 |
SCAMPATROL Working to protect
|
FAQ
Search
Memberlist
Usergroups
Register
Profile
Log in to check your private messages
Log in| Search found 13 matches |
| Author | Message |
|---|---|
 Topic: received "ScamPatrol" mail... fake or not ? |
|
| Daneel_Oliwav Replies: 6 Views: 26964 |
 Forum: IS THIS A SCAM? Posted: Tue 29 Nov 2005 21:51 Subject: received "ScamPatrol" mail... fake or not ? |
| Not much I'm afraid, everything he's given you will most likely be fake or untraceable back to him. The address for example doesn't seem to exist. These scammers are quite good at remaining anonymous. ... | |
| Topic: OK, I was a scam victim |
|
| Daneel_Oliwav Replies: 6 Views: 25549 |
Forum: YOUR STORY AND EXPERIENCES WITH SCAMMERS Posted: Mon 21 Nov 2005 08:51 Subject: OK, I was a scam victim |
| Good points. But you should have waited a week or two. | |
| Topic: Fraud against stockholders in eToys Kmart Stage Stores |
|
| Daneel_Oliwav Replies: 2 Views: 17215 |
Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD Posted: Thu 10 Nov 2005 05:51 Subject: Fraud against stockholders in eToys Kmart Stage Stores |
Yup, this is a bit out of our league 
We do know it can be difficult to get law enforcement to care about something. Find a journalist who can make it into a good story. Shouldn't be difficult i ... |
|
| Topic: received "ScamPatrol" mail... fake or not ? |
|
| Daneel_Oliwav Replies: 6 Views: 26964 |
Forum: IS THIS A SCAM? Posted: Mon 07 Nov 2005 09:24 Subject: received "ScamPatrol" mail... fake or not ? |
| Yes, scampatrol.34@gmail.com is one of us. This is a very real warning. Cashing that check can get you in to a lot of trouble, please be careful |
|
| Topic: SCAMMERS SCAMMED |
|
| Daneel_Oliwav Replies: 4 Views: 21742 |
Forum: YOUR STORY AND EXPERIENCES WITH SCAMMERS Posted: Sun 30 Oct 2005 12:34 Subject: SCAMMERS SCAMMED |
| You just scammed a criminal out of $2000? Impressive, however, you do realise you are now also a scammer? Maybe this isn't something you should brag about in public, it is after all illegal
Not ... |
|
| Topic: Real |
|
| Daneel_Oliwav Replies: 12 Views: 41490 |
Forum: IS THIS A SCAM? Posted: Wed 12 Oct 2005 22:06 Subject: Real |
| Yes, as far as I can tell. Have you been in contact with anyone claiming to work for them, possibly offering you millions of dollars in some deal?
The real CIBC bank website is here: http://www.ci ... |
|
| Topic: Warning received in the post - genuine? |
|
| Daneel_Oliwav Replies: 10 Views: 39714 |
Forum: IS THIS WARNING GENUINE? Posted: Sun 11 Sep 2005 10:06 Subject: Warning received in the post - genuine? |
| Yes, this person's username here is "eight" and is one of ours. The warning was for real.
Sometimes we send warnings by regular mail when we can't reach people through other means. |
|
| Topic: Free Lotto Email |
|
| Daneel_Oliwav Replies: 5 Views: 23512 |
Forum: IS THIS A SCAM? Posted: Sat 10 Sep 2005 01:51 Subject: Free Lotto Email |
| Are you really asking?
This is a complete 100% scam. |
|
| Topic: Careerbuilder Scam... |
|
| Daneel_Oliwav Replies: 2 Views: 16451 |
Forum: IS THIS A SCAM? Posted: Fri 19 Aug 2005 19:38 Subject: Careerbuilder Scam... |
| Yep, check fraud or money laundering/mule scam. Keep off.
1. You need to cash the check at the check cashier’s centers (they take the fee for their services from the check value). 2. If you do not ... |
|
| Topic: I am sure this is a scam |
|
| Daneel_Oliwav Replies: 2 Views: 16979 |
Forum: IS THIS A SCAM? Posted: Thu 28 Jul 2005 13:47 Subject: Re: I am sure this is a scam |
| + Let's see, we have the Esq part:
FRED KOFFI (Esq). Principal Solicitor (At least it's not barrister )
+ Free Yahoo email address: fred-koffi-associate@yahoo.co.uk + West Africa: Lome - ... |
|
| Topic: Ben Silton |
|
| Daneel_Oliwav Replies: 3 Views: 18614 |
Forum: IS THIS A SCAM? Posted: Mon 25 Jul 2005 03:35 Subject: Ben Silton |
Just a wild guess, but, yes - he's a scam! What did he want from you? |
|
| Topic: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT* |
|
| Daneel_Oliwav Replies: 6 Views: 26504 |
Forum: IS THIS A SCAM? Posted: Thu 21 Jul 2005 09:42 Subject: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT* |
| I think he means the parts where he's asked not to forward the letter to the scammers, and where it warns about people getting killed in relation to the scams. He's no troll, just suspicious. | |
| Topic: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT* |
|
| Daneel_Oliwav Replies: 6 Views: 26504 |
Forum: IS THIS A SCAM? Posted: Thu 21 Jul 2005 05:10 Subject: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT* |
| That warning was mine.
Why would a scammer ask you to go post at scampatrol.org like the letter does? I was promised a scampatrol.org address but I haven't got it yet, sorry about that. |
|
All times are GMT + 1 Hour |
Powered by phpBB © 2001, 2005 phpBB Group