| 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 74695 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 32006 Views |
by Jillian
Tue Apr 20, 2010 1:14 pm |
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 370643 Views |
by Jillian
Sat Aug 01, 2009 10:39 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 63698 Views |
by Emma Jones
Fri Jul 13, 2007 6:34 am |
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Alpha Alliance Capital Limited-CR.0775492-(85258061888) SCAM
by MLS Tue Sep 06, 2022 7:46 am |
3 Replies 2595 Views |
by Terminator5
Sun Feb 26, 2023 11:52 pm |
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Is this a scam?
by Rebecca F Mon Nov 14, 2022 12:38 pm |
1 Replies 1478 Views |
by Inspector Gadget
Mon Dec 12, 2022 7:18 am |
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Scammed by ThreeUK customer support scam 08003686399
by Woolf Fri Oct 21, 2022 3:52 pm |
1 Replies 2381 Views |
by AlanJones
Fri Oct 21, 2022 10:14 pm |
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https://fintrekcaphk.com/ +852 3002 3406, SCAM, BOILERROOM
by Craig Fletcher Mon May 09, 2022 9:16 am |
2 Replies 1542 Views |
by AlanJones
Mon Sep 05, 2022 10:05 pm |
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AIM Corporate Pty Ltd (ABN: 24615586573) -SCAM -STARLINK IPO
by DollyP Mon May 30, 2022 5:44 am |
14 Replies 7612 Views |
by Harry77
Fri Aug 12, 2022 8:53 am |
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https://spacexipo.com/ FRAUD SITES www.spacex-preipocom
by Craig Fletcher Mon May 09, 2022 9:35 am |
0 Replies 1030 Views |
by Craig Fletcher
Mon May 09, 2022 9:35 am |
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Anybody else thiks they're trying to scam me...again?
by pantuslife Sun Jan 02, 2022 8:12 am |
4 Replies 2792 Views |
by Arnold
Fri Apr 22, 2022 10:48 am |
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Seller from reputable site did something strange...
by brenda91 Sat Mar 26, 2022 5:43 pm |
1 Replies 1394 Views |
by AlanJones
Sat Mar 26, 2022 11:49 pm |
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This Person is Cheater
by Jack Warden Sun Oct 28, 2018 4:30 pm |
4 Replies 6067 Views |
by Jan135
Wed Mar 02, 2022 8:05 am |
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www.sventurecapital.com +852-5808-0802, SCAM, FAKE SHARE&IPO
by Craig Fletcher Tue Feb 08, 2022 12:39 am |
2 Replies 2358 Views |
by Terminator5
Fri Feb 18, 2022 5:51 am |
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SUSPICIOUS JOB OFFER
by blazetlalang Mon Jan 31, 2022 11:05 am |
1 Replies 2040 Views |
by AlanJones
Mon Jan 31, 2022 3:23 pm |
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US Army Military ask for his leave payment
by Hoang Mon Mar 25, 2019 6:46 am |
6 Replies 13855 Views |
by starwarsleia
Mon Dec 27, 2021 11:58 am |
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Uganda travel site - Legitimate agency, or fraud?
by pickture Thu Dec 23, 2021 3:49 pm |
1 Replies 1706 Views |
by AlanJones
Sat Dec 25, 2021 2:48 am |
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want to check if this is scam
by novoj21041 Wed Dec 01, 2021 2:37 am |
4 Replies 3359 Views |
by AlanJones
Wed Dec 01, 2021 11:30 pm |
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Fraud?
by Keiwa89 Tue Nov 23, 2021 11:55 am |
1 Replies 2046 Views |
by AlanJones
Tue Nov 23, 2021 12:30 pm |
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I want to confirm if this is a scam
by MasterBaiter Wed Nov 10, 2021 8:28 am |
1 Replies 2321 Views |
by AlanJones
Wed Nov 10, 2021 8:53 am |
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Possible payroll check printing scam
by JMODE87 Wed Feb 13, 2019 12:51 pm |
5 Replies 15981 Views |
by smcd3328
Thu Oct 28, 2021 2:44 pm |
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Scam - [email protected]
by xbleksx Wed Oct 20, 2021 7:16 am |
3 Replies 5660 Views |
by AlanJones
Wed Oct 20, 2021 9:19 am |
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Split from Fake - [email protected]
by AnneGill Mon Oct 04, 2021 7:21 am |
1 Replies 2756 Views |
by AlanJones
Mon Oct 04, 2021 7:50 am |
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"Amazon unclaimed boxes"
by superhero Thu Jun 24, 2021 4:57 am |
1 Replies 3912 Views |
by AlanJones
Thu Jun 24, 2021 6:10 am |
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Is this a scam?
by Simone21 Wed Jun 09, 2021 4:54 am |
2 Replies 4061 Views |
by Simone21
Wed Jun 09, 2021 6:01 pm |
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Job Offer from "Albina Caruso" 3k Monthly Scam?
by Zach-Church1 Fri Mar 05, 2021 3:39 pm |
5 Replies 8068 Views |
by Terminator5
Sat Mar 06, 2021 2:57 am |
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PayPal spoof scam, now they have my wedding dress
by Kbrch Sun Jan 24, 2021 6:02 pm |
1 Replies 5061 Views |
by AlanJones
Mon Jan 25, 2021 12:58 am |
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Is this an employment scam? Please advise..
