Various financial scams

Various financial scams
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.

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2785 topics

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Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1305194 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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Bitcoin Extortion Email Scam: "I Hacked Your Computer" (2026) 1 … 23 24 25 26 27 by AlanJones - Wed Aug 08, 2018 5:19 am	393 Replies 1237093 Views	by AlanJones Tue Jan 13, 2026 5:03 pm
Dumb Fake Passport Scammers Etc 1 … 17 18 19 20 21 by AlanJones - Mon Jul 07, 2014 12:46 am	301 Replies 936475 Views	by AlanJones Sun Feb 23, 2020 3:12 am
Information on Forex Fraud by Jillian - Thu Jun 24, 2010 1:35 pm	0 Replies 142236 Views	by Jillian Thu Jun 24, 2010 1:35 pm
Debt Collection Scams by Samantha - Tue Feb 09, 2010 12:30 am	0 Replies 142962 Views	by Samantha Tue Feb 09, 2010 12:30 am
Information on Check Scams by Jillian - Sun Aug 02, 2009 12:03 pm	0 Replies 163645 Views	by Jillian Sun Aug 02, 2009 12:03 pm
Hired Killer or Death Threat Scam (Extortion) by Arnold - Sun Dec 14, 2008 9:01 am	0 Replies 146832 Views	by Arnold Sun Dec 14, 2008 9:01 am
An introduction to financial scams other than check frauds by Jillian - Sat Jul 14, 2007 1:07 pm	0 Replies 150999 Views	by Jillian Sat Jul 14, 2007 1:07 pm
WARNING: Telegram “Refund” Scam — @Joycelenc / “Gerald” @privateescortagency — Fake Check, Bitcoin & by biliator - Mon Aug 17, 2026 7:33 am	0 Replies 1484 Views	by biliator Mon Aug 17, 2026 7:33 am
Pliev Nikifor Radislav - [email protected] by AlanJones - Sat Sep 14, 2024 1:57 am	4 Replies 47542 Views	by AlanJones Sat Aug 15, 2026 12:07 am
USDT Scams by MaxProffett - Fri Jul 31, 2026 7:36 am	0 Replies 489 Views	by MaxProffett Fri Jul 31, 2026 7:36 am
Kalasy Koshesi - [email protected] by AlanJones - Mon Jan 19, 2026 12:31 am	1 Replies 12368 Views	by AlanJones Mon Jun 22, 2026 11:50 pm
mercury.finaxis.world by MaxProffett - Thu May 28, 2026 1:37 am	0 Replies 7929 Views	by MaxProffett Thu May 28, 2026 1:37 am
Geraldine Kirkland - [email protected] by AlanJones - Fri May 01, 2026 12:00 am	0 Replies 24655 Views	by AlanJones Fri May 01, 2026 12:00 am
Rammal Michael - [email protected] by AlanJones - Sun Feb 01, 2026 1:05 am	4 Replies 42025 Views	by AlanJones Sun Apr 12, 2026 12:12 am
Gold Scammer - [email protected] by AlanJones - Wed Jul 11, 2018 11:18 pm	7 Replies 16570 Views	by AlanJones Sat Apr 11, 2026 3:34 pm
Dauletov Dzhambul Azatovich - [email protected] by AlanJones - Tue Feb 24, 2026 1:11 am	0 Replies 9427 Views	by AlanJones Tue Feb 24, 2026 1:11 am
Bank Instruments Scammer - [email protected] by AlanJones - Wed Aug 15, 2018 2:43 pm	7 Replies 22218 Views	by AlanJones Wed Feb 04, 2026 7:00 am
Scam - [email protected] by mamahadia - Sat Jan 24, 2026 2:49 am	0 Replies 6402 Views	by mamahadia Sat Jan 24, 2026 2:49 am
Scam - +256753922268 by mamalutaya - Tue Jan 20, 2026 4:39 am	1 Replies 5838 Views	by AlanJones Wed Jan 21, 2026 1:25 am
Viktor Alexandrovich - [email protected] by AlanJones - Thu Jan 15, 2026 1:18 am	0 Replies 6006 Views	by AlanJones Thu Jan 15, 2026 1:18 am
Lugov Gennady - [email protected] by AlanJones - Wed Nov 19, 2025 12:54 am	1 Replies 7039 Views	by AlanJones Sun Jan 11, 2026 1:44 am
Scammer pretend to be a "great hacker" by ECHELON - Thu Jan 01, 2026 1:27 pm	0 Replies 5602 Views	by ECHELON Thu Jan 01, 2026 1:27 pm
Scammers are impersonating Aldur Holdings Co. WLL by Oceanboy - Fri Dec 29, 2023 11:26 pm	6 Replies 20360 Views	by Deira2025 Mon Dec 22, 2025 7:52 pm
