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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. 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: 1,594
    09-19-2018, 03:27 PM Go to last post
  2. 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: 7,004
    09-18-2018, 11:49 AM Go to last post
  3. 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: 3
    • Views: 899
    09-17-2018, 04:45 PM Go to last post
  4. [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: 925
    09-15-2018, 07:28 AM Go to last post
    • Replies: 0
    • Views: 42
    09-05-2018, 11:15 AM Go to last post
  5. 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: 507
    09-05-2018, 05:47 AM Go to last post
  6. 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: 2,282
    09-05-2018, 05:41 AM Go to last post
  7. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 9
    • Views: 1,718
    09-04-2018, 05:35 AM Go to last post
  8. 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: 5,068
    08-29-2018, 05:09 AM Go to last post
  9. 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: 1,983
    08-28-2018, 07:37 AM Go to last post
  10. 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: 1,224
    08-27-2018, 03:20 PM Go to last post
    • Replies: 0
    • Views: 133
    08-23-2018, 03:45 PM Go to last post
  11. 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: 784
    08-22-2018, 08:09 AM Go to last post
  12. 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: 12,283
    08-22-2018, 12:36 AM Go to last post
  13. Oh dear, Mugshots.com busted.

    Started by nomaxim, 05-18-2018 04:02 PM
    • Replies: 9
    • Views: 2,112
    08-20-2018, 02:49 PM Go to last post
  14. 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: 42,963
    08-17-2018, 01:03 PM Go to last post
  15. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 51
    • Views: 7,888
    08-09-2018, 11:00 PM Go to last post
  16. 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: 6,071
    08-09-2018, 05:14 AM Go to last post
  17. 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: 430
    08-09-2018, 04:53 AM Go to last post
  18. 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, apologize, appeared, appears, are, 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, cable, called, calling, calls, campaign, card, care, carefully, case, cash, casino, caught, center, cer, chains, charles, chea, check, child, 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, 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, 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, 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, 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, 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: 7,912
    08-08-2018, 08:27 AM Go to last post
  19. 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: 14
    • Views: 6,098
    08-05-2018, 01:00 PM Go to last post
    • Replies: 8
    • Views: 21,128
    08-04-2018, 09:05 AM Go to last post
    • Replies: 0
    • Views: 378
    08-01-2018, 05:39 PM Go to last post
  20. 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: 89,718
    07-28-2018, 10:28 AM Go to last post
  21. Agora Financial

    Started by bevoboy, 07-27-2018 02:34 PM
    cia, financial, scam
    • Replies: 0
    • Views: 428
    07-27-2018, 02:34 PM Go to last post
    • Replies: 0
    • Views: 316
    07-23-2018, 02:29 PM Go to last post
  22. 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: 125
    07-19-2018, 05:40 PM Go to last post
  23. 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: 4,304
    07-12-2018, 07:43 AM Go to last post
  24. PoliceAuctions.com a Scam?

    Started by DyingBlade, 06-03-2007 09:16 AM
    $100, 2001, 2008, account, accurate, acted, acts, admit, amendment, amethyst, anniversary, annual, appears, artists, ass, auctions, authentic, bait, based, bdp, blocking, blue, boats, bogus, bumping, bur, cancel, cara, cars, cash, caught, chance, cheap, christmas, cleara, clearing, close, code, coin, complain, complete, conman, conveniently, corporate, cost, costs, couldn, count, cover, credibility, credit, criminals, customer, damn, diamond, discount, district, doesn, dont, dope, drop, dubai, ebay, eme, endurance, enter, environment, error, ethical, exceptions, exo, experience, explained, extended, extra, fail, figures, find, first amendment, flat, for sale, free, friday, friends, future, gas, gems, gen, geniune, gold, government, guys, harder, headquarters, held, higher, highly, holds, holiday, holidays, houston, html, huge, idiot, images, imagine, important, include, individuals, interest, investigated, irs, issues, item, joke, large, legit, life, line, lis, local, lol, mad, manufacture, mea, mel, members, men, million, millions, mind, misinformation, model, money, nature, needed, nov, office, online, options, ordered, orders, outs, owns, pacific, paper, partner, pay, pays, people, photos, picture, pissed, plastic, poison, police, policies, policy, poor, postal, posted, ppl, prices, profit, progress, proper, protected, protection, proves, public, questions, raise, ratings, real, reason, reasonable, reasons, receiving, regular, released, reliable, rendered, representative, reputation, research, response, retail, returns, reviews, risk, rolls, sad, sale, scale, scam, selling, session, shipping, shop, shows, sites, slam, specifically, spent, start, stats, stream, styles, summary, swiss, tells, testing, thanksgiving, threads, tiffany, tools, top, total, totally, track, trade, types, undeniable, united states, view, vince, waiting, watch, watches, watching, website, won, wont, wordpress, wore, worked, working, wow, writing, www 3 Deleted Post(s)
    • Replies: 132
    • Views: 311,896
    07-12-2018, 01:40 AM Go to last post
  25. Playerup.com Scammer - W5SS5L

