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. 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: 131,636
    09-01-2007, 10:38 PM Go to last post
  2. another scam version from Russia

    Started by toughtocrack, 06-19-2005 04:09 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 49
    • Views: 130,541
    04-22-2007, 06:20 AM Go to last post
  3. Interesting comments

    Started by imported_admin, 07-05-2004 10:10 PM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 71,643
    09-20-2006, 03:26 PM Go to last post
  4. Possible scam from Nigeria?

    Started by toughtocrack, 05-29-2005 12:30 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 42,103
    06-20-2005, 11:58 PM Go to last post
  5. Send her flowers

    Started by jsk21, 07-11-2005 10:25 AM
    • Replies: 9
    • Views: 37,849
    05-04-2007, 11:50 PM Go to last post
  6. Shipping things to me

    Started by tinkwillis, 06-27-2007 05:16 PM
    • Replies: 8
    • Views: 35,091
    03-18-2015, 06:08 AM Go to last post
  7. Passport - can it be verified ????

    Started by andromeda, 09-30-2005 09:42 PM
    • Replies: 8
    • Views: 30,296
    03-17-2007, 08:25 AM Go to last post
  8. Scam or not?

    Started by hombre9, 07-31-2005 12:57 AM
    • Replies: 7
    • Views: 29,795
    10-28-2016, 04:06 PM Go to last post
  9. Scam the Scammer

    Started by bubbbarock, 11-04-2005 01:23 PM
    • Replies: 4
    • Views: 27,708
    06-22-2007, 04:39 PM Go to last post
  10. Possible Scam? nigeria?

    Started by morphian, 10-22-2005 10:39 PM
    • Replies: 6
    • Views: 26,905
    10-22-2005, 10:52 PM Go to last post
  11. need some assistance

    Started by toughtocrack, 06-06-2005 01:22 AM
    • Replies: 6
    • Views: 26,022
    10-13-2006, 07:14 PM Go to last post
  12. how to report a scammer to the Philippine gov.

    Started by admin, 11-21-2011 01:47 PM
    • Replies: 1
    • Views: 25,870
    11-21-2011, 01:56 PM Go to last post
  13. Background checks

    Started by southamerican, 08-13-2004 02:44 PM
    • Replies: 7
    • Views: 25,706
    09-21-2005, 01:22 PM Go to last post
  14. phone calls from Russia

    Started by toughtocrack, 06-09-2005 05:30 PM
    • Replies: 5
    • Views: 20,652
    06-15-2005, 02:05 PM Go to last post
  15. i beleave iam being scamed

    Started by charlie, 02-08-2012 03:37 PM
    • Replies: 1
    • Views: 19,871
    04-30-2013, 05:53 AM Go to last post
  16. Report a scam

    Started by voyager, 12-06-2005 06:48 AM
    • Replies: 1
    • Views: 19,862
    08-27-2006, 09:14 PM Go to last post
  17. Payback - Western Union style

    Started by Randyl, 04-09-2005 05:07 AM
    • Replies: 2
    • Views: 19,610
    04-27-2005, 09:21 AM Go to last post
  18. Ekaterina Shirshova

    Started by paint, 01-16-2007 10:14 AM
    • Replies: 1
    • Views: 19,302
    02-11-2007, 04:51 PM Go to last post
    • Replies: 0
    • Views: 19,260
    11-25-2011, 04:33 AM Go to last post
    • Replies: 2
    • Views: 19,258
    08-27-2005, 12:45 AM 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 06:31 PM.