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
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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
90692 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
903785 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Things you can do to find out if it is a scam
by Emma Jones Fri Jul 13, 2007 6:34 am
0 Replies
123619 Views
by Emma Jones
Fri Jul 13, 2007 6:34 am
I'm like 90% sure this is a scam
by Aurise Thu Feb 08, 2024 3:47 pm
1 Replies
5871 Views
by AlanJones
Thu Feb 08, 2024 5:28 pm
Online Tourism Reviewer Job Edreams ODIGEO - is this a scam?
by danielporcelb Wed Sep 27, 2023 6:40 am
2 Replies
18732 Views
by Terminator5
Wed Jan 17, 2024 1:34 am
Unicredit Bank Of IRELAND
by JonasSignal Sat Jul 22, 2023 8:26 am
1 Replies
6963 Views
by AlanJones
Sat Jul 22, 2023 8:42 am
Alpha Alliance Capital Limited-CR.0775492-(85258061888) SCAM
by MLS Tue Sep 06, 2022 7:46 am
3 Replies
10663 Views
by Terminator5
Sun Feb 26, 2023 11:52 pm
Is this a scam?
by Rebecca F Mon Nov 14, 2022 12:38 pm
1 Replies
6077 Views
by Inspector Gadget
Mon Dec 12, 2022 7:18 am
Scammed by ThreeUK customer support scam 08003686399
by Woolf Fri Oct 21, 2022 3:52 pm
1 Replies
6508 Views
by AlanJones
Fri Oct 21, 2022 10:14 pm
https://fintrekcaphk.com/ +852 3002 3406, SCAM, BOILERROOM
by Craig Fletcher Mon May 09, 2022 9:16 am
2 Replies
6276 Views
by AlanJones
Mon Sep 05, 2022 10:05 pm
AIM Corporate Pty Ltd (ABN: 24615586573) -SCAM -STARLINK IPO
by DollyP Mon May 30, 2022 5:44 am
14 Replies
20779 Views
by Harry77
Fri Aug 12, 2022 8:53 am
https://spacexipo.com/ FRAUD SITES www.spacex-preipocom
by Craig Fletcher Mon May 09, 2022 9:35 am
0 Replies
4920 Views
by Craig Fletcher
Mon May 09, 2022 9:35 am
Anybody else thiks they're trying to scam me...again?
by pantuslife Sun Jan 02, 2022 8:12 am
4 Replies
8546 Views
by Arnold
Fri Apr 22, 2022 10:48 am
Seller from reputable site did something strange...
by brenda91 Sat Mar 26, 2022 5:43 pm
1 Replies
5645 Views
by AlanJones
Sat Mar 26, 2022 11:49 pm
This Person is Cheater
by Jack Warden Sun Oct 28, 2018 4:30 pm
4 Replies
11819 Views
by Jan135
Wed Mar 02, 2022 8:05 am
www.sventurecapital.com +852-5808-0802, SCAM, FAKE SHARE&IPO
by Craig Fletcher Tue Feb 08, 2022 12:39 am
2 Replies
7239 Views
by Terminator5
Fri Feb 18, 2022 5:51 am
SUSPICIOUS JOB OFFER
by blazetlalang Mon Jan 31, 2022 11:05 am
1 Replies
6673 Views
by AlanJones
Mon Jan 31, 2022 3:23 pm
US Army Military ask for his leave payment
by Hoang Mon Mar 25, 2019 6:46 am
6 Replies
20832 Views
by starwarsleia
Mon Dec 27, 2021 11:58 am
Uganda travel site - Legitimate agency, or fraud?
by pickture Thu Dec 23, 2021 3:49 pm
1 Replies
6069 Views
by AlanJones
Sat Dec 25, 2021 2:48 am
want to check if this is scam
by novoj21041 Wed Dec 01, 2021 2:37 am
4 Replies
9683 Views
by AlanJones
Wed Dec 01, 2021 11:30 pm
Fraud?
by Keiwa89 Tue Nov 23, 2021 11:55 am
1 Replies
6408 Views
by AlanJones
Tue Nov 23, 2021 12:30 pm
I want to confirm if this is a scam
by MasterBaiter Wed Nov 10, 2021 8:28 am
1 Replies
6748 Views
by AlanJones
Wed Nov 10, 2021 8:53 am
Possible payroll check printing scam
by JMODE87 Wed Feb 13, 2019 12:51 pm
5 Replies
23086 Views
by smcd3328
Thu Oct 28, 2021 2:44 pm
Scam - aliorbank.online.banking.careline@accountant.com
by xbleksx Wed Oct 20, 2021 7:16 am
3 Replies
11230 Views
by AlanJones
Wed Oct 20, 2021 9:19 am
Split from Fake - helpgrouptran@europe.uk
by AnneGill Mon Oct 04, 2021 7:21 am
1 Replies
7245 Views
by AlanJones
Mon Oct 04, 2021 7:50 am
"Amazon unclaimed boxes"
by superhero Thu Jun 24, 2021 4:57 am
1 Replies
8538 Views
by AlanJones
Thu Jun 24, 2021 6:10 am
Is this a scam?
