Last edited by Soapboxmom; 06-18-2010 at 07:10 AM.
Eagle Research Associates : Consumer information, Assistance and Investigation of Cyber Crime.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to RealScam.com.
May I offer, as "General Studies", my own home away from home?
You'll generally find issues on business, MLM, Pyramid Schemes, Sniffex, Amega Wand, etc.... spread throughout. The MLM and Amway threads were in Business/Economics, and the Sniffex and Amega Wand were under "General Skepticism and the Paranormal". While not totally dedicated to scamsters, there's a lot of good debunking going on, and a well worded question will likely get you about ten skeptics looking up your answers for you, so it's like having a back office full of researchers at your finger tips.
(If you post a sincere enquiry/request for help, be real clear that you're not a wolf in sheep's clothing. The poor guy who started the Amega Wand thread went through about four pages of people suspecting him of shilling.)
General information about love/dating/romance scammers, the pictures they use, their stock cut-n-paste emails and advice for victims.
Welcome to ScamWarners
General information about all kinds of email scams and advice for victims.
Welcome to the 419 Eater
While not about specific scams, you can ask questions about scams and scammers. It is more a bunch of people who enjoy wasting scammer's time legally and safely.
Short, but great article about MLMs inherent flaws:
what is wrong with multi level marketing
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: email@example.com
Garland Soccer Association / David Arciniega / Jevin Inc. / Dan Ptak / Online Sports Organization Management Software
Love some Bunny! I do!
Soapboxmom Kicks Tim Darnell to the Curb!
Scandal / Corruption Garland Soccer Association / David Arciniega / North Texas State Soccer / US Youth Soccer
What's The Harm?
My name is Tim Farley, and I am a software engineer who lives in Atlanta, Georgia, USA. I created the site myself. It is not sponsored by any organization and does not pursue any hidden agenda, other than promoting critical thinking.
I created the site to help educate the public about the power of critical thinking, and the danger of neglecting it. It is a personal project.
A half-truth is a whole lie.
GEORGE DRANICHAK - OWNER OF SCAM.COM, PORN MOGUL AND KING OF THE PORN SPAMMERS
Great thread and thanks,
let's not forget the basics like facebook, linkedin and twitter, most western scam artists have ego's that require them to have dedicated pages.
They do not always allow instant info access but quite often via setting up a new "throw away account" and then viewing friends and following clues etc you can find a obvious trail to some interesting info.
Charity registers/company registers for the individual countries are great too!
Consolidation - floundering member
Last edited by consolidation; 01-15-2011 at 11:20 PM. Reason: english yet again
"ALL YOU NEED TO KNOW ABOUT MLM"
Plus a list of all MLM and directs sales companies listed on left of page under:
"Before you get too excited about any "business opportunity", remember how many before you thought the same of their own biz op!"
All You Need To Know About MLM (Is MLM a Scam?)
www.behindmlm.com One of our main resources.
Founder/President Eagle Research Associates
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
Lifetime Member of the National Association of Distinguished Professionals