It is currently Sat Feb 04, 2023 3:23 pm
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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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- 4 Topics
- 7 Posts
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Re: A question for the modera…
by Frost 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 - 5 Topics
- 14 Posts
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Re: Crypto Scam By This Stupi…
by aaradhyav 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. - 20825 Topics
- 29228 Posts
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Re: info@ziraatbkonline.com -…
by Terminator5 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. - 1211 Topics
- 3105 Posts
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Re: chaitali@expresstradefina…
by Terminator5 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. - 20 Topics
- 33 Posts
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Re: Dumb Scammer - gavachemic…
by Dr Sheldon Cooper 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. - 24 Topics
- 34 Posts
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Barrister Okapku - barristerj…
by Alerta 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. - 7 Topics
- 9 Posts
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newyorkcity1@zohomail.com - P…
by CharlesTip 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 - 131 Topics
- 161 Posts
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careerfams@hotmail.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. - 117 Topics
- 169 Posts
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metalgoldb@yandex.ru - Ouman …
by LegalBriefs 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. - 959 Topics
- 1376 Posts
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Re: loans@agcet.com - Alexand…
by Terminator5 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. - 470 Topics
- 630 Posts
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info.gogleclaim2022@gmail.com
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. - 57 Topics
- 118 Posts
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james.marvin@tradekey.com - J…
by LegalBriefs 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. - 31 Topics
- 38 Posts
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Re: Beagle puppies -pet scams…
by Terminator5 View the latest post
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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? - 29 Topics
- 36 Posts
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Re: customeracare0@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. - 22 Topics
- 30 Posts
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Re: Dumb Scammer - dhackerspl…
by Dr Sheldon Cooper 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. - 178 Topics
- 185 Posts
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Re: ownerap@magiccstay.com
by frady29 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. - 537 Topics
- 743 Posts
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tussakazasta.n.2.5@gmail.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. - 362 Topics
- 410 Posts
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john42henry@hotmail.com - Joh…
by LegalBriefs 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. - 2 Topics
- 6 Posts
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Re: Fake HMRC - 0203 9300 510
by ZaimDit View the latest post
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- 462 Topics
- 744 Posts
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Re: ceo@makminternational.com…
by Terminator5 View the latest post
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Re: ipsrocks.trade
by Williammof View the latest post
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- 2 Topics
- 2 Posts
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Fake courier website - trans-…
by Hans Neesantoes View the latest post
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Scam - ripe2pipeganjashop.com
by ripe2pipe View the latest post
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- 3 Topics
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Re: Scam - noveltydmvexperts.…
by Terminator5 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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