Reporting Scams & Online Crime

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In A War Zone

Think About It! Do Soldiers Really Have Time To Romance On Facebook When They're In A War Zone? Yes, the United States (and other countries) has combat troops all around the world fighting Terrorists, Keeping the Peach, and performing operations of all kinds, but do you really think they have the time and the internet [...]

Chinese Anti-Scam Website A Scam

URGENT VICTIM WARNING We have recently learned of a new "Scam Reporting" website called www.BigScammers.com The website was started in December 2016 and claims to collect scammer data for victims. We are very concerned that this website is a PHISHING SCAM website! The new website is based IN CHINA! Here is the registered owned of this website: [...]

A VICTIM’S GUIDE TO HOW TO REPORT SCAMMERS

What Is The Best Way To Report Fake Profiles On Facebook A VICTIM'S GUIDE TO HOW TO REPORT SCAMMERS WHAT IS THE MOST EFFECTIVE WAY TO REPORT SCAMMERS ON FACEBOOK? The most effective solution is a combination of intelligent and productive actions: 1) First report all scammers on the [...]

THE RECOVERY SCAM

Another Type Of Scam: THE RECOVERY SCAMThere are people contacting victims and offering to help them recover their money as a service.This is commonly known as THE RECOVERY SCAM!Money sent to Africa is lost and can never be recovered. Even if the scammer is arrested, their property is usually seized​ by the local police or [...]

Americans Lost US$781 Million To Nigerian Scammers!

African Scammers Have Partners In The U.S., Canada, and the U.K. AMERICAN VICTIMS OF NIGERIA’S INTERNET FRAUD SCAMS – PLANS A LAWSUIT Nigerians in the U.S. are engaged in scams as this story clearly details. Today we spoke with the author of the article below to confirm his experience, and explore the nature of the [...]

Identity Theft & Use Of Photos Without Concent

Identity Theft & Use Of Photos Without Consent Where are the boundaries and limits, and what can we all do about it? We think all of our visitors should see this, as it relates to the problem of identity theft in Romance Scams.  Scammers steal the photos of not just porn stars, but also real [...]

By | 2017-04-11T01:56:55+00:00 February 15th, 2015|Reporting Scams & Online Crime|

Stop Fraud – Report Fraud In The U.S.A.

Stopping Online Fraud Is Everyone’s Responsibility! If You Allow The Scammers To Get Away With It, You Are Helping Them Win! It is all of our responsibility to report frauds, and expose scammers.  Only in this way can we help stop this online scourge. You Can Report Fraud Easily Here: Fraudulent activities should always be [...]

By | 2017-04-11T01:58:28+00:00 January 25th, 2015|ANTI-SCAM TIP, Reporting Scams & Online Crime|