Cyber Crime Ops

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Are You Being Scammed?
Suspicious of something, or a victim of fraud? Come here to ask our colleagues for advice or to share your experiences.
If you wish to ask a question not applicable to any other section below, or you simply wish to say hello and have a chat, then this is the forum for you.
Related Articles: The Non-Technical Guide To Finding An Email IP Address | I Was Scammed Online - Where Can I Report It? | How Can We Put Scammers Out Of Business? | Staying Safe On The Internet
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by MikeW
1st September 2010 08:20 PM Go to last post
11 75
General Scams (3 Viewing)
A broad section for all things 'Advance Fee Fraud' (aka 419 Fraud). Whether it be an email Lottery win, or an offer in shares of a vast foreign fortune, this is where to ask questions.
Related Articles: Advance Fee Fraud - In A Nutshell | Need A Loan - Contact Your Offshore Fraudster | You Have Won A Lottery/Sweepstake - Or Have You? | Men in Black - Not Quite the FBI You're Looking For | All That Glisters Is Not Gold - African Gold Scams
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190 629
Discussion and information regarding pet and animal scams found on many auction and sellings sites. Most of these are being run from Cameroon in West Africa so incorporated into this forum are other strictly Cameroon based scams too. These may come in the form of fake orphanges seeking donations, even human adoption frauds. If it comes from Cameroon, it will be in here.
Related Articles: Advance Fee Fraud - In A Nutshell | Purchasing Pets Online Causes Financial Strife | Scams Warning - U.S. Embassy Yaounde, Cameroon
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286 1,531
Commercial Scams (2 Viewing)
This section is for people selling or buying via an online transaction and suspect a bogus trader or have been taken by one. Whether it is from eBay, Craigslist, or another website, get some answers here.
Related Articles: Advance Fee Fraud - In A Nutshell | China Scams - Big Trouble In "Little" China | Fake Escrow Scams | Overpayment Scams | Seller Beware - Are You Really Getting Paid? | The Spammer Scammer - Offers Too Good To Be True
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71 343
Have you been offered a job that involves an application for immigration or foreign work permits and visas? Have you been offered employment which asks for an up-front fee or for you to handle monetary transactions? Seek answers in this section.
Related Articles: Advance Fee Fraud - In A Nutshell | Secret and Mystery Shopping With A Twist | Payment Cashing - A Mule Of A Fraud | The Get Rich Quick Scheme | Nigerian Cheque Fraudsters | Reshipping Goods - Fast-Track To Jail
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Yesterday 01:16 PM Go to last post
105 402
Has someone attempted to steal or successfully stolen personal and/or financial information, such as name, Social Security Number, or account numbers from you, with the intent to commit fraud? Where do you go? Find out here!
Related Articles: Identity Theft - The Basics | Personal Data Online | Killing With Keyboards | Are You Food For An Email Account Phish?
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by Biggles
3rd August 2010 12:01 PM Go to last post
9 35
If you fell victim to an online dating scam (or think you may be the target of one), please click the link above to be taken to our sister site that deals specifically with this type of scam.
ILS Temporary Area, Now Closed [reference link]
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Natrafiłeś na internetowego oszusta? Kliknij tutaj!
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Beratung für deutschsprachige Besucher
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Apoyo para victimas en español
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Soutien des victimes en Français
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Steun voor Nederlandse slachtoffers.
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