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Threads 1 to 45 of 1377

Forum: Investment Scams

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

  1. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 10:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 0
    • Views: 44
    11-19-2018, 10:56 AM Go to last post
  2. Blackjack Card Counting

    Started by nomtswblis, 12-13-2006 01:27 AM
    another, banned, based, basic, beat, big, broken, bus, bust, card, cards, casino, casinos, catch, caught, classic, clients, coming, counting, don, easy, expert, find, free, game, hands, hey, high, hit, hot, house, huge, illegal, it works, law, learn, men, money, people, picture, play, security, services, simply, site, sites, sort, start, strategy, suggestions, table, teach, track, trust, turn, url, win, won, www
    • Replies: 7
    • Views: 3,459
    11-09-2018, 10:03 AM Go to last post
  3. Assets/Investments?

    Started by Beatz, 05-19-2018 09:33 AM
    advice, assets, companies, difficult, distressed, dow, financial, free, game, give, guarantee, identify, investments, men, option, stocks, the, turn, wan, you
    • Replies: 5
    • Views: 387
    10-19-2018, 09:44 AM Go to last post
    • Replies: 3
    • Views: 896
    10-02-2018, 03:04 AM Go to last post
  4. Fxleader scam

    Started by Tsigan, 09-21-2018 04:48 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: 278
    09-21-2018, 10:18 AM Go to last post
  5. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 01:04 AM
    .25%, auto, bitcoin, black, builder, coin, good, hourly, imagine, investment, men, prefer, read, read more, return, scam, site, url
    • Replies: 1
    • Views: 1,800
    08-19-2018, 09:09 AM Go to last post
  6. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 03:57 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: 588
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 177
    07-28-2018, 05:50 PM Go to last post
  7. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 03:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 474
    07-24-2018, 08:06 AM Go to last post
  8. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 07:18 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: 96,901
    07-13-2018, 07:28 PM Go to last post
    • Replies: 4
    • Views: 697
    07-10-2018, 02:11 PM Go to last post
    • Replies: 7
    • Views: 3,527
    06-28-2018, 04:27 AM Go to last post
  9. Fractal Dimension Finance Dubai - Phillipe Gubbay

    Started by mrmon, 08-07-2011 09:32 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: 15,974
    06-04-2018, 11:00 AM Go to last post
    • Replies: 1
    • Views: 563
    05-31-2018, 09:26 AM Go to last post
  10. Bitcoin funding team

    Started by brucefan, 04-22-2017 04:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 13
    • Views: 4,914
    05-27-2018, 07:33 AM Go to last post
  11. Nomura & Partners

    Started by element35, 05-27-2018 07:23 AM
    ame, business, content, family, forum, full, links, money, nomura, nomura & partners, par, pay, scam, stocks, success, type, war, warn, website
    • Replies: 0
    • Views: 217
    05-27-2018, 07:23 AM Go to last post
  12. Osanna advisors in latina italy

    Started by Xxyopty, 02-19-2018 07:57 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: 1,476
    05-25-2018, 04:26 AM Go to last post
  13. Anyone rehab/flip full time?

    Started by Beatz, 05-19-2018 11:18 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: 610
    05-19-2018, 11:21 AM Go to last post
  14. MSF and diploma mills?

    Started by Beatz, 05-19-2018 11:02 AM
    business, credit, degree, employment, english, finance, great, ice, investment, leave, management, plan, presentations, report, salaries, salary, school, score, special, trading, university, work
    • Replies: 16
    • Views: 462
    05-19-2018, 11:14 AM Go to last post
  15. balancing a portfolio

    Started by Beatz, 05-19-2018 10:44 AM
    about, accepted, and, bala, crea, ded, for, good, investing, out, picked, point, por, selecting, star, started, stocks, stra, strategy, the
    • Replies: 23
    • Views: 533
    05-19-2018, 11:14 AM Go to last post
  16. Money i can make with covered calls for apple?

