| General topics | Statistics | Last post |
|---|---|---|
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Welcome to ScamWarners Learn about us and introduce yourself |
655 Topics 3735 Posts |
by KTKabo0m
Mon Sep 25, 2023 9:25 pm |
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News and announcements What's new in the world of scams and ScamWarners. |
819 Topics 1374 Posts |
by Terminator5
Wed Aug 16, 2023 10:46 pm |
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An introduction to scams An overview of the main types of scam we deal with and the basics of how to avoid being a victim of a scam. |
22 Topics 33 Posts |
by AlanJones
Mon Feb 17, 2014 5:03 pm |
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Help! Is this a scam? What should I do? - Victim Support 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. |
150 Topics 544 Posts |
by AlanJones
Wed Sep 27, 2023 7:40 am |
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I've received a warning. Is it real? If you have received a warning from someone claiming to be a ScamWarner and want to check if it is genuine, please ask here. |
85 Topics 245 Posts |
by Trevor Jones
Wed May 29, 2019 2:13 pm |
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Personal accounts of scams If you have been scammed, please post here and share your experience; it may help others avoid the same situation! |
1564 Topics 10342 Posts |
by Mike345
Wed Nov 29, 2023 8:08 am |
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Fake documents & photos The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen |
279 Topics 958 Posts |
by joedoe
Thu May 18, 2023 9:46 pm |
| Specific scams | Statistics | Last post |
|---|---|---|
|
Advance fee fraud Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe. |
76257 Topics 113262 Posts |
by d3rr3n
Sat Dec 02, 2023 12:45 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6777 Topics 20161 Posts |
by AlanJones
Wed Nov 29, 2023 3:32 am |
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Rental scams Room for Rent and other rental scams |
16890 Topics 28993 Posts |
by Michelle
Mon Nov 20, 2023 8:28 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
5027 Topics 7705 Posts |
by Alerta
Tue Nov 28, 2023 11:19 pm |
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Romance scams Information on romance scams and scammers. |
27066 Topics 92674 Posts |
by maluu53
Sat Dec 02, 2023 9:19 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
7023 Topics 12666 Posts |
by AlanJones
Mon Nov 27, 2023 2:50 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10473 Topics 27864 Posts |
by AlanJones
Sat Dec 02, 2023 10:41 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
by scotslass45
Wed Apr 06, 2022 3:18 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
2264 Topics 3369 Posts |
by AlanJones
Sat Nov 04, 2023 2:50 am |
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Charity scams Scams operating under the guise of a charity. |
572 Topics 967 Posts |
by maluu53
Wed Oct 11, 2023 10:12 am |
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Conference Scams Scam invitations to non-existent conferences |
375 Topics 653 Posts |
by Professor_Sprout
Tue Oct 17, 2023 6:38 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2716 Topics 7082 Posts |
by AlanJones
Sun Nov 26, 2023 11:41 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6433 Topics 12871 Posts |
by Terminator5
Thu Nov 02, 2023 3:42 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3816 Topics 9310 Posts |
by Snow-White
Sun May 29, 2022 10:42 am |
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Email Scams Targeting Businesses |
1390 Topics 2986 Posts |
by AlanJones
Tue Sep 26, 2023 12:05 am |
Who is online
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