| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 523013 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
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Top 10 Internet Scams
by James Wed Aug 28, 2013 9:23 am |
0 Replies 2112 Views |
by James
Wed Aug 28, 2013 9:23 am |
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Busted Cheque scam and money mules
by began steele Sun Aug 25, 2013 3:29 pm |
1 Replies 2214 Views |
by TerranceBoyce
Mon Aug 26, 2013 7:02 am |
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Sakawa Boys - Ghana Scam Gangs
by jolly_roger Sat Aug 24, 2013 11:23 am |
0 Replies 2836 Views |
by jolly_roger
Sat Aug 24, 2013 11:23 am |
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I gave a PDF with my passport...
by xannax Sun Aug 18, 2013 9:12 pm |
1 Replies 2492 Views |
by Bryon Williams
Sun Aug 18, 2013 9:33 pm |
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Boy's suicide connected with internet blackmail scam claims
by TerranceBoyce Fri Aug 16, 2013 5:28 pm |
0 Replies 2032 Views |
by TerranceBoyce
Fri Aug 16, 2013 5:28 pm |
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Many of those detained are accused of acting as ‘mules’
by TerranceBoyce Wed Aug 14, 2013 6:22 am |
0 Replies 1922 Views |
by TerranceBoyce
Wed Aug 14, 2013 6:22 am |
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Gang face 21-year prison stretch for £59m UK bank scam
by TerranceBoyce Tue Aug 13, 2013 12:13 pm |
0 Replies 1954 Views |
by TerranceBoyce
Tue Aug 13, 2013 12:13 pm |
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UK 'losing fight' against internet crime, warn MPs
by began steele Tue Jul 30, 2013 3:43 am |
1 Replies 3527 Views |
by TerranceBoyce
Tue Jul 30, 2013 6:09 am |
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Money Launderer Banned from Britain
by TerranceBoyce Wed Jul 17, 2013 2:57 pm |
0 Replies 2214 Views |
by TerranceBoyce
Wed Jul 17, 2013 2:57 pm |
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Police arrest cybergangs’ ‘money mules’
by TerranceBoyce Thu Jul 04, 2013 8:47 am |
0 Replies 2509 Views |
by TerranceBoyce
Thu Jul 04, 2013 8:47 am |
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Hundreds of false accounts used to facilitate travel scam
by TerranceBoyce Mon Jun 24, 2013 10:06 am |
0 Replies 2413 Views |
by TerranceBoyce
Mon Jun 24, 2013 10:06 am |
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MYSTERY SHOPPER SCAM
by wings1947 Fri Jun 21, 2013 11:59 am |
1 Replies 2756 Views |
by Bryon Williams
Fri Jun 21, 2013 12:08 pm |
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Cloud9 UK numbers
by Norman Barlleo Sun Jun 09, 2013 1:15 pm |
0 Replies 3527 Views |
by Norman Barlleo
Sun Jun 09, 2013 1:15 pm |
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Liberty Reserve digital money service forced offline
by began steele Mon May 27, 2013 12:21 pm |
2 Replies 5726 Views |
by began steele
Wed Jun 05, 2013 4:23 am |
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Great reading: How to protect your passwords online
by James Mon May 27, 2013 11:35 am |
0 Replies 2689 Views |
by James
Mon May 27, 2013 11:35 am |
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$1 million heist from Washington hospital uses money mules
by TerranceBoyce Thu May 23, 2013 5:37 pm |
1 Replies 3695 Views |
by TerranceBoyce
Fri May 24, 2013 10:58 am |
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A secure form of WU payment collected from US Embassies
by TerranceBoyce Fri May 24, 2013 9:51 am |
0 Replies 2802 Views |
by TerranceBoyce
Fri May 24, 2013 9:51 am |
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Money Mule Arrested in US
by Scott Mitchell Thu May 23, 2013 3:14 pm |
0 Replies 2721 Views |
by Scott Mitchell
Thu May 23, 2013 3:14 pm |
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Intimidation
by jolly_roger Mon May 20, 2013 11:27 am |
0 Replies 2706 Views |
by jolly_roger
Mon May 20, 2013 11:27 am |
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An insight to Fake UK numbers.
by began steele Sat May 18, 2013 2:14 pm |
0 Replies 2999 Views |
by began steele
Sat May 18, 2013 2:14 pm |
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ANOTHER FRESH SCAMMERS.. PLS. BEWARE
by ScamCatch419 Mon May 13, 2013 4:08 pm |
0 Replies 2864 Views |
by ScamCatch419
Mon May 13, 2013 4:08 pm |
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untrusted websites
by NotMeRight Sun May 05, 2013 1:39 pm |
0 Replies 2694 Views |
by NotMeRight
Sun May 05, 2013 1:39 pm |
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Identity theft - payday loans via employment scams
by TerranceBoyce Wed May 01, 2013 2:55 am |
0 Replies 4016 Views |
by TerranceBoyce
Wed May 01, 2013 2:55 am |
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Welcome Bryon Williams to the moderating team!
by Jillian Fri Apr 12, 2013 8:50 pm |
4 Replies 6613 Views |
by Clair
Tue Apr 16, 2013 2:24 pm |
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I think Im being scammed
by crystal.s Sun Apr 14, 2013 2:32 pm |
2 Replies 4359 Views |
by jolly_roger
Mon Apr 15, 2013 12:14 am |
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Opening a bank account for someone else to place bets
by TerranceBoyce Sat Apr 06, 2013 7:12 pm |
0 Replies 3091 Views |
by TerranceBoyce
Sat Apr 06, 2013 7:12 pm |
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Romance scam victim travels to South Africa - found dead
by George Sun Mar 03, 2013 10:15 pm |
3 Replies 7275 Views |
by George
Tue Mar 19, 2013 10:39 pm |
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Payday Loan Scams . Deal only locally . Not online.
