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Recently Added Topics
- The Fake Lottery Scam
by terabandit

Oct 17 2009 03:01 PM - Email Click Ad Phishing
by terabandit

Oct 17 2009 02:59 PM - Weight Loss Website Scam
by terabandit

Oct 17 2009 02:56 PM - 2500 WA EFTPOS USERS SCAMMED
by terabandit

Oct 08 2009 05:32 AM - Commonwealth Bank ATM Hack
by terabandit

Oct 04 2009 10:54 AM
Toggle this category ScamArtist
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Announcements & UpdatesCheck here for important information, announcements and updates about our site. |
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Frequently Asked QuestionsIf you can't work this out then you have no hope! |
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Statistics and DataFor posting documents or links to statistics and data on scams and fraud. |
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Scams in the NewsPost links to stories of scams in the news. |
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Everything ElseThis forum is for topics that do not seem to fit any place else. |
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Toggle this category Scam Types
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419/Advance Fee FraudThis forum is for discussion of 419/Advance Fee Fraud. |
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ATM ScamsThis forum is for discussion of ATM scams. |
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Auction Website ScamsPost information on auction transactions tricks and scams. |
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Black Money ScamsThis area is for the discussion of black money scams. |
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Business/Website - good, bad or scamThis area is to post information about businesses and websites |
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Counterfeit Cashier's CheckThis forum is for discussion of counterfeit cashier's check scams. |
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Counterfeit Postal Money OrdersThis forum is for discussion of Counterfeit Postal Money Order scams. |
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Dating/Romance ScamOften 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 GroupsThis 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 WebsitesThis forum is for discussion of fake bank and escrow website scams. |
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Identity TheftThis forum is for discussion of identity theft. |
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Lottery ScamsThis forum is for discussion of lottery scams. |
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Investment ScamsInvestment Scams ... |
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Modeling ScamsThis section is for the discussion of modeling scams. |
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Phishing ScamsPost 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. |
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Rent/Roommate ScamThis 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 ScamThese 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 ScamsThis forum is for discussion of the "type from home" and other work at home scams, and fake employment offers. |
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Other ScamsThis 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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Our Board Statistics
- Total Posts
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- heathcliffe
- Online At Once Record
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On 31 March 2010 - 05:01 AM
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