Scams, Fraud & IT

#scamaware

Phishing, Copycat websites, Online Scams

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  2. If you see a listing in this forum it may mean that the listing you have found on one of the auction or classified sites is a scam. Please make further checks and be #scamaware

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    • Threads: 1,827
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  1. Angry Sticky Thread Sticky: Ebay, Gumtree & Autotrader Vehicle / Car Scams

    Started by Agerag, 3rd December 2012 20:44:PM
    63 Pages
    1 2 3 ... 63
    • Replies: 1,551
    • Views: 558,733
    27th May 2017, 12:37:PM Go to last post
    • Replies: 8
    • Views: 26,501
    16th March 2017, 16:19:PM Go to last post
  2. Sticky Thread Sticky: Warning Signs Of A Scam

    Started by Tools, 26th September 2014 10:56:AM
    • Replies: 5
    • Views: 8,888
    5th March 2017, 14:12:PM Go to last post
  3. Exclamation Sticky Thread Sticky: Fraud Recovery Warning

    Started by Tools, 8th July 2015 15:54:PM
    • Replies: 0
    • Views: 6,961
    8th July 2015, 15:54:PM Go to last post
  4. Angry Sticky Thread Sticky: Steps for reporting Barclays Bank Ebay & Gumtree Vehicle / Car Scams

    Started by Tools, 26th June 2014 17:00:PM
    • Replies: 0
    • Views: 8,421
    26th June 2014, 17:00:PM Go to last post
  5. Sticky Thread Sticky: More than four million people scammed each year - #scamaware

    Started by Amethyst, 1st May 2014 06:52:AM
    • Replies: 13
    • Views: 18,356
    12th May 2014, 12:03:PM Go to last post
  6. Sticky Thread Sticky: Identity Theft and How to Prevent it

    Started by Paule, 15th October 2007 11:24:AM
    • Replies: 1
    • Views: 11,851
    16th April 2014, 16:33:PM Go to last post
    • Replies: 5
    • Views: 18,017
    16th February 2014, 21:54:PM Go to last post
  7.  
  1. Lightbulb Internet Banking Systems Threatened by Trojan

    Started by Paule, 30th January 2008 15:03:PM
    • Replies: 0
    • Views: 1,336
    30th January 2008, 15:03:PM Go to last post
  2. War or Crime in Cyberspace

    Started by Paule, 2nd January 2008 20:59:PM
    • Replies: 0
    • Views: 1,024
    2nd January 2008, 20:59:PM Go to last post
  3. Cracking open the cybercrime economy (long)

    Started by Paule, 18th December 2007 21:31:PM
    • Replies: 0
    • Views: 1,133
    18th December 2007, 21:31:PM Go to last post
  4. Why Phishing Works - The secret of phishers' success

    Started by Paule, 18th December 2007 21:21:PM
    • Replies: 0
    • Views: 1,343
    18th December 2007, 21:21:PM Go to last post
  5. New Irish Virus

    Started by Paule, 17th December 2007 11:24:AM
    • Replies: 1
    • Views: 3,161
    17th December 2007, 18:37:PM Go to last post
  6. Another MSN virus

    Started by Delta, 16th December 2007 19:17:PM
    • Replies: 2
    • Views: 1,846
    16th December 2007, 20:22:PM Go to last post
  7. Moved: Just received this warning

    Started by thephoenix, 13th December 2007 13:42:PM
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  8. Moved: How to get that phishy smell out of Outlook

    Started by Paule, 13th December 2007 09:47:AM
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  9. OAP loses £16,000 in e-mail scam

    Started by Paule, 12th December 2007 19:58:PM
    • Replies: 0
    • Views: 2,101
    12th December 2007, 19:58:PM Go to last post
  10. Blimey, I'm on a Roll!

    Started by Delta, 11th December 2007 15:55:PM
    • Replies: 1
    • Views: 1,331
    11th December 2007, 16:44:PM Go to last post
  11. Moved: Warning, Nothing to do with bank charges!

    Started by Happyolddog, 7th December 2007 11:39:AM
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  12. New Credit Card Scam...

    Started by Maxie Girl, 6th December 2007 21:09:PM
    • Replies: 12
    • Views: 4,779
    7th December 2007, 07:51:AM Go to last post
  13. Moved: How Private Is Private Messaging On An Internet Forum?

    Started by Froggy, 28th November 2007 08:05:AM
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  14. Moved: Printer drivers

    Started by Solowka, 24th November 2007 13:02:PM
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  15. Moved: Is My Anti-virus Software Bogus?

    Started by Paule, 20th November 2007 14:24:PM
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  16. Social-Networking Sites Are A Fraudster's Paradise

    Started by Paule, 15th October 2007 08:41:AM
    • Replies: 3
    • Views: 1,889
    20th November 2007, 09:54:AM Go to last post
  17. Exclamation Reporting Phishing Scams/Web Forgery with Firefox

    Started by Paule, 6th November 2007 11:59:AM
    • Replies: 0
    • Views: 1,561
    6th November 2007, 11:59:AM Go to last post
  18. Music Lessons Scam

    Started by Paule, 5th November 2007 21:51:PM
    • Replies: 0
    • Views: 1,400
    5th November 2007, 21:51:PM Go to last post
  19. Ebay Second Chance Scam

    Started by Paule, 5th November 2007 21:48:PM
    • Replies: 0
    • Views: 3,813
    5th November 2007, 21:48:PM Go to last post
  20. EBay Feedback Scam

    Started by Paule, 5th November 2007 21:44:PM
    • Replies: 0
    • Views: 3,519
    5th November 2007, 21:44:PM Go to last post
  21. EBay Escrow Scams

    Started by Paule, 5th November 2007 21:39:PM
    • Replies: 0
    • Views: 3,164
    5th November 2007, 21:39:PM Go to last post
  22. Ebay Billing Scam

    Started by Paule, 5th November 2007 21:32:PM
    • Replies: 0
    • Views: 3,331
    5th November 2007, 21:32:PM Go to last post
  23. EBay Auto Scams

    Started by Paule, 5th November 2007 21:26:PM
    • Replies: 0
    • Views: 3,347
    5th November 2007, 21:26:PM Go to last post
  24. Counterfeit Software

    Started by Paule, 5th November 2007 21:23:PM
    • Replies: 0
    • Views: 1,428
    5th November 2007, 21:23:PM Go to last post
  25. Exclamation Land Registry helping crooks 'steal' homes

    Started by Paule, 5th November 2007 13:22:PM
    • Replies: 0
    • Views: 1,743
    5th November 2007, 13:22:PM Go to last post

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