HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
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How to post to get help at Scamwarners
by Samantha Fri Jan 14, 2011 5:11 pm
0 Replies
73421 Views
by Samantha
Fri Jan 14, 2011 5:11 pm
Please read before registering an account
by Jillian Tue Apr 20, 2010 1:14 pm
0 Replies
30857 Views
by Jillian
Tue Apr 20, 2010 1:14 pm
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
249973 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
https://airbnb-ipo.com/ SCAM, BOILER ROOM, FAKE SHARES
by Craig Fletcher Sun Sep 08, 2019 10:16 pm
11 Replies
18290 Views
by Terminator5
Mon Jan 13, 2020 5:45 am
Email business/travel scam?!
by Mindwanderings Fri Dec 13, 2019 8:52 pm
3 Replies
8476 Views
by Tim Atem
Mon Jan 06, 2020 7:30 am
MT799 after signature of FCO and SPA
by zero89 Mon Dec 09, 2019 6:53 pm
3 Replies
12234 Views
by AlanJones
Tue Dec 10, 2019 3:12 pm
maharajabcn.es
by Ravenlord31 Sun Dec 08, 2019 4:07 pm
1 Replies
6352 Views
by AlanJones
Sun Dec 08, 2019 4:58 pm
Do you think this person is a Scam?
by Question Sat Nov 23, 2019 4:06 am
13 Replies
18960 Views
by Question
Sat Dec 07, 2019 3:26 am
Scammed or Confused
by Jippedgal Thu Apr 25, 2019 12:01 pm
10 Replies
17511 Views
by AlanJones
Tue Dec 03, 2019 3:40 am
Help me to identify if this email is a scam
by Drahmed07 Sat Nov 09, 2019 9:19 am
3 Replies
8471 Views
by AlanJones
Sat Nov 09, 2019 2:08 pm
SMS Associates
by mvanbiljon Mon Oct 21, 2019 6:34 am
1 Replies
7678 Views
by AlanJones
Mon Oct 21, 2019 6:51 am
Romance scam Archie
by Question Fri Oct 18, 2019 3:56 pm
2 Replies
7521 Views
by Question
Sat Oct 19, 2019 3:57 am
Advance Fee Scam! Is this a scam?
by StaySharpAfrica Fri Oct 18, 2019 8:35 am
0 Replies
5744 Views
by StaySharpAfrica
Fri Oct 18, 2019 8:35 am
lonelyhearts - [email protected]
by Pigeoneer Thu Oct 03, 2019 8:34 pm
0 Replies
5881 Views
by Pigeoneer
Thu Oct 03, 2019 8:34 pm
Email scam
by Christina_h4 Mon Sep 16, 2019 1:20 pm
0 Replies
6043 Views
by Christina_h4
Mon Sep 16, 2019 1:20 pm
Wanting to give me a refund
by doveyy04 Fri Sep 06, 2019 1:55 pm
1 Replies
6090 Views
by AlanJones
Fri Sep 06, 2019 5:13 pm
http://courier.surewayparcels.com
by hackman07 Thu Sep 05, 2019 10:40 pm
3 Replies
8078 Views
by AlanJones
Fri Sep 06, 2019 6:49 am
BOD-CAPITAL WEALTH MANAGEMENT CHECK
by control-cougar Thu Aug 01, 2019 10:41 am
4 Replies
9608 Views
by control-cougar
Thu Aug 01, 2019 5:16 pm
Is this money laundering?
by pennypincher Thu Aug 01, 2019 2:54 pm
1 Replies
6139 Views
by pennypincher
Thu Aug 01, 2019 3:00 pm
Kelvin Jordan - [email protected]
by kneedshelp16 Sat Jul 27, 2019 5:50 pm
1 Replies
6305 Views
by Tim Atem
Sun Jul 28, 2019 9:08 am
Is this scam?
by monicalulu26 Sun Jul 21, 2019 12:33 am
2 Replies
7421 Views
by monicalulu26
Sun Jul 21, 2019 5:19 am
LinkedIn scammer
by Orchid78 Mon May 13, 2019 9:22 am
14 Replies
19067 Views
by Orchid78
Tue Jul 09, 2019 11:25 am
Employment Scam - [email protected]
by May Shu Mon Apr 29, 2019 11:26 am
2 Replies
6864 Views
by jaeare
Tue Jul 09, 2019 9:12 am
Is this a scam ? Tina George
by Evian Sat Jul 06, 2019 10:00 am
3 Replies
7336 Views
by Evian
Sun Jul 07, 2019 4:25 am
Rental scam: Dominika Kowalska
by klifinpol Thu Jul 04, 2019 6:17 pm
1 Replies
5953 Views
by Tim Atem
Fri Jul 05, 2019 6:48 am
Website selling toys is fake, but why?
by OMEGAENIGMA Thu Jul 04, 2019 11:07 am
3 Replies
7345 Views
by OMEGAENIGMA
Thu Jul 04, 2019 7:06 pm
How is this scam working
by Expat1985 Sun Jun 02, 2019 10:27 pm
1 Replies
11973 Views
by AlanJones
Sun Jun 02, 2019 11:20 pm
Dating / romance scam?
