Fraud Fighters Online

It is currently Fri May 27, 2022 7:44 pm

General Topics

Topics

Posts

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

Topics

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: 18375

18375 Topics

25537 Posts

Last post contactfidelityfinanceseguros…
by LegalBriefs View the latest post
Fri May 27, 2022 4:13 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: 1013

1013 Topics

2514 Posts

Last post Re: simplefinanceltd@gmail.co…
by Hans Neesantoes View the latest post
Fri May 27, 2022 10:05 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: 18

18 Topics

28 Posts

Last post Re: uniquechemicalcompany@gma…
by LegalBriefs View the latest post
Fri May 06, 2022 4:14 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: 21

21 Topics

28 Posts

Last post Re: Ukraine Relief Bitcoin Ch…
by LegalBriefs View the latest post
Fri May 27, 2022 4:12 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

8 Posts

Last post newyorkcity1@zohomail.com - P…
by LegalBriefs View the latest post
Sat Feb 19, 2022 4:33 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: 111

111 Topics

135 Posts

Last post contactoffice827@gmail.com - …
by LegalBriefs View the latest post
Thu May 26, 2022 4:15 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: 98

98 Topics

133 Posts

Last post totalgoldcompany33@gmail.com …
by Hans Neesantoes View the latest post
Tue May 24, 2022 12:02 pm
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 831

831 Topics

1169 Posts

Last post Re: info@stadt-munichen.com
by LegalBriefs View the latest post
Fri May 27, 2022 4:00 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: 417

417 Topics

555 Posts

Last post Re: claimsagent07896@gmail.co…
by LegalBriefs View the latest post
Fri May 27, 2022 4:00 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: 36

36 Topics

73 Posts

Last post sales@nanyotrading.ne.jp - Ts…
by LegalBriefs View the latest post
Fri May 13, 2022 4:20 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: 30

30 Topics

36 Posts

Last post Samoyed Puppies - Pet Scams -…
by falconsfan1 View the latest post
Fri Mar 18, 2022 3:11 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: 15

15 Topics

18 Posts

Last post Re: Dumb Scammer - satoshirec…
by Dr Sheldon Cooper View the latest post
Sun Mar 27, 2022 2:19 pm
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

184 Posts

Last post ownerap@magiccstay.com
by RentalScamAlert View the latest post
Thu Apr 07, 2022 8:50 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: 484

484 Topics

671 Posts

Last post yunna.elegant@gmail.com - Yun…
by LegalBriefs View the latest post
Mon May 23, 2022 4:11 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 283

283 Topics

322 Posts

Last post jamesrob9891@gmail.com - James
by LegalBriefs View the latest post
Wed May 25, 2022 4:19 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: 219

219 Topics

390 Posts

Last post mhd.s.abbas@protonmail.com - …
by Hans Neesantoes View the latest post
Tue May 24, 2022 12:01 pm

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

No posts

Who is online

In total there are 3 users online :: 1 registered, 0 hidden and 2 guests (based on users active over the past 5 minutes)
Most users ever online was 263 on Fri Feb 04, 2022 6:28 pm

Statistics

Total posts 31741 • Total topics 22121 • Total members 4385 • Our newest member BoriskKes

Login • Register

Who is online

Statistics