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Threads 1 to 45 of 1376

Forum: Investment Scams

Boiler room scams, telemarketers, and money scams. Chat about investment scams here and help people from getting ripped off.

  1. Fxleader scam

    Started by Tsigan, 09-21-2018 03:48 AM
    accounts, angry, axa, broker review, check, couple, deposit, forex, fxleader, information, investment, laugh, loss, men, return, reviews, scam, scam broker, taxa, time
    • Replies: 1
    • Views: 94
    09-21-2018, 09:18 AM Go to last post
    • Replies: 2
    • Views: 681
    09-12-2018, 12:39 AM Go to last post
  2. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 12:04 AM
    .25%, auto, bitcoin, black, builder, coin, good, hourly, imagine, investment, men, prefer, read, read more, return, scam, site, url
    • Replies: 1
    • Views: 1,712
    08-19-2018, 08:09 AM Go to last post
  3. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 02:57 AM
    alleged, amount, bank, big, biggest, buy, dia, fund, huge, india, investor, loss, marke, market, scam, share, stock, stock market, the, this
    • Replies: 0
    • Views: 509
    08-02-2018, 02:57 AM Go to last post
    • Replies: 0
    • Views: 105
    07-28-2018, 04:50 PM Go to last post
  4. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 02:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 384
    07-24-2018, 07:06 AM Go to last post
  5. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 06:18 PM
    смотреть, ame, banker, be aware, bogus, call, che, christmas, collected, con artist, duped, exposed, forum, freedom, fruition, full, fun, funny, gas, give, glad, hatch, hear, hon, hope, insanity, leo tower, lies, limbo, loans, love, men, merry, milking, money, people, phone, pissing, plan, pretending, program, project, reality, recount, scam, scam artist, scumbag, serve, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 95,357
    07-13-2018, 06:28 PM Go to last post
    • Replies: 4
    • Views: 575
    07-10-2018, 01:11 PM Go to last post
    • Replies: 7
    • Views: 3,355
    06-28-2018, 03:27 AM Go to last post
  6. Fractal Dimension Finance Dubai - Phillipe Gubbay

    Started by mrmon, 08-07-2011 08:32 AM
    bank, bg's, business, companies, company, criminal, extradition, facts, fake, finance, frauds, james, kiss, law, lawyers, liar, loans, money, number, par, people, prosecution, rea, schemes, side, thief, treaties, vic, www 1 Deleted Post(s)
    • Replies: 15
    • Views: 15,831
    06-04-2018, 10:00 AM Go to last post
    • Replies: 1
    • Views: 483
    05-31-2018, 08:26 AM Go to last post
  7. Bitcoin funding team

    Started by brucefan, 04-22-2017 03:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 13
    • Views: 4,728
    05-27-2018, 06:33 AM Go to last post
  8. Nomura & Partners

    Started by element35, 05-27-2018 06:23 AM
    ame, business, content, family, forum, full, links, money, nomura, nomura & partners, par, pay, scam, stocks, success, type, war, warn, website
    • Replies: 0
    • Views: 166
    05-27-2018, 06:23 AM Go to last post
  9. Osanna advisors in latina italy

    Started by Xxyopty, 02-19-2018 06:57 AM
    account, companies, company, con, contract, don, hey, investment, italy, london, men, money, police, pounds, reported, scammed, stealing, trac, transfer, transfer money
    • Replies: 4
    • Views: 1,359
    05-25-2018, 03:26 AM Go to last post
  10. Anyone rehab/flip full time?

    Started by Beatz, 05-19-2018 10:18 AM
    abroad, area, art, ate, capital, due, estate, full, home, king, live, money, nam, number, place, real, real estate, requirements, safe, start, time
    • Replies: 5
    • Views: 535
    05-19-2018, 10:21 AM Go to last post
  11. MSF and diploma mills?

