+ Reply to Thread
Results 1 to 5 of 5

  1. #1
    Join Date
    May 2013
    Posts
    9

    Want to report a person

    Hello,

    I want to report a scammer who trade with me through paypal. He asked me to send him money first, he said he will send the code after that. But he didn't.

    I would like to ask, is it a suitable forum to post? I got all of the proof, including skype chat log. Thanks.

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Want to report a person

    You can post as little or as much personal and other information as you feel comfortable posting, here and at other scam-warner type websites.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    May 2013
    Posts
    9

    Re: Want to report a person

    Meri Widow, Thanks a lot. Yeah, I don't want this guy to scam other people. I will post the information real soon. Thanks.

  4. #4
    Join Date
    May 2013
    Posts
    9

    Re: Want to report a person

    Hi,

    I tried to post my post, but what I got is:

    "Invalid Thread specified. If you followed a valid link, please notify the administrator"

    Is there anything wrong? Thanks.

  5. #5
    Join Date
    May 2013
    Posts
    9

    Re: Want to report a person

    I fianlly get it posted here: http://www.scam.com/showthread.php?t=225364

    Is it ok to include so many information? Since it's the first time I post, I really want to stop the scammer to scam people. If there is anything I need to to to do, I am more than willing to do it.

Similar Threads

  1. Report: Leadnetpro "Ripoff.com"Report: #658931
    By yellow123 in forum Mail Order Scams
    Replies: 2
    Last Post: 03-14-2011, 09:35 AM
  2. Person of the Year
    By pwrone in forum Political Scams
    Replies: 4
    Last Post: 12-14-2009, 05:42 AM
  3. I was Scammed! How do i report a person?
    By thehickster06 in forum Mail Order Scams
    Replies: 4
    Last Post: 02-03-2008, 05:21 AM
  4. Person Of The Week....
    By enlightenment in forum Science Scams
    Replies: 16
    Last Post: 04-10-2007, 01:56 PM
  5. to the right person
    By gabrichaps in forum Corporate Scams
    Replies: 1
    Last Post: 10-09-2005, 06:46 PM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •