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Spam, Scam and Phishbusters
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Scam, Spam and Unauthorized Charge Busting Group. United we stand, divided we get scammed and spammed.
One topic per scam please.
NEW: we want your paypal,ebay,etc phish emails - submit them to the PhishTracker.
For early alerts on credit card unauthorized charges please ensure company name is in the subject.

See the links on the left for more resources related to scams and identity theft
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See: All, Unreplied, Credit Card Fraud, Scam, 419, Phish, Spampage: 1 · 2 · 3 · 4 · 5
  TopicReplies/uniqsLast Post
Spam » 12% of all e-mail users try to buy from spam by Doctor Four6/379antiphishing : 16th Jul 2009
 Hotmail.com Live.com Gmail.com and Craiglist Love spammers?3/3328NormanS : 16th Jul 2009
Phish » Quality Resources by hemakesmesmi2/325anon : 16th Jul 2009
 Bank of China Scam by dbmaven4/659Doctor Four : 16th Jul 2009
 Someone changed my caller ID name, unauthorized!3/621gdm : 15th Jul 2009
Raiffeisen Bank Phishing/ Encoded html attachments by antiphishing-/32315th Jul 2009
SpamCop/Cesmail.net Webmail Phishing scam by antiphishing2/397antiphishing : 15th Jul 2009
Yahoo Sign-in Seal4/667nwrickert : 14th Jul 2009
 How to Report & Stop it ? by tangojoker5/699NormanS : 14th Jul 2009
$75,000 I.R.S., Immediate Tax Relief and Refund by antiphishing4/467Cthen : 14th Jul 2009
 419 Spam bypassing filters and blacklists? by Chao2846/704Chao284 : 13th Jul 2009
USAA Bank Rock/Fast Flux Phishing scam (Creation Date) by antiphishing4/89903462318 : 13th Jul 2009
Child Porn Joe-Job Part 3 / Wonderfull lollitas porn by antiphishing-/632310th Jul 2009
 U.S. and Europe Jointly Establish Cyber-Crime Force. by MGD4/342MGD : 8th Jul 2009
  Phish » Curious BofA phish - manual input found no URLs by Doctor Four2/373MGD : 8th Jul 2009
 Scam » Federal Funds Administration by Gaff16/4026pcdebb : 8th Jul 2009
 FTC Cracks Down on Scammers "Operation Short Change" by MGD3/1131garys_2k : 7th Jul 2009
 (topic offline) [Spam] Do you know? by tmpchaos-/1877th Jul 2009
 Phish » Wow...I can get 10% of all transfers by CCat4/548antiphishing : 6th Jul 2009
Neighbor is infected! by NY Tel19/621Doctor Olds : 6th Jul 2009
 Nirsoft Msnpass Scammed by chachazz2/770MGD : 5th Jul 2009
Spam » barfed.no IM spam on friend's MSN messenger by mrchris4/466SnowyOne : 2nd Jul 2009
 Credit Card Fraud » AMEX American Express Charges from SMS O.. (: 1 2 e) by StillAtIt32/4451Doctor Olds : 2nd Jul 2009
Phony Microsoft Outlook/Outlook Express update install#2 (: 1 2 e) by antiphishing21/1964antiphishing : 1st Jul 2009
 x2 Good Bank of America Phish by nirvansk81511/671MGD : 1st Jul 2009
 419 » Ruth Madoff 419 Scam by Logan 56/709antiphishing : 30th Jun 2009
 http://html3.usagc.org/step1landing_eng.html?afk=AdpepnewPMUSAeng Green card lottery? by Chuckles4/450Bobcat : 30th Jun 2009
X-Files~The truth is out there? Who Killed Michael Jackson? by antiphishing-/54630th Jun 2009
Fraud websites1/1725Doctor Four : 29th Jun 2009
Child Porn Joe-Job Part Deux / Directed at Muslims this time by antiphishing4/1436antiphishing : 29th Jun 2009
 Scam » authentic-elecs-supplier.com3/572anon : 29th Jun 2009
Information of your Transactions /Phishing+Malware attack (: 1 2 e) by antiphishing23/1893garys_2k : 29th Jun 2009
 Best Enterprise SPAM Solution? Appliance or Hosted1/419stevem5000 : 28th Jun 2009
 Spam » Alan Ralsky pleads guilty; could face up to 6 years by Doctor Four3/320antiphishing : 24th Jun 2009
 Hotmail hacked? (: 1 2 e) by madylarian28/8342anon : 24th Jun 2009
The fun never ends. Joe-Jobbing by advertising Child porn by antiphishing15/1701antiphishing : 24th Jun 2009
 Crammed by ESBI by Twice Bitten4/1904OmenQ : 24th Jun 2009
Beware:Worldpay CARD transaction Confirm./Malware install by antiphishing-/29123rd Jun 2009
 Phish » Interesting BOA Phish by Penguins-/24822nd Jun 2009
 Spam » The spam crisis in China by Doctor Four-/26422nd Jun 2009
Spam » Math Marketing Solution, Are they selling email acco.. by antiphishing1/453nwrickert : 20th Jun 2009
 what fed law would this be violating ? by marmo5/551madylarian : 18th Jun 2009
 Malware/Trojan: Another variation by DC DSL1/507DanHo : 18th Jun 2009
 Your Web Banker Account is temporarily suspended. by Its a Secret4/492SnowyOne : 18th Jun 2009
 Malware/Trojan: Worldpay CARD transaction Confirmation by DC DSL-/104517th Jun 2009
 x3 FTC, 'Scareware' company ByteHosting make a deal ! by MGD-/35517th Jun 2009
Outlook Setup Notification/Malware targets Microsoft Outlook by antiphishing-/37017th Jun 2009
 possible virus?2/383Doctor Four : 16th Jun 2009
 http://www.foxnews.com/story/0,2933,526357,00.html Car warranty scammers - BUSTED by Eat Me8/525Doctor Four : 16th Jun 2009
419-scam /AL-QAEDA Death threat for $15k (laughable) by antiphishing19/694antiphishing : 15th Jun 2009
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