by Simone21 Wed Jun 09, 2021 4:54 am
2 Replies
9049 Views
by Simone21
Wed Jun 09, 2021 6:01 pm
Job Offer from "Albina Caruso" 3k Monthly Scam?
by Zach-Church1 Fri Mar 05, 2021 3:39 pm
5 Replies
14698 Views
by Terminator5
Sat Mar 06, 2021 2:57 am
PayPal spoof scam, now they have my wedding dress
by Kbrch Sun Jan 24, 2021 6:02 pm
1 Replies
9908 Views
by AlanJones
Mon Jan 25, 2021 12:58 am
Is this an employment scam? Please advise..
by Ayodeji Thu Dec 17, 2020 12:46 am
8 Replies
19802 Views
by Terminator5
Sat Dec 19, 2020 1:44 am
Is Citizens online high school real or scam?
by Nanjobajo Sun Oct 25, 2020 4:55 am
2 Replies
11986 Views
by Nanjobajo
Sun Oct 25, 2020 8:03 am
https://multifund10.com/ +353 153 942 34, SCAM, BOILER ROOM
by Craig Fletcher Wed Sep 30, 2020 5:18 am
0 Replies
8725 Views
by Craig Fletcher
Wed Sep 30, 2020 5:18 am
STRIPE IPO SCAM - https://hpcinvest.jp/ - FAKE SHARES
by Craig Fletcher Tue Sep 29, 2020 6:59 am
0 Replies
8948 Views
by Craig Fletcher
Tue Sep 29, 2020 6:59 am
Ant Group, Ant Fin, AliPay - Fake SHARES -www.antfinipo.com
by Craig Fletcher Tue Sep 29, 2020 6:36 am
1 Replies
8774 Views
by Craig Fletcher
Tue Sep 29, 2020 6:38 am
I was deceived
by Vaida Sat Sep 19, 2020 11:58 am
2 Replies
11295 Views
by Vaida
Sat Sep 19, 2020 3:06 pm
Please Help ASAP! Is This a scam?
by Lay Azi Wed Sep 02, 2020 7:47 pm
1 Replies
10478 Views
by AlanJones
Wed Sep 02, 2020 10:16 pm
Is this a scam? Please help!
by ACS.M Sat Aug 15, 2020 11:27 pm
4 Replies
13312 Views
by ACS.M
Sun Aug 16, 2020 1:01 am
Is this a scam??? Toprak???
by jerry Lim Mon Aug 03, 2020 10:50 am
1 Replies
9537 Views
by AlanJones
Mon Aug 03, 2020 12:43 pm
Is this a scam Onlinescotiabankservice@usa.com?
by y0tester0x Mon Jul 27, 2020 10:10 am
1 Replies
12997 Views
by AlanJones
Mon Jul 27, 2020 10:17 am
Robert Tas - tas.rob@accountant.com
by Lemus562 Sun Jun 28, 2020 4:24 am
1 Replies
13773 Views
by AlanJones
Sun Jun 28, 2020 4:33 am
Jackson W. Walker - jacksonwalker2583@gmail.com
by if_1937 Wed Jan 29, 2020 3:16 pm
11 Replies
33995 Views
by Marlene240290
Wed Jun 17, 2020 1:44 pm
SAFT Employer Relief Fund Approved - Is this a scam ?
by Heidivdm Wed Jun 03, 2020 10:21 am
3 Replies
12734 Views
by AlanJones
Sat Jun 06, 2020 4:35 pm
Has anyone seen this before..
by tillycub Wed May 27, 2020 4:27 am
4 Replies
17021 Views
by tillycub
Wed May 27, 2020 8:09 pm
What type of scam is this
by Meliodias Thu May 14, 2020 2:07 pm
1 Replies
11091 Views
by Troy Platt
Fri May 15, 2020 7:18 am
Shipping within the United States
by ryeth Thu May 07, 2020 8:57 pm
2 Replies
12036 Views
by Terminator5
Fri May 08, 2020 1:21 am
Is this a scam?
by ccezar78 Tue Apr 28, 2020 7:36 am
2 Replies
12801 Views
by ccezar78
Tue Apr 28, 2020 9:15 am
matcubobrien@gmail.com
by tillycub Fri Apr 24, 2020 2:11 am
2 Replies
12861 Views
by tillycub
Fri Apr 24, 2020 4:59 am
Does anyone know ?
by tillycub Thu Apr 09, 2020 4:34 am
3 Replies
16845 Views
by maluu53
Thu Apr 09, 2020 9:47 pm
Is GPTUAE.COM a scam?
by 55+laidoffCVX Tue Feb 26, 2019 2:45 am
5 Replies
20714 Views
by AlanJones
Tue Apr 07, 2020 4:12 am
How to stop the emails?
by tillycub Tue Apr 07, 2020 1:27 am
1 Replies
10057 Views
by AlanJones
Tue Apr 07, 2020 1:38 am
Job Application Scam?
by HF21UX Tue Mar 24, 2020 6:37 pm
4 Replies
21087 Views
by Terminator5
Thu Mar 26, 2020 10:32 am
US ARMY - REQUEST FOR LEAVE PERMIT AND PAYMENT
by JoeJohnDude Fri Mar 13, 2020 11:12 am
1 Replies
15305 Views
by AlanJones
Fri Mar 13, 2020 11:37 am

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