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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. Scam Warning! Forsun Education Group = China Foreign Teacher & University Fraud

    Started by Curious Carol, 01-27-2015 05:43 PM
    2015, america, business, call, cftu, china, chinese companies, education, eslcafe, facebook, fake, foreign, foreigners, fraud, information, international, number, online, par, phone, program, scam, scam warning, scams, teacher, tech, university, website, whitelist, youth
    • Replies: 8
    • Views: 5,269
    Laoshi
    10-16-2018, 12:32 AM Go to last post

  2. online surveys

    Started by cocka2clarks, 06-01-2017 05:19 AM
    2015, account, btc, find, freedom, hey, knew, line, onli, online, reason, scam, scams, show, site, study, surveys, til, voice, wait
    • Replies: 3
    • Views: 692
    Carmen Aguilar Perkins
    10-15-2018, 05:46 PM Go to last post

  3. Are There any legit online jobs?

    Started by sunn646, 01-23-2008 07:45 PM
    building, business, companies, company, compensation, daughter, declared, dot, drop, email, extra, focus, free, game, hats, hire, home, hope, hourly, individuals, industry, job, jobs, legit, live, mea, money, online, optimization, paid, par, pay, people, plan, prepared, salary, selling, sun, tools, training, u.s. government, watch, web, website, work 2 Deleted Post(s)
    • Replies: 21
    • Views: 5,822
    dRicky
    10-15-2018, 12:24 AM Go to last post

  4. World Health Organization

    Started by Cheryl Young, 06-02-2011 07:39 AM
    ame, bella, beware, catch, doctor, free, full, give, god, health, home, kids, make money, mission, money, nature, number, nursery, pay, people, pets, scammer, send, sick, transportation, weight, women, work, world
    • Replies: 3
    • Views: 1,912
    Strangerso
    10-14-2018, 08:10 AM Go to last post

  5. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    cards, ebay, fake, firm, gift, hope, internet scams beware, iphone, live, lost, money, number, paypal, scam, seller, send, sick, store, support, susan 1 Attachment(s)
    • Replies: 11
    • Views: 2,765
    dRicky
    10-12-2018, 01:23 AM Go to last post

  6. https://fakeidaustralia.com/ WEBSITE SCAM SCAM SCAM

    Started by jaylogan737, 10-09-2018 05:46 AM
    ada, all, already, any, ation, biz, com, https, ime, ion, line, net, onli, online, scam, state, url, website, website scam, www
    • Replies: 0
    • Views: 129
    jaylogan737
    10-09-2018, 05:46 AM Go to last post

  7. Casino Cash

    Started by kuanyin, 03-02-2006 03:42 PM
    $100, 000, advertising, appreciated, ban, basic, build, built, bust, cash, casino, casinos, checking, click, code, comments, company, complete, con, cost, costs, couple, day, deep, dig, dollars, don, dow, dows, emails, find, full, fully, helps, hey, his, hosting, hours, ime, income, info, information, inter, internet, ion, job, learn, legit, line, links, lot, make money, making, management, million, money, more, onli, online, only, opportunity, optimization, owned, page, par, part, pas, past, players, point, poker, promote, quality, questions, quick, quote, ranking, removed, respond, rooms, search, search engine optimization, seo, set, signing, simply, site, sold, spend, submit, they, thousand, time, top, unis, wanted, website, websites, wonderful, work, worth, write, year
    • Replies: 5
    • Views: 1,739
    Strangerso
    10-04-2018, 09:45 AM Go to last post

  8. Mapanet.eu

    Started by Simboma, 10-02-2018 07:09 PM
    business, buy, company, deal, false, fixed, give, information, lost, missing, offer, paypal, problems, produce, review, reviews, sul, website, work, www
    • Replies: 0
    • Views: 110
    Simboma
    10-02-2018, 07:09 PM Go to last post

  9. Non Referral that Has Guitars?

    Started by mamerocks87, 02-18-2006 01:19 AM
    bot, couple, days, don, find, forum, free, gibson, gifts, group, guitar, hard, his, ice, ion, luck, nice, number, offer, page, person, read, remember, sample, scam, scam.com, search, searching, shouldn, show, sites, thread, title, url, www
    • Replies: 4
    • Views: 1,566
    Strangerso
    10-01-2018, 05:36 AM Go to last post

  10. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 04:33 PM
    1 Deleted Post(s)
    Thread deleted by Simboma

  11. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 10:09 AM
    1 Deleted Post(s)
    Thread deleted by Simboma

