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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
169
(97,430)
Fei Ge
Aug 22
 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
6
(9,745)
Jared Tabor
SITE STAFF
Dec 19, 2018
 BEWARE: Wordminds impersonator
5
(542)
 IDENTITY THEFT BY SCAMMERS - PUBLIC ORGANISATION PROCEDURES RESEARCH
6
(425)
 Job offer that seems a bit fishy?
4
(285)
 Wilkens impersonator
10
(1,245)
wilkens
Oct 11
 Google Hangouts interview scam explained
3
(389)
 Scam: Public Organization Procedures Research Phase 1 and 2
3
(407)
  English content document worth 11,543 words (46 Pages) translated into Chinese
5
(333)
 NEW SCAM ARIANA PHARMA    ( 1... 2)
15
(1,772)
 SCAM: translation of a 11,643-word document (various email addresses, payment with a check)    ( 1, 2, 3, 4... 5)
74
(10,317)
xicwang
Oct 9
 Questionable full-time job offer with prominent publisher
7
(836)
 (alleged) Japanese translator scam
2
(360)
 Bank Information Scammers    ( 1, 2, 3... 4)
47
(4,737)
 Is this legit?
10
(671)
 Translation Minds Ltd disappeared after I delivered    ( 1, 2... 3)
32
(6,278)
 New Scam: Lexithiria impersonater
1
(165)
 New old scam
1
(296)
 TS Directory twitter account SUSPENDED
0
(164)
 translators-scammers.com – when scammers pretend they are chasing scammers    ( 1, 2... 3)
36
(3,236)
 New Scam: Penguin Random House    ( 1, 2... 3)
31
(6,342)
 is this guy from strommen is legit?
4
(591)
HB Babiar
Sep 25
 Is this a scam?
7
(774)
Daryo
Sep 24
 Possible fake person, Matthew Depriest
3
(312)
Daryo
Sep 23
 Most certainly a scam, beware    ( 1, 2... 3)
33
(2,833)
 SCAM ALERT - CROTHERS ACKMAN
0
(151)
 Denise from Igmi
6
(437)
 Scam alert Teerakin Wanwalee / advanced payment    ( 1... 2)
16
(1,690)
 Scam notice - Filpakloblich Oil and Gas Inc., Coremaxexpress.com, "Mark Wong"
5
(380)
 Possible scam - Jean Poulmarch?
10
(701)
 Bayer Pharma job offer scam
11
(1,487)
 SCAM alert + Questions about scammers
12
(1,209)
 SCAM
2
(332)
 A scam using my name
1
(362)
DZiW
Aug 21
 Inclusive-format topic: Instaspeakers - a "Company" collecting sensitive info (Social Security No, Bank account data)
7
(1,545)
Thayenga
Aug 20
 Book translation - Jeniffer B?
10
(689)
 Two scam attempts in a few days
6
(637)
 Concern about a possible scam I've gotten involved in    ( 1... 2)
21
(1,674)
 New scam from e-mail adress eliza.yow@mothertngue.com    ( 1... 2)
16
(2,134)
 Impersonation of company The Translation Gate    ( 1... 2)
19
(5,995)
 Scam: "Facebook foreign language", Roy Nicolas    ( 1... 2)
16
(1,773)
 SCAM - Penguin Random House, Bayer pharma
5
(884)
 Does anyone heard about Hiero Support ?
1
(221)
 Irrelevance of posting the IP address, e-mail or name of the scammers
7
(470)
  Clark Wentz: new name with the good old Cashier's check trick
5
(596)
 Possible scam: organic farming translation
7
(516)
 New scam but where do they get our emails from?
6
(769)
 Scam email request: "translate a document am to use for a presentation in 3 weeks"
10
(786)
 Fraudulent Carl Zeiss employment offer (mod.: Nigerian scam)    ( 1, 2, 3... 4)
57
(7,872)
 Scam warning - gmail message from Alex Moros Pedro, probably cheque trick    ( 1... 2)
18
(1,418)
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