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  • SCAM NEWS AND ALERTS
    START HERE
    This is the place to check first for news about scams and to see what is happening RIGHT NOW. If you dont see it here, post it in the correct category and let everyone know.
    Moderator: Mark/Scamdex
    22 Topics
    22 Posts
    Last post by scamdex View the latest post
    on Fri Mar 20, 2009 9:49 am
  • Scam Questions and Answers
    Got questions on a possible scam? ask it here - Scamdex or one of the other members (ScamPals) will attempt to answer it. Don't commit yourself until you've checked it out here.
    DON'T GET SCAMMED
    Moderator: ScamPals
    937 Topics
    953 Posts
    Last post by TomaszenkoStojan View the latest post
    on Sat May 08, 2010 10:50 pm
  • 419/NIGERIAN SCAMS
    Discuss Advance Fee Fraud, 419, Nigerian scams here. Got an email from Charles Saludo, Maryam Abacha or the friends/relatives of recently deposed dictators? Let us know.
    Moderator: ScamPals
    23 Topics
    34 Posts
    Last post by feergoortens View the latest post
    on Mon Aug 29, 2011 2:31 am
  • JOB/EMPLOYMENT SCAMS
    Employment scams are fast-moving scams that create a domain name, create a website, (usually a copy of an existing site) and start sending out spam with tempting job offers, normally some work-at-home type job, forwarding payments or packages, Nanny/au pair or vague sounding 'transaction processing'.....
    Moderator: ScamPals
    45 Topics
    71 Posts
    No posts
  • Auction Scams
    It's a Scammers heaven - eBay, Yahoo - Auction sites - lots of people bidding on stuff or selling stuff. Here's where to discuss this. Learn from the experience of millions of other eBay-ers. Repoert Bad Buyers, Bad Sellers or just Bad Experiences.
    Moderators: Mark/Scamdex, ScamPals
    4 Topics
    5 Posts
    Last post by feergoortens View the latest post
    on Sat Jul 23, 2011 9:44 am
  • Lottery/Lotto Scams
    Lottery/Lotto Scams are probably the most common email scam out there. You have won $$$ for a lottery you did not enter or some random pick of your email address by Yahoo/Google/BMW/Microsoft etc.
    Except there's always a catch - you 'just' need to send them $$$$ for courier service, bribes, lawyers fees, income tax etc...
    Moderator: ScamPals
    11 Topics
    15 Posts
    Last post by Eugenia View the latest post
    on Wed Dec 28, 2011 3:40 am
  • Phishing and Pharming
    Phishing is the art of fraudulently acquiring personal information with the intent of committing Identity Theft (pretending to be you in order to gain financially).
    Emails that ask you to 'confirm' something, important looking emails that need you to change your password, Notices that your account has been hacked. The list goes on and on.
    Moderator: ScamPals
    9 Topics
    28 Posts
    No posts
  • Dating Scams
    Dating Scams are all about getting money out of people. It's a long con that may go on for weeks or months but finally the payload comes.... usually it's a request for help in getting a passport or paying a credit ca bill or fixing a car .... the result is the same - you end up poorer and the scammer dumps you when you stop paying.
    0 Topics
    0 Posts
    No posts
  • HYIP/Investment Scams
    HYIP stands for High Yield Investment Program. HYIPs are purported investment programs normally offered via the Internet. HYIPs typically accept investments of $100 or less while promising high returns. Almost all HYIPs use e-currencies such as e-Gold or StormPay, which has made it easy for HYIPs to operate across international boundaries, and to accept large numbers of small investments.
    Moderator: ScamPals
    8 Topics
    67 Posts
    Last post by Brindalik View the latest post
    on Thu Oct 06, 2011 7:16 am
  • Affiliate Schemes
    I've joined my share of them. Somehow though, I've never managed to earn anything. I think they're all a huge scam. They get millions of free advertising page views (which THEY get money for) and they only pay out on very harsh terms.....
    Moderator: ScamPals
    3 Topics
    5 Posts
    Last post by Menoman View the latest post
    on Sun May 29, 2011 2:19 pm
  • The Great Gas Pill Controversy
    The Great Gas Pill Controversy. It all started when I got sent an email promoting a Gas Mileage Booster Pill. I thought it was a scam - I still do.
    [ funny gas cartoon goes here ]


    Moderator: ScamPals
    6 Topics
    81 Posts
    Last post by feergoortens View the latest post
    on Mon Aug 29, 2011 1:03 am

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