| | Topic | Poster | Replies | Views | Latest post |
 | [Sticky] Some reference links related to detecting scams and risk management |  Jared
SITE STAFF
May 3, 2011 | 2 | 2815 |  Stéphanie Denton
Nov 8, 2011 |
| [Sticky] Wiki page started on scams | Enrique
SITE STAFF
Jun 22, 2010 | 1 | 3151 | Enrique
SITE STAFF
Jun 28, 2010 |
| Fake Travelers Cheques as Payment | Valerie Marzac
Jan 18, 2011 | 14 | 3843 | Paula Tome
May 23 |
| Domain-related scam | Heinrich Pesch
May 21 | 2 | 233 | Kevin Fulton
May 21 |
| Another scam? From a certain John Smith... | Dominic Galante
May 17 | 4 | 302 | Dominic Galante
May 18 |
| Another over-payment scam ( 1, 2... 3) | Monika Sommerfeld
Dec 6, 2011 | 39 | 5661 | Enrique
SITE STAFF
May 17 |
| Scam?? ( 1... 2) | TranslatorHeike
Jan 27 | 15 | 1651 | gad
May 17 |
| Western Union Secret Shopper scam through ProZ member list ( 1... 2) | Tom Feise
May 13 | 27 | 1296 | Stefania Corvi
May 15 |
| SCAM warning: David Baker Secret Shopper® ( 1, 2, 3, 4... 5) | Ines Cunha Jorge
Nov 18, 2011 | 66 | 10060 | Mylène Dulaire
May 14 |
 | a funny scam | Bruno Depascale
May 13 | 1 | 226 | Natalie
May 13 |
| John Yates scam | ibz
May 7 | 4 | 493 | Natalie
May 7 |
| How generous (Staff: Nigerian scam) | Thayenga
May 5 | 10 | 1033 | Thayenga
May 7 |
| Just another silly scam... I guess | ISAAC PRADEL LEAL
May 4 | 3 | 755 | Thayenga
May 5 |
| Daniel Cole from Anchorage scam ( 1... 2) | David Andersen
May 1 | 21 | 1549 | francesca h
May 4 |
| luxuryestateoff scam | mimi 254
May 4 | 0 | 59 | mimi 254
May 4 |
| The "Trans-gender" scam :O | Thayenga
May 3 | 6 | 630 | Therrien
May 3 |
| Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand ( 1, 2, 3... 4) | Mathieu Jacquet
Jun 8, 2011 | 49 | 10473 | INTRAD
Apr 29 |
| Realtranslatorjobs.com: too good to be true? ( 1... 2) | Helene Diu
Jun 22, 2011 | 23 | 17329 | LuxWriter
Apr 26 |
| Aware - 'Lengotrans' - from 'Agatha' | Trinh Do
Apr 12 | 4 | 671 | Enrique
SITE STAFF
Apr 25 |
| another scam? | Virginia Navascues
Apr 20 | 3 | 611 | Samuel Murray
Apr 21 |
| Most likely another Nigerian scam: |  Gudrun Wolfrath
Apr 12 | 8 | 699 | Woodstock
Apr 18 |
| New scam ( 1... 2) | Nicolas Coyer
Nov 16, 2011 | 24 | 3803 | Kcapellan
Apr 17 |
| Possible spam (market research projects in Spain) | Juan González
Oct 15, 2010 | 14 | 3056 | Lucia Leszinsky
SITE STAFF
Apr 16 |
| nearly identical messages from different email addresses | Ildiko Santana
Apr 14 | 6 | 565 | Thayenga
Apr 14 |
| Off-topic: Nice story for the weekend | Marinus Vesseur
Apr 13 | 0 | 337 | Marinus Vesseur
Apr 13 |
| Could this be some type of scam? | Graça Ribeiro
Apr 12 | 6 | 611 | Graça Ribeiro
Apr 12 |
| no blue board, no scam report, still a crook | Tom Feise
Apr 11 | 5 | 757 | Sheila Wilson
Apr 12 |
| Another typical money scam.... via ProZ Search ( 1... 2) | Thayenga
Apr 7 | 17 | 1552 | Thayenga
Apr 10 |
| Attempted scam around non existent Pay Pal Account | Jean-Pierre Artigau
Apr 2 | 5 | 621 | Jean-Pierre Artigau
Apr 5 |
| Do you think this start-up is a scam? ( 1... 2) | Alex Farrell
May 26, 2009 | 15 | 3918 | Christophe Lefrancois
Apr 3 |
| Another Nigerian Scam | George Rabel
Mar 31 | 11 | 815 | Rolf Keller
Apr 2 |
| VM conference scam sent by 'Mathew Andrews' | Trinh Do
Apr 1 | 1 | 548 | Thayenga
Apr 1 |
| PayPal spoof | John Fossey
Mar 31 | 6 | 899 | Samuel Murray
Apr 1 |
| Maybe not a scam but... | Tina Vonhof
Mar 29 | 3 | 810 | Christophe Lefrancois
Mar 30 |
| Stijloffensief company information being used for scams ( 1, 2... 3) | Stijloffensief
Jul 8, 2011 | 38 | 7153 | Huijun Suo
Mar 28 |
| "Payment Protection services" scam | Gudrun Wolfrath
Mar 25 | 3 | 1070 | Gudrun Wolfrath
Mar 26 |
| FRANCE: 'Orange' phishing scam | Tony M
Mar 26 | 3 | 620 | Alison Sparks
Mar 26 |
| Beware of a new "student" scam! ( 1... 2) | Gudrun Wolfrath
Sep 21, 2011 | 15 | 3090 | FrenyNLiska
Mar 26 |
| Is this type of message common? (staff: this is a "dating" scam message) | Helena Chavarria
Mar 25 | 9 | 4476 | Enrique
SITE STAFF
Mar 26 |
| Beware of some people ( 1... 2) | Claudette Hepburn
Mar 19 | 16 | 1904 | traductorchile
Mar 21 |
| feels and smells like a scam ( 1, 2, 3, 4, 5, 6, 7... 8) | lysander canlas
Jul 23, 2010 | 116 | 34022 | lysander canlas
Mar 15 |
| Phony request? Am in need of your translation service; English to Danish. | Birgit Sabin
Mar 9 | 5 | 984 | Enrique
SITE STAFF
Mar 9 |
| New Scams | Paul Dixon
Mar 3 | 5 | 1130 | Tony M
Mar 5 |
| A dubiuos offer with a twist | claudia16
Mar 4 | 2 | 981 | Enrique
SITE STAFF
Mar 4 |
| Rambler Internet Holdings scam | Christopher & Rozilene Frye
Mar 3 | 2 | 817 | Thayenga
Mar 4 |
| Possible Scam | Haytham Boles
Feb 29 | 5 | 997 | Liisa Janaert
Mar 1 |
| FBI warning (helpful for US- based translators) | lee roth
Feb 28 | 0 | 586 | lee roth
Feb 28 |
| SCAM: Succesful Translators Organization (STO) / Intlangua / FEA / WTACA ( 1... 2) | Maria Teresa Dominguez
Feb 26 | 25 | 3085 | Tomás Cano Binder, CT
Feb 28 |
| Alerta de la Guardia Civil... fraude | Beatriz Ramírez de Haro
Feb 28 | 0 | 675 | Beatriz Ramírez de Haro
Feb 28 |
| Free translation test and TM | d_vachliot
Feb 27 | 0 | 560 | d_vachliot
Feb 27 |
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