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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. 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: 5
    • Views: 298
    10-19-2018, 08:44 AM Go to last post
    • Replies: 3
    • Views: 852
    10-02-2018, 02:04 AM Go to last post
  2. 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: 222
    09-21-2018, 09:18 AM Go to last post
  3. 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: 1,757
    08-19-2018, 08:09 AM Go to last post
  4. 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: 540
    08-02-2018, 02:57 AM Go to last post
    • Replies: 0
    • Views: 141
    07-28-2018, 04:50 PM Go to last post
  5. 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: 421
    07-24-2018, 07:06 AM Go to last post
  6. "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: 96,097
    07-13-2018, 06:28 PM Go to last post
    • Replies: 4
    • Views: 648
    07-10-2018, 01:11 PM Go to last post
    • Replies: 7
    • Views: 3,437
    06-28-2018, 03:27 AM Go to last post
  7. 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: 15,903
    06-04-2018, 10:00 AM Go to last post
    • Replies: 1
    • Views: 506
    05-31-2018, 08:26 AM Go to last post
  8. 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: 4,824
    05-27-2018, 06:33 AM Go to last post
  9. 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: 181
    05-27-2018, 06:23 AM Go to last post
  10. 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: 1,408
    05-25-2018, 03:26 AM Go to last post
  11. 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: 573
    05-19-2018, 10:21 AM Go to last post
  12. 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: 420
    05-19-2018, 10:14 AM Go to last post
  13. 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: 476
    05-19-2018, 10:14 AM Go to last post
  14. 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: 415
    05-19-2018, 09:42 AM Go to last post
  15. 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: 322
    05-19-2018, 09:30 AM Go to last post
  16. 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: 328
    05-19-2018, 09:02 AM Go to last post
  17. 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: 310
    05-19-2018, 08:57 AM Go to last post
  18. 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: 455
    05-19-2018, 08:50 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: 353
    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: 734
    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: 566
    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: 332
    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: 254
    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: 260
    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: 6,601
    04-02-2018, 08:44 PM Go to last post
    • Replies: 2
    • Views: 4,165
    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: 1,577
    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: 866
    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: 6,093
    03-18-2018, 02:11 PM Go to last post
    • Replies: 0
    • Views: 515
    02-27-2018, 04:26 PM Go to last post
    • Replies: 0
    • Views: 409
    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: 13,663
    02-15-2018, 06:07 AM Go to last post
    • Replies: 0
    • Views: 319
    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: 83,330
    12-29-2017, 12:51 PM Go to last post
    • Replies: 5
    • Views: 2,258
    11-03-2017, 12:41 AM Go to last post
    • Replies: 7
    • Views: 4,125
    11-03-2017, 12:36 AM Go to last post
    • Replies: 0
    • Views: 310
    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: 897
    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: 51,133
    10-03-2017, 09:59 AM Go to last post
    • Replies: 0
    • Views: 1,213
    08-25-2017, 12:17 PM Go to last post

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