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 [Sticky] TRANSLATOR SCAMMERS DIRECTORY João Roque Dias
Feb 17, 2014
12 3032 João Roque Dias
Oct 16, 2014
 [Sticky] Some tools for detecting scams and risk management Jared Tabor
SITE STAFF
May 3, 2011
4 7034 Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 When your client and your translator are both scammers Enrique Cavalitto
SITE STAFF
Jun 29
10 1058 Sheila Wilson
Jul 3
 SCAM that Promises to be Translation Job Harold Nevin
Jun 23
2 296 Patty Black
Jul 1
 Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand    ( 1, 2, 3, 4, 5... 6) Mathieu Jacquet
Jun 8, 2011
89 31031 Crtranslations
Jul 1
 Translators please beware of fake email accounts    ( 1, 2, 3... 4) somya Translators Pvt. Ltd.
May 29, 2009
51 136929 somya Translators Pvt. Ltd.
Jun 24
 Financial Stability Board scam Jennifer Barnett
Jun 16
5 562 Thayenga
Jun 22
 Impersonation of company The Translation Gate Trang Nguyen
May 20
1 172 Trang Nguyen
Jun 16
 How to deal with this scam? StoyanovaT
Jun 12
7 611 Daryo
Jun 13
 Strange behaviour of a Canadian translator Maxhund
Jun 9
8 985 Daryo
Jun 9
 Moneygram/Azimo testing scam qwerty2qwertz
May 27
11 764 qwerty2qwertz
Jun 2
 Beware of a new "student" scam!    ( 1, 2, 3... 4) Gudrun Wolfrath
Sep 21, 2011
47 12974 translations9
May 28
 New scam: talk to kill/Andy/Kidominant Andrea Halbritter
May 18
8 655 Daryo
May 20
 Medical Translation scam (New Zealand) Marek Buchtel
Oct 25, 2010
1 1837 Dr. Matthias Schauen
May 8
 Job post, request for CV, long test request Nikki Scott-Despaigne
May 4
9 817 Nikki Scott-Despaigne
May 5
 Scam? Michael Newton
Apr 24
3 790 Katarzyna Slowikova
Apr 24
 High Alert for Spammers, Fraud & Cheat TRIDINDIA
Apr 24
0 440 TRIDINDIA
Apr 24
 Scam alert (but this one is amusing) Danik 2014
Apr 17
7 700 Danik 2014
Apr 18
 DAVE JONES Helena Grahn
Apr 16
9 635 Paweł Hamerski
Apr 17
 Running an Austrian hotel via ProZ.Com Adrian MM.
Apr 5
10 1122 Kevin Fulton
Apr 7
 Roberto Torres Samuel Murray
Apr 1
6 659 Thayenga
Apr 2
 suspicious job offer Yael Arbell
Mar 30
8 858 Thayenga
Apr 1
 Mystery "followers" neilmac
Mar 11
8 966 Jessica Noyes
Mar 31
 Sketchy email about a chap called Vernon interpretwhisky
Mar 27
7 738 Thayenga
Mar 30
 Confidentiality Agreement before a test Platon Danilov
Mar 27
12 846 José Henrique Lamensdorf
Mar 28
 Invoice from "Professional Translator" 40049@bk.ru aka Victor Vladimirovich Alexandrov    ( 1, 2... 3) Anthony Baldwin
Mar 13
30 4126 Anthony Baldwin
Mar 24
 "Call from Microsoft" scam    ( 1... 2) Robert Rietvelt
Mar 19
18 1152 Thomas T. Frost
Mar 20
 Urgent request for certified translation (STAFF: was "Have you received this or similar?") Norskpro
Mar 14
7 1071 Enrique Cavalitto
SITE STAFF
Mar 15
 Bogus CVs? Dan Brennan
Mar 10
11 840 João Roque Dias
Mar 11
 Possible scam!!! benedetta74
Mar 9
3 491 benedetta74
Mar 9
 Scam? Norskpro
Mar 8
5 601 Paweł Hamerski
Mar 9
 Is this scam? Malika Lakbiach
Mar 8
6 712 Henry Hinds
Mar 8
 warning : new attempted traveller check overpayment fraud    ( 1... 2) Francesca Morgano
May 25, 2011
20 6787 Preston Decker
Mar 7
 Is this another scam?    ( 1... 2) Susana E. Cano Méndez
Mar 1
21 1842 Caryl Swift
Mar 2
 Listed as a Translation Agency! arwam
Jan 27
13 1364 arwam
Mar 1
 Scam alert: scammer impersonating Kaori Kawakami brianwatson
Oct 3, 2013
7 2142 Alejandro Cavalitto
SITE STAFF
Feb 24
 ALTS Translation Services web forgery ThorinE
Feb 23
1 465 Thayenga
Feb 24
 Requested to translate an article titled "Drug Abuse and Addiction" finnword1
Feb 1
5 560 Enrique Cavalitto
SITE STAFF
Feb 7
 Trustworthy or not? Wouthan
Jan 28
7 610 Michele Fauble
Feb 5
 Warning of misrepresentation sabrino
Jan 18
1 791 Adrian MM.
Jan 18
 Another Gaza scammer or a reliable company?    ( 1... 2) Jitka Komarkova (Mgr.)
Mar 5, 2014
26 3556 Paul Lambert
Jan 8
 Spear-phishing scam targeting Romanian translators, so far. lee roth
Dec 28, 2014
0 236 lee roth
Dec 28, 2014
 Request for translation of university diploma from Colombia Celeste Klein
Dec 16, 2014
8 493 Paweł Hamerski
Dec 17, 2014
 Suspicious email? Malika Lakbiach
Dec 15, 2014
8 923 José Henrique Lamensdorf
Dec 16, 2014
 fake assignment with wrong and large amount check YNIN
Dec 9, 2014
7 611 YNIN
Dec 10, 2014
 Scammers and non-payers    ( 1... 2) Linda Lindstrom
Mar 2, 2014
16 2350 Linda Lindstrom
Dec 8, 2014
 scam and unpaid translation Marion Candau
Sep 5, 2013
14 2440 fivexs
Dec 8, 2014
 Goldened employment contract abroad HERBET Abel
Dec 6, 2014
7 839 HERBET Abel
Dec 7, 2014
 This scam is new to me James McVay
Dec 3, 2014
4 972 Thayenga
Dec 4, 2014
 Another YouTube video | How to track an IP address from an email - avoid scams! Triston Goodwin
Dec 1, 2014
4 2216 Triston Goodwin
Dec 2, 2014
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