    Started by Beatz, 05-19-2018 10:02 AM
    business, credit, degree, employment, english, finance, great, ice, investment, leave, management, plan, report, salaries, salary, school, score, special, trading, university, work
    • Replies: 16
    • Views: 357
    05-19-2018, 10:14 AM Go to last post
  12. balancing a portfolio

    Started by Beatz, 05-19-2018 09:44 AM
    about, accepted, and, bala, crea, ded, for, good, investing, out, picked, point, por, selecting, star, started, stocks, stra, strategy, the
    • Replies: 23
    • Views: 399
    05-19-2018, 10:14 AM Go to last post
  13. Money i can make with covered calls for apple?

    Started by Beatz, 05-19-2018 09:33 AM
    apple, calls, current, daily, day, dollar, dow, easy, money, moves, normal, options, play, price, selling, shares, sold, usual, wha, whats
    • Replies: 11
    • Views: 376
    05-19-2018, 09:42 AM Go to last post
  14. Noob question

    Started by Beatz, 05-19-2018 09:26 AM
    account, bank, bank account, banks, bit, broker, buyer, fee, funds, handle, head, ion, lets, platform, question, seller, trade, trading, transfer, version
    • Replies: 9
    • Views: 271
    05-19-2018, 09:30 AM Go to last post
  15. Investing Abroad

    Started by Beatz, 05-19-2018 08:58 AM
    abroad, america, attention, companies, con, connections, countries, feel, find, good, interest, investing, ion, legal, loans, make money, money, offer, return, vest
    • Replies: 9
    • Views: 275
    05-19-2018, 09:02 AM Go to last post
  16. Battery market?

    Started by Beatz, 05-19-2018 08:52 AM
    battery, cars, cell phone, chart, company, demand, future, grow, huge, industry, isn, las, longer, market, materials, phone, pretty, room, shares, tesla
    • Replies: 11
    • Views: 254
    05-19-2018, 08:57 AM Go to last post
  17. Why is AMAT down so much today? self.stocks

    Started by Beatz, 05-19-2018 08:41 AM
    ama, buy, did, donít, dow, down, fine, hey, ife, knife, lot, news, stock, stocks, the, they, today, wan, wha, why
    • Replies: 20
    • Views: 389
    05-19-2018, 08:50 AM Go to last post
  18. Assets/Investments?

    Started by Beatz, 05-19-2018 08:33 AM
    advice, assets, companies, difficult, distressed, dow, financial, free, game, give, guarantee, identify, investments, men, option, stocks, the, turn, wan, you
    • Replies: 3
    • Views: 214
    05-19-2018, 08:35 AM Go to last post
  19. fasttrackvest.com

    Started by Cher999, 05-12-2018 09:06 AM
    000, and, com, donít, ead, ever, fast, for, here, hey, invest, money, more, never, paid, send, they, vest, wan
    • Replies: 0
    • Views: 325
    05-12-2018, 09:06 AM Go to last post
  20. Pure Acuisition Corp IPO

    Started by IPO SCAMS, 04-16-2018 10:42 AM
    asset, ate, business, check, company, corp, description, exchange, hey, ion, ipo scam, november, pure, pure acquisition corp. (pacqu) ipo, pure aquuisition, scam, share, state, stock
    • Replies: 0
    • Views: 715
    04-16-2018, 10:42 AM Go to last post
  21. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    • Replies: 0
    • Views: 544
    04-04-2018, 09:45 AM Go to last post
  22. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    • Replies: 1
    • Views: 307
    04-03-2018, 05:47 PM Go to last post
  23. Chicken Soup for the Soul Entertainment IPO

    Started by IPO SCAMS, 04-03-2018 12:50 PM
    buy, ceo, chicken soup for the soul entertainment, distributor, entertainment, hope, ipo scam, lost, men, money, online, people, producer, programming, scam, soul, stock for chicken soup for the soul entertainment, television, video, website
    • Replies: 0
    • Views: 227
    04-03-2018, 12:50 PM Go to last post
  24. Qudian IPO scam

