Fraud Fighters Online

It is currently Sun May 09, 2021 2:34 am

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: 3

3 Topics

3 Posts

Last post Introduction to lottery scams
by Dr Sheldon Cooper View the latest post
Sun Nov 25, 2018 6:28 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: 3

3 Topics

8 Posts

Last post Re: Susan Shone
by Dr Sheldon Cooper View the latest post
Fri Aug 21, 2020 3:51 am

Specific Scams

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Posts

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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.
Topics: 12095

12095 Topics

16597 Posts

Last post ministry.of.finance.gh73@gmai…
by LegalBriefs View the latest post
Sat May 08, 2021 4:05 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: 615

615 Topics

1460 Posts

Last post Re: tmartel.suffolkfincoltd@g…
by Hans Neesantoes View the latest post
Fri May 07, 2021 6:59 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: 17

17 Topics

23 Posts

Last post mohsss johnss - +8801756140888
by pricky View the latest post
Tue Jan 26, 2021 2:08 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: 5

5 Topics

8 Posts

Last post Re: Covid-19 Scam - cmwcongo@…
by LegalBriefs View the latest post
Fri Aug 07, 2020 4:15 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: 5

5 Topics

6 Posts

Last post Re: deracent3@gmail.com - Dav…
by LegalBriefs View the latest post
Mon Mar 23, 2020 4:35 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: 81

81 Topics

97 Posts

Last post info@sanzheng-limited.com - A…
by LegalBriefs View the latest post
Wed Apr 28, 2021 4:02 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: 71

71 Topics

93 Posts

Last post localmoushigm@collector.org -…
by Hans Neesantoes View the latest post
Sat May 01, 2021 8:22 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 580

580 Topics

799 Posts

Last post Re: emirateloaninvestmentcomp…
by LegalBriefs View the latest post
Fri May 07, 2021 4:10 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: 287

287 Topics

396 Posts

Last post Re: info.francishayesbmw@gmai…
by LegalBriefs View the latest post
Fri May 07, 2021 4:14 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: 18

18 Topics

44 Posts

Last post Re: alex.hales@vip.tradekey.c…
by LegalBriefs View the latest post
Thu Mar 18, 2021 4:14 am
Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you.
Topics: 2

2 Topics

3 Posts

Last post Re: Scam - locher@jay-cashman…
by Hans Neesantoes View the latest post
Wed May 15, 2019 7:00 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.

0 Topics

0 Posts

No posts
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: 11

11 Topics

15 Posts

Last post www.emailmarkets.ga / mailmar…
by DayleeDriver View the latest post
Mon Mar 08, 2021 5:55 pm
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: 10

10 Topics

11 Posts

Last post cyberhackingsage@gmail.com - …
by pricky View the latest post
Sun Apr 18, 2021 6:12 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: 358

358 Topics

512 Posts

Last post dukiealison55@gmail.com - Lau…
by LegalBriefs View the latest post
Sat May 08, 2021 4:06 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 95

95 Topics

119 Posts

Last post mary_masaka@live.com - Mary M…
by LegalBriefs View the latest post
Sat May 08, 2021 4:05 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: 130

130 Topics

258 Posts

Last post kurtphilips06@gmail.com
by LegalBriefs View the latest post
Sat May 08, 2021 3:59 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 2

2 Topics

5 Posts

Last post Re: Finance Advisors LTD UK
by ReymondRehman View the latest post
Sat Aug 29, 2020 6:05 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: 1

1 Topics

1 Posts

Last post deogarherbalfarms.com and ler…
by figthscam2018@ View the latest post
Sat Sep 28, 2019 9:46 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

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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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