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Forum: Internet Scams

The world wide web has been called The Wild West. Post all your internet scam experiences here. And there's evil out there, trust us.

  1. Sticky: 2016 Update - Scam.com Forum Rules

    Started by sojustask, 04-12-2009 09:49 AM
    1 Deleted Post(s)
    Thread deleted by Administrator
  1. frozen funds

    Started by SDABelanger, 03-05-2019 09:58 AM
    #financial
    • Replies: 0
    • Views: 173
    03-05-2019, 09:58 AM Go to last post
    • Replies: 0
    • Views: 118
    03-01-2019, 12:27 PM Go to last post
    • Replies: 0
    • Views: 292
    02-22-2019, 04:10 PM Go to last post
    • Replies: 2
    • Views: 20,144
    02-22-2019, 04:08 PM Go to last post
  2. Important event

    Started by Waylic, 02-12-2019 01:45 PM
    000, and, can, color, company, eed, event, find, girl, have, here, important, ion, need, soo, tell, there, who, will, work
    • Replies: 2
    • Views: 223
    02-16-2019, 01:04 AM Go to last post
    • Replies: 1
    • Views: 138
    02-13-2019, 06:26 AM Go to last post
    • Replies: 8
    • Views: 819
    02-13-2019, 06:24 AM Go to last post
    • Replies: 2
    • Views: 403
    02-13-2019, 06:21 AM Go to last post
  3. Information wanted

    Started by bedrik, 02-02-2019 01:54 PM
    416-930-7850, ame, bedrik, bedrik domek, canada, criminal, easter, information, mississauga, new jersey, offered, recently, review, scam, scammer, thief, toronto, watch, www
    • Replies: 1
    • Views: 210
    02-06-2019, 12:21 PM Go to last post
    • Replies: 1
    • Views: 106
    02-02-2019, 01:41 PM Go to last post
  4. fakeidaustralia.com FAKE Business SCAM

    Started by jaylogan737, 10-09-2018 05:13 AM
    admin, business, com, face, fake, fakeidaustralia, https, php, sca, scam, scam.com, scams, the, url, website, website scam, www
    • Replies: 1
    • Views: 435
    02-01-2019, 03:37 AM Go to last post
    • Replies: 4
    • Views: 2,265
    01-29-2019, 03:17 PM Go to last post
  5. Does anyone know Douglas J. Koufman?

    Started by waxwings, 07-21-2009 07:21 AM
    apartment, area, attorney, big, call, clerk, content, crime, experience, finally, firm, florida, florida., grew, handsome, ice, information, inherited, int, james, justice, law, link, links, live, miami, million, mistake, new york, news, option, past, people, proper, scam, scam artist, scams, science, variants, vic, war, warning, watch, www
    • Replies: 10
    • Views: 8,203
    01-28-2019, 09:03 PM Go to last post
  6. write my essay for me

    Started by avasmith, 11-08-2017 06:13 AM
    assistance, basic, compel, hit, html, level, mandatory, par, part, quot, search, service, team, url, usa, write, write my essay, write my essay for me, write my paper, writing
    • Replies: 7
    • Views: 1,870
    01-24-2019, 08:32 AM Go to last post
  7. Best Top Android Apps

    Started by MichaelSt, 02-28-2016 11:40 AM
    about, amazing, app, awesome, business, cellphone, crea, create, for, good, hard, hat, know, mea, mobile, security, talking, there, top, url
    • Replies: 4
    • Views: 1,789
    12-27-2018, 03:25 PM Go to last post
  8. is bitcoin a scam /second lisitng

    Started by knightmare3000, 12-06-2017 04:49 PM
    answer, bitcoin, bitcooin, coin, cryptocurrency, data, drugs, guess, illegal, internet, pos, post, question, scam, scams, sec, section, sued, trade
    • Replies: 6
    • Views: 1,146
    12-20-2018, 08:35 AM Go to last post
  9. How to check for plagiarism?

