Since 2004, our sister site,Scamdexhas been collecting and classifying and publishing all the Scam Emails we have received. That's around One Hundred Thousand Emails! Take a look and see the kind of tricks these scumbag people use to part you from your money. ...
Stole Money Scammers SUUKOOL, 1/13/25, in forum: Disputes - Banned Scammers Replies: 3 Views: 49 Hulk 1/16/25 Exploiting Patti K Banned Scammer Multi Accounts Obilix78, 1/13/25, in forum: Disputes - Banned Scammers Replies: 3 Views: 18 Obilix78 Yesterday at 7:29 PM ...
If you have fallen victim to a Chinese scam it is often difficult to know who or where to turn to, and the help available can be quite limited. Even if you find it impossible to get your money back, you can help warn other potential victims (and vent some steam) by reporting it on...
I was trying to purchase some tickets to a concert and the guy asked me to send them 240 aud to them and send it as a friend/family and so I did, realised I'd been scammed and when I tried to see how I can possibly get my money back all the options I get are to report...
Scamdex is the Online Scam Resource. Report Scammers with Scamdex. View Scamdex Email Scam Archive. How to Spot Scams. Who to Report Scams to. Scamdex is the First and Largest Online Searchable Archive of Scams. Email and Website Scams, Identity Theft, I
Law enforcement took down the US end of a grandparent scam that had stolen millions of dollars. The lawyer argued that they were just moving money. But the judge knew what was up and gave them nine years. The problem is these scams that are happening … [to] law enforcement, they’re...
Question:You once said that when it comes to email scams, we should just mark it as a scam or spam and move on. But I’ve found websites to report them to, and some email addresses to forward them to, and I’d like to think I’m doing some good. Are you saying that I’m wa...
They wanted more money, they had trolls. STOP IT plz. Everything else are greedy practices. They were GREEDY, they lost. And now HOTS is CRAP. On topic: you cannot report trolls, you need to ERADICATE them (acid or fire for the ones who know). Every thing else mean a will to let...
The Decade-Long Tale: UK’s Role in Russian Trade-Based Money Laundering The UK’s recurring implication as a facilitator of financial crime is highlighted yet again, as Transparency International Russia delved into Russian criminal cases, uncovering a troubling statistic: approximately one in ten m...
How do I report the fraudulent app, its unauthorized charges and obtain a refund? It's a lot of money - $487 Canadian. How do I escalate this within Apple? Who is the right level and person/division to deal with? 3 years ago 691 1 App Scam I just did it. I thought I was ...