Mon Mar 21, 2016 4:38 pm
0 Replies
3658 Views
by HillBilly
Mon Mar 21, 2016 4:38 pm
Concert Ticket Scam over Instagram Account - Hong Kong
by LaraC Sun Mar 20, 2016 11:41 pm
1 Replies
4977 Views
by LaraC
Sun Mar 20, 2016 11:59 pm
Con artist family duped vulnerable pensioners out of £1.3m
by TerranceBoyce Sun Mar 20, 2016 6:04 pm
0 Replies
3201 Views
by TerranceBoyce
Sun Mar 20, 2016 6:04 pm
Police swoop on gang in £1m car adverts fraud
by Tools Thu Apr 03, 2014 11:26 am
3 Replies
7327 Views
by TerranceBoyce
Mon Feb 29, 2016 3:18 am
Romanian crime gang jailed for £450,000 eBay auction scam
by TerranceBoyce Sat Feb 27, 2016 6:45 am
2 Replies
6603 Views
by TerranceBoyce
Sun Feb 28, 2016 12:28 pm
Tim Atem new site moderator
by Mike Wilson Fri Feb 26, 2016 12:39 pm
3 Replies
5124 Views
by Tim Atem
Sat Feb 27, 2016 10:34 pm
Admin: Mike Wilson
by Bryon Williams Sat Feb 13, 2016 11:52 am
2 Replies
4637 Views
by Michael
Thu Feb 25, 2016 6:44 am
New Moderator AlanJones
by Mike Wilson Fri Feb 19, 2016 8:52 pm
3 Replies
5685 Views
by Terminator5
Sat Feb 20, 2016 12:52 am
Charity looses nearly $10,000 to scammer
by Mike Wilson Tue Feb 09, 2016 8:24 pm
1 Replies
3774 Views
by Terminator5
Tue Feb 09, 2016 9:05 pm
Ponzi Scheme in China Gained Credibility From State Media
by Terminator5 Mon Feb 08, 2016 11:21 am
0 Replies
2723 Views
by Terminator5
Mon Feb 08, 2016 11:21 am
Manhunt for sex offender who lures women on DATING SITES
by TerranceBoyce Thu Jan 07, 2016 4:52 pm
3 Replies
6119 Views
by HillBilly
Fri Jan 08, 2016 8:39 pm
Student jailed for money laundering
by TerranceBoyce Fri Jan 08, 2016 7:00 pm
0 Replies
2693 Views
by TerranceBoyce
Fri Jan 08, 2016 7:00 pm
Newlyweds lose home deposit to hacking scam
by TerranceBoyce Wed Jan 06, 2016 4:57 am
0 Replies
2709 Views
by TerranceBoyce
Wed Jan 06, 2016 4:57 am
Choose-Your-Own-Adventure love scams
by TerranceBoyce Tue Jan 05, 2016 1:57 pm
0 Replies
2576 Views
by TerranceBoyce
Tue Jan 05, 2016 1:57 pm
Middle-class teenagers becoming criminal 'money mules'
by TerranceBoyce Sun Jan 03, 2016 12:50 pm
0 Replies
2350 Views
by TerranceBoyce
Sun Jan 03, 2016 12:50 pm
Beware email hoax that could leave you short changed
by TerranceBoyce Tue Dec 29, 2015 3:00 pm
0 Replies
2190 Views
by TerranceBoyce
Tue Dec 29, 2015 3:00 pm
Warning signs your online travel agent is a fraudster
by TerranceBoyce Tue Dec 29, 2015 2:54 pm
0 Replies
2323 Views
by TerranceBoyce
Tue Dec 29, 2015 2:54 pm
Pair jailed after grooming vulnerable people
by TerranceBoyce Wed Dec 16, 2015 11:53 am
0 Replies
2261 Views
by TerranceBoyce
Wed Dec 16, 2015 11:53 am
Cyber fraud costs company £343,000
by TerranceBoyce Wed Dec 16, 2015 11:26 am
0 Replies
2117 Views
by TerranceBoyce
Wed Dec 16, 2015 11:26 am
Courier fraud scammer jailed
by TerranceBoyce Tue Dec 15, 2015 5:28 pm
0 Replies
2141 Views
by TerranceBoyce
Tue Dec 15, 2015 5:28 pm
Victim loses £2,400 in payment diversion scam
by TerranceBoyce Mon Dec 14, 2015 1:50 pm
0 Replies
1904 Views
by TerranceBoyce
Mon Dec 14, 2015 1:50 pm
Courier fraud gang scammed the elderly of £904,000 convicted
by TerranceBoyce Sun Dec 13, 2015 8:38 pm
2 Replies
3384 Views
by TerranceBoyce
Sun Dec 13, 2015 9:11 pm
Queen of the dating site scammers convicted
by TerranceBoyce Sun Dec 13, 2015 8:49 pm
0 Replies
1959 Views
by TerranceBoyce
Sun Dec 13, 2015 8:49 pm
"Money mule' gets prison time in check scam case
by HillBilly Sat Dec 12, 2015 9:19 pm
0 Replies
1792 Views
by HillBilly
Sat Dec 12, 2015 9:19 pm
Professor loses £140,000 in dating scam
by TerranceBoyce Wed Dec 09, 2015 1:11 pm
0 Replies
1889 Views
by TerranceBoyce
Wed Dec 09, 2015 1:11 pm
Various frauds - [email protected]
by Zander Tue Dec 08, 2015 11:35 pm
0 Replies
1941 Views
by Zander
Tue Dec 08, 2015 11:35 pm
Online 'Sextortion' victim tells of naked video blackmail
by TerranceBoyce Thu Dec 03, 2015 3:51 pm
0 Replies
1928 Views
by TerranceBoyce
Thu Dec 03, 2015 3:51 pm
Get hacked or 'vished' and lose a fortune
by TerranceBoyce Sat Oct 03, 2015 7:18 pm
12 Replies
10793 Views
by TerranceBoyce
Thu Dec 03, 2015 7:51 am
Man reports being scammed out of $60K
by Zander Wed Dec 02, 2015 3:05 pm
0 Replies
1798 Views
by Zander
Wed Dec 02, 2015 3:05 pm

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