  12. Online Casinos

    Started by actoreddie, 07-17-2008 11:08 AM
    addict, bank, casinos, change, charges, cheats, complain, complaints, contact, dollars, experience, internet, lies, money, online, online casino, owned, par, people, recently, research, rude, scam, scam artist, software, trustworthy, war, warning, word, world
    • Replies: 1
    • Views: 3,035
    Strangerso
    09-26-2018, 03:52 AM Go to last post

  13. Jefferson spears

    Started by Chasity, 09-24-2018 09:24 PM
    account, admin, apple, facebook, fake, find, give, god, hats, home, jefferson, king, live, people, problem, profile, read, scams, trial, world
    • Replies: 3
    • Views: 279
    Cnance
    09-25-2018, 11:02 PM Go to last post

  14. scam link buyer

    Started by Keith.K.Cott, 09-22-2018 01:25 AM
    accept, ame, art, buyer, deal, escrow, guy, how to make money online, link, make money, make money online, money, online, option, scam, scammer, seller, suggest, update, www
    • Replies: 0
    • Views: 164
    Keith.K.Cott
    09-22-2018, 01:25 AM Go to last post

  15. Forex Tracer Scam

    Started by dasuweng, 08-25-2009 11:27 PM
    ama, amount, black, check, couple, data, doctor, exchange, experience, free, full, game, government, guess, lie, links, major, money, ora, par, reply, scam, scams, session, show, software, statistics, support, team, trading, type, work, www
    • Replies: 4
    • Views: 2,120
    knightmare3000
    09-21-2018, 09:27 AM Go to last post

  16. Equipment scam

    Started by Baldeagle1954, 02-08-2018 07:24 PM
    302, claims, company, cons, eva, fake, germany, hey, ion, money, people, richard, scam, sell, stop, used cars, web, wire, wire money, yrs
    • Replies: 1
    • Views: 409
    jake1234
    09-20-2018, 02:12 AM Go to last post

  17. Stop Trying to Get Rich Quick

    Started by BarackZero, 07-18-2009 02:54 PM
    area, bank, che, check, get rich, job, kids, kitchen, men, money, people, program, scams, secrets, send, signs, stock market, stocks, table, television, wife, work
    • Replies: 3
    • Views: 1,762
    Tsigan
    09-19-2018, 03:27 PM Go to last post

  18. Us army scam

    Started by ballen33@gmail.com, 06-24-2018 12:12 PM
    army, claiming, ding, fine, from, got, home, message, messages, parcel, people, person, same, sca, scam, scame, sending, the, us army
    • Replies: 4
    • Views: 1,151
    Unregistered
    09-18-2018, 02:46 PM Go to last post

  19. Online Dating scams

    Started by Denis Hard, 04-07-2014 03:35 AM
    bus, cell phone, company, dating scam, fake, find, fraud, free, give, gym, information, law, lost, money, number, online, phone, scam, scammer, scammers, scams, slow, spreading, vic, war, website, world
    • Replies: 17
    • Views: 7,349
    Treenie
    09-18-2018, 11:49 AM Go to last post

  20. [GET] C.S GO Free Skins

    Started by Saheembaig124, 12-20-2016 05:32 AM
    accounts, buy, dumps, free, game, global, how to get, html, https, place, players, recently, research, run, running, ski, skin, trade, url, weapon
    • Replies: 2
    • Views: 1,031
    Strangerso
    09-15-2018, 07:28 AM Go to last post

  21. I tunes

    Started by Rogelio Rodriguez, 09-15-2018 06:47 AM
    scammed, tune, tunes, une, was
    • Replies: 0
    • Views: 208
    Rogelio Rodriguez
    09-15-2018, 06:47 AM Go to last post

  22. Bitcoin Scam?

    Started by just21, 06-17-2011 03:47 AM
    alaska, bitcoin, bitcoins, crypto, data, deals, debate, efficient, exchange, forum, investment, lost, make money, men, money, online, par, people, print, pump and dump, recover, scam, scammers, security, transportation, world, www
    • Replies: 15
    • Views: 6,273
    Rogelio Rodriguez
    09-15-2018, 06:45 AM Go to last post

