ScamWarners – Legit or Scam?

I came across a critical review of ScamWarners on a Scam Reporting website –, titled ‘Internet extortion’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against ScamWarners with a pinch of salt.

Here is what the review says –


ScamWarners – Tim Atem Mon Aug 28, 2017 6:31 am News and Announcements. What’s new in the world of scams and 775 Topics 1313 Posts by Terminator5 Wed Aug 30, 2017 1:16 am An introduction to scams. An overview of the main types of scam we deal with Help I have a funding company. One of the investment groups we work with we heard that a negative report about them was posted on Scam Warner’s web site I called them to find out why they had hey posted the company on the site. We told them them as far as we knew they were a great company and were already closing a couple of projects with them.They got very defiant with me. Although they list the company and say they are a scam, This list no reason for their belief and do not list anything they have supposedly done. They next thing I know they put me up all over their website as a scam. Again they show no reasons for why they post it. This site is not governed by anyone.They have one guy who brags he has put 5000 people on their site as scammers. Rip off report and this site do due diligence before they allow the post to go on. It is a community developed site that anyone with a grudge can post something and have no proof.We are turning them into the FBI internet fraud. Any advise as to what can be done. Obviously once a thing is posted it’s there. I am sure there are many many people who want to do them harm. I would appreciate any of you checking them out and be careful if you tick them off they just post you on this bogus site. I believe they are in England. We are putting a warning about them in Ripped off report as well.Please if you find out the same please put posting up about them The only way to stop these self empowered people playing God with peoples reputations and companies they really need to be taught a lesson. I am sure there are some sincere people on it How ever there are some that are doing it only to feel good and hurt people. I think if enough stuff gets out there about them since it is not owned by anyone it is a community based thing that makes it hard to sue them. Dr Webb Unknown Internet Internet Author: Lake Mary Florida, Florida Internet Fraud: scam warnersThe scammers names are Alan Jones and Byron Williams they post negative things and then demand payment to take it off sometime in the thousands of dollarsWhat About 38,300 results (0.48 seconds) Search Results Ripoff Report | scam warners Complaint Review Internet…/scam-warners-y-tim-atem-mon-aug-2… Sep 11, 2017 – scam warners Complaint Review: scam warners y Tim Atem Mon Aug 28, 2017 6:31 amNews and announcementsWhat’s new in the world of … Ripoff Report | Scamwarners Complaint Review… May 28, 2017 – Scamwarners Complaint Review: Scamwarners Alan Jones Alan Chris Jones Scammers at the Scamwarners Manchester or London. Ripoff Report | Alan Jones / ScamWarners FRAUD FRAUD FRAUD ……scamwarners-fraud-fraud-fraud/…/alan-jones-scamw… Sep 12, 2016 – Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! , Fraud Company … – Ripoff Report…/scamnumbersinfo-scamwarnersco… Dec 8, 2016 – , Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area … Scam Warners : Scams – Reddit Sep 12, 2017 – 3 posts – ?2 authors Help I have a funding company. One of the investment groups we work with we heard that a negative report about them was posted on Scam …t rip of report says about themAlan Jones Fri Oct 13, 2017 5:04 am News and announcements What’s new in the world of scams and ScamWarners. 778 Topics 1316 Posts by Bryon Williams Wed Oct 25, 2017 5:50 pm An introduction to scams An overview of the main types of scam we deal with and the basics of how to avoid being a victim of a scam. 22 Topics 33 Posts by Alan Jones Mon Feb 17, 2014 5:03 pm Help! Is this a scam? What should I do? – Victim Support HAVE QUESTIONS? – ASK FOR HELP HERE – Have you received an email you aren’t sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice. 3 Topics 3 Posts by Samantha Fri Jan 14, 2011 5:11 pm I’ve received a warning. Is it real? If you have received a warning from someone claiming to be a ScamWarners and want to check if it is genuine, please ask here. 83 Topics 243 Posts by Kara Thrace Tue Oct 17, 2017 12:44 pm Personal accounts of scams If you have been scammed, please post here and share your experience; it may help others avoid the same situation! 1410 Topics 10073 Posts by Sue Donym Mon Oct 23, 2017 1:51 pm Fake documents & photos The scammer’s basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen 250 Topics 911 Posts by Mike Wilson Thu Aug 31, 2017 2:32 pm SPECIFIC SCAMS STATISTICS LAST POST Advance fee fraud Has someone offered you a huge sum of money or a valuable consignment? It’s a 419 or advance fee fraud – find out how they work, and what to do to be safe. 50160 Topics 78516 Posts by malu53 Fri Oct 27, 2017 6:16 am Auctions and online selling Craigslist, Ebay and other online buying/selling scams. 3052 Topics 14816 Posts by Bryon Williams Thu Oct 26, 2017 2:20 pm Rental scams Room for Rent and other rental scams 13380 Topics 23757 Posts by Michelle Fri Oct 27, 2017 8:30 am Lottery scams You can’t win a lottery you haven’t entered! Please read here for information on lottery scams. 4298 Topics 6652 Posts by AlanJones Thu Oct 26, 2017 11:36 pm Romance scams Information on romance scams and scammers. 20573 Topics 78556 Posts by malu53 Fri Oct 27, 2017 12:11 pm Loan scams Advance fee loan scams and fraudulent loan sites. 5267 Topics 10226 Posts by AlanJones Fri Oct 27, 2017 11:18 am Employment scams Company Representative scams, Payment Processing scams and other Employment scams. 9195 Topics 25406 Posts by Banuelosnicol Thu Oct 26, 2017 10:46 pm Au Pair Scams Scams offering fake Au Pair positions 2614 Topics 9974 Posts by Troy Platt Fri Oct 13, 2017 9:57 am Recovery scams Scams re-targeting those who have already been victimized 1493 Topics 2232 Posts by Tim Atem Sun Oct 22, 2017 8:10 am Charity scams Scams operating under the guise of a charity. 470 Topics 820 Posts by Alan Jones Wed Oct 18, 2017 11:56 pm Conference Scams Scam invitations to non-existent conferences 311 Topics 557 Posts by Bill F Tue Oct 17, 2017 10:17 pm Various financial scams Check Scams, Debt Collection scams and other financial scams. 1573 Topics 4364 Posts by Carlabanker Fri Oct 27, 2017 9:09 am Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. 4139 Topics 9479 Posts by AlanJones Fri Oct 27, 2017 11:17 am Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. 3260 Topics 8393 Posts by Mike Wilson Thu Oct 26, 2017 12:30 am Email Scams Targeting Businesses 1089 Topics 2566 Posts by clbraz78 Mon Oct 23, 2017 11:25 am LOGIN • REGISTERUsername:[email protected] Password:•••••••••••• Log me on automatically each visit


In case you don’t already know (assuming you came to this page by Googling ‘ScamWarners scam‘, or ‘ScamWarners review‘, ScamWarners is listed under the category Business on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: The Mall London England SW1A 2DX
  • Phone:
  • Website:
  • Severity of Scam: Extremely High [not sure what it means]
  • Reported Loss: 5000 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity ScamWarners was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether ScamWarners is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into ScamWarners, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list ScamWarners as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against ScamWarners, please contact us immediately. If you have lost money to  ScamWarners, together we can work to recover your loss.

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