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General Scam formats
What they look like. Compare it with your e-mail.
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Sticky
Business E-Mail Compromise scam
Central Scrutinizer
Mar 31, 2016
Replies
1
Views
10K
Apr 2, 2016
Miyuki
Tax preparation scams
Sphinx
Feb 27, 2020
Replies
0
Views
2K
Feb 27, 2020
Sphinx
Internet Love Scams
Dennis
Aug 30, 2007
2
Replies
24
Views
47K
Feb 14, 2017
Dororo
The Hamas Honey Trap
Honest Guv
Jan 12, 2017
Replies
0
Views
3K
Jan 12, 2017
Honest Guv
IRS warns of phone scams
Kat
Feb 24, 2016
Replies
0
Views
5K
Feb 24, 2016
Kat
Jury Duty Scam - USA
Spidey
Aug 26, 2007
Replies
5
Views
11K
Feb 23, 2016
Miyuki
Coupon cons
Vance
Feb 21, 2016
Replies
2
Views
4K
Feb 22, 2016
Vance
The wash-wash Scam format
Gentle Giant
Oct 2, 2007
Replies
1
Views
16K
Jan 11, 2015
De Master Yoda
The 12 scams of Christmas
Kat
Nov 29, 2009
Replies
5
Views
3K
Dec 19, 2013
xmanhere
Common Fraud Schemes
Templar
May 8, 2010
Replies
2
Views
12K
Dec 6, 2013
Lioness1
Cell phone scam
Wonderwoman
Jan 13, 2012
Replies
3
Views
11K
Sep 23, 2012
Wonderwoman
Someone sent spam from your email: what do you do?
Wonderwoman
Sep 23, 2012
Replies
0
Views
7K
Sep 23, 2012
Wonderwoman
Philippine based Telemarketing (timeshare) scam
VincentKahn
Oct 7, 2011
Replies
3
Views
11K
Jun 22, 2012
jhghj
J
Beware of carbon price scams
xmanhere
May 12, 2012
Replies
0
Views
6K
May 12, 2012
xmanhere
Beware of native language call scams
xmanhere
May 12, 2012
Replies
0
Views
6K
May 12, 2012
xmanhere
PAY PAL Tracking Number Scam
Ben
Aug 15, 2010
Replies
6
Views
33K
Sep 6, 2011
Spidey
Locked
Fake FBI Website Scam
Mr Natural
May 10, 2008
Replies
1
Views
12K
Apr 25, 2011
arielaa
A
The "You're Going To Be Arrested" Scam!
Rebelchick
Apr 1, 2011
Replies
9
Views
9K
Apr 1, 2011
De Master Yoda
Drake's Fortunes
Templar
Aug 5, 2009
Replies
1
Views
7K
Dec 3, 2010
Crossbones
C
Locked
Stock market fraud: Pump and dump
Gentle Giant
Aug 31, 2007
Replies
9
Views
11K
Aug 18, 2010
Sphinx
Locked
Beware of the cheque scams
De Master Yoda
Feb 10, 2007
Replies
11
Views
12K
Apr 17, 2010
ScamVictimsUnited
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