Fraud Fighters Online

It is currently Fri Oct 11, 2024 4:06 pm

General 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: 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: 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

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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: 23580

23580 Topics

33558 Posts

Last post tomcristic@gmail.com - Tom Cr…
by LegalBriefs View the latest post
Fri Oct 11, 2024 4:12 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: 1534

1534 Topics

4039 Posts

Last post cleidermts@hotmail.com - Clei…
by Hans Neesantoes View the latest post
Fri Oct 11, 2024 10:20 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: 24

24 Topics

45 Posts

Last post Re: Dumb Scammer - +277886765…
by Hans Neesantoes View the latest post
Sat Aug 31, 2024 10:49 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: 26

26 Topics

37 Posts

Last post Re: yf595316@gmail.com
by Tirezest View the latest post
Sat Jul 20, 2024 6:34 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: 7

7 Topics

10 Posts

Last post Re: newyorkcity1@zohomail.com…
by Nathanfuelo View the latest post
Thu Jul 18, 2024 7:46 pm
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: 151

151 Topics

198 Posts

Last post Re: christianeglauser834@gmai…
by Dr Sheldon Cooper View the latest post
Wed Sep 11, 2024 8:10 pm
Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam.
Topics: 130

130 Topics

195 Posts

Last post Re: kosteskie.michael@gmail.c…
by Hans Neesantoes View the latest post
Thu Aug 29, 2024 11:42 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 1122

1122 Topics

1612 Posts

Last post vojtechkral2@gmail.com
by Hans Neesantoes View the latest post
Fri Oct 11, 2024 10:09 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: 511

511 Topics

689 Posts

Last post Re: updates@mail2director.com
by LegalBriefs View the latest post
Sun Sep 22, 2024 4:49 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: 87

87 Topics

166 Posts

Last post wahlstrom119@gmail.com
by Hans Neesantoes View the latest post
Wed Oct 02, 2024 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: 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: 38

38 Topics

49 Posts

Last post vwwdavidrobinson705@gmail.com…
by LegalBriefs View the latest post
Sat Jul 27, 2024 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: 261

261 Topics

693 Posts

Last post Re: Dumb Scammer - salvagefun…
by Dr Sheldon Cooper View the latest post
Fri Oct 11, 2024 3:46 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: 687

687 Topics

914 Posts

Last post lesyaal1990@outlook.com
by LegalBriefs View the latest post
Sat Oct 05, 2024 4:02 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 686

686 Topics

778 Posts

Last post bestsitepramoting@hotmail.com…
by LegalBriefs View the latest post
Fri Oct 11, 2024 4:13 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 3

3 Topics

11 Posts

Last post Re: +447938760714
by helenfaf View the latest post
Thu Aug 01, 2024 7:50 pm
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 792

792 Topics

1381 Posts

Last post Re: sales_departments_oil@con…
by Hans Neesantoes View the latest post
Fri Oct 11, 2024 10:19 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 8

8 Topics

16 Posts

Last post Fake Website - Elevate Tradin…
by Terminator5 View the latest post
Sat Sep 07, 2024 7:26 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: 4

4 Topics

6 Posts

Last post Re: Scam - cialis24.ru
by Dr Sheldon Cooper View the latest post
Wed Sep 25, 2024 7:34 pm
Feed - Fake vehicle sellers Fake vehicle sellers

0 Topics

0 Posts

No posts
Feed - Selling fake identity documents Selling fake identity documents
Topics: 5

5 Topics

13 Posts

Last post Re: info@perfectdocky.com
by Bernard Albrecht View the latest post
Thu Aug 01, 2024 8:13 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

No posts

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