Fraud Fighters Online

It is currently Fri Sep 24, 2021 4:17 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: 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: 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

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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: 14758

14758 Topics

20300 Posts

Last post sgraemejohn35@gmail.com - Smi…
by Smith Jones View the latest post
Fri Sep 24, 2021 12:39 pm
Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Topics: 773

773 Topics

1850 Posts

Last post mr.theodorevogel3@citromail.h…
by Smith Jones View the latest post
Fri Sep 24, 2021 12:22 pm
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: 7

7 Topics

10 Posts

Last post doctorcollins3@gmail.com
by LegalBriefs View the latest post
Wed Jul 07, 2021 4:06 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: 91

91 Topics

109 Posts

Last post Re: baoyamaki27756@gmail.com …
by LegalBriefs View the latest post
Tue Sep 14, 2021 4:06 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: 85

85 Topics

114 Posts

Last post agentg654@gmail.com - Traore …
by Smith Jones View the latest post
Thu Sep 23, 2021 12:15 pm
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 675

675 Topics

943 Posts

Last post rogerkver0147@gmail.com - Dr …
by Smith Jones View the latest post
Thu Sep 23, 2021 11:59 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: 339

339 Topics

458 Posts

Last post mk.nsimba1953@gmail.com - Mau…
by Smith Jones View the latest post
Thu Sep 23, 2021 11:53 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: 30

30 Topics

62 Posts

Last post Re: kim.johnson@sd.tradekey.c…
by LegalBriefs View the latest post
Wed Sep 22, 2021 4:19 am
Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you.
Topics: 52

52 Topics

57 Posts

Last post aubonnetk@gmail.com
by RentalScamAlert View the latest post
Fri Sep 24, 2021 9:22 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: 27

27 Topics

33 Posts

Last post Re: Famed French Bulldog Bree…
by falconsfan1 View the latest post
Wed Jul 21, 2021 8:48 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: 13

13 Topics

14 Posts

Last post easybinarysolutions@gmail.com…
by Bernard Albrecht View the latest post
Sun May 23, 2021 4:59 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: 421

421 Topics

588 Posts

Last post erminmcphureson517@gmail.com …
by LegalBriefs View the latest post
Wed Sep 22, 2021 4:26 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 160

160 Topics

190 Posts

Last post squids420@gmail.com
by LegalBriefs View the latest post
Mon Sep 20, 2021 4:08 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: 145

145 Topics

284 Posts

Last post Re: fergusshields@protonmail.…
by Hans Neesantoes View the latest post
Wed Sep 22, 2021 7:44 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: 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: 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

No posts

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Most users ever online was 78 on Tue Mar 24, 2020 6:39 pm

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