Fraud Fighters Online

It is currently Sat Feb 04, 2023 3:23 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

7 Posts

Last post Re: A question for the modera…
by Frost View the latest post
Sat Oct 08, 2022 3:48 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: 5

5 Topics

14 Posts

Last post Re: Crypto Scam By This Stupi…
by aaradhyav View the latest post
Thu Sep 29, 2022 5:39 pm

Specific Scams

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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: 20825

20825 Topics

29228 Posts

Last post Re: info@ziraatbkonline.com -…
by Terminator5 View the latest post
Sat Feb 04, 2023 12:47 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: 1211

1211 Topics

3105 Posts

Last post Re: chaitali@expresstradefina…
by Terminator5 View the latest post
Sat Feb 04, 2023 12:49 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: 20

20 Topics

33 Posts

Last post Re: Dumb Scammer - gavachemic…
by Dr Sheldon Cooper View the latest post
Fri Nov 25, 2022 7:05 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: 24

24 Topics

34 Posts

Last post Barrister Okapku - barristerj…
by Alerta View the latest post
Mon Nov 21, 2022 5:51 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

9 Posts

Last post newyorkcity1@zohomail.com - P…
by CharlesTip View the latest post
Sat Oct 22, 2022 1:36 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: 131

131 Topics

161 Posts

Last post careerfams@hotmail.com
by LegalBriefs View the latest post
Fri Jan 20, 2023 4:13 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: 117

117 Topics

169 Posts

Last post metalgoldb@yandex.ru - Ouman …
by LegalBriefs View the latest post
Wed Jan 18, 2023 4:07 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 959

959 Topics

1376 Posts

Last post Re: loans@agcet.com - Alexand…
by Terminator5 View the latest post
Sat Feb 04, 2023 12:48 pm
Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here.
Topics: 470

470 Topics

630 Posts

Last post info.gogleclaim2022@gmail.com
by LegalBriefs View the latest post
Sat Feb 04, 2023 3:57 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: 57

57 Topics

118 Posts

Last post james.marvin@tradekey.com - J…
by LegalBriefs View the latest post
Sat Feb 04, 2023 3:57 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: 31

31 Topics

38 Posts

Last post Re: Beagle puppies -pet scams…
by Terminator5 View the latest post
Fri Jan 13, 2023 12:14 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: 29

29 Topics

36 Posts

Last post Re: customeracare0@gmail.com
by LegalBriefs View the latest post
Sun Jan 15, 2023 4:01 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: 22

22 Topics

30 Posts

Last post Re: Dumb Scammer - dhackerspl…
by Dr Sheldon Cooper View the latest post
Fri Jan 06, 2023 2:04 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: 537

537 Topics

743 Posts

Last post tussakazasta.n.2.5@gmail.com …
by LegalBriefs View the latest post
Thu Feb 02, 2023 4:15 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 362

362 Topics

410 Posts

Last post john42henry@hotmail.com - Joh…
by LegalBriefs View the latest post
Wed Feb 01, 2023 4:17 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 2

2 Topics

6 Posts

Last post Re: Fake HMRC - 0203 9300 510
by ZaimDit View the latest post
Wed Nov 09, 2022 11:19 am
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 462

462 Topics

744 Posts

Last post Re: ceo@makminternational.com…
by Terminator5 View the latest post
Sat Feb 04, 2023 12:51 pm

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 5

5 Topics

9 Posts

Last post Re: ipsrocks.trade
by Williammof View the latest post
Mon Oct 03, 2022 2:58 pm
Feed - Fake couriers Fake couriers
Topics: 2

2 Topics

2 Posts

Last post Fake courier website - trans-…
by Hans Neesantoes View the latest post
Sat Dec 31, 2022 9:17 am
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: 3

3 Topics

8 Posts

Last post Re: Scam - noveltydmvexperts.…
by Terminator5 View the latest post
Tue Jan 17, 2023 12:56 pm
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

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Who is online

In total there are 14 users online :: 4 registered, 0 hidden and 10 guests (based on users active over the past 5 minutes)
Most users ever online was 263 on Fri Feb 04, 2022 6:28 pm

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