Fraud Fighters Online

It is currently Mon Apr 21, 2025 12:48 pm

General Topics

Topics

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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: 8

8 Topics

10 Posts

Last post Re: Dumb Scammer - triborgmys…
by Jerrysnare View the latest post
Wed Feb 26, 2025 11:38 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: 7

7 Topics

22 Posts

Last post Re: [Redacted] and Cypress In…
by Bernard Albrecht View the latest post
Thu Sep 12, 2024 8:53 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: 24239

24239 Topics

34680 Posts

Last post mrcharleshilary2222@gmail.com…
by LegalBriefs View the latest post
Fri Apr 11, 2025 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: 1617

1617 Topics

4263 Posts

Last post Re: tf@tradefinancecompany.com
by Bernard Albrecht View the latest post
Sat Apr 19, 2025 3:11 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: 26

26 Topics

50 Posts

Last post Re: infodocuments4@gmail.com
by Hans Neesantoes View the latest post
Fri Feb 28, 2025 9:44 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: 28

28 Topics

39 Posts

Last post ctreeasia@gmail.com - Seok Ji…
by Hans Neesantoes View the latest post
Sat Jan 04, 2025 6:30 pm
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: 8

8 Topics

11 Posts

Last post steve@esg-impact.africa - Ste…
by LegalBriefs View the latest post
Sat Jan 11, 2025 4:11 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: 158

158 Topics

207 Posts

Last post Re: allhdantata@gmail.com - L…
by LegalBriefs View the latest post
Wed Apr 09, 2025 4:01 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: 296

296 Topics

449 Posts

Last post ssdsoule@gmail.com - Anna Mor…
by Hans Neesantoes View the latest post
Fri Apr 11, 2025 9:48 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 1205

1205 Topics

1756 Posts

Last post nationwide.online1@outlook.com
by LegalBriefs View the latest post
Wed Apr 09, 2025 4:05 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: 525

525 Topics

709 Posts

Last post Re: facebookinc1000@gmail.com…
by LegalBriefs View the latest post
Wed Mar 19, 2025 4:19 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: 95

95 Topics

178 Posts

Last post mtsg.pte-ltd@outlook.com - Na…
by LegalBriefs View the latest post
Fri Apr 04, 2025 4:05 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: 37

37 Topics

52 Posts

Last post Re: golden retrievers shop - …
by Dr Sheldon Cooper View the latest post
Fri Oct 13, 2023 7:46 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: 40

40 Topics

51 Posts

Last post bahmanhamedi653@gmail.com - U…
by pricky View the latest post
Wed Feb 19, 2025 5:34 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: 335

335 Topics

1090 Posts

Last post Re: Dumb Scammer - infowiseda…
by Dr Sheldon Cooper View the latest post
Sun Apr 20, 2025 7:47 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

186 Posts

Last post Re: ownerap@magiccstay.com
by Vikchila View the latest post
Sun Jan 28, 2024 7:39 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: 720

720 Topics

957 Posts

Last post anastasiia_gr_pankoo@outlook.…
by LegalBriefs View the latest post
Mon Mar 31, 2025 4:07 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 822

822 Topics

958 Posts

Last post jenellebrackemyre@gmail.com -…
by LegalBriefs View the latest post
Fri Apr 11, 2025 4:10 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 4

4 Topics

13 Posts

Last post Re: Telephone scam Switzerlan…
by SeymourH View the latest post
Mon Nov 25, 2024 12:41 pm
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 929

929 Topics

1635 Posts

Last post Re: Dumb Scammer - wozniakrec…
by Bernard Albrecht View the latest post
Mon Apr 21, 2025 6:17 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 9

9 Topics

18 Posts

Last post Fake Bank Site https://eurote…
by pricky View the latest post
Sun Feb 16, 2025 5:56 am
Feed - Fake couriers Fake couriers
Topics: 3

3 Topics

6 Posts

Last post Re: Fake courier website - ac…
by Josephflomy View the latest post
Thu Aug 01, 2024 6:08 pm
Feed - Fake lawyers Fake lawyers

0 Topics

0 Posts

No posts
Feed - Fake pet sellers Fake pet sellers
Topics: 3

3 Topics

3 Posts

Last post Pet Scam - buychickenhouse.com
by Hans Neesantoes View the latest post
Mon Jun 10, 2024 10:50 am
Feed - Fake drug sellers Fake drug sellers
Topics: 6

6 Topics

11 Posts

Last post Scam - calibudsonlineshop.com
by Hans Neesantoes View the latest post
Wed Dec 04, 2024 10:53 am
Feed - Fake vehicle sellers Fake vehicle sellers
Topics: 2

2 Topics

5 Posts

Last post Re: Scam - Fake Site - allvan…
by Jordana View the latest post
Sat Oct 19, 2024 12:17 pm
Feed - Selling fake identity documents, certificates, reviews, etc. Selling fake identity documents, certificates, reviews, etc.
Topics: 6

6 Topics

15 Posts

Last post Re: Dumb Scammer - pilotrevie…
by Dr Sheldon Cooper View the latest post
Wed Nov 13, 2024 7:28 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

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