What's new in the world of scams and ScamWarners.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
1131807 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Indian Police arrest four Nigerians over internet fraud
by HillBilly Sat Mar 14, 2015 10:20 pm
1 Replies
3837 Views
by Terminator5
Sun Mar 15, 2015 1:43 am
Email scam victim jailed after stealing to pay scammers
by TerranceBoyce Thu Mar 12, 2015 12:56 pm
0 Replies
3013 Views
by TerranceBoyce
Thu Mar 12, 2015 12:56 pm
Members of International Conspiracy Sentenced to Combined 60
by HillBilly Wed Mar 11, 2015 10:40 pm
0 Replies
3336 Views
by HillBilly
Wed Mar 11, 2015 10:40 pm
Vehicle sellers beware vehicle key clone scam
by TerranceBoyce Sun Mar 08, 2015 9:00 am
0 Replies
3018 Views
by TerranceBoyce
Sun Mar 08, 2015 9:00 am
Fraud Detectives Seeing Rise in “Work at Home” Scams
by AlanJones Fri Mar 06, 2015 10:33 am
0 Replies
3046 Views
by AlanJones
Fri Mar 06, 2015 10:33 am
Dozens arrested in cybercrime 'strike week'
by TerranceBoyce Fri Mar 06, 2015 6:17 am
0 Replies
2929 Views
by TerranceBoyce
Fri Mar 06, 2015 6:17 am
US woman wires $1.4m to lover in Africa she's never met
by TerranceBoyce Sun Mar 01, 2015 8:32 am
0 Replies
3038 Views
by TerranceBoyce
Sun Mar 01, 2015 8:32 am
Rip-Off Alert | Victims lose $1M in work-from-home scam
by HillBilly Thu Feb 26, 2015 1:59 pm
0 Replies
2947 Views
by HillBilly
Thu Feb 26, 2015 1:59 pm
US Money Mule Sentenced 52 Months In Federal Court
by Bryon Williams Wed Feb 25, 2015 5:19 pm
0 Replies
4639 Views
by Bryon Williams
Wed Feb 25, 2015 5:19 pm
Postal lottery scams con elderly woman out of near £100,000
by TerranceBoyce Tue Feb 24, 2015 2:00 pm
0 Replies
2949 Views
by TerranceBoyce
Tue Feb 24, 2015 2:00 pm
Woman charged over alleged courier fraud on 83 year old
by TerranceBoyce Mon Feb 23, 2015 12:40 pm
0 Replies
3071 Views
by TerranceBoyce
Mon Feb 23, 2015 12:40 pm
Four in court over alleged copycat Government websites
by TerranceBoyce Sun Feb 22, 2015 9:38 pm
0 Replies
3021 Views
by TerranceBoyce
Sun Feb 22, 2015 9:38 pm
Telephone scammers arrested
by TerranceBoyce Sun Feb 22, 2015 9:33 pm
0 Replies
3026 Views
by TerranceBoyce
Sun Feb 22, 2015 9:33 pm
Jail for allowing bank account to be used in Gumtree fraud
by TerranceBoyce Sat Feb 21, 2015 10:54 pm
0 Replies
3166 Views
by TerranceBoyce
Sat Feb 21, 2015 10:54 pm
Police: Online dating fraud 'increases by a third'
by TerranceBoyce Sun Feb 15, 2015 11:14 am
0 Replies
3263 Views
by TerranceBoyce
Sun Feb 15, 2015 11:14 am
College students could be arrested for falling for work-at-h
by HillBilly Fri Jan 30, 2015 3:51 pm
0 Replies
3271 Views
by HillBilly
Fri Jan 30, 2015 3:51 pm
Women in Australia and the U.S. 'swindled out of £100,000
by TerranceBoyce Tue Jan 13, 2015 10:55 am
0 Replies
3327 Views
by TerranceBoyce
Tue Jan 13, 2015 10:55 am
Sheriff warns of fake home shipping jobs
by HillBilly Sat Jan 10, 2015 2:24 pm
0 Replies
3576 Views
by HillBilly
Sat Jan 10, 2015 2:24 pm
£1.4m fraud blow over new Grays based South Essex College
by TerranceBoyce Wed Dec 31, 2014 1:59 am
0 Replies
3220 Views
by TerranceBoyce
Wed Dec 31, 2014 1:59 am
Forgers behind one of Britain's biggest-ever fake ID scams
by TerranceBoyce Wed Dec 31, 2014 1:51 am
0 Replies
3265 Views
by TerranceBoyce
Wed Dec 31, 2014 1:51 am
Americans Lose Billions in Chinese Investment Frauds
by Terminator5 Tue Dec 30, 2014 6:08 pm
0 Replies
3242 Views
by Terminator5
Tue Dec 30, 2014 6:08 pm
419 suspect says it is very easy to dupe job seekers
by Terminator5 Sun Dec 21, 2014 10:28 pm
0 Replies
3367 Views
by Terminator5
Sun Dec 21, 2014 10:28 pm
5 gangs in Nigeria are behind most Craigslist buyer scams
by Terminator5 Sat Dec 20, 2014 2:45 pm
0 Replies
3537 Views
by Terminator5
Sat Dec 20, 2014 2:45 pm
eBay car scammer jailed for 5 years
by TerranceBoyce Mon Dec 15, 2014 8:27 am
0 Replies
3570 Views
by TerranceBoyce
Mon Dec 15, 2014 8:27 am
Conman who advertised family home on Gumtree in rent scam
by TerranceBoyce Fri Dec 12, 2014 8:47 am
0 Replies
3424 Views
by TerranceBoyce
Fri Dec 12, 2014 8:47 am
Five charged in widespread courier fraud
by TerranceBoyce Fri Dec 12, 2014 8:21 am
0 Replies
3216 Views
by TerranceBoyce
Fri Dec 12, 2014 8:21 am
On-line shopping recorded delivery scam
by TerranceBoyce Fri Dec 12, 2014 8:17 am
0 Replies
3220 Views
by TerranceBoyce
Fri Dec 12, 2014 8:17 am
Lonely hearts conman scammed women out of £100,000
by TerranceBoyce Fri Dec 05, 2014 9:42 am
0 Replies
3571 Views
by TerranceBoyce
Fri Dec 05, 2014 9:42 am
Kenya arrests 77 Chinese in Internet hacking case
by Terminator5 Thu Dec 04, 2014 12:13 pm
0 Replies
3334 Views
by Terminator5
Thu Dec 04, 2014 12:13 pm
292 domain names seized that were illegally selling counterf
by HillBilly Mon Dec 01, 2014 1:54 pm
0 Replies
3306 Views
by HillBilly
Mon Dec 01, 2014 1:54 pm
Men arrested after Elstree phone scam
by TerranceBoyce Mon Dec 01, 2014 5:27 am
0 Replies
3144 Views
by TerranceBoyce
Mon Dec 01, 2014 5:27 am
I'm part of a scam and I need help bad...
