| Announcements | Statistics | Last post |
|---|---|---|
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How to post to get help at Scamwarners
by Samantha Fri Jan 14, 2011 5:11 pm |
0 Replies 66537 Views |
by Samantha
Fri Jan 14, 2011 5:11 pm |
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Please read before registering an account
by Jillian Tue Apr 20, 2010 1:14 pm |
0 Replies 24875 Views |
by Jillian
Tue Apr 20, 2010 1:14 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Things you can do to find out if it is a scam
by Emma Jones Fri Jul 13, 2007 6:34 am |
0 Replies 51252 Views |
by Emma Jones
Fri Jul 13, 2007 6:34 am |
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MT799 after signature of FCO and SPA
by zero89 Mon Dec 09, 2019 6:53 pm |
3 Replies 150 Views |
by AlanJones
Tue Dec 10, 2019 3:12 pm |
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maharajabcn.es
by Ravenlord31 Sun Dec 08, 2019 4:07 pm |
1 Replies 190 Views |
by AlanJones
Sun Dec 08, 2019 4:58 pm |
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Do you think this person is a Scam?
by Question Sat Nov 23, 2019 4:06 am |
13 Replies 1829 Views |
by Question
Sat Dec 07, 2019 3:26 am |
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Scammed or Confused
by Jippedgal Thu Apr 25, 2019 12:01 pm |
10 Replies 3750 Views |
by AlanJones
Tue Dec 03, 2019 3:40 am |
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Is this a romance scam?
by Chicago09 Mon Nov 11, 2019 7:10 pm |
3 Replies 700 Views |
by Tim Atem
Tue Nov 12, 2019 8:10 am |
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https://airbnb-ipo.com/ SCAM, BOILER ROOM, FAKE SHARES
by Craig Fletcher Sun Sep 08, 2019 10:16 pm |
5 Replies 1886 Views |
by Terminator5
Sun Nov 10, 2019 2:07 am |
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Help me to identify if this email is a scam
by Drahmed07 Sat Nov 09, 2019 9:19 am |
3 Replies 1062 Views |
by AlanJones
Sat Nov 09, 2019 2:08 pm |
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SMS Associates
by mvanbiljon Mon Oct 21, 2019 6:34 am |
1 Replies 1181 Views |
by AlanJones
Mon Oct 21, 2019 6:51 am |
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Romance scam Archie
by Question Fri Oct 18, 2019 3:56 pm |
2 Replies 946 Views |
by Question
Sat Oct 19, 2019 3:57 am |
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Advance Fee Scam! Is this a scam?
by StaySharpAfrica Fri Oct 18, 2019 8:35 am |
0 Replies 570 Views |
by StaySharpAfrica
Fri Oct 18, 2019 8:35 am |
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lonelyhearts - [email protected]
by Pigeoneer Thu Oct 03, 2019 8:34 pm |
0 Replies 795 Views |
by Pigeoneer
Thu Oct 03, 2019 8:34 pm |
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Email scam
by Christina_h4 Mon Sep 16, 2019 1:20 pm |
0 Replies 963 Views |
by Christina_h4
Mon Sep 16, 2019 1:20 pm |
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Wanting to give me a refund
by doveyy04 Fri Sep 06, 2019 1:55 pm |
1 Replies 1026 Views |
by AlanJones
Fri Sep 06, 2019 5:13 pm |
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http://courier.surewayparcels.com
by hackman07 Thu Sep 05, 2019 10:40 pm |
3 Replies 1333 Views |
by AlanJones
Fri Sep 06, 2019 6:49 am |
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BOD-CAPITAL WEALTH MANAGEMENT CHECK
by control-cougar Thu Aug 01, 2019 10:41 am |
4 Replies 2446 Views |
by control-cougar
Thu Aug 01, 2019 5:16 pm |
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Is this money laundering?
by pennypincher Thu Aug 01, 2019 2:54 pm |
1 Replies 1285 Views |
by pennypincher
Thu Aug 01, 2019 3:00 pm |
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Kelvin Jordan - [email protected]
by kneedshelp16 Sat Jul 27, 2019 5:50 pm |
1 Replies 1499 Views |
by Tim Atem
Sun Jul 28, 2019 9:08 am |
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Is this scam?
by monicalulu26 Sun Jul 21, 2019 12:33 am |
2 Replies 1936 Views |
by monicalulu26
Sun Jul 21, 2019 5:19 am |
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LinkedIn scammer
by Orchid78 Mon May 13, 2019 9:22 am |
14 Replies 5839 Views |
by Orchid78
Tue Jul 09, 2019 11:25 am |
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Employment Scam - [email protected]
by May Shu Mon Apr 29, 2019 11:26 am |
2 Replies 2241 Views |
by jaeare
Tue Jul 09, 2019 9:12 am |
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Is this a scam ? Tina George
by Evian Sat Jul 06, 2019 10:00 am |
3 Replies 1958 Views |
by Evian
Sun Jul 07, 2019 4:25 am |
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Rental scam: Dominika Kowalska
by klifinpol Thu Jul 04, 2019 6:17 pm |
1 Replies 1603 Views |
by Tim Atem
Fri Jul 05, 2019 6:48 am |
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Website selling toys is fake, but why?
