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 [Sticky] 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
SITE STAFF
171
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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
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Jared Tabor
SITE STAFF
Dec 19, 2018
 Scam Alert : Melanie Landon
0
(84)
Steph39
Nov 16
 Joy Mazur
11
(570)
 weird message - I suspect a scam
5
(386)
 Scam Alert - Check Deposit Slip
7
(421)
 Is this a scam?
9
(1,159)
 My e-mail blocked by Outsourcer
11
(601)
 Novimed Group is a scammer company
9
(636)
 IDENTITY THEFT BY SCAMMERS - PUBLIC ORGANISATION PROCEDURES RESEARCH
7
(610)
 Shaan Bhatt and more of the same
4
(442)
 Impersonator Offering Jobs to Freelancers on Our Behalf
0
(209)
 New Scam: Lexithiria impersonater
2
(258)
 Bank Information Scammers    ( 1, 2, 3... 4)
48
(5,089)
 is this guy from strommen is legit?
6
(745)
 Be careful of a man who calls himself Edwin Pabon who wants translation work without paying
1
(324)
 Scam: Public Organization Procedures Research Phase 1 and 2
5
(590)
 SCAM ALERT
1
(296)
 SCAM: translation of a 11,643-word document (various email addresses, payment with a check)    ( 1, 2, 3, 4, 5... 6)
83
(11,809)
mona10
Oct 28
 BEWARE: Wordminds impersonator
11
(1,034)
Daryo
Oct 25
 share my experience of scam
4
(396)
Achin
Oct 22
 Job offer that seems a bit fishy?
4
(393)
 Wilkens impersonator
10
(1,295)
wilkens
Oct 11
 Google Hangouts interview scam explained
3
(461)
  English content document worth 11,543 words (46 Pages) translated into Chinese
5
(357)
 NEW SCAM ARIANA PHARMA    ( 1... 2)
15
(2,201)
 Questionable full-time job offer with prominent publisher
7
(874)
 (alleged) Japanese translator scam
2
(426)
 Is this legit?
10
(722)
 Translation Minds Ltd disappeared after I delivered    ( 1, 2... 3)
32
(6,531)
 New old scam
1
(326)
 TS Directory twitter account SUSPENDED
0
(177)
 translators-scammers.com – when scammers pretend they are chasing scammers    ( 1, 2... 3)
36
(3,329)
 New Scam: Penguin Random House    ( 1, 2... 3)
31
(6,855)
 Possible fake person, Matthew Depriest
3
(325)
Daryo
Sep 23
 Most certainly a scam, beware    ( 1, 2... 3)
33
(2,954)
 SCAM ALERT - CROTHERS ACKMAN
0
(166)
 Denise from Igmi
6
(478)
 Scam alert Teerakin Wanwalee / advanced payment    ( 1... 2)
16
(1,747)
 Scam notice - Filpakloblich Oil and Gas Inc., Coremaxexpress.com, "Mark Wong"
5
(417)
 Possible scam - Jean Poulmarch?
10
(728)
 Bayer Pharma job offer scam
11
(1,669)
 SCAM alert + Questions about scammers
12
(1,271)
 SCAM
2
(346)
 A scam using my name
1
(389)
DZiW
Aug 21
 Inclusive-format topic: Instaspeakers - a "Company" collecting sensitive info (Social Security No, Bank account data)
7
(1,691)
Thayenga
Aug 20
 Book translation - Jeniffer B?
10
(727)
 Two scam attempts in a few days
6
(659)
 Concern about a possible scam I've gotten involved in    ( 1... 2)
21
(1,776)
 New scam from e-mail adress eliza.yow@mothertngue.com    ( 1... 2)
16
(2,197)
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