If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
1134058 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
What this forum is for
by Emma Jones Mon Jul 16, 2007 3:49 pm
0 Replies
135916 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Online Proofreading Job Scam-Fake Kuantokusta Reps
1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm
28 Replies
93932 Views
by Terminator5
Sun May 05, 2024 12:08 am
Elderly woman scammed, lost her house, scammer still active
by No_Occasion Sun Jan 22, 2023 1:47 am
2 Replies
7557 Views
by Terminator5
Sat Apr 27, 2024 10:40 pm
BIL H TRADING AB Fake website
by korn69 Sat Jun 17, 2023 1:26 pm
0 Replies
7007 Views
by korn69
Sat Jun 17, 2023 1:26 pm
Employment Scam STS Consulting, NYC
by VictorAnthony Sun Mar 26, 2023 7:42 pm
2 Replies
10099 Views
by Parimutuel
Thu May 11, 2023 11:39 am
RENTAL SCAMMER- FACEBOOK- veronicahoarty@hoartys.com
by babar2023 Wed Mar 22, 2023 4:24 am
0 Replies
6950 Views
by babar2023
Wed Mar 22, 2023 4:24 am
kingdom trade group
by justiceman4590 Thu Aug 25, 2022 12:15 pm
2 Replies
11846 Views
by AlanJones
Mon Mar 06, 2023 1:15 pm
Tracy Bennett Scam
by tbnaa444aanbt Tue Feb 21, 2023 12:11 am
0 Replies
5996 Views
by tbnaa444aanbt
Tue Feb 21, 2023 12:11 am
Failure to complete procedures & Monetization of Bank Letter
by Lane.caddo Sun Nov 27, 2022 6:21 pm
0 Replies
6625 Views
by Lane.caddo
Sun Nov 27, 2022 6:21 pm
Aadhirai Iyengar - blubirddigital21@gmail.com
by JiaShanker Mon Sep 26, 2022 2:24 pm
0 Replies
6065 Views
by JiaShanker
Mon Sep 26, 2022 2:24 pm
Square
by ukpeanut Mon Aug 01, 2022 8:23 pm
1 Replies
7089 Views
by AlanJones
Mon Aug 01, 2022 10:07 pm
Beata Toth - tzpconsulting@protonmail.com
by undeadburger Fri Apr 29, 2022 3:43 am
4 Replies
11034 Views
by undeadburger
Mon Jun 27, 2022 8:32 am
John James - jj8660222@gmail.com
by Alshareef Sun Jun 26, 2022 6:59 pm
0 Replies
6649 Views
by Alshareef
Sun Jun 26, 2022 6:59 pm
Aladdin Edible Oils SDN BHD
by MUC1960 Fri Jan 28, 2022 8:28 am
6 Replies
12835 Views
by Terminator5
Wed Jun 01, 2022 3:11 am
New scam
by Ginan Mon May 30, 2022 3:04 pm
1 Replies
7348 Views
by Troy Platt
Mon May 30, 2022 7:58 pm
is this a scam?
by Vina Allysa Tue Jun 01, 2021 10:15 am
3 Replies
20192 Views
by Jan135
Tue Mar 15, 2022 7:03 am
Military scam - Davina Davies +19253886434
by pantuslife Thu Dec 30, 2021 4:49 pm
0 Replies
9164 Views
by pantuslife
Thu Dec 30, 2021 4:49 pm
Ghana Gold SCAM
by cmuskat Thu Nov 18, 2021 1:09 am
0 Replies
7186 Views
by cmuskat
Thu Nov 18, 2021 1:09 am
mobile.de car scam with Western Union
by d-i-v Fri Nov 16, 2012 8:28 pm
13 Replies
46738 Views
by carguy0976
Thu Oct 28, 2021 8:29 am
pay.online2@aol.com
by SurreyBC123 Mon Oct 25, 2021 9:21 pm
0 Replies
9493 Views
by SurreyBC123
Mon Oct 25, 2021 9:21 pm
julianadougbo@gmail.com (Divine Project for 5Million €)
by Rex Mcbeth Wed Sep 29, 2021 7:59 pm
1 Replies
9001 Views
by Rex Mcbeth
Wed Sep 29, 2021 8:24 pm
Bentley Legal - Mark Walton
by sting98 Tue Jun 30, 2020 3:48 pm
2 Replies
20621 Views
by Lothar
Thu Sep 02, 2021 3:58 am
car for sale online
by parasiteneutralizer Wed Aug 25, 2021 11:26 am
2 Replies
10030 Views
by Arnold
Sun Aug 29, 2021 3:41 pm
jeweltaylor2017@gmail.com
by spirella Tue Aug 24, 2021 5:31 am
1 Replies
8580 Views
by spirella
Tue Aug 24, 2021 5:35 am
John Oscar Martin - johnsorio2@aol.com
by Txgrl2008 Thu Aug 19, 2021 2:39 pm
4 Replies
13252 Views
by AlanJones
Fri Aug 20, 2021 1:11 am
Facebook Messanger Scam
by Soulfulpsy Wed Jul 28, 2021 10:55 pm
0 Replies
