Scam Forum

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General Discussion

Announcements & Updates

Official updates from the ScamForum team. Stay informed about new features, policy changes, investigations in focus, and important community alerts.
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Introduce Yourself

New here? Share a brief introduction and tell the community what brings you to ScamForum. A space to connect, collaborate, and start contributing.
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General Scam Awareness

Learn how scams operate — from social engineering to digital deception. Educational resources, prevention tips, and public discussions to build a more vigilant online community.
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Potential Scam Watch

Spot and discuss emerging scams before they spread. Share early warnings, suspicious ads, or new fraud patterns to help the community stay one step ahead.
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Scam Investigations

Scam or Not

Discuss suspicious offers, investments, or individuals and get community feedback before it’s too late. Post evidence, screenshots, or experiences to help others verify what’s real and what’s a scam.
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Call Center Scam

Expose fake call centers, impersonation frauds, and telemarketing schemes targeting consumers worldwide. Share call recordings, numbers, and patterns used by fraudulent operations.
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Phishing and Malware

Report phishing emails, fake websites, or malicious software disguised as legitimate services. Learn how to identify, trace, and neutralize online threats through community expertise.
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Scambaiting

Join fellow investigators in safely engaging scammers to gather intelligence and document tactics. Educational and awareness-driven — never for harassment or personal retaliation.
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Cyber Extortion

Discuss and report online blackmail, ransomware, sextortion, and digital extortion threats. Learn how victims are targeted, and share defense or response strategies anonymously.
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Censorship and Takedown Fraud

Investigate fraudulent “content removal” or “reputation cleanup” services exploiting victims or abusing legal systems. Expose fake DMCA claims, extortionate removal firms, and misuse of takedown laws.
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Financial Scams

Banking & Payments

Investigate suspicious bank transactions, payment frauds, and unauthorized transfers. Share reports on fake banking apps, payment gateway scams, and digital wallet misuse.
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Crypto & Digital Assets

Discuss cryptocurrency scams, rug pulls, fake exchanges, and wallet thefts. Track suspicious projects, wallets, and founders through OSINT and blockchain evidence.
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Investment & Trading

Expose fraudulent investment schemes, pump-and-dump groups, and unlicensed brokers. Collaborate with others to identify red flags and verify financial claims.
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Real Estate & Property

Report property scams, fake listings, and investment frauds in real estate markets. Help uncover fraudulent agents, shell developers, or deceptive land deals.
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Corporate & Executive Profiles

Examine corporate misconduct, executive red flags, and shell company networks. Post evidence and background data for transparency and accountability.
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Online Betting & Gambling

Investigate illegal betting operations, rigged casinos, and offshore gambling frauds. Expose manipulative platforms and share user experiences for public awareness.
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Forex

Uncover unregulated brokers, fake signal providers, and Ponzi-style forex schemes. Exchange insights and warn others about trading manipulation and investor abuse.
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FinTech

Track emerging FinTech frauds, payment app vulnerabilities, and deceptive lending models. Analyze business patterns behind sudden shutdowns or suspicious fundraising.
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Technology & Startups

Discuss tech-related fraud, startup misrepresentation, and unethical founders. Investigate false claims, exit scams, or product hoaxes in the tech ecosystem.
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Cybercrime & Online Threats

Document hacking incidents, data leaks, and coordinated cybercrime operations. Collaborate to trace threat actors, phishing campaigns, and dark-web marketplaces.
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Community Lounge

Scam Humor & Memes

A lighter take on the dark world of scams. Share memes, satire, and creative takes on fraud awareness — humor can expose deception better than fear ever could.
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Off-Topic Chat

Relax and connect with fellow members. Discuss anything beyond investigations — from tech and current events to random thoughts and global news.
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