Fraud Fighters Online

It is currently Sun Jan 16, 2022 10:31 am

General Topics

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Last post

Feed - Welcome to FraudFighters Welcome to FraudFighters
Team introductions and for general information about the site
Topics: 9

9 Topics

11 Posts

Last post Re: Where is Administration f…
by Dr Sheldon Cooper View the latest post
Thu Oct 24, 2019 9:19 am
Feed - Scams news Scams news
Links to news articles about scams
Topics: 7

7 Topics

7 Posts

Last post Con artist scams Highland Par…
by Hans Neesantoes View the latest post
Sun Dec 30, 2018 7:51 am
Feed - Scams overview Scams overview
General information on specific scams.
Topics: 4

4 Topics

6 Posts

Last post Re: A question for the modera…
by TheForexGuy View the latest post
Thu Oct 07, 2021 12:35 pm
Feed - Am I being scammed? Am I being scammed?
Victim Support - Post here for support if you think that you or someone you know is being scammed
Topics: 4

4 Topics

11 Posts

Last post Re: Help Please
by Dr Sheldon Cooper View the latest post
Wed Jun 02, 2021 1:29 pm

Specific Scams

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Posts

Last post

Feed - Advance fee fraud (AKA 419 scams) Advance fee fraud (AKA 419 scams)
Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Topics: 16556

16556 Topics

22960 Posts

Last post inf@gvt-in.com
by LegalBriefs View the latest post
Sun Jan 16, 2022 4:12 am
Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Topics: 873

873 Topics

2170 Posts

Last post Re: nicktrader_mit@protonmail…
by Hans Neesantoes View the latest post
Sat Jan 15, 2022 9:10 am
Feed - Black money scams Black money scams
Being offered a large sum of money that has been dyed black and you just need to pay for the chemicals to clean it? It's a Black Money or Wash-wash scam.
Topics: 17

17 Topics

24 Posts

Last post Re: venro.organization@gmail.…
by LegalBriefs View the latest post
Thu Jan 13, 2022 4:13 am
Feed - Charity scams Charity scams
Received an email asking you to donate to a charity? Beware of fake charities set up to benefit from major disasters.
Topics: 8

8 Topics

12 Posts

Last post Re: c1nicele@gmail.com - Stef…
by Dr Sheldon Cooper View the latest post
Fri Oct 22, 2021 2:23 pm
Feed - Conference scams Conference scams
Been invited to a conference overseas? If you're being asked to book a specific hotel, it's a scam.
Topics: 5

5 Topics

6 Posts

Last post Re: deracent3@gmail.com - Dav…
by LegalBriefs View the latest post
Mon Mar 23, 2020 4:35 am
Employment scams
Find out how scammers try to steal from job hunters.
Subforums: Au pair scams, Money mule jobs, Reshipping scams, Visa scams, Other Job Scams
Topics: 100

100 Topics

120 Posts

Last post Thomas Radoux - unesco@gradua…
by LegalBriefs View the latest post
Mon Nov 29, 2021 4:10 am
Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam.
Topics: 90

90 Topics

121 Posts

Last post Re: tkinvestmentseu@gmail.com…
by Hans Neesantoes View the latest post
Tue Jan 04, 2022 8:32 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 749

749 Topics

1050 Posts

Last post Re: citigrouploaninvestment@g…
by Hans Neesantoes View the latest post
Fri Jan 14, 2022 7:47 am
Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here.
Topics: 369

369 Topics

492 Posts

Last post euromillionsdraw@yahoo.com - …
by LegalBriefs View the latest post
Sat Jan 15, 2022 4:12 am
Feed - Online selling and auction scams Online selling and auction scams
Buying or selling items on the Web. Find out here what to be wary of.
Topics: 32

32 Topics

69 Posts

Last post Re: frad.samcox@vip.tradekey.…
by LegalBriefs View the latest post
Fri Jan 14, 2022 4:04 am
Feed - Pet scams Pet scams
Buying a pet? Beware of scammers selling non-existent pets and trying to charge you for transport, insurance and crates.
Topics: 27

27 Topics

33 Posts

Last post Re: Famed French Bulldog Bree…
by falconsfan1 View the latest post
Wed Jul 21, 2021 8:48 pm
Feed - Phishing and malware emails Phishing and malware emails
Received an unexpected email with an attachment or asking you for your email/banking log in details?
Topics: 25

25 Topics

30 Posts

Last post loriyrx5784@gmail.com - +1214…
by LegalBriefs View the latest post
Wed Sep 15, 2021 4:15 am
Feed - Recovery scams Recovery scams
Been scammed previously and now been contacted by the FBI offering compensation? It's the scammers back for more.
Topics: 13

13 Topics

14 Posts

Last post easybinarysolutions@gmail.com…
by Bernard Albrecht View the latest post
Sun May 23, 2021 4:59 pm
Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you.
Topics: 124

124 Topics

130 Posts

Last post neri.aurora10@gmail.com
by RentalScamAlert View the latest post
Sat Jan 15, 2022 11:49 am
Feed - Romance scams Romance scams
Met the love of your life online, but they seem to be too good to be true? Check here for the various types of romance scams.
Topics: 450

450 Topics

632 Posts

Last post amazingcharming46577@gmail.co…
by LegalBriefs View the latest post
Fri Jan 14, 2022 4:06 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 205

205 Topics

238 Posts

Last post raja1999sriva@gmail.com - Raja
by LegalBriefs View the latest post
Wed Jan 12, 2022 4:21 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 2

2 Topics

3 Posts

Last post Re: Fake HMRC - 0203 9300 510
by john_doe View the latest post
Thu May 06, 2021 1:25 pm
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 165

165 Topics

309 Posts

Last post nnamdiia@gmail.com - Nnamdi A…
by Hans Neesantoes View the latest post
Sat Jan 15, 2022 9:11 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 3

3 Topics

6 Posts

Last post Crypto scam - bitforge.online
by TheForexGuy View the latest post
Thu Oct 07, 2021 12:37 pm
Feed - Fake couriers Fake couriers
Topics: 2

2 Topics

2 Posts

Last post Phishing site - magicrockbrew…
by Hans Neesantoes View the latest post
Sat Jul 03, 2021 12:33 pm
Feed - Fake lawyers Fake lawyers

0 Topics

0 Posts

No posts
Feed - Fake pet sellers Fake pet sellers

0 Topics

0 Posts

No posts
Feed - Fake drug sellers Fake drug sellers
Topics: 2

2 Topics

3 Posts

Last post Re: Fake - cave-creek.age-man…
by Dr Sheldon Cooper View the latest post
Wed Oct 13, 2021 8:31 pm
Feed - Fake vehicle sellers Fake vehicle sellers

0 Topics

0 Posts

No posts
Feed - Selling fake identity documents Selling fake identity documents
Topics: 2

2 Topics

4 Posts

Last post Re: Dumb Scammer - latestdata…
by Dr Sheldon Cooper View the latest post
Mon Feb 22, 2021 10:15 am
Feed - Fake Government departments Fake Government departments

0 Topics

0 Posts

No posts

Fake documents and stolen photos

Topics

Posts

Last post

Feed - Fake documents Fake documents
Scammers love creating documents to try and prove the legitimacy of their scam.

0 Topics

0 Posts

No posts
Feed - Stolen photos Stolen photos
Whether it's part of a dating scam or claimed team members on a fake company website, scammers never use their own photos.

0 Topics

0 Posts

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Most users ever online was 95 on Tue Oct 19, 2021 2:53 pm

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