It is currently Thu Apr 25, 2024 7:02 am
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Feed - Welcome to FraudFighters Welcome to FraudFighters
Team introductions and for general information about the site - 9 Topics
- 11 Posts
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Re: Where is Administration f…
by Dr Sheldon Cooper View the latest post
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- 7 Topics
- 7 Posts
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Con artist scams Highland Par…
by Hans Neesantoes View the latest post
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- 4 Topics
- 7 Posts
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Re: A question for the modera…
by Frost View the latest post
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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 - 6 Topics
- 17 Posts
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Re: IT-Service UAE
by Jaspenraf View the latest post
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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. - 22778 Topics
- 32313 Posts
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info@gecapitalfinace.com - GE…
by LegalBriefs View the latest post
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Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam. - 1461 Topics
- 3806 Posts
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bsugandi@proton.me - B Sugandi
by Hans Neesantoes View the latest post
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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. - 21 Topics
- 34 Posts
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+27795312433
by Hans Neesantoes View the latest post
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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. - 26 Topics
- 36 Posts
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yf595316@gmail.com
by LegalBriefs View the latest post
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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. - 7 Topics
- 9 Posts
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newyorkcity1@zohomail.com - P…
by CharlesTip View the latest post
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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 - 146 Topics
- 188 Posts
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Re: career.oilworldgrouplimit…
by LegalBriefs View the latest post
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Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam. - 128 Topics
- 190 Posts
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ken.akuffo@nkkgold.com - Ken …
by LegalBriefs View the latest post
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Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you. - 1069 Topics
- 1533 Posts
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dfginc21@gmail.com
by LegalBriefs View the latest post
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Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here. - 499 Topics
- 670 Posts
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Re: afcabdulrahmana@gmail.com…
by LegalBriefs View the latest post
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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. - 81 Topics
- 155 Posts
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Re: landrover.b6@ukr.net - Va…
by Hans Neesantoes View the latest post
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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. - 37 Topics
- 52 Posts
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Re: golden retrievers shop - …
by Dr Sheldon Cooper View the latest post
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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? - 37 Topics
- 46 Posts
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Re: customeracare0@gmail.com
by LegalBriefs View the latest post
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Feed - Recovery scams Recovery scams
Been scammed previously and now been contacted by the FBI offering compensation? It's the scammers back for more. - 170 Topics
- 407 Posts
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mailus@recoverynerds.com - Re…
by Hans Neesantoes View the latest post
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Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you. - 178 Topics
- 186 Posts
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Re: ownerap@magiccstay.com
by Vikchila View the latest post
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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. - 661 Topics
- 885 Posts
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angelina.smirnova038@gmail.co…
by LegalBriefs View the latest post
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Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses. - 508 Topics
- 577 Posts
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eshita.onlinesolutions@outloo…
by LegalBriefs View the latest post
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Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams. - 3 Topics
- 10 Posts
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Re: +447938760714
by Scottbexia View the latest post
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- 651 Topics
- 1114 Posts
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atmmachinehackers1@gmail.com
by Hans Neesantoes View the latest post
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- 6 Topics
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Re: raxa-remit money transfer…
by JerryLicky View the latest post
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- 4 Posts
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Re: Fake courier website - tr…
by Dr Sheldon Cooper View the latest post
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Scam - ripe2pipeganjashop.com
by ripe2pipe View the latest post
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- 4 Topics
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Re: Dumb scammer - https://to…
by Bernard Albrecht View the latest post
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Feed - Fake documents Fake documents
Scammers love creating documents to try and prove the legitimacy of their scam. - 0 Topics
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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
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