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
Boy's suicide connected with internet blackmail scam claims
by TerranceBoyce Fri Aug 16, 2013 5:28 pm
0 Replies
1377 Views
by TerranceBoyce
Fri Aug 16, 2013 5:28 pm
Many of those detained are accused of acting as ‘mules’
by TerranceBoyce Wed Aug 14, 2013 6:22 am
0 Replies
1268 Views
by TerranceBoyce
Wed Aug 14, 2013 6:22 am
Gang face 21-year prison stretch for £59m UK bank scam
by TerranceBoyce Tue Aug 13, 2013 12:13 pm
0 Replies
1287 Views
by TerranceBoyce
Tue Aug 13, 2013 12:13 pm
UK 'losing fight' against internet crime, warn MPs
by began steele Tue Jul 30, 2013 3:43 am
1 Replies
2656 Views
by TerranceBoyce
Tue Jul 30, 2013 6:09 am
Money Launderer Banned from Britain
by TerranceBoyce Wed Jul 17, 2013 2:57 pm
0 Replies
1534 Views
by TerranceBoyce
Wed Jul 17, 2013 2:57 pm
Police arrest cybergangs’ ‘money mules’
by TerranceBoyce Thu Jul 04, 2013 8:47 am
0 Replies
1825 Views
by TerranceBoyce
Thu Jul 04, 2013 8:47 am
Hundreds of false accounts used to facilitate travel scam
by TerranceBoyce Mon Jun 24, 2013 10:06 am
0 Replies
1735 Views
by TerranceBoyce
Mon Jun 24, 2013 10:06 am
MYSTERY SHOPPER SCAM
by wings1947 Fri Jun 21, 2013 11:59 am
1 Replies
2030 Views
by Bryon Williams
Fri Jun 21, 2013 12:08 pm
Cloud9 UK numbers
by Norman Barlleo Sun Jun 09, 2013 1:15 pm
0 Replies
2791 Views
by Norman Barlleo
Sun Jun 09, 2013 1:15 pm
Liberty Reserve digital money service forced offline
by began steele Mon May 27, 2013 12:21 pm
2 Replies
4663 Views
by began steele
Wed Jun 05, 2013 4:23 am
Great reading: How to protect your passwords online
by James Mon May 27, 2013 11:35 am
0 Replies
1999 Views
by James
Mon May 27, 2013 11:35 am
$1 million heist from Washington hospital uses money mules
by TerranceBoyce Thu May 23, 2013 5:37 pm
1 Replies
2844 Views
by TerranceBoyce
Fri May 24, 2013 10:58 am
A secure form of WU payment collected from US Embassies
by TerranceBoyce Fri May 24, 2013 9:51 am
0 Replies
2114 Views
by TerranceBoyce
Fri May 24, 2013 9:51 am
Money Mule Arrested in US
by Scott Mitchell Thu May 23, 2013 3:14 pm
0 Replies
2030 Views
by Scott Mitchell
Thu May 23, 2013 3:14 pm
Intimidation
by jolly_roger Mon May 20, 2013 11:27 am
0 Replies
2143 Views
by jolly_roger
Mon May 20, 2013 11:27 am
An insight to Fake UK numbers.
by began steele Sat May 18, 2013 2:14 pm
0 Replies
2317 Views
by began steele
Sat May 18, 2013 2:14 pm
ANOTHER FRESH SCAMMERS.. PLS. BEWARE
by ScamCatch419 Mon May 13, 2013 4:08 pm
0 Replies
2316 Views
by ScamCatch419
Mon May 13, 2013 4:08 pm
untrusted websites
by NotMeRight Sun May 05, 2013 1:39 pm
0 Replies
2153 Views
by NotMeRight
Sun May 05, 2013 1:39 pm
Identity theft - payday loans via employment scams
by TerranceBoyce Wed May 01, 2013 2:55 am
0 Replies
3360 Views
by TerranceBoyce
Wed May 01, 2013 2:55 am
Welcome Bryon Williams to the moderating team!
by Jillian Fri Apr 12, 2013 8:50 pm
4 Replies
5567 Views
by Clair
Tue Apr 16, 2013 2:24 pm
I think Im being scammed
by crystal.s Sun Apr 14, 2013 2:32 pm
2 Replies
3572 Views
by jolly_roger
Mon Apr 15, 2013 12:14 am
Opening a bank account for someone else to place bets
by TerranceBoyce Sat Apr 06, 2013 7:12 pm
0 Replies
2482 Views
by TerranceBoyce
Sat Apr 06, 2013 7:12 pm
Romance scam victim travels to South Africa - found dead
by George Sun Mar 03, 2013 10:15 pm
3 Replies
6115 Views
by George
Tue Mar 19, 2013 10:39 pm
Payday Loan Scams . Deal only locally . Not online.
by Terminator5 Mon Mar 18, 2013 3:55 pm
0 Replies
2205 Views
by Terminator5
Mon Mar 18, 2013 3:55 pm
Foriegn Lottery Scam Gets More Violent
by Terminator5 Sun Mar 17, 2013 1:23 pm
0 Replies
2779 Views
by Terminator5
Sun Mar 17, 2013 1:23 pm
My online date didn't exist.