by Ayodeji Thu Dec 17, 2020 12:46 am |
8 Replies 11532 Views |
by Terminator5
Sat Dec 19, 2020 1:44 am |
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Is Citizens online high school real or scam?
by Nanjobajo Sun Oct 25, 2020 4:55 am |
2 Replies 6519 Views |
by Nanjobajo
Sun Oct 25, 2020 8:03 am |
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https://multifund10.com/ +353 153 942 34, SCAM, BOILER ROOM
by Craig Fletcher Wed Sep 30, 2020 5:18 am |
0 Replies 4551 Views |
by Craig Fletcher
Wed Sep 30, 2020 5:18 am |
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STRIPE IPO SCAM - https://hpcinvest.jp/ - FAKE SHARES
by Craig Fletcher Tue Sep 29, 2020 6:59 am |
0 Replies 4779 Views |
by Craig Fletcher
Tue Sep 29, 2020 6:59 am |
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Ant Group, Ant Fin, AliPay - Fake SHARES -www.antfinipo.com
by Craig Fletcher Tue Sep 29, 2020 6:36 am |
1 Replies 4347 Views |
by Craig Fletcher
Tue Sep 29, 2020 6:38 am |
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I was deceived
by Vaida Sat Sep 19, 2020 11:58 am |
2 Replies 6133 Views |
by Vaida
Sat Sep 19, 2020 3:06 pm |
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Please Help ASAP! Is This a scam?
by Lay Azi Wed Sep 02, 2020 7:47 pm |
1 Replies 5979 Views |
by AlanJones
Wed Sep 02, 2020 10:16 pm |
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Is this a scam? Please help!
by ACS.M Sat Aug 15, 2020 11:27 pm |
4 Replies 7769 Views |
by ACS.M
Sun Aug 16, 2020 1:01 am |
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Is this a scam??? Toprak???
by jerry Lim Mon Aug 03, 2020 10:50 am |
1 Replies 5002 Views |
by AlanJones
Mon Aug 03, 2020 12:43 pm |
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Is this a scam [email protected]?
by y0tester0x Mon Jul 27, 2020 10:10 am |
1 Replies 8506 Views |
by AlanJones
Mon Jul 27, 2020 10:17 am |
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Robert Tas - [email protected]
by Lemus562 Sun Jun 28, 2020 4:24 am |
1 Replies 9244 Views |
by AlanJones
Sun Jun 28, 2020 4:33 am |
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Jackson W. Walker - [email protected]
by if_1937 Wed Jan 29, 2020 3:16 pm |
11 Replies 23567 Views |
by Marlene240290
Wed Jun 17, 2020 1:44 pm |
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SAFT Employer Relief Fund Approved - Is this a scam ?
by Heidivdm Wed Jun 03, 2020 10:21 am |
3 Replies 7174 Views |
by AlanJones
Sat Jun 06, 2020 4:35 pm |
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Has anyone seen this before..
by tillycub Wed May 27, 2020 4:27 am |
4 Replies 11235 Views |
by tillycub
Wed May 27, 2020 8:09 pm |
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What type of scam is this
by Meliodias Thu May 14, 2020 2:07 pm |
1 Replies 6523 Views |
by Troy Platt
Fri May 15, 2020 7:18 am |
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Shipping within the United States
by ryeth Thu May 07, 2020 8:57 pm |
2 Replies 7088 Views |
by Terminator5
Fri May 08, 2020 1:21 am |
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Is this a scam?
by ccezar78 Tue Apr 28, 2020 7:36 am |
2 Replies 7786 Views |
by ccezar78
Tue Apr 28, 2020 9:15 am |
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[email protected]
by tillycub Fri Apr 24, 2020 2:11 am |
2 Replies 7984 Views |
by tillycub
Fri Apr 24, 2020 4:59 am |
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Does anyone know ?
by tillycub Thu Apr 09, 2020 4:34 am |
3 Replies 11518 Views |
by maluu53
Thu Apr 09, 2020 9:47 pm |
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Is GPTUAE.COM a scam?
by 55+laidoffCVX Tue Feb 26, 2019 2:45 am |
5 Replies 14017 Views |
by AlanJones
Tue Apr 07, 2020 4:12 am |
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How to stop the emails?
by tillycub Tue Apr 07, 2020 1:27 am |
1 Replies 5598 Views |
by AlanJones
Tue Apr 07, 2020 1:38 am |
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Job Application Scam?
by HF21UX Tue Mar 24, 2020 6:37 pm |
4 Replies 14283 Views |
by Terminator5
Thu Mar 26, 2020 10:32 am |
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US ARMY - REQUEST FOR LEAVE PERMIT AND PAYMENT
by JoeJohnDude Fri Mar 13, 2020 11:12 am |
1 Replies 10473 Views |
by AlanJones
Fri Mar 13, 2020 11:37 am |
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car sale scam
by tcbheads Thu Mar 12, 2020 6:40 pm |
0 Replies 13091 Views |
by tcbheads
Thu Mar 12, 2020 6:40 pm |
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https://spkpartners.com.au/ - 0061 390 288642 -AirBnb Scam
by Craig Fletcher Sat Mar 07, 2020 10:25 am |
2 Replies 9435 Views |
by Craig Fletcher
Tue Mar 10, 2020 1:44 am |
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Is this scam?
by GwenR Wed Feb 12, 2020 6:11 am |
1 Replies 8968 Views |
by AlanJones
Wed Feb 12, 2020 6:24 am |
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