Inderpal S. Kahlon - [email protected] by AlanJones - Wed Nov 19, 2025 12:50 am	0 Replies 5634 Views	by AlanJones Wed Nov 19, 2025 12:50 am
[email protected] by Michelle - Wed Nov 12, 2025 9:47 am	0 Replies 5838 Views	by Michelle Wed Nov 12, 2025 9:47 am
Lykov Sergey Nikolaevich - [email protected] by AlanJones - Mon Oct 20, 2025 11:46 pm	0 Replies 5861 Views	by AlanJones Mon Oct 20, 2025 11:46 pm
[email protected] by AlanJones - Sun Oct 05, 2025 11:48 pm	0 Replies 5557 Views	by AlanJones Sun Oct 05, 2025 11:48 pm
Eco-Green Petroleums - [email protected] by AlanJones - Tue Sep 23, 2025 11:24 pm	0 Replies 5455 Views	by AlanJones Tue Sep 23, 2025 11:24 pm
[email protected] by AlanJones - Sun Aug 17, 2025 12:33 am	0 Replies 7018 Views	by AlanJones Sun Aug 17, 2025 12:33 am
Dumb Scammer - [email protected] by Bigtimer4u - Mon Aug 11, 2025 3:36 am	0 Replies 6195 Views	by Bigtimer4u Mon Aug 11, 2025 3:36 am
Martines Gaetano - [email protected] by AlanJones - Thu Jun 26, 2025 11:25 pm	0 Replies 6021 Views	by AlanJones Thu Jun 26, 2025 11:25 pm
Viktor - [email protected] by AlanJones - Tue May 27, 2025 11:40 pm	0 Replies 13507 Views	by AlanJones Tue May 27, 2025 11:40 pm
GL Capital Investment – [email protected] by Carlabanker - Thu Apr 10, 2025 1:40 am	1 Replies 33908 Views	by Carlabanker Thu Apr 10, 2025 1:43 am
[email protected] by AlanJones - Thu Mar 27, 2025 12:38 am	0 Replies 26669 Views	by AlanJones Thu Mar 27, 2025 12:38 am
Joseph Tufo - [email protected] by Carlabanker - Sun Mar 16, 2025 10:48 am	0 Replies 91305 Views	by Carlabanker Sun Mar 16, 2025 10:48 am
Coinbase [email protected] by Clive Wire - Fri Feb 21, 2025 12:27 pm	0 Replies 34304 Views	by Clive Wire Fri Feb 21, 2025 12:27 pm
Pavlovic Milenko - [email protected] by Carlabanker - Fri Feb 14, 2025 5:49 am	0 Replies 15428 Views	by Carlabanker Fri Feb 14, 2025 5:49 am
Dr. Musa - [email protected] by AlanJones - Fri Feb 14, 2025 12:44 am	0 Replies 9477 Views	by AlanJones Fri Feb 14, 2025 12:44 am
Chiryatiev Alexander Stanislavovich - [email protected] by AlanJones - Sat Jan 11, 2025 3:15 am	1 Replies 30440 Views	by AlanJones Wed Feb 05, 2025 12:55 am
[email protected] by AlanJones - Sun Jan 19, 2025 3:08 am	0 Replies 15029 Views	by AlanJones Sun Jan 19, 2025 3:08 am
Лазеев Андей Николаевиу - [email protected] by AlanJones - Fri Jan 17, 2025 12:34 am	0 Replies 14969 Views	by AlanJones Fri Jan 17, 2025 12:34 am
[email protected] by AlanJones - Thu Oct 12, 2023 2:36 am	2 Replies 28516 Views	by AlanJones Wed Jan 15, 2025 12:44 am
Paul Vanhall - [email protected] by AlanJones - Tue Jan 07, 2025 1:26 am	0 Replies 11914 Views	by AlanJones Tue Jan 07, 2025 1:26 am
LLC Roststroyperm - [email protected] by AlanJones - Sun Dec 08, 2024 3:51 am	0 Replies 15901 Views	by AlanJones Sun Dec 08, 2024 3:51 am
Kurt Baumgartner - [email protected] by AlanJones - Tue Jul 30, 2024 11:34 pm	1 Replies 26332 Views	by AlanJones Wed Nov 27, 2024 12:57 am
Dumb Scammer - Linda Bans - [email protected] by johndfbfbvb - Sun Nov 24, 2024 9:38 pm	1 Replies 10580 Views	by AlanJones Mon Nov 25, 2024 12:40 am
[email protected] by AlanJones - Tue Nov 12, 2024 12:54 am	0 Replies 11900 Views	by AlanJones Tue Nov 12, 2024 12:54 am
[email protected] by AlanJones - Mon Oct 14, 2024 1:33 am	0 Replies 13628 Views	by AlanJones Mon Oct 14, 2024 1:33 am
Erenyi Csaba Marton - [email protected] by AlanJones - Tue Jul 27, 2021 2:10 am	2 Replies 14853 Views	by AlanJones Sat Oct 05, 2024 11:44 pm
Mark Wilson (@mark wilso) by Professor_Sprout - Tue Sep 24, 2024 7:37 pm	0 Replies 11930 Views	by Professor_Sprout Tue Sep 24, 2024 7:37 pm

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Various financial scams

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