Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Archive for 2007
More Pictures used in Love Scams
- Article
- December 31, 2007
- No comments
Did you actually fall in love with one of these "chicks"? What you see is not what you will be getting...
Famous Nigerian Scams reported in the news
- Article
- December 31, 2007
- No comments
Is it real? What if its real? The answer is that it will never be real. Give yourself a slap and wake up! Check out the news report!
419 Scams: Christmas Scam 2008
- Article
- December 31, 2007
- No comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
419 Scam: The President Offers $800,000
- Article
- December 31, 2007
- No comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
Happy New Year! Another great year to screw the scammers!!!
- Blog
- December 31, 2007
- 1 comment
2007 has been a great year especially for hotscams.com, and we have screwed quite a number of scammers if not all. Oops, hopefully you were not screwed by the scammers...I have been relocated to China to work since November and has been pretty tie...
Hotscams Website Traffic Update
- Blog
- December 31, 2007
- 1 comment
I was browsing the web when I found this analysis of the traffic for hotscams.com. We are not quite sure if the data is accurate, but its interesting:Extracts:"This site reaches approximately 17,651 U.S. monthly uniques. The site is popular ...
Another Iraq Scams
- News Item
- December 31, 2007
- No comments
We thought these scams were gone, but this is not true..."Now there's a new twist in the scams that collectively have bilked thousands of people of millions of dollars. Someone claiming to be a high-ranking U.S. Marine Corps officer seeks to move ...
How Can We Put An End To Spam?
- Article
- December 26, 2007
- No comments
I receive approximately 5,000 emails containing spam each and every day. Well, maybe not that many, but it sure seems like it. Spam is spiraling out of control and shows no signs of stopping. The question is, where does spam come from, and can you do anything about it?
Most of the spam I receive in my inbox is sexually explicit, but I still like to look at it because some of this junk is actually quite entertaining.
Most of the spam I receive in my inbox is sexually explicit, but I still like to look at it because some of this junk is actually quite entertaining.
Steering Clear From Supply Scams
- Article
- December 24, 2007
- No comments
In tune with inflation and the emergence of new technologies, there is not only a rise of vendors and suppliers offering almost every little thing that a person may need or want but you can also see a parallel growth of scams and swindles that two out of ten consumers experience every day. And this rate is alarmingly increasing by the minute so it is very important not only for business but for every customer to be cautious in their business dealings.
How To Understand Your Websites Statistics
- Article
- December 24, 2007
- No comments
Designing and producing your first Internet page is definitely a great accomplishment and a lot of fun to do, even more so if you have never accomplished something like that. I fondly recall the event in my own life a few years ago during my time at college, when I was in an Internet page design course and created my very first web page. It was a rewarding experience and I definitely learned a lot about the world of online technology and business.
Quick Search
Recent Comments
Feb 1, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"BEWARE OF KAYCEE STAINLESSHi, I'm from Indonesia. I'm here to warn you guys about this person. My employer, the owner of guest-house and spa property from Indonesia, was his victim, and she is just "
Feb 1, 2012 | 06:04 AM
Lottery Scam: Liverwood Promotion Prize Claim"info@relliancei.com(email)We have been instructed by Liverwood Promotion to contact you, regarding> your prize parcel delivery. Please Read Carefully. After making stringent> verifications, we a"
Jan 31, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"Hi there please please stop all communication with this guy, no matter how convincing he sounds. I had a similar encounter although I'm sure it's not the same guy. But man was he good!. He was soooo g"
Jan 31, 2012 | 08:01 AM
Submit Scam Report 2011 - 2012"I ordered some products from the mothernature and after 1 day they charged my credit card. After almost two months my order was still "warehouse processing" and I wrote them at least 10 complaints (u"
Jan 31, 2012 | 12:19 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I have also been talking to Mike Green. The story varies a little but I think it is the same man. Take the first sentence of one of his sweet letters and paste it in your search bar and it will pr"
Jan 30, 2012 | 07:56 PM
How to verify a website is who they claim to be"ameritrade,traderoom,schwabs or your own bank are a couple places to start. DO-NOT release your s.s.n. set up a seperate bank account when you start this, make sure it not linkd to any other of your a"
Jan 30, 2012 | 10:11 AM
Is this a Scam: Global International Sweepstakes"The same thing happened to a woman I know, 80 yrs old, who has been scammed out of probably about the same amount or even more. She confided in me that she didn't realize that this was a scam until af"
Jan 30, 2012 | 07:49 AM
419 Scam: SGT Frank William needs to transfer US$15million"Hi,I believe this guy is now on online dating sites. I think I came across him this weekend. He claims to be Sgt. Frank William (Williams - he spelt it both ways) from CA stationed in Iraq. He IM'd me"
Jan 29, 2012 | 11:43 PM
charmpandorajewellery.com"I'm amazed anyone fell for this. The English on the website is shockingly bad, and actually resembles Chinglish in many respects.."
