Fraud Fighters Online

It is currently Thu May 16, 2024 9:07 pm

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: 5

5 Topics

10 Posts

Last post Re: Dumb Scammer - +276727161…
by Dr Sheldon Cooper View the latest post
Fri Apr 26, 2024 7:19 am
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: 6

6 Topics

17 Posts

Last post Re: IT-Service UAE
by Jaspenraf View the latest post
Thu Apr 20, 2023 3:47 am

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: 22903

22903 Topics

32506 Posts

Last post paulcompton@firemail.de - Pau…
by LegalBriefs View the latest post
Thu May 16, 2024 4:31 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: 1478

1478 Topics

3846 Posts

Last post smoore@tradefinancecompany.co…
by Hans Neesantoes View the latest post
Thu May 16, 2024 8:24 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: 21

21 Topics

34 Posts

Last post +27795312433
by Hans Neesantoes View the latest post
Mon Oct 16, 2023 10:37 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: 26

26 Topics

36 Posts

Last post yf595316@gmail.com
by LegalBriefs View the latest post
Thu Mar 02, 2023 3:59 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: 7

7 Topics

9 Posts

Last post newyorkcity1@zohomail.com - P…
by CharlesTip View the latest post
Sat Oct 22, 2022 1:36 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: 147

147 Topics

190 Posts

Last post Re: allhdantata@gmail.com - P…
by LegalBriefs View the latest post
Tue May 14, 2024 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: 128

128 Topics

192 Posts

Last post Re: alexanderbooks@hotmail.co…
by Hans Neesantoes View the latest post
Tue May 14, 2024 4:36 pm
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 1075

1075 Topics

1539 Posts

Last post serviceline.serviceline@op.pl…
by LegalBriefs View the latest post
Wed May 15, 2024 4:36 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: 499

499 Topics

670 Posts

Last post Re: afcabdulrahmana@gmail.com…
by LegalBriefs View the latest post
Thu Apr 25, 2024 4:43 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: 83

83 Topics

157 Posts

Last post fishingflies4sale45@gmail.com…
by LegalBriefs View the latest post
Sun May 05, 2024 4:42 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: 37

37 Topics

52 Posts

Last post Re: golden retrievers shop - …
by Dr Sheldon Cooper View the latest post
Fri Oct 13, 2023 7:46 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: 37

37 Topics

46 Posts

Last post Re: customeracare0@gmail.com
by LegalBriefs View the latest post
Mon May 22, 2023 4:17 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: 174

174 Topics

428 Posts

Last post Re: Dumb Scammer - cyberpunk1…
by Hans Neesantoes View the latest post
Thu May 16, 2024 8:23 am
Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you.
Topics: 178

178 Topics

186 Posts

Last post Re: ownerap@magiccstay.com
by Vikchila View the latest post
Sun Jan 28, 2024 7:39 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: 664

664 Topics

888 Posts

Last post natia@ierali.com - Natia
by LegalBriefs View the latest post
Mon May 13, 2024 4:40 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 523

523 Topics

594 Posts

Last post ilavalagansavitendra1813x@aol…
by LegalBriefs View the latest post
Thu May 16, 2024 4:33 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 3

3 Topics

10 Posts

Last post Re: +447938760714
by Scottbexia View the latest post
Sun Feb 25, 2024 3:14 am
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 671

671 Topics

1146 Posts

Last post Re: fergusshields@protonmail.…
by Hans Neesantoes View the latest post
Wed May 15, 2024 11:02 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 6

6 Topics

13 Posts

Last post Re: raxa-remit money transfer…
by JerryLicky View the latest post
Wed Apr 26, 2023 6:31 pm
Feed - Fake couriers Fake couriers
Topics: 2

2 Topics

4 Posts

Last post Re: Fake courier website - tr…
by Dr Sheldon Cooper View the latest post
Thu May 04, 2023 9:19 am
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: 3

3 Topics

4 Posts

Last post Scam - ripe2pipeganjashop.com
by ripe2pipe View the latest post
Tue Jun 07, 2022 10:53 am
Feed - Fake vehicle sellers Fake vehicle sellers

0 Topics

0 Posts

No posts
Feed - Selling fake identity documents Selling fake identity documents
Topics: 4

4 Topics

10 Posts

Last post Re: Dumb scammer - https://to…
by Bernard Albrecht View the latest post
Tue Feb 27, 2024 7:45 pm
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

No posts

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