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 [Sticky] Some tools for detecting scams and risk management Jared Tabor
SITE STAFF
May 3, 2011
4 7800 Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 Newbie = prone to being scammed?    ( 1... 2) Beatriz Rodriguez
May 26
18 1017 DLyons
May 27
 False 'payment pending' mail & bad publicity threats David Balayla
May 13
14 1033 NeoAtlas
May 16
 Scammers pretending to represent Avanta Translating Avanta
May 6
1 283 Lingvoexpert
May 16
 SCAM that Promises to be Translation Job Harold Nevin
Jun 23, 2015
10 1583 Yakov Katsman
May 14
 Pablo Cordoba Angeles Barbero
May 13
5 628 Angeles Barbero
May 13
 Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand    ( 1, 2, 3, 4, 5, 6... 7) Mathieu Jacquet
Jun 8, 2011
94 37124 Alba Rivas
May 9
 probable scam "documenta artsDiffusion, s.l." fionn
May 5
0 309 fionn
May 5
 AATII (no, not argentinian legit AATI)    ( 1, 2, 3, 4, 5, 6... 7) Susana E. Cano Méndez
Apr 8
96 11057 DLyons
Apr 29
 Smell a fish? Niina Lahokoski
Apr 27
7 866 Niina Lahokoski
Apr 28
 24Translate.net. Reliable company? Gemma Cuni Vidal
Apr 8, 2014
12 3564 Tais Tatim
Apr 26
 Funny scammer doaa khamis [doaa@btdic.com] José Manuel Lozano
Apr 26
1 369 Paulinho Fonseca
Apr 26
 Agency asking to pay them $20 Yakov Katsman
Apr 22
14 1166 Robert Rietvelt
Apr 22
 Swindler in Morocco ? FredericD
Apr 12
4 428 ILAN RUBIN
Apr 16
 Bank account details before getting a job    ( 1... 2) Evelyne_T
Apr 14
16 1043 Mirko Mainardi
Apr 15
 Possible harvesting of CVs: I got a feeling.....    ( 1... 2) Eric CM
Sep 13, 2014
28 3463 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 56122 salingua
Apr 11
 CV blatantly copied and sent to agencies    ( 1... 2) Estelle Demontrond-Box
Apr 7
16 1263 Jan Truper
Apr 8
 Scam email John Fossey
Feb 20, 2014
3 1526 lormer
Mar 30
 Man accepts job via scam email — and turns the tables on the scammers LegalTransform
Mar 19
4 1020 LegalTransform
Mar 20
 An weird agency - does anyone know about them?    ( 1... 2) boostrer
Mar 17
19 2064 Katarzyna Slowikova
Mar 18
 Job contacts from outsourcers with no BB records Takkim
Mar 13
7 995 Christine Andersen
Mar 18
 Assistance in relocating - scam? Ine Ramaekers
Mar 13
8 776 Olga Bobrowska - Braccini
Mar 14
 Warning: Advanced Payment Scam!    ( 1... 2) Elizaveta McCasland
Sep 26, 2015
19 2964 3Trans-Services
Mar 11
 Possible scam from Canada? Soonthon LUPKITARO(Ph.D.)
Jul 25, 2015
13 1886 Homebody
Mar 10
 Newbie - detecting scams?    ( 1... 2) Claire Ziamandanis
Mar 2
21 1732 Katarzyna Slowikova
Mar 8
 Test translation scam? Alyssa Yorgan
Mar 3
14 1621 jyuan_us
Mar 6
 Beware of a new "student" scam!    ( 1, 2, 3, 4... 5) Gudrun Wolfrath
Sep 21, 2011
72 20572 Emilie Combaudon
Mar 3
 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 61125 João Roque Dias
Mar 1
 Strange request for my CV Tom in London
Feb 29
8 961 Lingua 5B
Feb 29
 Scam?    ( 1... 2) Natalia Postrigan
Feb 20
15 1482 Luis Arri Cibils
Feb 23
 Accent On Languages (Scam)    ( 1... 2) Alvaro Espantaleon
Jan 14
16 1816 AOL
Feb 8
 Beware new scam InFineTraductio
Jan 31
4 1109 InFineTraductio
Feb 1
 Offers from translators. E-mail address non-existing olbec
Jan 28
2 531 olbec
Jan 28
 Agency exploiting the fact that we care about children    ( 1... 2) Tom in London
Jan 25
21 1949 apk12
Jan 27
 Domains by Proxy Andrew Slusher
Jan 26
3 469 Andrew Slusher
Jan 26
 A Possible New Scam Ronnie J Rigdon
Jan 22
5 870 Dani Karuniawan
Jan 24
 Translina Company - Scam? Luca Ruella
Jan 21
8 925 Katarzyna Slowikova
Jan 23
 [Warning] Scammers impersonating Gengo.com    ( 1... 2) Gengo.com
Sep 29, 2015
16 2394 Daryo
Jan 23
 New scam (Hipay)    ( 1, 2, 3... 4) Alvaro Espantaleon
Jan 3
58 5058 Gustavo Seabra
Jan 22
 Actual new scam: Impersonating Ability Services ettore
Jan 18
0 595 ettore
Jan 18
 Is this a scam? Send work before un-edited.    ( 1... 2) Sofia Calado
Dec 19, 2015
27 3031 Adrian MM.
Jan 16
 "Dave Upchurch" philgoddard
Jan 8
1 493 Alejandro Cavalitto
SITE STAFF
Jan 14
 Languagemet    ( 1, 2, 3... 4) Sandra Malo Jarque
May 9, 2013
49 14930 Natalie
Jan 11
 Scammers impersonating agency and asking for money "to verify translators identity"    ( 1, 2, 3... 4) Valeria Burova
Aug 18, 2015
52 7163 Daryo
Jan 9
 TRANSLATION SECRET asking for your CV HERBET Abel
Jun 9, 2013
9 2534 Oliver Walter
Jan 8
 Beware of qandaresearch.com beautifully crafted scam    ( 1... 2) Alvaro Espantaleon
Sep 23, 2015
27 3641 traductorchile
Jan 4
 Italian scam alert DO NOT click (NON CLICCARE) unless you were expecting a document Tom in London
Dec 30, 2015
2 647 Tom in London
Dec 30, 2015
 fraud information Sunay Cingil
Dec 29, 2015
0 358 Sunay Cingil
Dec 29, 2015
 Impersonation of company The Translation Gate Trang Nguyen
May 20, 2015
12 1514 Soonthon LUPKITARO(Ph.D.)
Dec 20, 2015
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