ScamArtists HomePage: ScamArtists HomePage

Announcements & Updates

Check here for important information, announcements and updates about our site.

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Frequently Asked Questions

If you can't work this out then you have no hope!

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Statistics and Data

For posting documents or links to statistics and data on scams and fraud.

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Scams in the News

Post links to stories of scams in the news.

• 08 October 2009 - 05:32 AM
• In: 2500 WA EFTPOS USERS SCAMMED
• By: terabandit

Everything Else

This forum is for topics that do not seem to fit any place else.

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419/Advance Fee Fraud

This forum is for discussion of 419/Advance Fee Fraud.

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ATM Scams

This forum is for discussion of ATM scams.

• 20 April 2010 - 07:15 AM
• In: Tritel ATM Hack
• By: Guest_Davo_*

Auction Website Scams

Post information on auction transactions tricks and scams.

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Black Money Scams

This area is for the discussion of black money scams.

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Business/Website - good, bad or scam

This area is to post information about businesses and websites

• 17 October 2009 - 02:56 PM
• In: Weight Loss Website Scam
• By: terabandit

Counterfeit Cashier's Check

This forum is for discussion of counterfeit cashier's check scams.

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Counterfeit Postal Money Orders

This forum is for discussion of Counterfeit Postal Money Order scams.

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Dating/Romance Scam

Often begins in a chat room, and the scammer will establish a relationship with the victim, but then something will happen and they will request money be sent to them (for medical or moving expenses, or to travel to visit the other person)

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Dinner Party/Gifting Groups

This forum is for discussion of Dinner Party scams, and other gifting group. Victims are encouraged to share resources for reporting these scams here.

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Fake Bank/Escrow Websites

This forum is for discussion of fake bank and escrow website scams.

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Identity Theft

This forum is for discussion of identity theft.

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Lottery Scams

This forum is for discussion of lottery scams.

• 17 October 2009 - 03:01 PM
• In: The Fake Lottery Scam
• By: terabandit

Investment Scams

Investment Scams ...

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Modeling Scams

This section is for the discussion of modeling scams.

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Phishing Scams

Post information about current Phishing Scams which attempt to gain personal information, such as passwords and credit card details, through the use of fake websites and mass emailings.

• 17 October 2009 - 02:59 PM
• In: Email Click Ad Phishing
• By: terabandit

Rent/Roommate Scam

This scam begins with someone contacting you about a living space for rent. Often the deposit is sent by cashier's check (see that forum for details)

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Victims Compensation Fund Scam/Re-Victimization Scam

These are the letters or emails that claim to be from someone within a government agency that wants to assit you in recovering money you have lost in a scam. They are called Victims Compensation Fund Scams or Re-Victimization Scams.

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Work From Home/Employment Scams

This forum is for discussion of the "type from home" and other work at home scams, and fake employment offers.

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Other Scams

This forum is for discussion of any other scams not listed on the message board. You can also use this section to suggest scam topics to be added to the website/message board.

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