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Forum: Investment Scams

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

    • Replies: 2
    • Views: 654
    09-12-2018, 12:39 AM Go to last post
  1. 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: 1,702
    08-19-2018, 08:09 AM Go to last post
  2. 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: 503
    08-02-2018, 02:57 AM Go to last post
    • Replies: 0
    • Views: 100
    07-28-2018, 04:50 PM Go to last post
  3. 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: 373
    07-24-2018, 07:06 AM Go to last post
  4. "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: 95,303
    07-13-2018, 06:28 PM Go to last post
    • Replies: 4
    • Views: 560
    07-10-2018, 01:11 PM Go to last post
    • Replies: 7
    • Views: 3,346
    06-28-2018, 03:27 AM Go to last post
  5. 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: 15,830
    06-04-2018, 10:00 AM Go to last post
    • Replies: 1
    • Views: 477
    05-31-2018, 08:26 AM Go to last post
  6. 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: 4,710
    05-27-2018, 06:33 AM Go to last post
  7. 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: 164
    05-27-2018, 06:23 AM Go to last post
  8. 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: 1,353
    05-25-2018, 03:26 AM Go to last post
  9. 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: 529
    05-19-2018, 10:21 AM Go to last post
  10. 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: 352
    05-19-2018, 10:14 AM Go to last post
  11. 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: 395
    05-19-2018, 10:14 AM Go to last post
  12. 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: 371
    05-19-2018, 09:42 AM Go to last post
  13. 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: 267
    05-19-2018, 09:30 AM Go to last post
  14. 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: 269
    05-19-2018, 09:02 AM Go to last post
  15. 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: 249
    05-19-2018, 08:57 AM Go to last post
  16. 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: 382
    05-19-2018, 08:50 AM Go to last post
  17. 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: 212
    05-19-2018, 08:35 AM Go to last post
  18. 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: 318
    05-12-2018, 09:06 AM Go to last post
  19. 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: 712
    04-16-2018, 10:42 AM Go to last post
  20. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    • Replies: 0
    • Views: 538
    04-04-2018, 09:45 AM Go to last post
  21. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    • Replies: 1
    • Views: 304
    04-03-2018, 05:47 PM Go to last post
  22. 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: 221
    04-03-2018, 12:50 PM Go to last post
  23. 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: 234
    04-03-2018, 12:41 PM Go to last post
  24. 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: 6,553
    04-02-2018, 08:44 PM Go to last post
    • Replies: 2
    • Views: 4,104
    03-26-2018, 06:05 PM Go to last post
  25. 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: 1,516
    03-19-2018, 11:17 PM Go to last post
  26. 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: 841
    03-18-2018, 02:13 PM Go to last post
  27. 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: 5,908
    03-18-2018, 02:11 PM Go to last post
    • Replies: 0
    • Views: 475
    02-27-2018, 04:26 PM Go to last post
    • Replies: 0
    • Views: 386
    02-23-2018, 09:27 AM Go to last post
  28. 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: 13,538
    02-15-2018, 06:07 AM Go to last post
    • Replies: 0
    • Views: 273
    02-10-2018, 06:58 PM Go to last post
  29. 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: 83,141
    12-29-2017, 12:51 PM Go to last post
    • Replies: 5
    • Views: 2,214
    11-03-2017, 12:41 AM Go to last post
    • Replies: 7
    • Views: 4,070
    11-03-2017, 12:36 AM Go to last post
    • Replies: 0
    • Views: 292
    10-31-2017, 12:28 PM Go to last post
  30. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 06:17 AM
    • Replies: 1
    • Views: 872
    10-24-2017, 08:47 AM Go to last post
  31. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 50,828
    10-03-2017, 09:59 AM Go to last post
    • Replies: 0
    • Views: 1,192
    08-25-2017, 12:17 PM Go to last post
  32. 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, uses, vest, vince, wealth, week, weeks, where, will, works, world, would, yahoo, you, your
    • Replies: 9
    • Views: 4,662
    08-07-2017, 09:37 PM Go to last post

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