It is currently Thu Feb 25, 2021 10:45 am
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Feed - Welcome to FraudFighters Welcome to FraudFighters
Team introductions and for general information about the site - 9 Topics
- 11 Posts
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Re: Where is Administration f…
by Dr Sheldon Cooper View the latest post
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- 7 Topics
- 7 Posts
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Con artist scams Highland Par…
by Hans Neesantoes View the latest post
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- 3 Topics
- 3 Posts
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Introduction to lottery scams
by Dr Sheldon Cooper View the latest post
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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 - 3 Topics
- 8 Posts
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Re: Susan Shone
by Dr Sheldon Cooper View the latest post
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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. - 11496 Topics
- 15693 Posts
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Re: mairehellen2018@gmail.com…
by LegalBriefs View the latest post
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Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam. - 542 Topics
- 1290 Posts
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Re: theophilusbennet8590@gmai…
by Hans Neesantoes View the latest post
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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. - 17 Topics
- 23 Posts
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mohsss johnss - +8801756140888
by pricky View the latest post
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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. - 5 Topics
- 8 Posts
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Re: Covid-19 Scam - cmwcongo@…
by LegalBriefs View the latest post
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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. - 5 Topics
- 6 Posts
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Re: deracent3@gmail.com - Dav…
by LegalBriefs View the latest post
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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 - 78 Topics
- 94 Posts
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work.lauderfamily@gmail.com
by LegalBriefs View the latest post
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Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam. - 67 Topics
- 89 Posts
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Re: walkinggreat@gmail.com - …
by Hans Neesantoes View the latest post
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Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you. - 542 Topics
- 738 Posts
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republicfinanceloans@hotmail.…
by LegalBriefs View the latest post
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Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here. - 274 Topics
- 381 Posts
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facebooklottoclaimscenter1@gm…
by LegalBriefs View the latest post
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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. - 18 Topics
- 42 Posts
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Re: kim.johnson@sd.tradekey.c…
by LegalBriefs View the latest post
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Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you. - 2 Topics
- 3 Posts
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Re: Scam - locher@jay-cashman…
by Hans Neesantoes View the latest post
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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
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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? - 10 Topics
- 14 Posts
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mitsuhiro88@gmail.com
by LegalBriefs View the latest post
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Feed - Recovery scams Recovery scams
Been scammed previously and now been contacted by the FBI offering compensation? It's the scammers back for more. - 9 Topics
- 10 Posts
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Dumb Scammer - liamsophia39@g…
by winstongary272 View the latest post
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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. - 305 Topics
- 440 Posts
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Re: sswamoq@gmx.com
by LegalBriefs View the latest post
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Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses. - 78 Topics
- 96 Posts
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alexismankind@gmail.com - Ryk…
by Hans Neesantoes View the latest post
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Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams. - 1 Topics
- 1 Posts
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Phishing SMS - uk-3.co
by Dr Sheldon Cooper View the latest post
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- 122 Topics
- 243 Posts
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Re: Bitcoin extortion
by LegalBriefs View the latest post
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Re: Finance Advisors LTD UK
by ReymondRehman View the latest post
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deogarherbalfarms.com and ler…
by figthscam2018@ View the latest post
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Re: Dumb Scammer - latestdata…
by Dr Sheldon Cooper View the latest post
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Feed - Fake documents Fake documents
Scammers love creating documents to try and prove the legitimacy of their scam. - 0 Topics
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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
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