Fraud Fighters Online

It is currently Fri Aug 12, 2022 10:02 pm

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: 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

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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: 19309

19309 Topics

26909 Posts

Last post imfgrantanddonation@imfgrantd…
by LegalBriefs View the latest post
Fri Aug 12, 2022 4:38 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: 1089

1089 Topics

2696 Posts

Last post Re: ribellodasilver01.finance…
by Dr Sheldon Cooper View the latest post
Fri Aug 12, 2022 11:15 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: 19

19 Topics

29 Posts

Last post donfoster1313@gmail.com - Ana…
by LegalBriefs View the latest post
Wed Jun 01, 2022 4:20 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: 22

22 Topics

29 Posts

Last post ludmylazbychok@gmail.com - Lu…
by LegalBriefs View the latest post
Sun Jun 12, 2022 4:17 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: 118

118 Topics

143 Posts

Last post nikhilkus1234abcd@gmail.com
by LegalBriefs View the latest post
Sat Jul 23, 2022 4:08 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: 102

102 Topics

139 Posts

Last post uchesampson2020@gmail.com - C…
by Hans Neesantoes View the latest post
Thu Aug 11, 2022 10:23 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 872

872 Topics

1236 Posts

Last post Re: pyramidloansector@gmail.c…
by LegalBriefs View the latest post
Fri Aug 12, 2022 4:32 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: 434

434 Topics

581 Posts

Last post pierarend001@outlook.com - Pi…
by LegalBriefs View the latest post
Fri Aug 12, 2022 4:26 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: 41

41 Topics

84 Posts

Last post Re: sales@pthexindotrading.co…
by LegalBriefs View the latest post
Thu Aug 11, 2022 4:15 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: 27

27 Topics

33 Posts

Last post head65909@gmail.com
by LegalBriefs View the latest post
Fri Jul 08, 2022 3:59 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

185 Posts

Last post Re: ownerap@magiccstay.com
by frady29 View the latest post
Thu Aug 04, 2022 5:49 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: 502

502 Topics

692 Posts

Last post irina.poduzova@kursktelecom.c…
by LegalBriefs View the latest post
Wed Aug 10, 2022 4:02 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 307

307 Topics

349 Posts

Last post thayerpostme314@gmail.com
by LegalBriefs View the latest post
Thu Aug 11, 2022 4:21 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 2

2 Topics

4 Posts

Last post Re: Fake HMRC - 0203 9300 510
by Timothyavevy View the latest post
Fri Jun 03, 2022 4:04 am
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 248

248 Topics

446 Posts

Last post Re: Dumb Scammer - +190930058…
by Dr Sheldon Cooper View the latest post
Fri Aug 12, 2022 1:16 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: 1

1 Topics

1 Posts

Last post Fake courier website - antron…
by Hans Neesantoes View the latest post
Fri Apr 02, 2021 1:26 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: 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: 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

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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

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