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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
May 3, 2011
4
(7,881)
Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 24Translate.net. Reliable company?
Gemma Cuni Vidal
Apr 8, 2014
14
(3,979)
 Translators please beware of fake email accounts    ( 1, 2, 3... 4)
56
(141,734)
 Fresh new scam - Loredana Maxen
3
(634)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
16
(1,747)
 Scammer impersonating Charline Vuillet
Gudrun Wolfrath
Aug 25, 2015
3
(954)
 non payment issue    ( 1... 2)
virginie PAUTRE
Sep 1, 2015
15
(2,271)
 warning!! known scammer on the prowl again
12
(2,170)
 Old scammer at it again
3
(764)
 Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand    ( 1, 2, 3, 4, 5, 6... 7)
Mathieu Jacquet
Jun 8, 2011
99
(38,261)
 Overpayment scam alert / Fake check
khaf
Jun 18, 2014
12
(1,048)
 James Neel    ( 1... 2)
xxxsonjaswenson
Jun 10, 2012
26
(7,706)
 Just got an obscene phone call    ( 1, 2... 3)
36
(4,015)
 James Brisley - SCAMMER ALERT
McKee T9N
May 31
1
(353)
 SCAM that Promises to be Translation Job
Harold Nevin
Jun 23, 2015
11
(1,717)
Atorada
May 28
 Newbie = prone to being scammed?    ( 1... 2)
18
(1,291)
DLyons
May 27
 False 'payment pending' mail & bad publicity threats
14
(1,164)
NeoAtlas
May 16
 Scammers pretending to represent Avanta Translating
Avanta
May 6
1
(376)
 Pablo Cordoba
5
(706)
 probable scam "documenta artsDiffusion, s.l."
fionn
May 5
0
(361)
fionn
May 5
 AATII (no, not argentinian legit AATI)    ( 1, 2, 3, 4, 5, 6... 7)
96
(11,977)
DLyons
Apr 29
 Smell a fish?
7
(948)
 Funny scammer doaa khamis [doaa@btdic.com]
1
(480)
 Agency asking to pay them $20
14
(1,268)
 Swindler in Morocco ?
FredericD
Apr 12
4
(485)
 Bank account details before getting a job    ( 1... 2)
Evelyne_T
Apr 14
16
(1,200)
 Possible harvesting of CVs: I got a feeling.....    ( 1... 2)
Eric CM
Sep 13, 2014
28
(3,604)
jyuan_us
Apr 13
 feels and smells like a scam    ( 1, 2, 3, 4, 5, 6, 7, 8... 9)
lysander canlas
Jul 23, 2010
125
(56,653)
salingua
Apr 11
 CV blatantly copied and sent to agencies    ( 1... 2)
16
(1,433)
 Scam email
John Fossey
Feb 20, 2014
3
(1,607)
lormer
Mar 30
 Man accepts job via scam email — and turns the tables on the scammers
4
(1,096)
 An weird agency - does anyone know about them?    ( 1... 2)
boostrer
Mar 17
19
(2,187)
 Job contacts from outsourcers with no BB records
Takkim
Mar 13
7
(1,052)
 Assistance in relocating - scam?
8
(845)
 Warning: Advanced Payment Scam!    ( 1... 2)
19
(3,139)
 Possible scam from Canada?
13
(1,966)
Homebody
Mar 10
 Newbie - detecting scams?    ( 1... 2)
21
(1,867)
 Test translation scam?
14
(1,721)
 Beware of a new "student" scam!    ( 1, 2, 3, 4... 5)
Gudrun Wolfrath
Sep 21, 2011
72
(20,979)
 SCAM ALERT: Freelancers and agencies, please beware of a scammer impersonating real translators    ( 1, 2, 3, 4, 5, 6, 7, 8, 9, 10... 11)
Lucia Leszinsky
SITE STAFF
Aug 8, 2012
156
(61,893)
 Strange request for my CV
8
(1,030)
Lingua 5B
Feb 29
 Scam?    ( 1... 2)
15
(1,618)
 Accent On Languages (Scam)    ( 1... 2)
16
(1,941)
AOL
Feb 8
 Beware new scam
4
(1,179)
 Offers from translators. E-mail address non-existing
olbec
Jan 28
2
(594)
olbec
Jan 28
 Agency exploiting the fact that we care about children    ( 1... 2)
21
(2,069)
apk12
Jan 27
 Domains by Proxy
3
(539)
 A Possible New Scam
5
(936)
 Translina Company - Scam?
8
(1,005)
 [Warning] Scammers impersonating Gengo.com    ( 1... 2)
Gengo.com
Sep 29, 2015
16
(2,553)
Daryo
Jan 23
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