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  1. Individual scammers disscussions - Discuss scammers by country they operate from

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    1. Scammers claiming to be in Afghanistan

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      • Threads: 34
      • Posts: 56
    2. Scammers operating from Ghana

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      • Threads: 63
      • Posts: 79
    3. Scammers operating from Malaysia

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      • Threads: 52
      • Posts: 83
    4. Nigeria

      (1 Viewing)

      Scammers operating from Nigeria

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      • Threads: 184
      • Posts: 195
    5. Scammers operating from Russia

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      • Threads: 0
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      Never
    6. Scammers operating from South Africa

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      • Threads: 16
      • Posts: 18
    7. Other countriens

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      Scammers operating from other countriens

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      • Threads: 22
      • Posts: 24
     
  2. Scam Scenarios - Discuss scammers by scenario type they used

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    1. The military leave scam occurs when the "soldier" you are in contact with mentions that he wants to visit you, and just needs to file for military leave.

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      • Threads: 5
      • Posts: 10
    2. This scam begins with the scammer telling you that he is going to be sent to an area without regular phone service, internet, or otherwise.

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      • Threads: 3
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    3. A package is "shipped" to a woman from a man she met online. He says that he will not be able to send you the package unless a fine is paid.

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      • Threads: 2
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    4. The scammer will say that his money order that he received from his boss cannot be cashed where he is.

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      • Threads: 2
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    5. Victim receives notices from governments in Africa saying that the boyfriend of the victim has a large amount of money in diamonds and gold, as well as other cash that requires laundering.

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      • Threads: 1
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    6. The scammer asks for monetary help with obtaining a visa, plane ticket, and insurance.

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      • Threads: 3
      • Posts: 6
    7. Scammer says that a relative is direly ill, and that it appears that the person will die unless he/she gets aid soon.

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      • Threads: 3
      • Posts: 7
    8. Scammer finds a create way to tell the victim that he is in serious trouble without money.

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      • Threads: 2
      • Posts: 4
     
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    1. General discussions

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      General questions about dating scammers

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      • Threads: 11
      • Posts: 31
    2. A person asking for money for whatever reason, a person taking money fraudulently, a virtual person you have never met...

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      • Threads: 2
      • Posts: 3
    3. Warning signs telling the person you are in contact with is a scammer

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      • Threads: 7
      • Posts: 19
    4. Scam or not?

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      I am in contact with a man abroad and need advice...

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      • Threads: 3
      • Posts: 12
    5. What to do if you have been scammed

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      • Threads: 2
      • Posts: 10
    6. What questions to ask a scammer to catch him

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      • Threads: 1
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    7. How we can scam the scammers

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      • Threads: 6
      • Posts: 18
    8. Where to report if you have been scammed

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      • Threads: 2
      • Posts: 3
     

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