    Started by IPO SCAMS, 04-03-2018 12:41 PM
    000, cash, chinese, company, ica, ipo, laugh, online, place, pump, pump and dump, pump and dump scam, qudian, qudian scam, quot, scam, stock, stock market, writing
    • Replies: 0
    • Views: 237
    04-03-2018, 12:41 PM Go to last post
  25. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 11:01 AM
    accident, agents, ame, bank, bonus, car, company, deposit, escrow, fake, find, frauds, government, hispanic, irs, island, lost, men, money, pay, proof, reports, sblc, website, www
    • Replies: 4
    • Views: 6,557
    04-02-2018, 08:44 PM Go to last post
    • Replies: 2
    • Views: 4,112
    03-26-2018, 06:05 PM Go to last post
  26. Binary options scam

    Started by stevendavis, 01-30-2018 01:22 AM
    000, binary, binary options, broker, chea, cheated, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 5
    • Views: 1,535
    03-19-2018, 11:17 PM Go to last post
  27. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 03:38 PM
    alert, answer, bitcoin, facebook, false, ica, longer, org, paid, problems, quot, recently, review, scam, scam alert, scammer, support, tickets, time, www
    • Replies: 1
    • Views: 844
    03-18-2018, 02:13 PM Go to last post
  28. Salvis Global Limited

    Started by Skimmed Milk, 04-10-2016 08:19 AM
    companies, company, conflict, contract, distributor, give, international, internet, make money, money, par, salvis, scam, scammers, scheme, sec, thomas, watch, work, www
    • Replies: 17
    • Views: 5,922
    03-18-2018, 02:11 PM Go to last post
    • Replies: 0
    • Views: 477
    02-27-2018, 04:26 PM Go to last post
    • Replies: 0
    • Views: 391
    02-23-2018, 09:27 AM Go to last post
  29. Scammed by Alex Echeverry

    Started by ke1313, 06-08-2010 02:27 PM
    addition, agreement, banker, banking, bewar, beware, bounty, business, catch, company, contracts, couldn, finally, financing, fraud, gay, give, glad, held, hope, information, international, investment, king, lawyer, legal, lost, love, message, money, nam, oil, par, past, people, phone, pretending, recover, ress, return, scam, scam.com, scumbag, security, send, sick, team 1 Deleted Post(s)
    • Replies: 27
    • Views: 13,548
    02-15-2018, 06:07 AM Go to last post
    • Replies: 0
    • Views: 277
    02-10-2018, 06:58 PM Go to last post
  30. Who knows HEIR and/or Canyon Acquisitions?

    Started by Truthlover, 06-29-2009 11:36 PM
    accounting, acted, affidavit, agents, agreement, airport, ama, america, annual, apartment, authorized, bin, brook, bus, business, busted, cars, catch, clark, clerk, clinics, collected, commissioned, congratulations, contracts, deborah, deposits, district, diversity, donation, elliot, error, experience, extra, family vacations, fled, football, foreigners, frauds, fredrick, give, held, home, images, important, individuals, industry, information, investment, johns, martin, milestones, motives, nature, nope, online, pay, people, pyramid scheme, queen, rea, real estate, reality, recently, regular, representative, resorts, robert, scam, scam.com, scheme, schemes, secretary, sharing, show, spreading, submit, team, unfortunate, united states, www 7 Deleted Post(s)
    • Replies: 152
    • Views: 83,152
    12-29-2017, 12:51 PM Go to last post
    • Replies: 5
    • Views: 2,218
    11-03-2017, 12:41 AM Go to last post
    • Replies: 7
    • Views: 4,075
    11-03-2017, 12:36 AM Go to last post
    • Replies: 0
    • Views: 293
    10-31-2017, 12:28 PM Go to last post
  31. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 06:17 AM
    • Replies: 1
    • Views: 873
    10-24-2017, 08:47 AM Go to last post
  32. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 50,990
    10-03-2017, 09:59 AM Go to last post
    • Replies: 0
    • Views: 1,195
    08-25-2017, 12:17 PM Go to last post

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