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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. 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: 4
    • Views: 1,630
    09-24-2018, 10:36 AM Go to last post
  2. 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: 103
    09-22-2018, 01:25 AM Go to last post
  3. 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: 2,076
    09-21-2018, 09:27 AM Go to last post
  4. 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: 334
    09-20-2018, 02:12 AM Go to last post
  5. 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: 1,639
    09-19-2018, 03:27 PM Go to last post
  6. 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: 962
    09-18-2018, 02:46 PM Go to last post
  7. 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: 7,072
    09-18-2018, 11:49 AM Go to last post
  8. [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: 949
    09-15-2018, 07:28 AM Go to last post
  9. I tunes

    Started by Rogelio Rodriguez, 09-15-2018 06:47 AM
    scammed, tune, tunes, une, was
    • Replies: 0
    • Views: 59
    09-15-2018, 06:47 AM Go to last post
  10. 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: 6,130
    09-15-2018, 06:45 AM Go to last post
    • Replies: 0
    • Views: 51
    09-05-2018, 11:15 AM Go to last post
  11. 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: 537
    09-05-2018, 05:47 AM Go to last post
  12. 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: 2,589
    09-05-2018, 05:41 AM Go to last post
  13. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 9
    • Views: 1,780
    09-04-2018, 05:35 AM Go to last post
  14. 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: 5,086
    08-29-2018, 05:09 AM Go to last post
  15. 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: 1,996
    08-28-2018, 07:37 AM Go to last post
  16. 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: 1,228
    08-27-2018, 03:20 PM Go to last post
    • Replies: 0
    • Views: 138
    08-23-2018, 03:45 PM Go to last post
  17. 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: 811
    08-22-2018, 08:09 AM Go to last post
  18. 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: 12,293
    08-22-2018, 12:36 AM Go to last post
  19. Oh dear, Mugshots.com busted.

    Started by nomaxim, 05-18-2018 04:02 PM
    • Replies: 9
    • Views: 2,321
    08-20-2018, 02:49 PM Go to last post
  20. 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: 42,983
    08-17-2018, 01:03 PM Go to last post
  21. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 51
    • Views: 7,916
    08-09-2018, 11:00 PM Go to last post
  22. 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: 6,074
    08-09-2018, 05:14 AM Go to last post
  23. 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: 443
    08-09-2018, 04:53 AM Go to last post
  24. 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, 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, 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: 7,921
    08-08-2018, 08:27 AM Go to last post
    • Replies: 8
    • Views: 21,148
    08-04-2018, 09:05 AM Go to last post
    • Replies: 0
    • Views: 388
    08-01-2018, 05:39 PM Go to last post
  25. 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: 89,733
    07-28-2018, 10:28 AM Go to last post
  26. Agora Financial

    Started by bevoboy, 07-27-2018 02:34 PM
    cia, financial, scam
    • Replies: 0
    • Views: 444
    07-27-2018, 02:34 PM Go to last post
    • Replies: 0
    • Views: 318
    07-23-2018, 02:29 PM Go to last post
  27. 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: 129
    07-19-2018, 05:40 PM Go to last post
  28. 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: 4,322
    07-12-2018, 07:43 AM Go to last post
  29. 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: 311,914
    07-12-2018, 01:40 AM Go to last post
  30. 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: 198
    07-10-2018, 08:47 PM Go to last post
  31. 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: 437
    07-03-2018, 07:52 PM Go to last post
  32. 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: 324
    07-03-2018, 05:02 PM Go to last post
  33. 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: 1,653
    06-29-2018, 08:03 PM Go to last post
  34. 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: 657
    06-29-2018, 08:26 AM Go to last post
  35. Has anyone here had success with Google Adwords?

    Started by Kobe24, 01-11-2007 09:03 PM
    • Replies: 5
    • Views: 2,450
    06-29-2018, 08:20 AM Go to last post
  36. Heels Scam

    Started by Alex16, 06-07-2018 01:37 AM
    • Replies: 3
    • Views: 380
    06-29-2018, 08:17 AM Go to last post
  37. 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: 517
    06-27-2018, 07:32 PM Go to last post
  38. 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: 551
    06-25-2018, 11:47 PM Go to last post
  39. 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: 611
    06-23-2018, 09:48 AM Go to last post

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