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Individual scammers disscussions - Discuss scammers by country they operate from
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White Male Scammers
(6 Viewing)List of all known white male scammers
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Forum Statistics:
- Threads: 290
- Posts: 384
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Black Male Scammers
(4 Viewing)List of all known black male scammers
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- Threads: 61
- Posts: 65
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Military Male Scammers
(2 Viewing)List of all known military male scammers
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- Threads: 50
- Posts: 84
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Scammers claiming to be in Afghanistan
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Scammers operating from Ghana
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- Threads: 0
- Posts: 0
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Scammers operating from Malaysia
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- Threads: 0
- Posts: 0
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Scammers operating from Nigeria
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- Threads: 0
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Scammers operating from South Africa
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- Threads: 0
- Posts: 0
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Scammers operating from other countriens
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- Threads: 2
- Posts: 2
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Scam Scenarios - Discuss scammers by scenario type they used
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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: 8
- Posts: 17
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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
- Posts: 5
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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: 3
- Posts: 3
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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
- Posts: 6
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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: 2
- Posts: 2
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The scammer asks for monetary help with obtaining a visa, plane ticket, and insurance.
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- Threads: 3
- Posts: 7
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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
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Scammer finds a create way to tell the victim that he is in serious trouble without money.
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- Threads: 9
- Posts: 11
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General questions about dating scammers
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- Threads: 14
- Posts: 41
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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
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Warning signs telling the person you are in contact with is a scammer
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- Threads: 10
- Posts: 24
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I am in contact with a man abroad and need advice...
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- Threads: 13
- Posts: 36
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What to do if you have been scammed
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- Threads: 4
- Posts: 12
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What questions to ask a scammer to catch him
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- Threads: 1
- Posts: 3
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Scamming the scammers
(2 Viewing)How we can scam the scammers
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- Threads: 8
- Posts: 22
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Where to report if you have been scammed
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- Threads: 4
- Posts: 5
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