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Forum: How to catch a scammer

What questions to ask a scammer to catch her/him

Forum: How to catch a scammer

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  1. Punishment scam from Ukraine. How we did it.

    Started by ViktorUA, 07-10-2019 05:00 PM
    • Replies: 0
    • Views: 3,094
    07-10-2019, 05:00 PM Go to last post
  2. How to check the origin of email

    Started by petersm, 02-05-2019 10:34 PM
    • Replies: 0
    • Views: 4,087
    02-05-2019, 10:34 PM Go to last post
  3. Unhappy Sending items to sell

    Started by Carolyn, 03-18-2015 06:21 AM
    • Replies: 2
    • Views: 16,437
    11-03-2016, 12:49 PM Go to last post
  4. Scam or not?

    Started by hombre9, 07-31-2005 12:57 AM
    • Replies: 7
    • Views: 29,249
    10-28-2016, 04:06 PM Go to last post
  5. Shipping things to me

    Started by tinkwillis, 06-27-2007 05:16 PM
    • Replies: 8
    • Views: 34,501
    03-18-2015, 06:08 AM Go to last post
  6. i beleave iam being scamed

    Started by charlie, 02-08-2012 03:37 PM
    • Replies: 1
    • Views: 19,638
    04-30-2013, 05:53 AM Go to last post
  7. Scam or Love? Help against Russian scammer here

    Started by FromRussia, 03-06-2012 03:29 PM
    • Replies: 0
    • Views: 18,364
    03-06-2012, 03:29 PM Go to last post
    • Replies: 0
    • Views: 19,025
    11-25-2011, 04:33 AM Go to last post
  8. how to report a scammer to the Philippine gov.

    Started by admin, 11-21-2011 01:47 PM
    • Replies: 1
    • Views: 25,459
    11-21-2011, 01:56 PM Go to last post
  9. I found something interesting... did you use that?

    Started by Trafaller, 10-22-2005 09:35 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 47
    • Views: 128,810
    09-01-2007, 10:38 PM Go to last post
  10. The Taxi Scam

    Started by sahappyc, 08-29-2007 01:47 AM
    • Replies: 1
    • Views: 18,678
    08-29-2007, 04:59 PM Go to last post
  11. g.anastasiya77@rambler.ru

    Started by vince, 07-27-2007 09:18 PM
    • Replies: 1
    • Views: 18,993
    07-27-2007, 10:32 PM Go to last post
  12. Scam the Scammer

    Started by bubbbarock, 11-04-2005 01:23 PM
    • Replies: 4
    • Views: 27,335
    06-22-2007, 04:39 PM Go to last post
  13. Send her flowers

    Started by jsk21, 07-11-2005 10:25 AM
    • Replies: 9
    • Views: 37,134
    05-04-2007, 11:50 PM Go to last post
  14. another scam version from Russia

    Started by toughtocrack, 06-19-2005 04:09 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 49
    • Views: 127,604
    04-22-2007, 06:20 AM Go to last post
  15. Passport - can it be verified ????

    Started by andromeda, 09-30-2005 09:42 PM
    • Replies: 8
    • Views: 29,715
    03-17-2007, 08:25 AM Go to last post
  16. Old scammer-new (?) scammer

    Started by myrddin45, 02-13-2007 03:46 PM
    • Replies: 0
    • Views: 16,874
    02-13-2007, 03:46 PM Go to last post
  17. Ekaterina Shirshova

    Started by paint, 01-16-2007 10:14 AM
    • Replies: 1
    • Views: 19,068
    02-11-2007, 04:51 PM Go to last post
  18. need some assistance

    Started by toughtocrack, 06-06-2005 01:22 AM
    • Replies: 6
    • Views: 25,519
    10-13-2006, 07:14 PM Go to last post
  19. Interesting comments

    Started by imported_admin, 07-05-2004 10:10 PM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 70,306
    09-20-2006, 03:26 PM Go to last post

 

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