    Started by davegerber, 11-24-2018 08:23 AM
    access, account, another, basic, chance, check, choice, english, folks, https, net, point, power, premium, quick, recently, recipe, sec, url, www
    • Replies: 0
    • Views: 591
    11-24-2018, 08:23 AM Go to last post
  10. Inventive24

    Started by maximus11, 04-21-2010 06:02 AM
    • Replies: 683
    • Views: 50,574
    10-24-2018, 08:10 AM Go to last post
  11. Shawanna

    Started by shawannabrown1974@gmail.c, 10-17-2018 01:41 PM
    amazon, ame, and, are, back, card, did, didn, don, evening, forma, give, got, hey, information, money, name, off, products, they
    • Replies: 1
    • Views: 386
    10-17-2018, 08:09 PM Go to last post
    • Replies: 0
    • Views: 304
    10-16-2018, 04:52 AM Go to last post
  12. Teaching English in China

    Started by Unregistered, 08-04-2018 07:27 AM
    agent, agents, arrested, business, call, china, deported, english, friends, give, home, job, money, par, recruiter, scam, school, teacher, teachers, tefl
    • Replies: 2
    • Views: 684
    09-28-2018, 06:55 AM Go to last post
  13. Scammed in business?

    Started by chesty, 09-26-2018 02:58 AM
    anyone, business, cut, gets, give, have, home, its, keep, king, people, scammed, scams, should, shouldn, where, who, world, you
    • Replies: 1
    • Views: 391
    09-26-2018, 12:14 PM Go to last post
  14. Rhino Associates, Wayne MI

    Started by Capricorn36, 03-07-2008 01:38 PM
    big, business, company, damn, deal, family, frustrated, give, glad, ice, it works, materials, misleading, paid, pressure, scam, selling, work
    • Replies: 5
    • Views: 36,162
    09-25-2018, 07:56 AM Go to last post
  15. Computer Trading Consulting

    Started by floridianr, 10-29-2009 05:05 AM
    agent, agreement, check, company, error, fake, firm, free, friends, german, give, home, information, job, materials, par, phone, requirements, scam, scammer, send, tax, team, trading, training, work, www
    • Replies: 6
    • Views: 3,661
    09-20-2018, 02:13 AM Go to last post
  16. William Frye aka downingFryerealty

    Started by Unregistered, 08-26-2018 11:03 PM
    000, aka, dow, people, spe, spend, william
    • Replies: 0
    • Views: 371
    08-26-2018, 11:03 PM Go to last post
  17. Blake Anderson - Lakelife Culture - Kelowna, BC

    Started by kelowna, 08-26-2018 03:24 PM
    • Replies: 0
    • Views: 431
    08-26-2018, 03:24 PM Go to last post
    • Replies: 0
    • Views: 465
    08-26-2018, 12:46 PM Go to last post
    • Replies: 3
    • Views: 2,929
    08-24-2018, 06:14 PM Go to last post
    • Replies: 0
    • Views: 1,022
    08-11-2018, 08:51 AM Go to last post
  18. Jay Hoffman

    Started by Fraudfinder7, 05-12-2016 06:28 PM
    • Replies: 6
    • Views: 3,842
    08-09-2018, 05:11 AM Go to last post
  19. Company Fraudster BARZ TRANS SRL

    Started by BLACKWOLF64, 08-07-2018 02:04 AM
    accept, buyer, commission, company, dishonest, fake, firm, frauds, full, perjury, real, report, responsibility, revealed, scammer, seller, send, supply, work, write
    • Replies: 0
    • Views: 514
    08-07-2018, 02:04 AM Go to last post
    • Replies: 1
    • Views: 1,952
    08-03-2018, 12:59 AM Go to last post
  20. Mountain Springs Construction Northern Idaho

    Started by Bruce Compton, 07-28-2018 03:09 AM
    absolute, accept, ame, bot, cons, data, domain, facebook, family, feedback, find, key, live, mountain, paid, problem, reply, trustworthy, type, www
    • Replies: 0
    • Views: 426
    07-28-2018, 03:09 AM Go to last post
  21. Atlas Copco Parts