  23. UPDATED: China Liars List - ESL - TEFL Teacher Job Scams, Internships, Exporters, etc... BLACKLIST

    Started by Fat Man Frank, 06-05-2016 09:44 PM
    blacklist, brett van zeller, brett von zeller, captain, china, china employers, china foreign teachers, china internships, china job scams, china-uni ltd., chinateflnetwork.com, chinese law, chinese schools, collected, complaints, education, emily, esl, fake, foreign hr, foreign teachers arrested, foreigners, gee, gi2c, hai, hail, helen group, hunters, illegal contracts, international, internship, jian zhang, jinan, judy, kiss, labor law, laowai career center, law, marian, passports, payday, pretending, preview, psb, qualifications, random, ratings, rea, resorts, reviews, rose tang, ruby tang, scams, score, seekers, shandong, shapes, teacher, tefl, tefl blacklist, tefl teaching jobs, turk, upload, visa, weed, wordpress, yuri khlystov 2 Deleted Post(s) 59 Attachment(s)
    • Replies: 169
    • Views: 82,494
    svetlana_88
    09-06-2018, 09:27 PM Go to last post

  24. Poll Poll: Leela Global Exports’ owner Vijay Prabhat accused of fraud, hacking and theft

    Started by swordsswords, 09-05-2018 11:15 AM
    business, company, copyright, crimes, data, details, fraud, give, hacking, information, job, leelaglobalexports, lost, management, police, stealing, theft, website, www 4 Attachment(s)
    • Replies: 0
    • Views: 83
    swordsswords
    09-05-2018, 11:15 AM Go to last post

  25. Scam question

    Started by Asamoah, 07-25-2018 07:38 AM
    bitcoin, coin, first, hat, his, how does bitcoin work, ion, popular, question, sca, scam, that, think, this, was, will
    • Replies: 1
    • Views: 673
    Hopecover91
    09-05-2018, 05:47 AM Go to last post

  26. 20 Signs of an Investment Scam

    Started by Risky, 08-11-2018 10:46 AM
    article, event, full, https, ime, investment, investment scam, men, moment, par, part, profits, program, project, sca, scam, signs, time, url, years
    • Replies: 1
    • Views: 4,201
    Hopecover91
    09-05-2018, 05:41 AM Go to last post

  27. Google Money Pro

    Started by snorida44x, 03-10-2007 11:58 PM
    $100, admit, affiliate, building, carefully, cost, day, dvd, fire, free, higher, hold, ice, important, information, internet, internet marketing, king, line, long run, loves, make money, million, money, par, part, plan, pro, profit, program, questions, scam, scams, schemes, shows, soo, start, steven, stick, stuff, tech, techniques, total, version, website, worked, www
    • Replies: 12
    • Views: 5,158
    cesi
    08-29-2018, 05:09 AM Go to last post

  28. I Won a Motorcycle!

    Started by JaxDevlin, 11-05-2007 03:47 PM
    accounting, acted, agents, australia, beijing, bella, call, canada, china, code, euro, experience, firm, free, fun, germany, information, internet, local, lotto, lotto scam, mtcn, new zealand, news, number, pay, phone, picture, prepaid, prize, refused, restaurant, restaurant., review, ria, scam, send, shipment, tax, top, transfer, version, warning, website, western union
    • Replies: 6
    • Views: 2,067
    Strangerso
    08-28-2018, 07:37 AM Go to last post

  29. Travis Aporta Pretending to be a Woman

    Started by Scaminator1, 06-03-2017 01:12 PM
    ame, aporta, arrest, arrested, girl, helping, iowa, kentucky, leighton, line, live, onli, online, police, pos, pretending, record, scammer, theft, travis, woman
    • Replies: 9
    • Views: 1,287
    Unregistered
    08-27-2018, 03:20 PM Go to last post

  30. GRANTS scam by Calvin BURNS as a federal government grant issuing agency

    Started by Karinbelives, 08-23-2018 03:45 PM
    bank, bank account, card, cash, con, credit, credit card, deposit, driver, facebook, friend, government, irs, james, men, money, pay, scam, stolen, white
    • Replies: 0
    • Views: 159
    Karinbelives
    08-23-2018, 03:45 PM Go to last post

  31. Masorini.com Scam from China

    Started by Masorini.com Scam, 08-22-2018 08:09 AM
    china, cnn, fruad, information, international, king, masorini, masorini.com, money, online, onlineshop, pay, scam, scammers, shoes, sunglasses, website
    • Replies: 0
    • Views: 947
    Masorini.com Scam
    08-22-2018, 08:09 AM Go to last post

  32. Money For All - Scam- Beware!!!!!

    Started by MusicFirst, 09-23-2011 05:39 AM
    2016, acted, ate, beware, family, felony, game, gifts, hold, honest, illegal, law, marque, media, mistake, money, par, pay, people, reality, receive, scam, scheme, schemes, team, truth, type, www
    • Replies: 15
    • Views: 12,351
    Casino Girl
    08-22-2018, 12:36 AM Go to last post

