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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 · next
 TopicGroupReplies/uniqsLast Post
topic US Government Grant Department Fraud ( 1 2 ·· 10 11 12 13 ) by UmitenchoScam360/148kanon : 18th Oct 06:21PM
locked light in the box scam by wrong1Scam1/69fourboxers : 15th Oct 05:11PM
locked Mini in the box and Light in the box scam by danitibiScam1/121tmpchaos : 4th Oct 04:32PM
topic keylogger (never heard of until i got scammed & researched) by tigermaniaScam5/300Doctor Olds : 1st Oct 11:54PM
topic 844-373-0539 by MadtownScam14/799DC DSL : 30th Sep 08:16PM
topic Fraud: US Federal Government Grants Department by FraudBusterScam1/302nwrickert : 21st Sep 11:43AM
topic EBay Motors Scam Caribbean Islands by AlmostSpamedScam5/601anon : 27th Aug 04:03AM
topic Almost fell into the trap: by Murali RajuScam-/48426th Aug 08:40PM
topic Tech support scam by jchambers28Scam3/680Doctor Four : 14th Aug 11:33PM
topic Notifications of Incoming Payments from Microsoft by OlegScam3/658NormanS : 10th Aug 05:56PM
topic Craigslist/eBay Scam by Mom of 1Scam1/759Doctor Olds : 8th Aug 12:47PM
topic laugh of the day by EGeezerScam3/1499drjenkins : 8th Aug 09:44AM
topic [Scam] Tenant Verified Scam by lynnllm4Scam-/5453rd Aug 05:11PM
topic Loan Scam by CCatScam3/549CCat : 31st Jul 08:57PM
topic Get a worthless CD for 3000 Euros.attachmentsx2 by SYNACKScam1/602Snowy : 31st Jul 04:04AM
topic Federal Government Money by Lisa BentScam2/492Doctor Olds : 23rd Jul 05:56AM
topic Pet Purchasing Through Online Breeders, or are they? by BradmphScam4/488billbylake : 19th Jul 2014
topic Paypal account hacked by workablobScam17/772workablob : 18th Jul 2014
topic People Magazine Scam by cOOLguyScam7/589Doctor Olds : 15th Jul 2014
topic Old scam with a new twist. Get beat up if you don't comply by Doctor OldsScam-/54715th Jul 2014
topic Am i going to jail over a Work at Home scam? by BrittMJScam17/1315novaflare : 8th Jul 2014
locked lightinthebox.com online sales
run its course
Scam2/510anon : 23rd Jun 2014
topic New scam call from India? by paintrefScam2/675paintref : 23rd Jun 2014
topic Light in The Box is HORRIBLE by nodressScam10/709Snowy : 21st Jun 2014
topic chinese scam ccpayment.com, realypay.com, sslpaygate.com et by shanevh9Scam-/1816shanevh9 : 1st Jun 2014
topic Spam Curiosity by BobbyScam5/698Furrever Fur : 14th May 2014
topic Light in the box by FumingScam3/1015Oleg : 9th May 2014
locked Warring who sale on eBay and Paypal
run its course
Scam2/858anon : 22nd Apr 2014
topic MiniInTheBox by DolleeScam6/1680anon : 18th Apr 2014
topic Logistics Services Delivery Status Notification by me1900Scam3/3715me1900 : 13th Apr 2014
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