    Started by Beatz, 05-19-2018 10:33 AM
    apple, calls, current, daily, day, dollar, dow, easy, money, moves, normal, options, play, price, selling, shares, sold, usual, wha, whats
    • Replies: 11
    • Views: 456
    05-19-2018, 10:42 AM Go to last post
  17. Noob question

    Started by Beatz, 05-19-2018 10:26 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: 358
    05-19-2018, 10:30 AM Go to last post
  18. Investing Abroad

    Started by Beatz, 05-19-2018 09:58 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: 360
    05-19-2018, 10:02 AM Go to last post
  19. Battery market?

    Started by Beatz, 05-19-2018 09:52 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: 341
    05-19-2018, 09:57 AM Go to last post
  20. Why is AMAT down so much today? self.stocks

    Started by Beatz, 05-19-2018 09:41 AM
    ama, buy, did, donít, dow, down, fine, hey, ife, knife, lot, news, stock, stocks, the, they, today, wan, wha, why
    • Replies: 20
    • Views: 501
    05-19-2018, 09:50 AM Go to last post
  21. fasttrackvest.com

    Started by Cher999, 05-12-2018 10:06 AM
    000, and, com, donít, ead, ever, fast, for, here, hey, invest, money, more, never, paid, send, they, vest, wan
    • Replies: 0
    • Views: 385
    05-12-2018, 10:06 AM Go to last post
  22. Pure Acuisition Corp IPO

    Started by IPO SCAMS, 04-16-2018 11:42 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: 762
    04-16-2018, 11:42 AM Go to last post
  23. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 10:45 AM
    • Replies: 0
    • Views: 602
    04-04-2018, 10:45 AM Go to last post
  24. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 1
    • Views: 369
    04-03-2018, 06:47 PM Go to last post
  25. Chicken Soup for the Soul Entertainment IPO

    Started by IPO SCAMS, 04-03-2018 01:50 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: 287
    04-03-2018, 01:50 PM Go to last post
  26. Qudian IPO scam

    Started by IPO SCAMS, 04-03-2018 01:41 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: 295
    04-03-2018, 01:41 PM Go to last post
  27. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 12:01 PM
    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: 6,654
    04-02-2018, 09:44 PM Go to last post
    • Replies: 2
    • Views: 4,254
    03-26-2018, 07:05 PM Go to last post
  28. Binary options scam

    Started by stevendavis, 01-30-2018 02:22 AM
    000, binary, binary options, broker, chea, cheated, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 5
    • Views: 1,626
    03-20-2018, 12:17 AM Go to last post
  29. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 04:38 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: 909
    03-18-2018, 03:13 PM Go to last post
  30. Salvis Global Limited

    Started by Skimmed Milk, 04-10-2016 09:19 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: 6,220
    03-18-2018, 03:11 PM Go to last post
    • Replies: 0
    • Views: 551
    02-27-2018, 05:26 PM Go to last post
    • Replies: 0
    • Views: 440
    02-23-2018, 10:27 AM Go to last post
  31. Scammed by Alex Echeverry

    Started by ke1313, 06-08-2010 03:27 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: 13,733
    02-15-2018, 07:07 AM Go to last post
    • Replies: 0
    • Views: 353
    02-10-2018, 07:58 PM Go to last post
  32. Who knows HEIR and/or Canyon Acquisitions?

    Started by Truthlover, 06-30-2009 12:36 AM
    129, 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, impact, important, individuals, industry, information, investment, johns, martin, milestones, motives, nature, nope, online, pay, people, presentations, 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: 83,609
    12-29-2017, 01:51 PM Go to last post
    • Replies: 5
    • Views: 2,304
    11-03-2017, 01:41 AM Go to last post
    • Replies: 7
    • Views: 4,178
    11-03-2017, 01:36 AM Go to last post
    • Replies: 0
    • Views: 342
    10-31-2017, 01:28 PM Go to last post
  33. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 07:17 AM
    • Replies: 1
    • Views: 948
    10-24-2017, 09:47 AM Go to last post

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