MISCELLANEOUS SCAMS

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IRS/Tech Support Scams -Why they're not discussed here

Last post by ghost « Wed Mar 11, 2020 5:45 am

by ghost » Wed Mar 11, 2020 5:45 am

0 Replies

2541 Views

Last post by ghost
Wed Mar 11, 2020 5:45 am
"Terrible Attempt at Fraud" Advice

Last post by Mervyn Mann « Fri Oct 07, 2022 9:32 am
Replies: 2
by Mervyn Mann » Thu Oct 06, 2022 2:56 pm

2 Replies

371 Views

Last post by Mervyn Mann
Fri Oct 07, 2022 9:32 am
Dangerous scam asking for murder

Last post by Myon359 « Fri Sep 16, 2022 6:57 pm
Replies: 1
by Thunderfire » Fri Sep 16, 2022 3:08 pm

1 Replies

265 Views

Last post by Myon359
Fri Sep 16, 2022 6:57 pm
American Police fund scam

Last post by Bertje « Tue Sep 06, 2022 6:17 pm
Replies: 1
by Lotus122 » Tue Sep 06, 2022 5:55 pm

1 Replies

208 Views

Last post by Bertje
Tue Sep 06, 2022 6:17 pm
Just wondering who might know these two guys

Last post by Kitty La Gore « Sat Jun 25, 2022 2:38 am
Replies: 1
by SassyLilith74 » Thu Jun 23, 2022 10:41 pm

1 Replies

533 Views

Last post by Kitty La Gore
Sat Jun 25, 2022 2:38 am
Can scammers "Steal" your phone number?

Last post by bware419ers « Fri Apr 15, 2022 4:06 pm
Replies: 1
by Lucas2101 » Fri Apr 15, 2022 11:14 am

1 Replies

414 Views

Last post by bware419ers
Fri Apr 15, 2022 4:06 pm
Am Reciving Many sms scams with url's

Last post by B8er « Fri Jan 28, 2022 9:50 am
Replies: 1
by RecvgManyScams » Fri Jan 28, 2022 7:36 am

1 Replies

530 Views

Last post by B8er
Fri Jan 28, 2022 9:50 am
Website removed

Last post by bware419ers « Sun Jan 02, 2022 2:44 pm
Replies: 1
by fyiidkit » Sun Jan 02, 2022 5:40 am

1 Replies

541 Views

Last post by bware419ers
Sun Jan 02, 2022 2:44 pm
Bitcoin scam

Last post by Bertje « Fri Dec 24, 2021 2:24 pm
Replies: 1
by Hiroller » Fri Dec 24, 2021 2:19 pm

1 Replies

538 Views

Last post by Bertje
Fri Dec 24, 2021 2:24 pm
Scam promising... magical spells?

Last post by Kitty La Gore « Mon Dec 20, 2021 9:37 pm
Replies: 1
by EraserRed » Mon Dec 20, 2021 6:51 pm

1 Replies

512 Views

Last post by Kitty La Gore
Mon Dec 20, 2021 9:37 pm
Whats the scam here?

Last post by Mr Tambourine Man « Sat Dec 18, 2021 9:10 pm
Replies: 4
by jimreaper » Thu Dec 16, 2021 9:36 am

4 Replies

710 Views

Last post by Mr Tambourine Man
Sat Dec 18, 2021 9:10 pm
Scam the DJ, Scam the DJ, Scam the DJ…

Last post by bobdemol « Fri Nov 19, 2021 7:20 am
Replies: 4
by traderbeck » Thu Nov 18, 2021 11:25 pm

4 Replies

618 Views

Last post by bobdemol
Fri Nov 19, 2021 7:20 am
Another fruitcake

Last post by B8er « Fri Oct 01, 2021 3:52 pm
Replies: 1
by bobdemol » Fri Oct 01, 2021 8:55 am

1 Replies

785 Views

Last post by B8er
Fri Oct 01, 2021 3:52 pm
Cunning scam uses Cyrillic alphabet

Last post by bware419ers « Mon Sep 13, 2021 3:55 pm
Replies: 4
by Yabadabadoo » Sun Sep 12, 2021 5:30 pm

4 Replies

1044 Views

Last post by bware419ers
Mon Sep 13, 2021 3:55 pm
Crypto scam

Last post by B8er « Sat Sep 11, 2021 9:10 am
Replies: 1
by TheBoss » Fri Sep 10, 2021 11:35 am

1 Replies

846 Views

Last post by B8er
Sat Sep 11, 2021 9:10 am
Forex scammers

Last post by Mr Tambourine Man « Thu Aug 26, 2021 10:13 pm
Replies: 1
by Mr Tambourine Man » Thu Aug 26, 2021 10:49 am

1 Replies

628 Views

Last post by Mr Tambourine Man
Thu Aug 26, 2021 10:13 pm
scammer address

Last post by Mr Tambourine Man « Thu Aug 26, 2021 7:59 am
Replies: 1
by Eframe » Thu Jul 22, 2021 4:21 pm

1 Replies

836 Views

Last post by Mr Tambourine Man
Thu Aug 26, 2021 7:59 am
internet dating app

Last post by Kitty La Gore « Sat Jul 31, 2021 3:21 pm
Replies: 7
by AllaWithPineapple » Fri Jul 30, 2021 1:00 pm

7 Replies

1359 Views

Last post by Kitty La Gore
Sat Jul 31, 2021 3:21 pm
How best to go after a fake company that is scraping information?

Last post by Bertje « Fri Jun 25, 2021 7:21 pm
Replies: 1
by j4m493r » Fri Jun 25, 2021 6:56 pm

1 Replies

888 Views

Last post by Bertje
Fri Jun 25, 2021 7:21 pm
Daughter got saved from Employment Scam

Last post by j4m493r « Fri Jun 25, 2021 7:03 pm
Replies: 4
by zigeuner » Fri Nov 13, 2020 3:56 pm

4 Replies

2526 Views

Last post by j4m493r
Fri Jun 25, 2021 7:03 pm
Discovered a major scammer

Last post by Lalalahater « Wed Jun 16, 2021 5:59 pm
Replies: 2
by Lalalahater » Wed Jun 16, 2021 5:43 am

2 Replies

982 Views

Last post by Lalalahater
Wed Jun 16, 2021 5:59 pm
Dating -> Betting website scam, lost 40k$

Last post by Bertje « Tue Jun 08, 2021 1:50 pm
Replies: 1
by gullible » Tue Jun 08, 2021 1:45 pm

1 Replies

918 Views

Last post by Bertje
Tue Jun 08, 2021 1:50 pm
WheelHistory Dot Com

Last post by B8er « Wed Jun 02, 2021 4:42 am
Replies: 1
by Petrolia » Wed Jun 02, 2021 1:47 am

1 Replies

1412 Views

Last post by B8er
Wed Jun 02, 2021 4:42 am
Question from a scambaiter

Last post by B8er « Fri Mar 26, 2021 2:07 am
Replies: 1
by idkanim0 » Fri Mar 26, 2021 12:42 am

1 Replies

1825 Views

Last post by B8er
Fri Mar 26, 2021 2:07 am
Elaborate airbnb scam

Last post by B8er « Wed Jan 27, 2021 6:56 pm
Replies: 1
by drumm3rboi88 » Wed Jan 27, 2021 3:27 pm

1 Replies

1547 Views

Last post by B8er
Wed Jan 27, 2021 6:56 pm

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