Fraud Fighters Online

It is currently Tue Mar 28, 2023 4:25 pm

General Topics

Topics

Posts

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: 6

6 Topics

16 Posts

Last post Re: IT-Service UAE
by Dr Sheldon Cooper View the latest post
Tue Feb 28, 2023 8:45 am

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: 21140

21140 Topics

29756 Posts

Last post ga966151@gmail.com - Gregory …
by LegalBriefs View the latest post
Tue Mar 28, 2023 4:21 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: 1254

1254 Topics

3241 Posts

Last post Re: sblc.mandate121@gmail.com…
by Hans Neesantoes View the latest post
Tue Mar 28, 2023 2:35 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: 26

26 Topics

36 Posts

Last post yf595316@gmail.com
by LegalBriefs View the latest post
Thu Mar 02, 2023 3:59 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: 133

133 Topics

163 Posts

Last post chrisbreh990@gmail.com - Chri…
by LegalBriefs View the latest post
Thu Feb 09, 2023 4:11 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: 118

118 Topics

171 Posts

Last post Re: tkinvestmentseu@gmail.com…
by Hans Neesantoes View the latest post
Sun Feb 19, 2023 10:12 am
Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you.
Topics: 973

973 Topics

1401 Posts

Last post owenpaulw@gmail.com - Paul W …
by LegalBriefs View the latest post
Sun Mar 26, 2023 4:24 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: 473

473 Topics

636 Posts

Last post filesoffice26@rediffmail.com …
by LegalBriefs View the latest post
Mon Mar 20, 2023 3:51 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: 58

58 Topics

121 Posts

Last post Re: james.marvin@tradekey.com…
by LegalBriefs View the latest post
Mon Mar 06, 2023 4:32 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

50 Posts

Last post Re: lucky spyhnx kittens - pe…
by Terminator5 View the latest post
Sun Mar 19, 2023 1:36 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: 36

36 Topics

43 Posts

Last post gaylordxpirtlen2323@gmail.com…
by LegalBriefs View the latest post
Fri Mar 24, 2023 4:11 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: 24

24 Topics

38 Posts

Last post Re: Dumb Scammer - easyrecoup…
by Dr Sheldon Cooper View the latest post
Sat Mar 18, 2023 9:08 am
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: 554

554 Topics

763 Posts

Last post stuko.nata@outlook.com - Nata
by LegalBriefs View the latest post
Tue Mar 28, 2023 4:14 am
Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses.
Topics: 382

382 Topics

434 Posts

Last post mariahmariahgabriela20@gmail.…
by LegalBriefs View the latest post
Sat Mar 25, 2023 4:06 am
Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams.
Topics: 2

2 Topics

7 Posts

Last post Re: Fake HMRC - 0203 9300 510
by FrankDiz View the latest post
Sat Mar 18, 2023 10:19 am
Feed - Other scams Other scams
Other scams not covered elsewhere
Topics: 477

477 Topics

773 Posts

Last post tw7781488@gmail.com - Thomas …
by LegalBriefs View the latest post
Tue Mar 28, 2023 4:10 am

Fake Websites

Topics

Posts

Last post

Feed - Fake banks Fake banks
Topics: 6

6 Topics

12 Posts

Last post Re: raxa-remit money transfer…
by ReymondRehman View the latest post
Sat Feb 25, 2023 11:00 am
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

No posts

Who is online

In total there are 7 users online :: 4 registered, 0 hidden and 3 guests (based on users active over the past 5 minutes)
Most users ever online was 263 on Fri Feb 04, 2022 6:28 pm

Statistics

Total posts 37673 • Total topics 25819 • Total members 4981 • Our newest member Claytondreri

Login • Register

Who is online

Statistics