by OMEGAENIGMA Thu Jul 04, 2019 11:07 am |
3 Replies 1979 Views |
by OMEGAENIGMA
Thu Jul 04, 2019 7:06 pm |
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How is this scam working
by Expat1985 Sun Jun 02, 2019 10:27 pm |
1 Replies 3586 Views |
by AlanJones
Sun Jun 02, 2019 11:20 pm |
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Dating / romance scam?
by Ejizme Sun May 26, 2019 2:33 pm |
2 Replies 1860 Views |
by Ejizme
Sun May 26, 2019 3:27 pm |
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Romance Scam - Oscar Stallon
by hedem412 Thu May 23, 2019 6:39 pm |
2 Replies 4178 Views |
by hedem412
Fri May 24, 2019 12:12 am |
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Surreal engineering. Is this a scam?
by Bizzcuit Wed May 22, 2019 1:34 pm |
1 Replies 1960 Views |
by AlanJones
Wed May 22, 2019 2:01 pm |
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James Jordan Pleasants - [email protected]
by CMFlores198137 Sun Apr 21, 2019 3:37 pm |
6 Replies 3227 Views |
by CMFlores198137
Sun May 19, 2019 11:23 pm |
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Is this site a scam?
by nemi Sat May 18, 2019 10:33 pm |
2 Replies 1410 Views |
by nemi
Sat May 18, 2019 11:49 pm |
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Scam e-mail from: [email protected]
by marfimk Sat May 18, 2019 11:50 am |
2 Replies 1718 Views |
by marfimk
Sat May 18, 2019 2:14 pm |
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Kindly help ..is this offer is Fake ??
by mkc Wed Feb 20, 2019 7:35 am |
6 Replies 6114 Views |
by [email protected]
Fri May 17, 2019 9:12 pm |
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https://www.wcadhscla.com/ Scam US Labor office?
by Milcav Wed May 15, 2019 1:51 pm |
1 Replies 1446 Views |
by AlanJones
Wed May 15, 2019 2:15 pm |
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[email protected]
by Ricks Mon Feb 11, 2019 12:29 am |
5 Replies 3145 Views |
by Terminator5
Wed May 15, 2019 12:52 am |
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Rabobank, Is this a scam?
by Jank6278026 Wed May 08, 2019 1:47 am |
1 Replies 1732 Views |
by AlanJones
Wed May 08, 2019 2:10 am |
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Help! Is this a scam?
by timmychan2 Sat May 04, 2019 11:04 pm |
3 Replies 2603 Views |
by AlanJones
Mon May 06, 2019 10:44 pm |
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Bank Transfer LLOYDS BANK
by Jose Fortuna Fri May 03, 2019 9:18 am |
1 Replies 1743 Views |
by Photosensitive
Sun May 05, 2019 3:51 pm |
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Scam?
by Bcgpeanut Sat Apr 27, 2019 6:41 pm |
1 Replies 1923 Views |
by Tim Atem
Sun Apr 28, 2019 6:29 am |
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Greetings, Potential Ebay scam ? Spectra Spedition..
by Jonny5isalivetm Fri Apr 26, 2019 10:55 am |
4 Replies 2785 Views |
by Jonny5isalivetm
Sat Apr 27, 2019 4:44 pm |
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Real or a scamer?
by Jocama Fri Apr 19, 2019 1:51 pm |
3 Replies 2521 Views |
by TheScamHater
Fri Apr 19, 2019 10:05 pm |
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TAMBE MORGAN COMPANY <[email protected]>
by ifyoucanyouwill Tue Apr 16, 2019 5:10 pm |
1 Replies 1841 Views |
by AlanJones
Tue Apr 16, 2019 11:09 pm |
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US Army Military ask for his leave payment
by Hoang Mon Mar 25, 2019 6:46 am |
4 Replies 3020 Views |
by Hoang
Thu Mar 28, 2019 2:31 am |
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scam after scam
by kpdewey Fri Mar 22, 2019 8:47 am |
1 Replies 1835 Views |
by Terminator5
Fri Mar 22, 2019 3:09 pm |
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am I being scammed by a romance scammer
by warriiorgal Fri Mar 22, 2019 7:41 am |
2 Replies 2080 Views |
by Terminator5
Fri Mar 22, 2019 2:23 pm |
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Managing James Personal Assistant
by Bojang1ess Tue Mar 19, 2019 1:15 pm |
2 Replies 2515 Views |
by Bojang1ess
Thu Mar 21, 2019 4:25 pm |
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Susan Lakau - [email protected]
by kpdewey Wed Mar 20, 2019 11:52 am |
1 Replies 1921 Views |
by AlanJones
Wed Mar 20, 2019 12:10 pm |
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Scotia bank transfer problem?
by Denise Cheang Wed Feb 13, 2019 12:02 pm |
3 Replies 3036 Views |
by yenyen1222
Sat Mar 16, 2019 7:41 pm |
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http://www.bankashing.com/
by hackman07 Sat Feb 23, 2019 5:56 pm |
5 Replies 3578 Views |
by hackman07
Thu Mar 07, 2019 9:55 am |
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[email protected] Dumingo +27640140648
by tino1000 Sun Mar 03, 2019 4:07 am |
1 Replies 2249 Views |
by Tim Atem
Sun Mar 03, 2019 6:49 am |
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Daniel Martin - [email protected]
by MomOf3Girls Thu Feb 28, 2019 2:27 pm |
1 Replies 2117 Views |
by Photosensitive
Sat Mar 02, 2019 4:47 pm |
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