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Scam and Phishbusters
About
Scam, Spam and Unauthorized Charge Busting Group. United we stand, divided we get scammed and spammed.
One topic per scam please.
NEW: we want your paypal,ebay,etc phish emails - submit them to the PhishTracker.
For early alerts on credit card unauthorized charges please ensure company name is in the subject.

See the links on the left for more resources related to scams and identity theft
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Group: All, Credit Card Fraud, Scam, 419, Phish, Spampage: 1 · 2 · 3 · 4 · 5 · next
 TopicGroupReplies/uniqsLast Post
topic US Government Grant Department Fraud ( 1 2 ) by UmitenchoScam38/6754anon : 5th Oct 01:02PM
topicMalware or virus called to clean for $$$ by bilbo4fun1/149Snowy : 1st Oct 10:24PM
locked I have won $500,00000 in MS funds
run its course
Scam7/281anon : 30th Sep 05:27PM
topicInternet Fraud - www.Odnan-Sport.com by chrisuk2133/239Umitencho : 27th Sep 09:25AM
locked Potential customer requesting W9-/7524th Sep 08:34AM
topic Credit Card update - ISPattachments by norwegianCredit Card Fraud4/403norwegian : 24th Sep 05:59AM
topic Localize spot : scam agency by ksha858Scam8/455DC DSL : 23rd Sep 06:44PM
topicfree grant money by OH MY1/223Umitencho : 23rd Sep 04:18PM
topicPhone calls from nowhere by nwrickert24/1496nwrickert : 17th Sep 12:55PM
topic Scam...Not Sure at this time... by G00SEScam5/437G00SE : 16th Sep 05:00PM
topic Work from home scam by jalisafabianScam2/417G00SE : 13th Sep 10:00AM
topic Sources for Country Blocks, etc.. by G00SESpam-/22713th Sep 09:56AM
topic They're still at it - by EGeezer4193/565garys_2k : 10th Sep 08:03PM
topic Possible rental scam by TheWickerManScam6/501TheWickerMan : 5th Sep 06:20PM
topic Is this a new scam or has it been around a while? by paintrefScam2/575paintref : 30th Aug 08:34PM
locked The Skype/Microsoft Scam-/24329th Aug 06:13PM
topic We have deposited the funds as we agreed... by OlegScam4/732Tig : 27th Aug 07:33AM
topic New phishing email imitating NewEggattachments by Camelot OnePhish4/747EGeezer : 26th Aug 10:32PM
topic Love e-cards by granny60Phish2/461NormanS : 25th Aug 04:31PM
lockedbecareful of scams
More suitable topic
1/366anon : 24th Aug 02:43PM
topic Tenant Verified Scam ( 1 2 3 ) by leiolanisadScam73/36kanon : 24th Aug 11:10AM
lockedMini in the box WARNING1/650anon : 19th Aug 05:59PM
topicB&N - is this legit? by carpetshark32/576gwalk : 18th Aug 12:02PM
topicHow do I contact email spammers? by cygx6/725removed : 16th Aug 09:25PM
topic Chinistore.com by StephaneScam3/623NS4683 : 13th Aug 01:18PM
topicMy order by Rose Ogden3/751anon : 11th Aug 06:34PM
topicCredit card fraud on my account by hoyleysox6/860Snowy : 11th Aug 05:06PM
topicHackers caught:An addendum to the Heartland Processor thread by Whip-/94926th Jul 11:24PM
topic Chase, FedEx, Wells Fargo, DSL, PayPal, etc....attachments by G00SEPhish5/934G00SE : 26th Jul 10:33PM
topiclots of Calling from "medicare" scammer by Anonymous_5/1191dib22 : 22nd Jul 07:22AM
page: 1 · 2 · 3 · 4 · 5 · next
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