by cookiez18 Fri Nov 21, 2014 2:31 am
7 Replies
12589 Views
by vonpaso xlura
Fri Nov 21, 2014 5:04 am
Million dollar bounty on Romanian online scammer’s head
by TerranceBoyce Wed Nov 19, 2014 8:27 am
0 Replies
3415 Views
by TerranceBoyce
Wed Nov 19, 2014 8:27 am
Was John Smith from Glasgow, scammers new id Richard Parker
by Paul Davies Wed Nov 19, 2014 5:35 am
1 Replies
4464 Views
by TerranceBoyce
Wed Nov 19, 2014 7:18 am
Scotland Yard wages war on 200 cyber crime gangs in London
by TerranceBoyce Tue Nov 18, 2014 8:20 am
0 Replies
3261 Views
by TerranceBoyce
Tue Nov 18, 2014 8:20 am
Courier fraud scam in Bristol area: Three charged
by TerranceBoyce Tue Nov 18, 2014 8:09 am
0 Replies
3144 Views
by TerranceBoyce
Tue Nov 18, 2014 8:09 am
Nigerian senate approves 7 years jail term for 'Yahoo Boys'
by TerranceBoyce Sun Nov 16, 2014 12:56 pm
0 Replies
3141 Views
by TerranceBoyce
Sun Nov 16, 2014 12:56 pm
Identity thief jailed over £113,000 fraud
by TerranceBoyce Sun Nov 16, 2014 12:06 am
0 Replies
2867 Views
by TerranceBoyce
Sun Nov 16, 2014 12:06 am
More arrests over 'courier fraud' scam
by TerranceBoyce Fri Nov 14, 2014 7:53 am
0 Replies
2938 Views
by TerranceBoyce
Fri Nov 14, 2014 7:53 am
Fraudster claimed he was a terrorist to con others
by TerranceBoyce Fri Nov 07, 2014 6:25 am
0 Replies
3015 Views
by TerranceBoyce
Fri Nov 07, 2014 6:25 am
Police arrest suspected mobile phone scammers
by TerranceBoyce Tue Nov 04, 2014 11:50 am
0 Replies
2964 Views
by TerranceBoyce
Tue Nov 04, 2014 11:50 am
Police hunt man for attempted cattle semen fraud
by TerranceBoyce Mon Nov 03, 2014 7:18 pm
0 Replies
3021 Views
by TerranceBoyce
Mon Nov 03, 2014 7:18 pm
Romance fraudster jailed for 5 years in Ghana
by TerranceBoyce Fri Oct 31, 2014 9:28 pm
1 Replies
4160 Views
by AlanJones
Sat Nov 01, 2014 7:40 am
Man sought over fake online car sales
by TerranceBoyce Tue Oct 28, 2014 10:35 pm
0 Replies
2862 Views
by TerranceBoyce
Tue Oct 28, 2014 10:35 pm
10 arrests over £2 million cash and bank card scam
by TerranceBoyce Tue Oct 28, 2014 10:17 pm
0 Replies
2723 Views
by TerranceBoyce
Tue Oct 28, 2014 10:17 pm
18,000 people in Morley have had personal details stolen
by TerranceBoyce Sun Oct 26, 2014 10:31 am
0 Replies
2555 Views
by TerranceBoyce
Sun Oct 26, 2014 10:31 am
Not been a victim of cyber-crime? You're now in the minority
by TerranceBoyce Wed Oct 22, 2014 10:45 pm
0 Replies
2582 Views
by TerranceBoyce
Wed Oct 22, 2014 10:45 pm
Fraudster pretended to be in a coma for TWO YEARS
by TerranceBoyce Tue Oct 21, 2014 8:05 pm
0 Replies
2438 Views
by TerranceBoyce
Tue Oct 21, 2014 8:05 pm
Cyber scam hits charity website for dying children
by TerranceBoyce Tue Oct 21, 2014 8:14 am
0 Replies
2493 Views
by TerranceBoyce
Tue Oct 21, 2014 8:14 am
spamcop.net is down
by Billy Jack Sun Oct 19, 2014 10:27 am
1 Replies
3449 Views
by HillBilly
Sun Oct 19, 2014 5:43 pm

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