    Started by DvD8man, 07-10-2018 08:47 PM
    and, any, anything, com, discord, email, gmail, his, member, not, person, playerup, scammed, scammer, send, stan, this
    • Replies: 0
    • Views: 196
    07-10-2018, 08:47 PM Go to last post
  26. Misterweedman.es is a Scam online store

    Started by TARM, 07-03-2018 04:03 AM
    buy, chinese, con, coupon, domain, email, good, money, offer, online, online store, scam, send, store, table, watch, website, write, wrong, www
    • Replies: 1
    • Views: 432
    07-03-2018, 07:52 PM Go to last post
  27. Misterweedman.es is a Scam online store.

    Started by TARM, 07-03-2018 04:27 AM
    china, chinese, con, coupon, dice, domain, elec, email, misterweedman, money, offer, online, online store, scam, send, store, table, watch, website, www
    • Replies: 1
    • Views: 321
    07-03-2018, 05:02 PM Go to last post
  28. Will Joel Olsteen ever get indicted for Fraud?

    Started by Cyber Snoop, 02-19-2018 04:42 AM
    2016, another, church, clean, con, content, fake, fraud, gut, guy, https, hurricane, indicted, joel olsteen, million, pastor, refugees, scam, scammer, www
    • Replies: 6
    • Views: 1,634
    06-29-2018, 08:03 PM Go to last post
  29. 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: 2
    • Views: 652
    06-29-2018, 08:26 AM Go to last post
  30. Has anyone here had success with Google Adwords?

    Started by Kobe24, 01-11-2007 09:03 PM
    • Replies: 5
    • Views: 2,442
    06-29-2018, 08:20 AM Go to last post
  31. Heels Scam

    Started by Alex16, 06-07-2018 01:37 AM
    • Replies: 3
    • Views: 376
    06-29-2018, 08:17 AM Go to last post
  32. Troy Campbell is armyis he a fraud

    Started by Unregisteredsusan kelly, 06-12-2018 10:51 AM
    911, find, frau, fraud, google, guy, james, kelly, links, out, pos, post, quote, roy, sca, scam, wha
    • Replies: 2
    • Views: 503
    06-27-2018, 07:32 PM Go to last post
  33. Red cross scam

    Started by Carter john wilson, 06-25-2018 11:47 PM
    company, cross, fee, red, sca, scam, shipping, using
    • Replies: 0
    • Views: 534
    06-25-2018, 11:47 PM Go to last post
  34. Phone scam

    Started by sHale091, 06-23-2018 09:48 AM
    bit, boost, code, for, free, got, http://bit.ly/2tkdbi6, ice, just, mobile, nice, phone, refill, sca, scam, url
    • Replies: 0
    • Views: 591
    06-23-2018, 09:48 AM Go to last post
    • Replies: 0
    • Views: 366
    06-22-2018, 09:14 PM Go to last post
    • Replies: 2
    • Views: 1,252
    06-20-2018, 04:58 AM Go to last post
  35. Very bad company GetScripts.ru

    Started by Unregistered, 06-14-2018 08:21 AM
    and, bad, company, develop, don, guys, his, https, russia, russian, sca, scam, scripts, this, url, very, web, with, work
    • Replies: 0
    • Views: 397
    06-14-2018, 08:21 AM Go to last post
    • Replies: 2
    • Views: 1,518
    06-11-2018, 03:23 PM Go to last post
  36. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    bus, cell phone, clerk, fake, find, fraud, free, give, information, jobs, loans, money, mtcn, number, online, pay, phone, rude, scam, scammer, scammers, scams, sender, sexy, steal, store, website, weed, western union, world
    • Replies: 3
    • Views: 3,639
    06-09-2018, 06:10 AM Go to last post

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