  33. Oh dear, Mugshots.com busted.

    Started by nomaxim, 05-18-2018 04:02 PM
    2015, america, arrested, attorney, bank, build, bus, connecticut, florida, identity theft, information, job, money, money laundering, online, pay, people, tech, thomas, website 2 Attachment(s)
    • Replies: 9
    • Views: 2,575
    roadtrip
    08-20-2018, 02:49 PM Go to last post

  34. Global Express Courier Services Scam

    Started by fotini, 06-12-2009 06:56 AM
    acted, acts, ame, behavior, bin, cleara, clerk, company, cta, detected, email, euro, evidence, fake, family, gift, give, hai, held, hope, late, link, malaysia, microsoft, money, mtcn, orphan, pay, phone, scam, sec, send, serve, steven, type, victims, weed, word, www
    • Replies: 12
    • Views: 43,050
    Unregistered
    08-17-2018, 01:03 PM Go to last post

  35. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    ame, buyer, china, code, differently, dll, ebay, face, gee, gmail, hooker, hotmail, lis, list, mistake, person, responsibility, scam, scammer, scams, steven, ted, user, viagra, wanted, won 4 Attachment(s)
    • Replies: 51
    • Views: 8,047
    Unregistered
    08-09-2018, 11:00 PM Go to last post

  36. Ghana student needs money for school

    Started by whitshade, 06-25-2009 07:35 AM
    acted, check, dollars, education, email, firm, friend, ghana, give, guess, hope, money, needy, online, operation, opinion, people, report, scam, scammers, scams, school, serve, sharing, spin, university, vic, victims, western union, www
    • Replies: 16
    • Views: 6,140
    BelindaBartley
    08-09-2018, 05:14 AM Go to last post

  37. Scam question

    Started by Asamoah, 07-25-2018 07:40 AM
    bitcoin, book, coin, does, fear, how, how does bitcoin work, https, idea, ion, market, org, people, place, question, scam, url, was it a scam, work
    • Replies: 2
    • Views: 517
    BelindaBartley
    08-09-2018, 04:53 AM Go to last post

  38. Case study in stupidity

    Started by Ponzi Nemesis, 11-17-2005 04:54 PM
    000, abuse, access, account, accounts, action, active, address, admit, adsense, adult, advance, advertising, advice, adviser, afford, age, ain, alive, allowed, amp, another, answer, answers, apart, apologize, appeared, appears, are, aren, arm, arse, art, article, associate, ation, attempts, author, authority, avoid, aware, away, awesome, back, ban, banned, based, basic, basically, bbb, beat, best, bet, better, billions, bills, bit, blatant, book, boy, break, breaking, bring, broadcast, broke, businesses, button, buy, buying, cable, called, calling, calls, campaign, cannot, card, care, carefully, case, cash, casino, caught, center, cer, chains, charles, chea, check, child, childish, claim, claiming, claims, class, classic, closed, coming, comments, commercial, common, company., comparison, complain, compound, compu, computer, con, concerned, concerns, connection, consumer, continue, continues, corporation, couple, cover, covering, crack, crash, credit, credited, current, daddy, daily, damen, database, date, day, days, deb, debt, decision, declared, defend, defending, definition, detectors, did, didn, difference, different, ding, direction, disclosing, discovering, dish, disturbing, doesn, dog, don, dona, dont, dow, drug, duc, due, ear, earn, earnings, eed, effective, eme, end, ended, endless, ends, enter, ethical, exists, experience, explained, extreme, extremely, eye, eyes, fair, fall, fault, federal, feel, file, find, flash, folding, folks, food, fool, forex, forum, foundation, front, fund, funds, gain, gas, gee, gem, getting, giving, gli, glitches, good, gov, government, great, grow, guarantee, guy, guys, hand, hands, hard, hasn, head, held, hell, help, helping, hes, hey, hidden, hidden agenda, high, him, hip, his, history, hits, hold, holidays, hours, house, huge, huh, hurt, hus, hyper, ial, idiot, idiots, ignorance, ignorant, ignore, ill, illegal, illegally, ime, important, income, india, individuals, industrial, install, intelligence, inter, interested, investing, investments, involved, ion, isn, issue, issues, its, john, join, joined, joke, just, knew, lap, large, last, latest, laugh, laughing, lawsuits, lead, leading, leaving, legally, legit, lengths, less, lesson, light, line, lines, lis, listed, llc, lol, long, longer, los, lose, loser, losing, lot, mad, mail, main, make, make money, makes, making, many, market, markets, match, math, mathematically, matrix, matter, max, mea, member, members, membership, mention, mentions, million, mind, mlm scam, model, moment, money, month, more, moron, move, multiple, nature, need, needed, ner, net, network, never, nice, nigeria, nobody, november, now, october, offering, ones, onli, only, order, our, owner, page, par, paranoid, part, pas, pass, pathetic, pause, pay, paying, payment, payments, payout, pending, people, perfect, perfectly, person, personal, personally, picture, plans, plenty, point, policy, ponzi, poor, pos, position, possible, post, posted, posting, posts, potential, presiden, pretending, pretty, pro, problem, process, product, professional, profit, profits, program, promise, promising, promote, prove, public, punch, pure, pyramid, pyramids, qualified, question, questions, quick, quote, raining, ran, random, rated, read, real, reality, reason, reasonable, reasons, received, red, refund, register, reliable, research, reserve, respond, response, retail, rich, risk, run, sales, scale, scammed, scared, scenario, screwed, season, seem, sell, selling, sense, service, services, set, settles, showed, shows, shut, sign, simple, simply, sincere, site, slam, soo, sorry, sounds, source, sources, spamming, speaking, spend, spent, staff, star, start, starting, state, stated, states, stay, stock, stones, stood, stop, study, stupid, style, submit, subs, such, summer, support, sure, surf, system, systems, take, taken, takes, taking, talking, taxes, terms, than, thankful, themselves, they, thing, thought, threads, threaten, threats, time, title, tme, today, told, top, totally, trac, trade, tribute, trouble, tune, une, uni, united, united states, upper, ups, upset, url, vest, view, viola, violated, wait, wanted, war, warned, waste, ways, weapon, weather, websites, week, weeks, weird, when, wife, wikipedia, will, win, wireless, worked, working, works, worry, worst, worth, write, wrong, year, years, you, your
    • Replies: 71
    • Views: 7,991
    Strangerso
    08-08-2018, 08:27 AM Go to last post

