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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
PERSOAL DO SITIO
May 3, 2011
4
(8,394)
Enrique
PERSOAL DO SITIO
Jul 5, 2012
 Sofia Porte / Ann Broklyn - scam from new users claiming to be freelancers in France    ( 1, 2... 3)
33
(2,938)
Sorana_M.
Oct 13
 ALERT: Suzana Milan/Suzan Milan is a SCAMMER
1
(426)
Thayenga
Oct 11
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
liviu roth
Jun 24, 2016
14
(2,189)
 Flagging a possible scam
10
(818)
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1... 2)
Sergio Kot
Nov 16, 2016
28
(5,473)
 Legality of Payment Process. I want to make sure that the steps are normal or legit.
5
(585)
 Banning definitively BEIN
4
(1,026)
OmniaM
Sep 9
 A Scam via ProZ.com, or am I just a little too much schizophrenic?
14
(960)
 Translina Company - Scam?    ( 1... 2)
Luca Ruella
Jan 21, 2016
15
(2,728)
 Suspicious overpayment for my translation job    ( 1... 2)
BCHAN400
Jun 27
15
(1,904)
 Another scam award: "Google"?
3
(612)
 Translation Awards? There's something phishy...    ( 1... 2)
15
(1,657)
 Could this be a scammer or a phisher? (web crawlers on visitors page)    ( 1... 2)
26
(1,981)
Tony M
Aug 9
 SCAM ALERT: Freelancers and agencies, please beware of a scammer impersonating real translators    ( 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11... 12)
Lucia Leszinsky
PERSOAL DO SITIO
Aug 8, 2012
165
(70,842)
 The return of Alfred
2
(598)
 Assistance in relocating - scam?    ( 1... 2)
Ine Ramaekers
Mar 13, 2016
16
(2,220)
JenJ
Jul 26
 Global speech at Netherlands is fake
1
(543)
Alejandro Cavalitto
PERSOAL DO SITIO
Jul 21
 How to tell that test job is not a scam    ( 1... 2)
Dmitri T.
Mar 26
15
(1,240)
 How do you find out if an agency is reputable?
Teodora G
Jun 29
9
(754)
 LANGUAGE LESSONS - Smells fishy    ( 1... 2)
Gudrun Wolfrath
Oct 17, 2013
24
(7,193)
 Please be aware of a scammer called Hope Brandon
4
(567)
 Warning! Emails coming from "info101translations@gmail.com" are not from 101translations
6
(1,838)
 Unsolicited Email Response - You sent me your CV because???    ( 1... 2)
20
(2,077)
 Beware of Scam. Smith Finner
usaviet
May 12
5
(996)
usaviet
May 13
 Have you been asked by a Chinese trade company to translate a book?
7
(1,136)
 Scam? WARNING!
6
(948)
 Beware of money laundering attempt using false FINTRAC identity
2
(507)
 A scam website using my details. Is there a way to stop them?
3
(724)
 New Scam
5
(919)
 I wonder why we were chosen to receive this email
3
(1,177)
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
16
(7,015)
kardashov
Apr 11
 Complaint about recently delivered technical translation task!    ( 1... 2)
22
(3,006)
Natalie
Apr 3
 Fidelity Online Account Dpt asking for quote ("racism " scam)
8
(1,439)
 Mark Anderson - Rip off artist
3
(700)
 Potential email scam
4
(682)
 How to stop receiving scam (unsolicited fake CV's)
4
(673)
 Normal translation passed as "test translation"    ( 1... 2)
15
(1,381)
 I think I have been contacted by the first "paying member" scammer of the history...    ( 1... 2)
16
(1,699)
 Another scam
John Fossey
Oct 20, 2016
8
(1,385)
 Might be getting stiffed on $1250.00 project    ( 1... 2)
Eric S.
Nov 15, 2016
15
(1,932)
 Scammer alert - translation of articles related to conflict management
2
(601)
 Test translation as a scam?
6
(941)
 An obvious scam, with Subject: Welcoming speech
8
(1,119)
 Careful with Maiss Shanti- identity thief!!!    ( 1... 2)
20
(7,577)
 Scam or not
3
(880)
 There is someone calling himself Sami Grambel using Letrário's name to ask translators for quotes
Letrário
Jan 30
0
(281)
Letrário
Jan 30
 A person with gmail address and Skype id gave me works and disappeared when it was time to pay!    ( 1... 2)
24
(2,674)
 Be aware of James s Coogler looking for a personal assistant in Paris France its a scam !
Richard Fedynec
Dec 14, 2016
3
(751)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
Elena Aclasto
Jun 8, 2016
20
(3,898)
Natalie
Jan 17
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