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Blog
What can you do if you become a victim of an online scam from a social network?
We are stupid, people who live in an ordinary calm world, we are absolutely stupid and unfit for the dangers of the external environment. None of us are ready to meet with a scammer.
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Blog
How to recognize a scammer by profile photo?
Recognizing fraud by profile pictures is easy! In most cases, it will be the perfect partner with good photos of smiling positive people.
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Blog
How to avoid becoming a victim of scam on dating sites and social networks
The Internet has become an integral part of our life, many people have their own pages on social networks and on dating sites, so online communication in the modern world is more than a common thing. But do you really…
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Man
Han Suk-Joon
Han Suk-Joon was born on June 11, 1975. He is a South Korean television presenter and former broadcaster.
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Blog
Nigerian scammers
makes more profit from online scams than from the sale of its oil. There is practically no area of human life in which Nigerians would not operate.
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Scam Profiles
Harry Becker
Text of report This individual uses (harrybecker566) all of this guys pictures and videos and says he is in the Military oversea in Afghanistan. Photo Reported by Beryl McCormack If they ask for money – never send, it can be…
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Scam Profiles
Daniela Lopez
Text of report she says she lives at 1029 NE 6th St Oklahoma City bldg. 14 doesn’t provide apt. number. Says she’s from S. Carolina and in OK to take care of grandma. Also says she will come to be…
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Scam Profiles
Brad / Kevin Robinson
Text of report Profile on coffee meets bagels. Army Soldier. Photo Reported by Niki McClure If they ask for money – never send, it can be a scam You can tell us your history of meeting and communication in the…
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Scam Profiles
Jason Paul Louisiana
Text of report About 2 weeks ago, I realized I have been scammed by a guy who said is in the army and his so called name is Sergeant Jason Paul Louisiana. He said he is stationed in Washington DC…
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Man
Uwe Hubertus Knoedsleder
Uwe Hubertus Knoedsleder - was a famous German singer and actor, his photographs are very popular among scammers.
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Employment Scams
From: Sheri Knox – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Email Scam Examples
From Dr. Annie Nealon – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Good morning, I am pleased to inform you that the funds for the foster home…
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Employment Scams
From Mr Hector L Greg – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Riasi Royal Presidential Hotel & Resorts 5-Star Abu Dhabi Hotel Address. Plot 34/60 Corniche Road,…
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Email Scam Examples
From Ambwargo – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: ambwargo@outlook.com Morning, I have instructed my client to have funds sent to you which will…
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Employment Scams
Mystery Shopper/Money Mule – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Centrum Jobs Team – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From: Cbrservices – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Angela Gibson – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Emmy Walter – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
Corporate Hr Solutions & Intolegal – fake job offer – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Inheritance Scam
From Mr. Arouna Sali – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: Mr arouna Sali <mrarounasali@gmail.com> DEAR FRIEND. Greetings My Dear Friend, Before I introduce myself,…
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Inheritance Scam
From Mr Bill Gates – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.BillGates $5 MILLION USD DONATION FROM MR BILL GATES Greetings to You You have been…
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Inheritance Scam
From Alexis Koloko – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Dear Friend, I wish to introduce you to a very lucrative business. I worked as…
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Inheritance Scam
From Mr.David Jackson – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.David Jackson ($2,600,000.00 USD) for been a victim I am F.B.I David Jackson. And I…
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Inheritance Scam
From Mr Mohammad Z. Raqab – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr Mohammad Z. Raqab ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab Before I introduce myself,…
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