  39. The most DANGEROUS Twitter - Facebook - Instagram and YouTube SCAM very active now

    Started by LizMary, 06-26-2015 04:22 PM
    911, business, cheap, cit, companies, complaints, facebook, fake, fraud, life, list, media, money, news, number, par, pay, reviews, scam, scammers, scamming followers, scamming likes, scams, sellers, social, table, twitter, view2.be, work
    • Replies: 8
    • Views: 21,311
    Unregistered
    08-04-2018, 09:05 AM Go to last post

  40. Dallas Dornath Iowa Fraud. Any other victims here?

    Started by RayMcDonald, 08-01-2018 05:39 PM
    ame, and, are, com, craigslist, dallas, des, dornath, found, fraud, fraud., google, his, iowa, moi, people, ripoffreport, scammed, there, vic, victims, was
    • Replies: 0
    • Views: 415
    RayMcDonald
    08-01-2018, 05:39 PM Go to last post

  41. HookUp.com/scam

    Started by slowman13, 03-21-2011 07:33 PM
    acted, activities, addition, agrees, airport, atmosphere, bogus, couldn, dating, entertainment, fake, free, friends, give, home, information, king, legal, money, monitor, nature, online, par, pay, people, prefer, proud, repli, restaurant, scam, serve, transportation, women, work
    • Replies: 10
    • Views: 89,855
    Unregistered
    07-28-2018, 10:28 AM Go to last post

  42. Agora Financial

    Started by bevoboy, 07-27-2018 02:34 PM
    cia, financial, scam
    • Replies: 0
    • Views: 544
    bevoboy
    07-27-2018, 02:34 PM Go to last post

  43. Cashcard.com-Dont waste your time and risk your cards

    Started by emarduran, 07-23-2018 02:29 PM
    amazon, business, cardcash, cards, check, company, couple, credit, eat, friends, gift, gifts, good, legitimate, message, number, people, read, review, unreliable
    • Replies: 0
    • Views: 345
    emarduran
    07-23-2018, 02:29 PM Go to last post

  44. Mega Millions agency scams

    Started by Unregistered, 07-19-2018 05:40 PM
    age, agency, and, claim, dollars, mega, michael, million, millions, money, prize, run, running, scam, scams, send, send money, the, those, won
    • Replies: 0
    • Views: 145
    Unregistered
    07-19-2018, 05:40 PM Go to last post

  45. House buying Scams

    Started by vidcre, 11-02-2011 01:53 AM
    agent, ama, arrested, banking, deposit, find, firm, foreigners, full, give, gold, home, internet, kids, monitor, number, online, panama, problem, scam, scammers, scams, security, send, syria, transport, trip, work
    • Replies: 2
    • Views: 4,395
    Strangerso
    07-12-2018, 07:43 AM Go to last post

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