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Information related to scams.
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Title
Sticky
Paid a scammer with a gift card?
Miyuki
Oct 21, 2020
Replies
0
Views
122
Oct 21, 2020
Miyuki
Sticky
Country Codes- ISO
Prints Of Darkness
Feb 22, 2020
Replies
0
Views
1K
Feb 22, 2020
Prints Of Darkness
Locked
Sticky
How to find email headers
Gentle Giant
Sep 23, 2008
2
Replies
21
Views
26K
Sep 29, 2011
De Master Yoda
Locked
Sticky
SWIFT: Society for Worldwide Interbank Financial Transactions
Miyuki
Feb 6, 2007
Replies
2
Views
5K
Aug 9, 2011
Niseag
Locked
Sticky
Basic email header analysis tools - a short tutorial
Garreg Ddu
Feb 26, 2009
Replies
1
Views
24K
Oct 31, 2010
Garreg Ddu
Sticky
How to recognise a fake university
Top Gun
Jun 22, 2009
2
Replies
20
Views
13K
Jun 22, 2009
Top Gun
Locked
Sticky
What is identity theft?
419buster
May 21, 2007
Replies
3
Views
4K
Aug 30, 2008
De Master Yoda
J
Scammer emails and phone numbers
jameskiethe7544
Aug 23, 2020
Replies
17
Views
2K
Dec 11, 2020
Miyuki
J
Numbers of Bitcoin Scammer from UK
jameskiethe7544
Aug 23, 2020
Replies
2
Views
219
Nov 7, 2020
Jamie Dimon
J
Agari issues new study on BEC Fraud
Prints Of Darkness
Oct 18, 2020
Replies
0
Views
86
Oct 18, 2020
Prints Of Darkness
Locked
Beware of Money transfer scam
Dororo
Feb 28, 2014
Replies
2
Views
2K
Sep 13, 2020
Central Scrutinizer
New tools to spot and avoid counterfeit drugs
Roboto
Jan 10, 2020
Replies
0
Views
688
Jan 10, 2020
Roboto
10 ways to avoid being scammed by Nigerian internet scammers
GhanaGeria
Aug 29, 2019
Replies
0
Views
1K
Aug 29, 2019
GhanaGeria
T
How to research someone?
tryingtobesafe
Nov 1, 2011
Replies
8
Views
5K
Mar 1, 2019
Nanook
iTunes Gift Card Scam
Miyuki
Jul 13, 2018
Replies
4
Views
1K
Jul 19, 2018
Sphinx
New Film About The Mugus Starring Pius!
GhanaGeria
Apr 30, 2018
Replies
2
Views
1K
May 3, 2018
GhanaGeria
A
Supreme Court in Benin
Absolutely Stunned...
Feb 27, 2017
Replies
1
Views
2K
Feb 27, 2017
Central Scrutinizer
Fraud: Is Your Family at Risk?
Sapphire's Strike
Sep 29, 2016
Replies
0
Views
3K
Sep 29, 2016
Sapphire's Strike
Scam Alert: Canada Law Society
Sherlock
Mar 5, 2016
Replies
0
Views
1K
Mar 5, 2016
Sherlock
Scamming vs. Prison
Mr Natural
Oct 17, 2008
2
Replies
35
Views
16K
Apr 23, 2015
De Master Yoda
Restaurant diners warned on rise of bank call scam
xmanhere
Aug 17, 2014
Replies
0
Views
2K
Aug 17, 2014
xmanhere
Singapore govt. warnings about scams
Hua Mulan
Apr 7, 2014
Replies
0
Views
2K
Apr 7, 2014
Hua Mulan
What to do with spam mail?
Wonderwoman
Aug 29, 2011
Replies
4
Views
3K
Jul 13, 2013
sumit t
S
Resources for Victims of International Financial Scams
Wonderwoman
Jan 16, 2012
Replies
2
Views
3K
Dec 16, 2012
Central Scrutinizer
M
NatWest Bank (UK) Limited
Mocha
Sep 3, 2012
Replies
1
Views
2K
Sep 3, 2012
Ben
Account Takeover Activity
Miyuki
Feb 17, 2012
Replies
0
Views
2K
Feb 17, 2012
Miyuki
K
3D printer skimmer
keyboardcrime
Feb 10, 2012
Replies
0
Views
2K
Feb 10, 2012
keyboardcrime
K
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