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Threads 1 to 45 of 1373

Forum: Investment Scams

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

  1. "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, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 93,614
    07-13-2018, 06:28 PM Go to last post
    • Replies: 4
    • Views: 380
    07-10-2018, 01:11 PM Go to last post
    • Replies: 7
    • Views: 3,156
    06-28-2018, 03:27 AM Go to last post
  2. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 02:25 PM
    amazon, crazy, delete, driving, even, event, fake, his, its, please, rewards, scam, this
    • Replies: 0
    • Views: 175
    06-24-2018, 02:25 PM Go to last post
  3. 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: 15,703
    06-04-2018, 10:00 AM Go to last post
    • Replies: 1
    • Views: 391
    05-31-2018, 08:26 AM Go to last post
  4. 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: 4,516
    05-27-2018, 06:33 AM Go to last post
  5. 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: 120
    05-27-2018, 06:23 AM Go to last post
  6. 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: 1,236
    05-25-2018, 03:26 AM Go to last post
  7. 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, number, place, real, real estate, requirements, safe, start, time
    • Replies: 5
    • Views: 447
    05-19-2018, 10:21 AM Go to last post
  8. 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, special, trading, university, work
    • Replies: 16
    • Views: 235
    05-19-2018, 10:14 AM Go to last post
  9. 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: 240
    05-19-2018, 10:14 AM Go to last post
  10. 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: 265
    05-19-2018, 09:42 AM Go to last post
  11. 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: 177
    05-19-2018, 09:30 AM Go to last post
  12. 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: 174
    05-19-2018, 09:02 AM Go to last post
  13. 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: 162
    05-19-2018, 08:57 AM Go to last post
  14. 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: 251
    05-19-2018, 08:50 AM Go to last post
  15. 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: 143
    05-19-2018, 08:35 AM Go to last post
  16. 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: 257
    05-12-2018, 09:06 AM Go to last post
  17. 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: 672
    04-16-2018, 10:42 AM Go to last post
  18. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    • Replies: 0
    • Views: 488
    04-04-2018, 09:45 AM Go to last post
  19. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    • Replies: 1
    • Views: 256
    04-03-2018, 05:47 PM Go to last post
  20. 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: 175
    04-03-2018, 12:50 PM Go to last post
  21. 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: 183
    04-03-2018, 12:41 PM Go to last post
  22. 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: 6,438
    04-02-2018, 08:44 PM Go to last post
    • Replies: 2
    • Views: 3,936
    03-26-2018, 06:05 PM Go to last post
  23. 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: 1,432
    03-19-2018, 11:17 PM Go to last post
  24. 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: 767
    03-18-2018, 02:13 PM Go to last post
  25. 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: 5,567
    03-18-2018, 02:11 PM Go to last post
    • Replies: 0
    • Views: 411
    02-27-2018, 04:26 PM Go to last post
    • Replies: 0
    • Views: 337
    02-23-2018, 09:27 AM Go to last post
  26. Scammed by Alex Echeverry

    Started by ke1313, 06-08-2010 02:27 PM
    addition, agreement, banker, banking, bewar, beware, bounty, business, company, contracts, couldn, finally, financing, fraud, gay, give, glad, held, hope, information, international, investment, king, lawyer, legal, lost, love, message, money, oil, par, past, people, phone, pretending, recover, ress, return, scam, scam.com, scumbag, security, send, sick, team 1 Deleted Post(s)
    • Replies: 27
    • Views: 13,339
    02-15-2018, 06:07 AM Go to last post
    • Replies: 0
    • Views: 221
    02-10-2018, 06:58 PM Go to last post
  27. 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, clark, clerk, clinics, collected, commissioned, congratulations, contracts, deborah, district, donation, 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: 82,413
    12-29-2017, 12:51 PM Go to last post
    • Replies: 5
    • Views: 2,121
    11-03-2017, 12:41 AM Go to last post
    • Replies: 7
    • Views: 3,947
    11-03-2017, 12:36 AM Go to last post
    • Replies: 0
    • Views: 241
    10-31-2017, 12:28 PM Go to last post
  28. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 06:17 AM
    • Replies: 1
    • Views: 808
    10-24-2017, 08:47 AM Go to last post
  29. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 50,261
    10-03-2017, 09:59 AM Go to last post
    • Replies: 0
    • Views: 1,137
    08-25-2017, 12:17 PM Go to last post
  30. 100% per week

    Started by deanie1, 10-27-2005 10:25 PM
    $100, 000, accepted, actually, alarm, alot, are, bg's, bond, but, called, claim, comes, dea, deliver, doesn, dollars, done, ear, earth, easily, economic, economy, eed, else, example, form, forma, get, government, grain, guaranteed, handle, heard, his, instrument, investment, its, know, known, land, large, like, makes, men, million, money, more, mtn, net, never, now, only, per, price, produce, program, programs, projects, protected, quote, returns, safe, same, seen, should, smarter, some, sounds, such, take, talking, term, terms, testing, that, the, these, they, think, times, tom, total, true, try, vest, vince, wealth, week, weeks, where, will, works, world, would, yahoo, you, your
    • Replies: 9
    • Views: 4,539
    08-07-2017, 09:37 PM Go to last post
  31. http://reportingonlinescams.info

    Started by 1onenamill, 05-31-2017 04:43 PM
    • Replies: 1
    • Views: 1,063
    05-31-2017, 07:22 PM Go to last post
    • Replies: 0
    • Views: 734
    05-07-2017, 10:04 AM Go to last post
    • Replies: 0
    • Views: 428
    04-29-2017, 11:06 AM Go to last post
    • Replies: 8
    • Views: 10,848
    04-25-2017, 10:29 AM Go to last post

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