by began steele Wed Mar 13, 2013 8:02 pm
0 Replies
2305 Views
by began steele
Wed Mar 13, 2013 8:02 pm
Spanish romance kidnap victim rescued from Benin City hotel.
by TerranceBoyce Tue Mar 12, 2013 9:16 am
0 Replies
2891 Views
by TerranceBoyce
Tue Mar 12, 2013 9:16 am
Skype interviews.
by began steele Fri Feb 15, 2013 5:53 pm
2 Replies
4362 Views
by began steele
Mon Mar 11, 2013 4:46 am
Scareware scam continues.....
by jolly_roger Thu Mar 07, 2013 11:31 pm
1 Replies
3286 Views
by Scott Mitchell
Fri Mar 08, 2013 4:43 pm
FTC cracks down on 'Free gift card' text messages
by Mike Wilson Fri Mar 08, 2013 1:44 am
0 Replies
2327 Views
by Mike Wilson
Fri Mar 08, 2013 1:44 am
Students warned not to get involved in money laundering
by began steele Tue Feb 26, 2013 5:01 am
0 Replies
2653 Views
by began steele
Tue Feb 26, 2013 5:01 am
Couple die as consequence of Lotto scam (Update)
by TerranceBoyce Tue Jan 08, 2013 7:55 am
5 Replies
8271 Views
by Terminator5
Sun Feb 24, 2013 5:56 pm
4 Years for Romanian Citizen Involved in Phishing Scheme
by TerranceBoyce Sat Feb 23, 2013 7:45 am
1 Replies
2703 Views
by began steele
Sat Feb 23, 2013 10:45 pm
Beware pif files
by TerranceBoyce Sat Feb 23, 2013 7:25 am
0 Replies
2067 Views
by TerranceBoyce
Sat Feb 23, 2013 7:25 am
Nigerian Romance Scammers working in Malaysia
by TerranceBoyce Wed Feb 13, 2013 10:15 am
0 Replies
1978 Views
by TerranceBoyce
Wed Feb 13, 2013 10:15 am
UPLOAD EATER temporarily offline
by began steele Sun Feb 10, 2013 5:13 pm
3 Replies
3508 Views
by Jillian
Sun Feb 10, 2013 7:42 pm
EFCC arraign 20 suspected internet fraudsters
by TerranceBoyce Tue Feb 05, 2013 4:24 pm
0 Replies
1928 Views
by TerranceBoyce
Tue Feb 05, 2013 4:24 pm
Scam leaves Portsmouth woman out $25K+Heartless "editor"
by SlapHappy Thu Jun 07, 2012 6:39 pm
2 Replies
3895 Views
by TerranceBoyce
Mon Feb 04, 2013 2:12 pm
Valdosta woman facing charges in puppy scam
by TerranceBoyce Sat Feb 02, 2013 8:39 am
0 Replies
1795 Views
by TerranceBoyce
Sat Feb 02, 2013 8:39 am
FRAUD WEBSITE www.openservicesltd.com
by simsaidan Thu Jan 31, 2013 3:01 pm
8 Replies
8633 Views
by TerranceBoyce
Fri Feb 01, 2013 4:24 pm
It began as a lottery scam and the victim ended up in court
by TerranceBoyce Mon Jan 28, 2013 1:59 pm
0 Replies
2055 Views
by TerranceBoyce
Mon Jan 28, 2013 1:59 pm
Annual UK fraud figure last year £4 billion
by TerranceBoyce Mon Jan 21, 2013 9:38 am
0 Replies
1935 Views
by TerranceBoyce
Mon Jan 21, 2013 9:38 am
Six years in jail for inheritance con artist
by TerranceBoyce Sun Jan 20, 2013 7:57 am
0 Replies
1944 Views
by TerranceBoyce
Sun Jan 20, 2013 7:57 am
The scam has been linked to 500 murders in past five years
by TerranceBoyce Tue Jan 15, 2013 10:26 am
0 Replies
2049 Views
by TerranceBoyce
Tue Jan 15, 2013 10:26 am
£10million from UK victims
by began steele Sun Jan 13, 2013 3:56 pm
0 Replies
1928 Views
by began steele
Sun Jan 13, 2013 3:56 pm
Man Loses $200K to Fake Online Girlfriend
by TerranceBoyce Sun Jan 13, 2013 3:50 pm
0 Replies
2115 Views
by TerranceBoyce
Sun Jan 13, 2013 3:50 pm
Grandmother scam victim becomes a scammer $1m
by TerranceBoyce Thu Jan 10, 2013 7:25 pm
0 Replies
1963 Views
by TerranceBoyce
Thu Jan 10, 2013 7:25 pm
National Op Cracks Largest Counterfeit Cheque Gang
by TerranceBoyce Wed Jan 09, 2013 12:51 pm
0 Replies
1893 Views
by TerranceBoyce
Wed Jan 09, 2013 12:51 pm
You've Been Scammed - £400,000 lost in black money scam
by TerranceBoyce Wed Jan 09, 2013 7:44 am
0 Replies
1963 Views
by TerranceBoyce
Wed Jan 09, 2013 7:44 am
Lawyer falls for Nigerian e-mail scam - $400,000
by TerranceBoyce Tue Jan 08, 2013 8:23 am
2 Replies
3235 Views
by began steele
Tue Jan 08, 2013 5:31 pm

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