Hello & Welcome to our community. Is this your first visit? Register
Page 1 of 2 12 LastLast
Threads 1 to 20 of 35

Forum: How to catch a scammer

What questions to ask a scammer to catch her/him

Forum: How to catch a scammer

» Normal Threads
  1. Punishment scam from Ukraine. How we did it.

    Started by ViktorUA, 07-10-2019 05:00 PM
    • Replies: 0
    • Views: 2,942
    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: 3,909
    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: 16,261
    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: 28,996
    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: 34,264
    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: 19,537
    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: 18,271
    03-06-2012, 03:29 PM Go to last post
    • Replies: 0
    • Views: 18,934
    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: 25,218
    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: 127,610
    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: 18,573
    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: 18,887
    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: 27,160
    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: 36,777
    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: 126,408
    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: 29,471
    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: 16,763
    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: 18,954
    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: 25,332
    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: 69,767
    09-20-2006, 03:26 PM Go to last post

 

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
All times are GMT. The time now is 08:15 AM.