A scam is a fraudulent business or scheme that takes money or other goods from an unsuspecting person. Related tag is "fraud",
any question related to scams where funds are siphoned off innocent victims by one way or other. Related tags "fraud"
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Is it a scam if the person only wants to deposit into my account, not make a withdrawal?Sugar daddy wants my online banking login info to make deposits — is it a scam?
Lost $10K to scammers, found out their home address and want to take action
Why do Nigerian email scammers openly say they are from Nigeria?
I received $1000 and was asked to send it back. How was this scam meant to work?
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