Fraud Fighters Online

It is currently Mon Jan 13, 2025 4:35 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: 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: 23880

23880 Topics

34054 Posts

Last post info.hsbcvisacreditcarddept@f…
by LegalBriefs View the latest post
Mon Jan 13, 2025 4:17 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: 1564

1564 Topics

4137 Posts

Last post Re: jeanharysolo@yahoo.fr - J…
by Hans Neesantoes View the latest post
Sun Jan 12, 2025 9:32 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: 26

26 Topics

48 Posts

Last post infodocuments4@gmail.com
by Hans Neesantoes View the latest post
Tue Nov 12, 2024 9:26 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: 155

155 Topics

203 Posts

Last post andrekovens792@gmail.com - An…
by LegalBriefs View the latest post
Sat Dec 14, 2024 4:50 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: 133

133 Topics

198 Posts

Last post stan3251@proton.me - Stan Elb…
by Hans Neesantoes View the latest post
Tue Dec 10, 2024 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: 1167

1167 Topics

1693 Posts

Last post deantroyerloaninvestment@gmai…
by LegalBriefs View the latest post
Mon Jan 13, 2025 4:09 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: 519

519 Topics

699 Posts

Last post deborawright700@gmail.com - D…
by LegalBriefs View the latest post
Tue Jan 07, 2025 4:13 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: 92

92 Topics

173 Posts

Last post gillyukbuzzcenter2@gmail.com
by Hans Neesantoes View the latest post
Mon Jan 06, 2025 5:33 pm
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: 39

39 Topics

50 Posts

Last post dahrbajza@hotmail.com - Dahr …
by LegalBriefs View the latest post
Sat Dec 07, 2024 4:36 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: 306

306 Topics

896 Posts

Last post Re: Dumb Scammer - alphaspyne…
by Bernard Albrecht View the latest post
Sun Jan 12, 2025 8:25 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: 702

702 Topics

932 Posts

Last post milashkazefirka@outlook.com -…
by LegalBriefs View the latest post
Fri Jan 10, 2025 4:00 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 756

756 Topics

864 Posts

Last post peterlaworamat@outlook.com - …
by LegalBriefs View the latest post
Sat Jan 11, 2025 4:17 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: 848

848 Topics

1491 Posts

Last post Re: fabricio@linafergroup.com…
by Hans Neesantoes View the latest post
Sun Jan 12, 2025 9:31 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 8

8 Topics

17 Posts

Last post Re: Fake Website - Elevate Tr…
by ScottMeasp View the latest post
Mon Oct 21, 2024 5:09 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

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Fake documents and stolen photos

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Feed - Fake documents Fake documents
Scammers love creating documents to try and prove the legitimacy of their scam.

0 Topics

0 Posts

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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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