| Announcements | Statistics | Last post |
|---|---|---|
|
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 1131817 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
|
'Spam gang' leader gets $15m fine
by Breakwind Tue Dec 01, 2009 11:18 am |
0 Replies 2595 Views |
by Breakwind
Tue Dec 01, 2009 11:18 am |
|
AWIO Action World International Organization FAKE Conference
by Diana Prince Mon Nov 30, 2009 3:07 pm |
2 Replies 4587 Views |
by Arnold
Mon Nov 30, 2009 4:13 pm |
|
Lottery scams con thousands out of money (UK)
by Arnold Mon Nov 30, 2009 7:18 am |
0 Replies 2585 Views |
by Arnold
Mon Nov 30, 2009 7:18 am |
|
New Moderators!! Welcome Michelle and Dotti!
by Jillian Tue Nov 24, 2009 2:49 pm |
12 Replies 12361 Views |
by Michelle
Fri Nov 27, 2009 11:48 am |
|
Nigeria set to begin trial of top con man
by Ralph Wed Nov 25, 2009 6:05 am |
1 Replies 3327 Views |
by Craig007
Wed Nov 25, 2009 12:13 pm |
|
Warning for online money mules
by Breakwind Mon Nov 16, 2009 6:03 pm |
1 Replies 3404 Views |
by Jillian
Wed Nov 18, 2009 3:07 pm |
|
Conman who posed as lawyer jailed
by Arnold Tue Nov 03, 2009 8:22 am |
2 Replies 4116 Views |
by Gateway
Sat Nov 14, 2009 3:54 pm |
|
Fraudulent Work-at-Home Funds Transfer Agent Schemes
by Arnold Tue Nov 03, 2009 3:57 am |
0 Replies 2600 Views |
by Arnold
Tue Nov 03, 2009 3:57 am |
|
Teenage girl found dead after meeting man on Facebook
by Ralph Sat Oct 31, 2009 7:41 am |
0 Replies 2751 Views |
by Ralph
Sat Oct 31, 2009 7:41 am |
|
Scam Related Documentary (Video)
by Michelle Fri Oct 30, 2009 9:19 am |
0 Replies 2693 Views |
by Michelle
Fri Oct 30, 2009 9:19 am |
|
PHOTOGRAPHS - are scammers using yours?
by The Enchantress Mon Oct 26, 2009 7:44 am |
0 Replies 47218 Views |
by The Enchantress
Mon Oct 26, 2009 7:44 am |
|
New Format - Businessman trying to flee Iraq
by Ralph Sun Oct 18, 2009 9:17 am |
7 Replies 54511 Views |
by Ralph
Sun Oct 25, 2009 3:50 am |
|
EFCC Shuts Down 800 Scam Websites, Busts 18 Syndicates
by Arnold Thu Oct 22, 2009 5:29 pm |
0 Replies 2764 Views |
by Arnold
Thu Oct 22, 2009 5:29 pm |
|
MoneyGram Pays $18 Million for Fraud
by bill_b3llo Tue Oct 20, 2009 10:56 pm |
0 Replies 2866 Views |
by bill_b3llo
Tue Oct 20, 2009 10:56 pm |
|
ScareWare Warning
by mumei101 Mon Oct 19, 2009 5:24 pm |
1 Replies 3826 Views |
by The Enchantress
Tue Oct 20, 2009 1:40 am |
|
african scammers arrested in canada
by bevking Thu Oct 15, 2009 2:52 am |
4 Replies 7212 Views |
by mumei101
Mon Oct 19, 2009 4:51 pm |
|
Fraud fugitive in Facebook trap
by Arnold Wed Oct 14, 2009 5:17 am |
0 Replies 3171 Views |
by Arnold
Wed Oct 14, 2009 5:17 am |
|
100 charged in huge cyber scam
by Arnold Thu Oct 08, 2009 3:59 am |
1 Replies 3810 Views |
by Ralph
Thu Oct 08, 2009 5:00 am |
|
New Moderator at ScamWarners, Welcome Ralph!
