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Forum: Trend Watcher

Talk about ongoing trends in fraud.

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  1. eBay Fraud

    (2 Viewing)

    Talk about ongoing trends related to eBay fraud.

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    • Threads: 54
    • Posts: 343

    Last Post:

    eBay policy Go to last post

    02-15-2013, 09:11 PM

  2. MySpace Fraud

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    Talk about fraud and scams on the MySpace Social Network.

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    • Threads: 33
    • Posts: 292

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    MySpace Fraud Go to last post

    02-27-2012, 03:38 PM

  3. Freelance Networks

    (1 Viewing)

    Have you been scammed on a freelancer website? Maybe a non paying user? Delivered fraudulent software or content? Report it here.

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    • Threads: 16
    • Posts: 108

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    Indians Go to last post

    03-20-2013, 10:57 PM

  1. A New Phishing Email

    Started by moneysaver‎, 06-07-2012 12:28 PM
    • Replies: 2
    • Views: 2,507
    02-21-2014, 05:51 AM Go to last post
  2. Fraudulent Amazon Reviews

    Started by blingbling‎, 02-29-2012 12:46 PM
    • Replies: 8
    • Views: 1,692
    02-21-2014, 05:50 AM Go to last post
  3. SMS fraud

    Started by melisanatasha92‎, 04-10-2013 08:46 AM
    • Replies: 3
    • Views: 1,635
    04-24-2013, 06:42 AM Go to last post
  4. online fashion shop

    Started by melisanatasha92‎, 03-29-2013 10:23 PM
    • Replies: 1
    • Views: 908
    04-01-2013, 03:13 AM Go to last post
  5. Is it for real?

    Started by OBloom‎, 05-31-2012 10:20 AM
    • Replies: 6
    • Views: 1,983
    02-28-2013, 04:06 AM Go to last post
  6. protecting email from phising

    Started by melisanatasha92‎, 02-26-2013 10:05 PM
    • Replies: 0
    • Views: 640
    02-26-2013, 10:05 PM Go to last post
  7. Urgent e-mails from the bank.

    Started by U-turn‎, 11-13-2011 08:07 AM
    e-mail, fraud
    • Replies: 8
    • Views: 2,391
    02-12-2013, 01:55 AM Go to last post
  8. The Assassin's Deal Emails

    Started by moneysaver‎, 06-08-2012 09:56 AM
    • Replies: 3
    • Views: 1,954
    06-13-2012, 05:21 AM Go to last post
  9. The undelivered parcel scam.

    Started by JeanMarley‎, 05-17-2012 10:54 AM
    • Replies: 2
    • Views: 1,322
    06-07-2012, 12:12 PM Go to last post
  10. Cash back with Debit Cards

    Started by kdelaney‎, 12-06-2011 05:32 PM
    • Replies: 9
    • Views: 2,316
    05-26-2012, 09:36 AM Go to last post
  11. Online Criminal Karma?

    Started by Cha$e‎, 05-13-2012 01:23 PM
    • Replies: 1
    • Views: 1,173
    05-13-2012, 03:54 PM Go to last post
  12. Paypal Spoofs on New Accounts

    Started by france‎, 03-28-2012 10:05 AM
    • Replies: 3
    • Views: 1,590
    05-05-2012, 11:11 AM Go to last post
  13. Buying online

    Started by Charged‎, 09-19-2010 12:30 PM
    • Replies: 5
    • Views: 2,497
    05-05-2012, 09:45 AM Go to last post
  14. Domain scamming

    Started by Charged‎, 10-12-2010 11:23 AM
    • Replies: 4
    • Views: 2,463
    04-14-2012, 08:34 AM Go to last post
  15. Western Union and Scammers

    Started by Angry‎, 11-14-2011 02:47 PM
    • Replies: 5
    • Views: 1,576
    03-21-2012, 08:30 AM Go to last post
  16. Lightbulb New petition to investigate PayPal

    Started by stopthemadness‎, 03-29-2008 02:07 AM
    • Replies: 7
    • Views: 3,508
    03-19-2012, 10:13 AM Go to last post
  17. New technique of computers

    Started by edesignermani‎, 02-07-2012 02:46 AM
    • Replies: 0
    • Views: 1,698
    02-07-2012, 02:46 AM Go to last post
  18. Xbox accounts hacked

    Started by Cha$e‎, 01-09-2012 01:27 PM
    • Replies: 3
    • Views: 1,934
    01-11-2012, 11:27 AM Go to last post
  19. Moving warning

    Started by blingbling‎, 01-07-2012 11:58 AM
    • Replies: 0
    • Views: 1,570
    01-07-2012, 11:58 AM Go to last post
  20. Facebook Information

    Started by Oliver‎, 10-18-2010 06:49 AM
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,712
    01-05-2012, 05:50 PM Go to last post

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