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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
locked Warring who sale on eBay and Paypal
run its course
Scam2/295anon : 22nd Apr 09:24PM
topic US Government Grant Department Fraud ( 1 2 3 4 5 6 ) by UmitenchoScam173/56kanon : 22nd Apr 08:50PM
topic MiniInTheBox by DolleeScam6/522anon : 18th Apr 01:36PM
topic Logistics Services Delivery Status Notification by me1900Scam3/482me1900 : 13th Apr 12:13AM
topic Shipping scam by nthomasroseScam4/326PeeWee : 11th Apr 10:38AM
topic Google kills fake anti-virus app by OlegScam2/235Oleg : 10th Apr 05:52PM
topic Notice to appear in court by me1900Scam3/723Doctor Four : 19th Mar 06:46PM
topic scam for money by wildaScam27/806Midniteoyl : 19th Mar 09:48AM
locked Miniinthebox lost my order! by Ana Scam1/426DrStrange : 14th Mar 11:41AM
topic US Mortgage by jsouthScam6/826jsouth : 9th Mar 11:23PM
topic Netflix Tech Support Scam by OlegScam5/618Oleg : 6th Mar 12:42AM
topic Light in the Box is a joke and most likely a scam by djcincScam4/811DrStrange : 9th Feb 09:52PM
topic Fake "Notice to Appear" in court spam by Doctor FourScam13/10kDoctor Four : 28th Jan 10:30PM
topic Woman Duped Out Of $500K In Nigerian Online Dating Scam by drjenkinsScam3/746pcdebb : 17th Jan 2014
topic Mastercard and Visa Member Services by kubusScam2/961pcdebb : 23rd Dec 2013
locked Craigslist is overflowing with scam artists
existing topic: »[Scam] Tenant Verified Scam
attachments
Scam1/889anon : 8th Dec 2013
locked Re: [Scam] US Government Grant Department FraudScam1/755anon : 7th Dec 2013
topic Talent Agency by dale45898Scam2/960garys_2k : 26th Nov 2013
locked Government Grant with a feeScam1/774anon : 18th Oct 2013
locked I have won $500,00000 in MS funds
run its course
Scam7/1084anon : 30th Sep 2013
topic Localize spot : scam agency by ksha858Scam8/1139DC DSL : 23rd Sep 2013
topic Scam...Not Sure at this time... by G00SEScam5/1056G00SE : 16th Sep 2013
topic Work from home scam by jalisafabianScam2/1039G00SE : 13th Sep 2013
topic Possible rental scam by The AntiheroScam6/1124The Antihero : 5th Sep 2013
topic Is this a new scam or has it been around a while? by paintrefScam2/1060paintref : 30th Aug 2013
topic We have deposited the funds as we agreed... by OlegScam4/1273Tig : 27th Aug 2013
topic Tenant Verified Scam ( 1 2 3 ) by leiolanisadScam73/51kanon : 24th Aug 2013
topic Chinistore.com by StephaneScam3/984NS4683 : 13th Aug 2013
topic Fedex is giving away $800,000.00 by OlegScam9/2043NormanS : 20th Jul 2013
topic Charity scam by OlegScam5/988pcdebb : 16th Jul 2013
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