by Ejizme Sun May 26, 2019 2:33 pm
2 Replies
6657 Views
by Ejizme
Sun May 26, 2019 3:27 pm
Romance Scam - Oscar Stallon
by hedem412 Thu May 23, 2019 6:39 pm
2 Replies
12934 Views
by hedem412
Fri May 24, 2019 12:12 am
Surreal engineering. Is this a scam?
by Bizzcuit Wed May 22, 2019 1:34 pm
1 Replies
6028 Views
by AlanJones
Wed May 22, 2019 2:01 pm
James Jordan Pleasants - [email protected]
by CMFlores198137 Sun Apr 21, 2019 3:37 pm
6 Replies
10269 Views
by CMFlores198137
Sun May 19, 2019 11:23 pm
Is this site a scam?
by nemi Sat May 18, 2019 10:33 pm
2 Replies
5743 Views
by nemi
Sat May 18, 2019 11:49 pm
Scam e-mail from: [email protected]
by marfimk Sat May 18, 2019 11:50 am
2 Replies
5936 Views
by marfimk
Sat May 18, 2019 2:14 pm
Kindly help ..is this offer is Fake ??
by mkc Wed Feb 20, 2019 7:35 am
6 Replies
13649 Views
by [email protected]
Fri May 17, 2019 9:12 pm
https://www.wcadhscla.com/ Scam US Labor office?
by Milcav Wed May 15, 2019 1:51 pm
1 Replies
5027 Views
by AlanJones
Wed May 15, 2019 2:15 pm
[email protected]
by Ricks Mon Feb 11, 2019 12:29 am
5 Replies
9116 Views
by Terminator5
Wed May 15, 2019 12:52 am
Rabobank, Is this a scam?
by Jank6278026 Wed May 08, 2019 1:47 am
1 Replies
5756 Views
by AlanJones
Wed May 08, 2019 2:10 am
Help! Is this a scam?
by timmychan2 Sat May 04, 2019 11:04 pm
3 Replies
7054 Views
by AlanJones
Mon May 06, 2019 10:44 pm
Bank Transfer LLOYDS BANK
by Jose Fortuna Fri May 03, 2019 9:18 am
1 Replies
4910 Views
by Photosensitive
Sun May 05, 2019 3:51 pm
Scam?
by Bcgpeanut Sat Apr 27, 2019 6:41 pm
1 Replies
5171 Views
by Tim Atem
Sun Apr 28, 2019 6:29 am
Greetings, Potential Ebay scam ? Spectra Spedition..
by Jonny5isalivetm Fri Apr 26, 2019 10:55 am
4 Replies
7317 Views
by Jonny5isalivetm
Sat Apr 27, 2019 4:44 pm
Real or a scamer?
by Jocama Fri Apr 19, 2019 1:51 pm
3 Replies
6309 Views
by TheScamHater
Fri Apr 19, 2019 10:05 pm
TAMBE MORGAN COMPANY <[email protected]>
by ifyoucanyouwill Tue Apr 16, 2019 5:10 pm
1 Replies
4674 Views
by AlanJones
Tue Apr 16, 2019 11:09 pm
scam after scam
by kpdewey Fri Mar 22, 2019 8:47 am
1 Replies
4178 Views
by Terminator5
Fri Mar 22, 2019 3:09 pm
am I being scammed by a romance scammer
by warriiorgal Fri Mar 22, 2019 7:41 am
2 Replies
5021 Views
by Terminator5
Fri Mar 22, 2019 2:23 pm
Managing James Personal Assistant
by Bojang1ess Tue Mar 19, 2019 1:15 pm
2 Replies
5390 Views
by Bojang1ess
Thu Mar 21, 2019 4:25 pm
Susan Lakau - [email protected]
by kpdewey Wed Mar 20, 2019 11:52 am
1 Replies
3764 Views
by AlanJones
Wed Mar 20, 2019 12:10 pm
Scotia bank transfer problem?
by Denise Cheang Wed Feb 13, 2019 12:02 pm
3 Replies
7030 Views
by yenyen1222
Sat Mar 16, 2019 7:41 pm
http://www.bankashing.com/
by hackman07 Sat Feb 23, 2019 5:56 pm
5 Replies
7848 Views
by hackman07
Thu Mar 07, 2019 9:55 am
[email protected] Dumingo +27640140648
by tino1000 Sun Mar 03, 2019 4:07 am
1 Replies
4296 Views
by Tim Atem
Sun Mar 03, 2019 6:49 am
Daniel Martin - [email protected]
by MomOf3Girls Thu Feb 28, 2019 2:27 pm
1 Replies
4067 Views
by Photosensitive
Sat Mar 02, 2019 4:47 pm
Scam - [email protected]
by jhamjham garcia Wed Feb 20, 2019 8:58 am
1 Replies
3540 Views
by AlanJones
Wed Feb 20, 2019 9:12 am
is this a scam ?
by hayleej Sun Feb 17, 2019 12:54 pm
1 Replies
3916 Views
by Terminator5
Sun Feb 17, 2019 6:12 pm

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