Jan 29, 2012 | 10:52 PM
Nigerian Love Scammers Busted in Malaysia!"I can't believe this guy has been contacting so many women at different dating websites at one time to scam them. Same story for me but I didn't send any $ either. He is very smooth, articulate and"
Jan 29, 2012 | 10:34 PM
Nigerian Love Scammers Busted in Malaysia!"HELLO jackie r brooks, I am sorry to tell you but it is a scam, We have investigated hundreds of Nigerian scams and they sound just like yours.-Our best advice is to just stop all communications with "
Jan 29, 2012 | 10:31 PM
Nigerian Love Scammers Busted in Malaysia!"SCAM HUNTERS INTERNATIONAL, was founded in 2009 by a group of scammed investors who decided then and there to put an end to impunity and get our funds back the only way scammers will understand. by di"
Jan 29, 2012 | 04:36 AM
Submit Scam Report 2011 - 2012"Mr.HULO contacts: mail/msn att-mobile@msn.cnsite: offerelectronic.com"
Jan 29, 2012 | 04:34 AM
Submit Scam Report 2011 - 2012"I have also been scammedBut his name Mr.HULOI lost US$308 by Western Union + US$34 of comission.western unionthe first name: Zhenhethe last name: Linthe city: BeijingPost code: 100053the country: Chin"
Jan 29, 2012 | 12:35 AM
Is this a Scam: Dating Sites and Brief Case Study on Elite Meeting or Elitemeeting.com"I think there are many scams on such millionaire dating related sites as there are many wealthy people? But we can't deny that many real people including rich wo/men on such kinds of sites. Also, I fe"
Jan 28, 2012 | 04:23 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"I WON $10050 $10050$10050 I PLAY OR PCH LOTTO"
Jan 28, 2012 | 09:17 AM
Nigerian Love Scammers Busted in Malaysia!"Hi there, was his name Alex? was he from UK? because right now I am having the same problem. Please let me know.Thanks."
Jan 27, 2012 | 04:23 PM
419 Scam: Another 419 Franchisee in China - fake Lee Yang"I received the same email today from David Chang. The most funny parts are: 1) It refered me as "Sir".2) It said "the estate of a deceased client with similar last name ."3) Alfred has no next of k"
Jan 27, 2012 | 03:25 PM
Submit Scam Report 2011 - 2012"Hello! i am new to this site. i met someone on tagged, trying to do something different as to meeting my better half. i met this guy who is a widower, he says his wife is deceased and has a daughter t"
Jan 27, 2012 | 09:35 AM
Submit Scam Report 2011 - 2012"Craigslist car scam:I know these are pretty common (after a little research), but this guy is pretty slick and almost had me.Andrew Locker, andrew.locker83@gmail.com, says:Hi,This 2005 Honda CR-V EX"
Jan 27, 2012 | 01:01 AM
Premium Phone Line Scam"There are many scams going everywhere & we must be cautious in our surroundings towards everything & dont be caught in such frauds. Our police have to be careful & take strict action again"
Jan 26, 2012 | 10:48 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"HiIs the following email I received real? Please contact me and let me know.Thanks! This is from: loto@loto.net To: link@link.netEmail winner of One Million Dollars in the recent Publishers Clear"
Jan 26, 2012 | 09:06 PM
Submit Scam Report 2011 - 2012"Steve Paganelli is a pure scam artist! He will steal your company files, website files, clients files and anything he can get his SLIMY hands on!!! He will steal your information. I paid him a signi"
Jan 26, 2012 | 02:19 PM
Fake HEINEKEN Award Scam"hi. is it a jock? or true ? explain me for this indecent act, immediately. how do u can be in the right to ridicule people ??????if these e-mails and awards be a ploy , this company is a huje wicked. "
Jan 26, 2012 | 01:06 PM
Nigerian Love Scammers Busted in Malaysia!"EVERYONE SHOULD FILE AN IC3 COMPLAINT WITH THE FBI. I did and spoke to FBI - if they get enough complaints they can take action. It takes only 2-3 minutes to complete and can be downloaded at: h"
Jan 26, 2012 | 09:46 AM
Yorkie Puppy Scam"Just wondering if youve seen this email? Scam? email used. glorymack50@yahoo.com Thanks for the mail. I quite appreciated your interest onyour proposing in purchasing my puppies,I still have two le"
Jan 26, 2012 | 06:09 AM
Submit Scam Report 2011 - 2012"I have been scammed. And I am not the first one for this person.He or She already deceived others with other names and other adresses but the same content of the mail! Hello,Thanks for the email. I Mr"
Jan 25, 2012 | 09:32 PM
Nigerian Love Scammers Busted in Malaysia!"Hi All,I was almost scamed by people in Malaysia, wouldn't surprise me if other organisers were involved but the monies were to be sent to Secured Military Department in Kuala Lumpa, and so my story"
Jan 25, 2012 | 06:57 PM
Nigerian Love Scammers Busted in Malaysia!"I've been communicating with a "Coby Hadeych" for the last 4-5 weeks and he just recently asked me for money which I didn't send. I did started doing some research and found very similiar stories to"
Jan 25, 2012 | 03:28 PM
Internet Business for Sale"Hi Peter do you have proof that this is Paul Giles & not the person he sold the buisiness to? if you do can you let me know what proof you have as we are trying to find him after being ripped off."