1, 2 by Jillian Wed Aug 05, 2009 7:27 pm |
17 Replies 20095 Views |
by Holly Brown
Wed Oct 07, 2009 9:03 pm |
|
Hove burglar leaves Facebook taunts for his victim
by Arnold Sat Aug 15, 2009 7:59 am |
1 Replies 4138 Views |
by Ralph
Sun Aug 30, 2009 10:19 am |
|
Alert to Timeshare Owners
by davhen Tue Aug 11, 2009 7:27 am |
1 Replies 4328 Views |
by Clair
Tue Aug 11, 2009 10:41 am |
|
Worldwide Slump Makes Nigeria's Online Scammers Work That Mu
by Clair Sat Aug 08, 2009 10:14 am |
3 Replies 6176 Views |
by Clair
Sun Aug 09, 2009 10:31 am |
|
Nigerian national arrested (in India) in email fraud case
by Arnold Sat Aug 08, 2009 7:44 am |
3 Replies 5993 Views |
by Arnold
Sat Aug 08, 2009 9:06 am |
|
Police: Funny Money in Vernon
by Arnold Fri Aug 07, 2009 1:34 pm |
0 Replies 3175 Views |
by Arnold
Fri Aug 07, 2009 1:34 pm |
|
Gallen Foster on GOIN Classifieds
by mandevilla Wed Aug 05, 2009 6:46 pm |
1 Replies 3916 Views |
by Jillian
Wed Aug 05, 2009 7:02 pm |
|
Craigslist home rental scam article
by Clair Wed Aug 05, 2009 12:39 pm |
0 Replies 3115 Views |
by Clair
Wed Aug 05, 2009 12:39 pm |
|
Published - Solomon Star News
by John DeLaney Tue Aug 04, 2009 8:57 pm |
3 Replies 6631 Views |
by godseed
Wed Aug 05, 2009 5:57 am |
|
Mother Finds Own Child For Sale Online
by Clair Mon Aug 03, 2009 8:59 pm |
0 Replies 3271 Views |
by Clair
Mon Aug 03, 2009 8:59 pm |
|
BBC News: Fake websites tricking consumers
by Clair Sat Aug 01, 2009 7:21 am |
0 Replies 3297 Views |
by Clair
Sat Aug 01, 2009 7:21 am |
|
Cable fault cuts off West Africa
by Arnold Thu Jul 30, 2009 1:15 pm |
0 Replies 2807 Views |
by Arnold
Thu Jul 30, 2009 1:15 pm |
|
Top Scams January through June 2009
by Clair Wed Jul 29, 2009 9:58 am |
0 Replies 3385 Views |
by Clair
Wed Jul 29, 2009 9:58 am |
|
News Article - Who's behind those scam emails?
by Jillian Tue Jul 28, 2009 8:05 pm |
1 Replies 4460 Views |
by JoeM
Wed Jul 29, 2009 1:38 am |
|
Australia - Police Take Online Fraud Fight to Nigeria
by Jillian Tue Jul 28, 2009 9:48 pm |
0 Replies 3337 Views |
by Jillian
Tue Jul 28, 2009 9:48 pm |
|
Apartment Rental Scam description
by Clair Mon Jul 27, 2009 12:08 pm |
0 Replies 3189 Views |
by Clair
Mon Jul 27, 2009 12:08 pm |
|
Michael Jackson - the vultures are circling
by Arnold Sun Jun 28, 2009 11:17 am |
2 Replies 5565 Views |
by Jillian
Thu Jul 16, 2009 3:40 pm |
|
Police warn public over 'life-threatening' scam
by Arnold Tue Jul 14, 2009 5:52 am |
0 Replies 3331 Views |
by Arnold
Tue Jul 14, 2009 5:52 am |
|
MYSTERY SHOPPER SCAM
by The Enchantress Sun Jul 05, 2009 5:58 am |
0 Replies 3064 Views |
by The Enchantress
Sun Jul 05, 2009 5:58 am |
|
Air France plane crash - the vultures are circling
by Arnold Fri Jun 05, 2009 5:25 am |
4 Replies 8265 Views |
by Ted Baker
Sun Jun 07, 2009 7:19 am |
|
The psychology of scams.
by Arnold Tue May 19, 2009 9:16 am |
0 Replies 3338 Views |
by Arnold
Tue May 19, 2009 9:16 am |
|
Two (scammers?) slain at NY apartment of NFL player
by Arnold Tue Mar 31, 2009 5:38 pm |
2 Replies 5301 Views |
by Arnold
Mon May 18, 2009 6:08 am |
|
Pyramid scams UK
by Arnold Mon May 04, 2009 10:43 am |
0 Replies 3064 Views |
by Arnold
Mon May 04, 2009 10:43 am |
|
eBay scammer gets four years
by Arnold Tue Apr 28, 2009 11:18 am |
0 Replies 3265 Views |
by Arnold
Tue Apr 28, 2009 11:18 am |
|
Canada Post cheque Scam
by pwwbear Wed Apr 22, 2009 3:49 pm |
0 Replies 3166 Views |
by pwwbear
Wed Apr 22, 2009 3:49 pm |
|
Nigerian fraud scam mastermind sent to jail
by Arnold Thu Apr 16, 2009 4:50 pm |
0 Replies 2928 Views |
by Arnold
Thu Apr 16, 2009 4:50 pm |
|
American Collectors Assn article re Collection Scams
by Diana Prince Wed Apr 15, 2009 8:35 pm |
1 Replies 3971 Views |
by Jillian
Thu Apr 16, 2009 12:34 pm |
|
(UK) Police crack '£35m' letter scam
by Arnold Thu Apr 09, 2009 3:12 am |
1 Replies 3850 Views |
by Ted Baker
Thu Apr 09, 2009 3:43 pm |
|
Car scam gang using Edinburgh council cheques
by Nanny Ogg Mon Apr 06, 2009 11:07 am |
2 Replies 5047 Views |
by Jillian
Tue Apr 07, 2009 4:57 pm |
|
Nigerian student gets 19 years' jail for love scam
by Jillian Mon Mar 16, 2009 6:57 pm |
2 Replies 4972 Views |
by Donald Duck
Thu Apr 02, 2009 2:37 pm |
|
Warning over mobile phone scam (UK)
by Arnold Sat Mar 14, 2009 8:46 am |
0 Replies 2845 Views |
by Arnold
Sat Mar 14, 2009 8:46 am |
|
A new one to me.
by Arnold Sat Mar 07, 2009 6:43 pm |
0 Replies 2834 Views |
by Arnold
Sat Mar 07, 2009 6:43 pm |
Who is online
Users browsing this forum: ClaudeBot and 1 guest