    Started by Unregistered, 06-12-2018 08:35 PM
    000, account, card, credit, credit card, credit card scams, description, email, kit, lis, listed, par, part, pcs, quick, service, speaks, today, yahoo
    • Replies: 1
    • Views: 457
    07-17-2018, 03:20 PM Go to last post
  22. World Championships of Performing Arts/WorldStars

    Started by Echelon, 03-30-2009 02:06 PM
    $100, $4000, actors, america, annual, approved, arts, big, capabilities, daughter, esteemed, evidence, family, find, guru, held, hold, hollywood, identifying, important, industry, it works, life, link, morris, news, owned, par, parents, pay, people, prestigious, regional, serve, show, training, travel, united states, website, world, www
    • Replies: 9
    • Views: 20,428
    07-12-2018, 01:59 PM Go to last post
    • Replies: 1
    • Views: 3,317
    07-12-2018, 09:43 AM Go to last post
  23. Anders Karlsson

    Started by OhioScam, 06-29-2018 07:34 PM
    • Replies: 2
    • Views: 536
    07-06-2018, 06:51 PM Go to last post
  24. Anders Karlsson - Scam Artist

    Started by OhioScam, 06-29-2018 07:24 PM
    anders, attorney meir westreich, business, complaints, crimes, debt, fraud, information, internet, job, karlsson, lawyer, meir, money, news, number, par, pasadena, pay, people, read more, scam, university, vic, watch, westreich
    • Replies: 1
    • Views: 550
    07-06-2018, 06:49 PM Go to last post
  25. Get more money in the games

    Started by sandy168798, 05-19-2006 06:17 AM
    act, cheap, con, contact, dear, deliver, des, dumbass, email, enjoy, fast, friends, fun, game, games, gold, good, hotmail, ime, ion, joy, line, longer, making, maple, matrix, money, more, news, onli, online, play, power, prices, question, reply, rose, roy, scammers, service, spammer, story, supply, time, url, wars, work, www
    • Replies: 5
    • Views: 1,875
    07-03-2018, 08:33 PM Go to last post
  26. Grand Cardone

    Started by OhioScam, 07-03-2018 07:46 PM
    biggest, cardone, fbi, gra, grand, grand cardone, guy, history, interest, investigate, investor, modern, money, pay, run, running, scam, schemes, sec, waiting, wha
    • Replies: 0
    • Views: 401
    07-03-2018, 07:46 PM Go to last post
  27. Plasma Igniter

    Started by OhioScam, 07-03-2018 07:45 PM
    • Replies: 0
    • Views: 415
    07-03-2018, 07:45 PM Go to last post
  28. Anyone know of vitalcard ?

    Started by minnow, 02-01-2018 09:44 AM
    ceo, companies, credit, credit card, entrepreneurs, goldman, goldman sachs, google, info, lawyers, make money, money, ovators, sachs, share, site, team, tech, url, vitalcard, www
    • Replies: 1
    • Views: 600
    06-29-2018, 08:28 AM Go to last post
  29. National Breast Cancer Research Center

    Started by DSTANGHELLINI, 01-25-2008 01:08 PM
    $100, .25%, ability, acceptance, ages, agrees, ame, american, animal, annual, approved, ate, authors, awarded, bogus, braverman, bur, business, causing, change, charity, charles, chemicals, clean, clinics, code, colon, contact, contracting, corporate, costs, couldn, cure, dempsey, detected, donation, eme, environment, establishment, extreme, factories, fatal, financial statements, fit, fund, future, generation, government, hormone, huge, human, illness, imagine, impact, important, individuals, industry, information, interest, involving, issues, john, joint, killer, law, legit, martin, maryland, materials, mea, men, mental, nam, national, norm, notice, organizations, owned, par, past, perception, pissed, poison, poor, prepared, prescription, production, program, protection, raise, rea, receive, recommend, reduction, regular, reliable, research, retail, review, sec, senators, spent, spreading, sti, submit, subs, survey, tax, top, totally, track, united states, vans, version, walker, worked, workplace, world war 2, writing, www
    • Replies: 29
    • Views: 52,209
    06-26-2018, 02:58 PM Go to last post

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