Fraud Fighters Online

It is currently Thu Feb 25, 2021 10:45 am

General Topics

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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: 3

3 Topics

3 Posts

Last post Introduction to lottery scams
by Dr Sheldon Cooper View the latest post
Sun Nov 25, 2018 6:28 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: 3

3 Topics

8 Posts

Last post Re: Susan Shone
by Dr Sheldon Cooper View the latest post
Fri Aug 21, 2020 3:51 am

Specific Scams

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Posts

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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: 11496

11496 Topics

15693 Posts

Last post Re: mairehellen2018@gmail.com…
by LegalBriefs View the latest post
Thu Feb 25, 2021 4:21 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: 542

542 Topics

1290 Posts

Last post Re: theophilusbennet8590@gmai…
by Hans Neesantoes View the latest post
Thu Feb 25, 2021 10:44 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

23 Posts

Last post mohsss johnss - +8801756140888
by pricky View the latest post
Tue Jan 26, 2021 2:08 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: 5

5 Topics

8 Posts

Last post Re: Covid-19 Scam - cmwcongo@…
by LegalBriefs View the latest post
Fri Aug 07, 2020 4:15 am
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: 78

78 Topics

94 Posts

Last post work.lauderfamily@gmail.com
by LegalBriefs View the latest post
Fri Feb 12, 2021 4:11 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: 67

67 Topics

89 Posts

Last post Re: walkinggreat@gmail.com - …
by Hans Neesantoes View the latest post
Tue Feb 09, 2021 8:04 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 542

542 Topics

738 Posts

Last post republicfinanceloans@hotmail.…
by LegalBriefs View the latest post
Thu Feb 25, 2021 4:21 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: 274

274 Topics

381 Posts

Last post facebooklottoclaimscenter1@gm…
by LegalBriefs View the latest post
Wed Feb 17, 2021 3:54 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: 18

18 Topics

42 Posts

Last post Re: kim.johnson@sd.tradekey.c…
by LegalBriefs View the latest post
Fri Feb 05, 2021 4:26 am
Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you.
Topics: 2

2 Topics

3 Posts

Last post Re: Scam - locher@jay-cashman…
by Hans Neesantoes View the latest post
Wed May 15, 2019 7:00 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.

0 Topics

0 Posts

No posts
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: 10

10 Topics

14 Posts

Last post mitsuhiro88@gmail.com
by LegalBriefs View the latest post
Fri Sep 25, 2020 9:06 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: 9

9 Topics

10 Posts

Last post Dumb Scammer - liamsophia39@g…
by winstongary272 View the latest post
Sat Feb 06, 2021 10:31 pm
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: 305

305 Topics

440 Posts

Last post Re: sswamoq@gmx.com
by LegalBriefs View the latest post
Thu Feb 25, 2021 4:22 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 78

78 Topics

96 Posts

Last post alexismankind@gmail.com - Ryk…
by Hans Neesantoes View the latest post
Sat Feb 20, 2021 12:37 pm
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 1

1 Topics

1 Posts

Last post Phishing SMS - uk-3.co
by Dr Sheldon Cooper View the latest post
Mon Jun 01, 2020 1:18 pm
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 122

122 Topics

243 Posts

Last post Re: Bitcoin extortion
by LegalBriefs View the latest post
Sun Feb 21, 2021 4:27 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 2

2 Topics

5 Posts

Last post Re: Finance Advisors LTD UK
by ReymondRehman View the latest post
Sat Aug 29, 2020 6:05 pm
Feed - Fake couriers Fake couriers

0 Topics

0 Posts

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Feed - Fake lawyers Fake lawyers

0 Topics

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Feed - Fake pet sellers Fake pet sellers

0 Topics

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Feed - Fake drug sellers Fake drug sellers
Topics: 1

1 Topics

1 Posts

Last post deogarherbalfarms.com and ler…
by figthscam2018@ View the latest post
Sat Sep 28, 2019 9:46 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

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Fake documents and stolen photos

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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

No posts

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