It is currently Sun Dec 08, 2024 12:56 pm
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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 - 7 Topics
- 22 Posts
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Re: [Redacted] and Cypress In…
by Bernard Albrecht 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. - 23788 Topics
- 33897 Posts
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nicolasberggruen01@hotmail.co…
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. - 1556 Topics
- 4107 Posts
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Re: financialtradeproltd@gmai…
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. - 26 Topics
- 48 Posts
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infodocuments4@gmail.com
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. - 27 Topics
- 38 Posts
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floridadonate@mailpage.site
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
- 10 Posts
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Re: newyorkcity1@zohomail.com…
by Nathanfuelo 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 - 154 Topics
- 202 Posts
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infos.immigration@post.com
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. - 132 Topics
- 197 Posts
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lumumba080@live.com - Lumumba…
by Hans Neesantoes 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. - 1150 Topics
- 1666 Posts
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radeknovotny777@gmail.com
by Hans Neesantoes 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. - 514 Topics
- 693 Posts
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Re: mrs.marybarra470@gmail.co…
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. - 89 Topics
- 170 Posts
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sales.muelearwater@gmail.com …
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? - 39 Topics
- 50 Posts
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dahrbajza@hotmail.com - Dahr …
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. - 296 Topics
- 847 Posts
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Re: wizardassetrecovery@gmx.u…
by Dr Sheldon Cooper 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. - 695 Topics
- 925 Posts
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Re: tamina@osefe.com - Tamina
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. - 738 Topics
- 845 Posts
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salshigipta77v@gmail.com - Sa…
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. - 4 Topics
- 13 Posts
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Re: Telephone scam Switzerlan…
by SeymourH View the latest post
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- 823 Topics
- 1437 Posts
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Re: Dumb Scammer - ethicalhac…
by Hans Neesantoes View the latest post
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- 8 Topics
- 17 Posts
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Re: Fake Website - Elevate Tr…
by ScottMeasp View the latest post
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- 3 Topics
- 6 Posts
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Re: Fake courier website - ac…
by Josephflomy View the latest post
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Pet Scam - buychickenhouse.com
by Hans Neesantoes View the latest post
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- 6 Topics
- 11 Posts
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Scam - calibudsonlineshop.com
by Hans Neesantoes View the latest post
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- 2 Topics
- 5 Posts
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Re: Scam - Fake Site - allvan…
by Jordana View the latest post
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- 6 Topics
- 15 Posts
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Re: Dumb Scammer - pilotrevie…
by Dr Sheldon Cooper 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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