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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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See: All, Unreplied, Credit Card Fraud, Scam, 419, Phish, Spampage: 1 · 2 · 3
  TopicReplies/uniqsLast Post
 Scam » dating scams by jchambers2815/1292DC DSL : 12th Jan 2012
 Phish » paypal-search.com ? by itsjustbob31/735nwrickert : 5th Jan 2012
 American Greetings eCard by Oregonian2/802Oregonian : 2nd Jan 2012
 What am I dealing with here? by Gunni4/891nwrickert : 1st Jan 2012
 Spam » Forged/Spoofed @yahoo.com Slips Past Blacklist by GraysonPeddi2/802GraysonPeddi : 27th Dec 2011
 Text message phish by harald-/49627th Dec 2011
 Spam » Is this even legal? by TheWickerMan5/1009ptrowski : 23rd Dec 2011
FTC Charges Telemarketers with violating DNC by acadiel11/1222DC DSL : 23rd Dec 2011
Scam » Mail - (Microsoft) Congratulations our Promotional De.. by Libra8/1621Libra : 12th Dec 2011
  Spam » Yahoo groups spammers by SYNACK11/1088b_p_smith : 12th Dec 2011
 The bad Engrish always makes it stand out... by shortckt10/1004AVD : 10th Dec 2011
 x2 Scam » I got a check for $4,850! by aannoonn15/1953NetLarry : 9th Dec 2011
 Scam » Scam claiming to be from Citibank...its not by OmagicQ4/1057DC DSL : 8th Dec 2011
(topic offline) WOW its amazing how people blame everyone bu.. by Dennis-/4865th Dec 2011
Scam » Anthony Morrison experience? I want to talk to you! by Joe Flatley3/996peterboro : 30th Nov 2011
 Phish » Phishes containing encrypted HTML attachments by Doctor Four4/856Doctor Four : 23rd Nov 2011
 419 » Lots of vics! by Dude1114/912NormanS : 18th Nov 2011
Scam » Penny auction sites by Oleg1/731garys_2k : 17th Nov 2011
  Scam » Survey Says ... this website ain't no prize! (: 1 2 e) by cabana21/3648cabana : 17th Nov 2011
Is techsoup.org legitimate? by jimkyle9/1271jimkyle : 13th Nov 2011
 Scam » Your InDesign CS4 License Key Here by GraysonPeddi6/1640Doctor Olds : 8th Nov 2011
 Text message spam by hoyleysox2/615DC DSL : 5th Nov 2011
 Security Needs More Offensive Tech. by Qlone4/644Doctor Four : 2nd Nov 2011
 OpenDNS botnet alerts by ArkiMage5/1062ArkiMage : 2nd Nov 2011
 FBI - how does this work by mouse4/745psafux : 29th Oct 2011
 Scam » Ebay motors 1995 Acura by digitaltigge3/786Doctor Olds : 27th Oct 2011
 Skype survey...looks like a phish... is it? by OmagicQ3/1160psafux : 25th Oct 2011
 legit check on item listing (maybe counterfeit?) by pablothespic2/695pablothespic : 17th Oct 2011
 Spam » Citizens Air Patrol Spam by wolfy339-/71516th Oct 2011
 Scam » Please help to closed this Website and report China/H.. by Sonia1231/777psafux : 14th Oct 2011
 Mobile phone scam/spam? by LocutusBorg15/980carpetshark3 : 13th Oct 2011
 http://www.nydailynews.com/news/national/2011/10/03/2011-10-03_don_lapre_tv_pitchman_accused_of_fraud_found_dead_in_arizona_jail_cell_of_appare.html Cosmic Justice for a Spammer/Scammer by rzaruba2/784starreem : 10th Oct 2011
Can VPN Security help me protect from Spam ?? by Umerseo2/702Oleg : 4th Oct 2011
Credit Card Fraud » Charges from "WWW.DELLMONT.COM/A LU.. by pflog6/8457anon : 2nd Oct 2011
 Scam » Preferred Platinum Plan by nightdesigns-/17091st Oct 2011
 Need some help after being victimized by credit card fraud by ajryan6/983AVD : 30th Sep 2011
Spam » Stumped: how are spammers getting my single-use emails? by mistral20995/1152mistral2099 : 26th Sep 2011
 Scam - she change the name called sarah william by rentscam12/149442055470 : 19th Sep 2011
 Scam » Scammed by Amit Grover by alex59085/995Doctor Olds : 17th Sep 2011
 https://www.wepay.com/shop/view/738572 Scam » Cheap ipod,iphones, and Macbook by jaorgeron12/1274Doctor Olds : 13th Sep 2011
 phish tracker returning emails by pokesph1/593tmpchaos : 13th Sep 2011
 Carribean cruise lines "scam' (: 1 2 e) by confused29/4571confused : 9th Sep 2011
 Scam » $4,000 rebate check? by TurtleFan15/1834AVD : 8th Sep 2011
 Rant » google mail and spam by obeythelaw4/940jmorlan : 4th Sep 2011
 Thanks by Happy Camper1/556Doctor Olds : 2nd Sep 2011
 Private IP address only in header? by starreem16/3447Doctor Olds : 1st Sep 2011
Light-Hearted Joke: 419 in games! by Madcap5/854AVD : 31st Aug 2011
 Scam » Anthony Morrison SCAM BEWARE by XXxxxxxxxxxx2/1723Doctor Olds : 31st Aug 2011
 GMG Tech Engineering Ltd. and Dr. Becem Ben Sherifa by NFC-/95430th Aug 2011
 Is this a scam? (: 1 2 e) by Evil Furby25/1965FBGuy : 24th Aug 2011
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