How did you know a scammer posted a comment?

We deleted a comment at the MustUniversity.com thread. 1) He tries to post illogical comments to suggest that it is not a scam, with no evidence or concrete facts. 2) He tries to have a “chat” with another scammer in the same comment thread. We already...

Comments and Forum Posting Guidelines

These guidelines will be placed in this blog post for now. Forums has been closed off for now. What will be deleted: 1) Claim that XXXXXXXXXX company is a scam, with no further details, reports or reference. 2) All sorts of spams. 3) Sarcastic remarks saying that you...

Old News Bad Links

Quite a number of links in our older news or articles might be outdated. In future, we will post more information and summary of the case as a record on our site. While we try not to infringe copyright on other people’s news, our intent is solely for the purpose...

The Humanitarian Enterprise

One of our readers asked our opinion about “The Humanitarian Enterprise”, whether it is a scam. We are not saying that it is a scam, but that is what we were asked. Since the email did not provide any links, we assumed that it is referring to the...

US$24.5million Bonjour Cash

Return-path: [kountaoumar25@hotmail.fr]Delivery-date: Sun, 03 Dec 2006 09:40:54 -0700Received: from [65.54.246.215] (helo=bay0-omc3-s15.bay0.hotmail.com)Received: from hotmail.com ([65.55.130.81]) by bay0-omc3-s15.bay0.hotmail.com with Microsoft SMTP

Sex Offenders in the Cyber Space

Isn’t it amazing how something that seems so innocent can end up being disastrous In a perfect world, there would be nothing wrong with the thrill and excitement of meeting someone in another state

Peace of the Lord be with you

Well, thanks for the blessing Elizabeth, but we have none in return."I am not requesting any money from you befoe you will receive the funds that am giving out to you"You won't ask for money because in this story you are the "Angel", and in the new c

Matrix Scams on eBay

A search for "iPod" on eBay yields a couple thousand listings for the digital music player and accessories, but beware: Hundreds of the listings are inducements to join pyramid-style scams. Ebay is swamped with new "matrix" schemes, which ap

Is this a Scam: The Challenge of Dating Sites – Case Study on Elite Meeting or Elitemeeting.com

We would like to offer some insights into how some of these membership sites started off. Most membership websites started up as a blank site, unless the website has a different marketing strategy. More often than not, you will end up chatting with people who are just like any other dating site - a working class commoner. There is a complaint like this

Is There Such A Thing As Fair Trade Jewelry?

A Google search for "fair trade jewelry" will bring up numerous companies, many of which sell ethnic jewelry produced in small villages in the developing world. The 'fair trade' concept draws the socially responsible shopper, yet the third party lab

Site Updates…

Due to some other commitments, we are slowing down our postings for another week due to other works/commitments. We still have quite a number of backlogs of scam mails, but they are generally the same (esp. advanced fee scam). To date, we have probably listed...

Dr Phil getting real mad at a scammer

If you have not watch this, check out how Dr Phil deals with a scammer his way. Click play to watch.

Nigerian Dating Scam

Not all Nigerian men are bad, but there are enough bad apples to create the worldwide phenomenon called 419 scam, lottery scam and love scam. Check out the video.

Latest Scam Can Steal Your Parents — and Your Inheritance — From You

There's a new scam targeting the elderly that may shock you. If you've got an aging parent, it's imperative that you know how to take precautions. In this scam, the crooks actually take guardianship of your parents. And once this one happens, you los

Dating Scam – Scammers Captured on Video?

dating and love scam video

Google Profit Scam

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Unborn Used To Steal Truck

Austin is a thirty five year old tow truck driver in a midsize city. His job brings him in contact with all kinds of people. He enjoys his work. It provides a good living for his family and he gets the chance to help people. Calls for his service can

Sgt. Stanley Found Money In Iraq

Sgt. Stanley Found Money In Iraq

Illegal $30m United Nations Contract

Illegal $30m United Nations Contract

Holiday Club Scam

holiday scam video demo

Going Through The In Basket And Getting Rid Of The Junk

This problem has been around since the dawning of Adam and Eve. When the Lord punished them for eating from the Tree of Knowledge, He wisely left out the punishment called Getting Rid Of The Junk. They had to figure out how to get rid of the trash.

Troop Support: Sending Care Packages to Military Personnel

Nothing says home to deployed military personnel like a care package. Filled with treats, necessities, and greetings, a care package can be a huge morale booster for those far from home - especially during the holidays. "Mail is one of the greatest m

Stock Promotion

stock promotion scam

Product Review: SpamArrest

Does any of this sound familiar? You get so much spam that you have to keep your finger on the delete button whenever you check your email. Then you inevitably erase the one or two important messages that you really needed to see, so you have to sift

How To Avoid Dishonest Home Business Schemes

Should You Take The Bait? Unfortunately, unscrupulous home business schemes are everywhere these days. If you surf the internet, it seems as though everywhere you turn, you are flooded with ads that tell you how to earn more money than you are now,

Effective Credit Control for Your Business

Running a business on credit is one of the most professional things you can do, whilst also becoming one of the most risky. As soon as you offer credit to your customers you are opening yourself up for severely late payment, or worse still, no payme

Phone Swindling Scam

Phone Swindling Scam

Money Order Scam

money order scam,hot scams

Fake Money From Bank Machines?

Counterfeit money is an uncommon yet unfortunate reality. The chances of receiving counterfeit dollar bills are very small, but not impossible. Many incidents have been reported of people unknowingly getting fake money from Automated Teller Machines

Fastest Track To MBA: Buy Your Degree and be a Professor for $210 USD

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Avoiding Online Business Fraud

When you are looking for a way to make money online, you should make sure you have your fraud detectors on full alert when you read through any proposals being presented. In most instances, it should be pretty easy to figure out if someone is trying

Organ Transplant Scams

Issues with organ transplant in China, Pakistan and India

Committing to Love and the Earth: a Guide to Green Weddings

Over the next twelve months, roughly 2.4 million Americans will spend 70 billion dollars (US) getting married. Green and socially responsible weddings can have a huge impact for the better on local economies and ecologies. Here are ten ways to expres

Did Anyone See This Loser?

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Would You Want This Done To You?

One of the frustrations that every representative of merchant services has is when they spend a great deal of time and effort into providing the best solution and best competitive prices for a merchant, especially when it relates to their credit card

The Truth About Internet Marketing Programs

With each passing day it seems that there is a new course being advertised on the internet claiming million dollar profits. Some manage to stay competitive for several months while others disappear as quickly as they came. The question is can you ma

Identity Theft: Common Ways To Get Your Identity Stolen

Identity theft is one of the fastest growing crimes in current times. People wanting to steal your identity can get your personal information just by doing a simple search on the Internet. Once the thief has obtained this information, he can use it f