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Forum: Online Fraud Forum

This forum is for sharing information and advice related to online fraud. We can help prevent fraud by educating ourselves about it. There is a growing fraud information page on our Site. Feel free to suggest helpful resources for us to add. Please use this forum for constructive activities only.

  1. Retail Payments: The Reality ...

    Started by PhilipCohen, 07-29-2014 10:06 PM
    23 Pages
    1 2 3 ... 23
    apple, apple pay, ebay, payments, paypal
    • Replies: 228
    • Views: 101,409
    01-24-2016, 11:16 PM Go to last post
  2. Shill Bidding on eBay: Case Study #5

    Started by PhilipCohen, 07-06-2012 04:10 PM
    4 Pages
    1 2 3 ... 4
    ebay, fraud, paypal, shill bidding, wire fraud
    • Replies: 32
    • Views: 236,326
    01-11-2016, 04:51 PM Go to last post
    • Replies: 0
    • Views: 2,263
    11-04-2015, 04:14 PM Go to last post
  3. Beware of copycat websites.

    Started by iTsold, 10-21-2015 10:50 AM
    online security
    • Replies: 0
    • Views: 2,126
    10-21-2015, 10:50 AM Go to last post
  4. eBay Motors: Fraud Galore …

    Started by PhilipCohen, 11-14-2013 10:22 PM
    ebay, fraud, paypal, shill bidding, wire fraud
    • Replies: 0
    • Views: 12,088
    11-14-2013, 10:22 PM Go to last post
  5. Oh No, Not Another “Reduction” in eBay Fees

    Started by PhilipCohen, 03-25-2013 11:13 PM
    4 Pages
    1 2 3 ... 4
    ebay, fraud, paypal, shill bidding, wire fraud
    • Replies: 34
    • Views: 56,566
    11-03-2013, 06:54 PM Go to last post
  6. Angry IRS Email Snooping, OK ?

    Started by northforkpets, 04-30-2013 03:37 PM
    irs email, north fork pet antiques, northforkpets.com, tear drop memories, teardropmemories.com
    • Replies: 2
    • Views: 4,165
    06-04-2013, 11:26 PM Go to last post
  7. Exclamation 50 Million Passwords Stolen

    Started by Jeffery, 04-29-2013 05:06 PM
    • Replies: 0
    • Views: 2,664
    04-29-2013, 05:06 PM Go to last post
  8. Thumbs down Fake Twitter Followers?

    Started by northforkpets, 04-20-2013 08:58 PM
    fake tweets, fake twitter, kardashian, north fork pet antiques, tear drop memories
    • Replies: 0
    • Views: 3,142
    04-20-2013, 08:58 PM Go to last post
  9. Thumbs down Emails Taxed ?

    Started by northforkpets, 03-27-2013 10:24 AM
    emails taxed, north fork pet antiques, tax email, tear drop memories, we speak antique
    • Replies: 0
    • Views: 3,535
    03-27-2013, 10:24 AM Go to last post
  10. What are Malicious Bots?

    Started by fabulfinds, 02-13-2013 04:25 PM
    • Replies: 0
    • Views: 2,781
    02-13-2013, 04:25 PM Go to last post
  11. How does this scam work

    Started by neeleys, 12-13-2012 03:18 AM
    • Replies: 2
    • Views: 4,624
    01-07-2013, 02:24 AM Go to last post

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