by Terminator5 Mon Mar 18, 2013 3:55 pm |
0 Replies 2818 Views |
by Terminator5
Mon Mar 18, 2013 3:55 pm |
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Foriegn Lottery Scam Gets More Violent
by Terminator5 Sun Mar 17, 2013 1:23 pm |
0 Replies 3384 Views |
by Terminator5
Sun Mar 17, 2013 1:23 pm |
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My online date didn't exist.
by began steele Wed Mar 13, 2013 8:02 pm |
0 Replies 2873 Views |
by began steele
Wed Mar 13, 2013 8:02 pm |
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Spanish romance kidnap victim rescued from Benin City hotel.
by TerranceBoyce Tue Mar 12, 2013 9:16 am |
0 Replies 3430 Views |
by TerranceBoyce
Tue Mar 12, 2013 9:16 am |
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Skype interviews.
by began steele Fri Feb 15, 2013 5:53 pm |
2 Replies 5278 Views |
by began steele
Mon Mar 11, 2013 4:46 am |
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Scareware scam continues.....
by jolly_roger Thu Mar 07, 2013 11:31 pm |
1 Replies 3884 Views |
by Scott Mitchell
Fri Mar 08, 2013 4:43 pm |
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FTC cracks down on 'Free gift card' text messages
by Mike Wilson Fri Mar 08, 2013 1:44 am |
0 Replies 2905 Views |
by Mike Wilson
Fri Mar 08, 2013 1:44 am |
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Students warned not to get involved in money laundering
by began steele Tue Feb 26, 2013 5:01 am |
0 Replies 3221 Views |
by began steele
Tue Feb 26, 2013 5:01 am |
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Couple die as consequence of Lotto scam (Update)
by TerranceBoyce Tue Jan 08, 2013 7:55 am |
5 Replies 9496 Views |
by Terminator5
Sun Feb 24, 2013 5:56 pm |
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4 Years for Romanian Citizen Involved in Phishing Scheme
by TerranceBoyce Sat Feb 23, 2013 7:45 am |
1 Replies 3320 Views |
by began steele
Sat Feb 23, 2013 10:45 pm |
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Beware pif files
by TerranceBoyce Sat Feb 23, 2013 7:25 am |
0 Replies 2537 Views |
by TerranceBoyce
Sat Feb 23, 2013 7:25 am |
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Nigerian Romance Scammers working in Malaysia
by TerranceBoyce Wed Feb 13, 2013 10:15 am |
0 Replies 2443 Views |
by TerranceBoyce
Wed Feb 13, 2013 10:15 am |
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UPLOAD EATER temporarily offline
by began steele Sun Feb 10, 2013 5:13 pm |
3 Replies 4294 Views |
by Jillian
Sun Feb 10, 2013 7:42 pm |
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EFCC arraign 20 suspected internet fraudsters
by TerranceBoyce Tue Feb 05, 2013 4:24 pm |
0 Replies 2409 Views |
by TerranceBoyce
Tue Feb 05, 2013 4:24 pm |
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Scam leaves Portsmouth woman out $25K+Heartless "editor"
by SlapHappy Thu Jun 07, 2012 6:39 pm |
2 Replies 4618 Views |
by TerranceBoyce
Mon Feb 04, 2013 2:12 pm |
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Valdosta woman facing charges in puppy scam
by TerranceBoyce Sat Feb 02, 2013 8:39 am |
0 Replies 2277 Views |
by TerranceBoyce
Sat Feb 02, 2013 8:39 am |
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FRAUD WEBSITE www.openservicesltd.com
by simsaidan Thu Jan 31, 2013 3:01 pm |
8 Replies 9971 Views |
by TerranceBoyce
Fri Feb 01, 2013 4:24 pm |
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It began as a lottery scam and the victim ended up in court
by TerranceBoyce Mon Jan 28, 2013 1:59 pm |
0 Replies 2546 Views |
by TerranceBoyce
Mon Jan 28, 2013 1:59 pm |
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Annual UK fraud figure last year £4 billion
by TerranceBoyce Mon Jan 21, 2013 9:38 am |
0 Replies 2414 Views |
by TerranceBoyce
Mon Jan 21, 2013 9:38 am |
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Six years in jail for inheritance con artist
by TerranceBoyce Sun Jan 20, 2013 7:57 am |
0 Replies 2437 Views |
by TerranceBoyce
Sun Jan 20, 2013 7:57 am |
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The scam has been linked to 500 murders in past five years
by TerranceBoyce Tue Jan 15, 2013 10:26 am |
0 Replies 2540 Views |
by TerranceBoyce
Tue Jan 15, 2013 10:26 am |
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£10million from UK victims
by began steele Sun Jan 13, 2013 3:56 pm |
0 Replies 2394 Views |
by began steele
Sun Jan 13, 2013 3:56 pm |
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Man Loses $200K to Fake Online Girlfriend
by TerranceBoyce Sun Jan 13, 2013 3:50 pm |
0 Replies 2579 Views |
by TerranceBoyce
Sun Jan 13, 2013 3:50 pm |
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