8497 Views
by Soulfulpsy
Wed Jul 28, 2021 10:55 pm
thomas anderson aka McKelvin Brown aka albert sveren
by Louisek Fri Aug 19, 2011 8:51 am
14 Replies
67928 Views
by Stickers
Thu May 13, 2021 7:48 pm
Fake employement email
by lucien.pineau Mon Feb 08, 2021 3:48 pm
1 Replies
10446 Views
by lucien.pineau
Mon Feb 08, 2021 6:41 pm
Phone Scam Victim
by scammed_and_broke Thu Jan 28, 2021 10:17 am
2 Replies
11023 Views
by scammed_and_broke
Thu Jan 28, 2021 11:10 am
Wollte über Tutti.ch Handy verkaufen
by Midash Tue Jan 05, 2021 11:32 am
0 Replies
9228 Views
by Midash
Tue Jan 05, 2021 11:32 am
Benson Colbert - covid19relieffundclaim.agentbenson@usa.com
by grimrah Tue Dec 29, 2020 1:39 pm
0 Replies
9245 Views
by grimrah
Tue Dec 29, 2020 1:39 pm
Malicious Tinder Cryptocurrency Scam
by JamaicanJoe Sun Nov 08, 2020 9:00 am
1 Replies
10982 Views
by AlanJones
Sun Nov 08, 2020 12:07 pm
Szabo Martin
by iamtherealdeal Sun Nov 01, 2020 5:43 am
0 Replies
8739 Views
by iamtherealdeal
Sun Nov 01, 2020 5:43 am
David Brown, 33, Doctor, UK - on Twoo Platform
by Mohammad Magdi Fri Oct 16, 2020 6:18 am
11 Replies
25400 Views
by Mohammad Magdi
Sat Oct 17, 2020 12:45 pm
Frank Change from Singapore, engeener
by Jossedith Mon Sep 21, 2020 4:17 pm
1 Replies
10534 Views
by spiderwoman1359
Thu Oct 08, 2020 3:58 am
Frank Chang - frankchang009@outlook.com
by Maybe42 Sun Oct 15, 2017 10:13 am
5 Replies
18607 Views
by AlanJones
Thu Sep 24, 2020 12:45 am
Romance Scam, Military
by Rsargent Tue Sep 22, 2020 2:09 am
0 Replies
9460 Views
by Rsargent
Tue Sep 22, 2020 2:09 am
Alahlia Investment Co- Bahrain
by Mark Markerson Sat Aug 22, 2020 7:26 pm
2 Replies
13579 Views
by Terminator5
Sun Aug 23, 2020 1:40 am
military scam - LT James Morgan
by squeekr Sun Oct 24, 2010 2:32 pm
10 Replies
36659 Views
by msjjc
Tue Aug 18, 2020 3:20 pm
ShiftAutoBrokers.com
by MYG Tue Jun 30, 2020 6:05 pm
2 Replies
13946 Views
by MYG
Wed Jul 01, 2020 10:14 pm
Twitter Cash App Giveaway Scams
by Potluck Gamble Tue Jun 30, 2020 12:56 pm
1 Replies
12137 Views
by AlanJones
Tue Jun 30, 2020 2:00 pm
Scammer Targets Alaska with Ignorance
by Jeff Roddy Sat Jun 27, 2020 8:11 pm
1 Replies
11333 Views
by AlanJones
Sat Jun 27, 2020 10:08 pm
New you have received $XM email scam
by emil@mckellar.co.za Sun Jun 07, 2020 6:44 pm
0 Replies
10218 Views
by emil@mckellar.co.za
Sun Jun 07, 2020 6:44 pm
Apartment scam: lisetteerleru65@gmail.com
by alettavh Sun May 24, 2020 4:51 pm
0 Replies
10495 Views
by alettavh
Sun May 24, 2020 4:51 pm
www.niceadorablepuppies.com PET SCAM, Colorado Springs
by wesleysnana Thu May 21, 2020 8:06 pm
0 Replies
10449 Views
by wesleysnana
Thu May 21, 2020 8:06 pm
Scam from Michaelbolandaptapplications@gmail.com
by thesestreets Mon May 11, 2020 9:53 pm
0 Replies
10187 Views
by thesestreets
Mon May 11, 2020 9:53 pm
lloyds bank
by TheDarkShenax Thu May 07, 2020 4:42 pm
0 Replies
10471 Views
by TheDarkShenax
Thu May 07, 2020 4:42 pm
Dumb Scammer - davidtambe35@gmail.com
by martinwayne Sun May 03, 2020 2:51 am
1 Replies
11847 Views
by AlanJones
Sun May 03, 2020 3:22 am
MC Nord Premium-Service Shipping confirmation SCAM
by korn69 Wed Apr 15, 2020 12:15 pm
5 Replies
26532 Views
by Terminator5
Fri Apr 24, 2020 4:21 pm
Yusaku Maezawa
by Mgfrenchy Wed Apr 15, 2020 1:01 am
3 Replies
20214 Views
by Mgfrenchy
Fri Apr 24, 2020 5:09 am
Ebay / Paypal Scam....happening now....
by Louis2020 Thu Apr 02, 2020 8:37 am
1 Replies
14666 Views
by AlanJones
Thu Apr 02, 2020 8:38 am

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