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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: 668
    12-10-2018, 10:07 AM Go to last post
    • Replies: 1
    • Views: 438
    12-04-2018, 03:53 PM Go to last post
  1. 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: 7
    • Views: 525
    12-03-2018, 05:49 PM Go to last post
  2. Tom Alexander Christensen - Beware!

    Started by ukrguy, 07-03-2013 06:22 PM
    beware, business, companies, contact, credit, elec, fake, free, hold, international, internet, money, paid, par, pay, people, phone, prosecution, protected, responsibility, return, send, send money, serve, thief, war, work
    • Replies: 4
    • Views: 7,997
    11-27-2018, 04:27 AM Go to last post
  3. 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, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 2
    • Views: 384
    11-20-2018, 05:04 PM Go to last post
  4. 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: 3,563
    11-09-2018, 10:03 AM Go to last post
    • Replies: 3
    • Views: 964
    10-02-2018, 03:04 AM Go to last post
  5. 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: 338
    09-21-2018, 10:18 AM Go to last post
  6. 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: 1,852
    08-19-2018, 09:09 AM Go to last post
  7. 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: 622
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 212
    07-28-2018, 05:50 PM Go to last post
  8. 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: 514
    07-24-2018, 08:06 AM Go to last post
  9. "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, ping, pissing, plan, pretending, program, project, reality, recount, scam, scam artist, scumbag, serve, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 97,548
    07-13-2018, 07:28 PM Go to last post
    • Replies: 4
    • Views: 761
    07-10-2018, 02:11 PM Go to last post
    • Replies: 7
    • Views: 3,632
    06-28-2018, 04:27 AM Go to last post
  10. 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: 16,053
    06-04-2018, 11:00 AM Go to last post
  11. 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: 4,990
    05-27-2018, 07:33 AM Go to last post
  12. 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: 243
    05-27-2018, 07:23 AM Go to last post
  13. 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: 1,538
    05-25-2018, 04:26 AM Go to last post
  14. 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: 655
    05-19-2018, 11:21 AM Go to last post
  15. 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: 547
    05-19-2018, 11:14 AM Go to last post
  16. 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: 598
    05-19-2018, 11:14 AM Go to last post
  17. 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: 514
    05-19-2018, 10:42 AM Go to last post
  18. 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: 416
    05-19-2018, 10:30 AM Go to last post
  19. 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: 416
    05-19-2018, 10:02 AM Go to last post
  20. 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: 402
    05-19-2018, 09:57 AM Go to last post
  21. 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: 569
    05-19-2018, 09:50 AM Go to last post
  22. 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: 417
    05-12-2018, 10:06 AM Go to last post
  23. 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: 798
    04-16-2018, 11:42 AM Go to last post
  24. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 10:45 AM
    • Replies: 0
    • Views: 629
    04-04-2018, 10:45 AM Go to last post
  25. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 1
    • Views: 400
    04-03-2018, 06:47 PM Go to last post
  26. 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: 312
    04-03-2018, 01:50 PM Go to last post
  27. 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: 319
    04-03-2018, 01:41 PM Go to last post
  28. 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: 6,705
    04-02-2018, 09:44 PM Go to last post
    • Replies: 2
    • Views: 4,323
    03-26-2018, 07:05 PM Go to last post
  29. 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: 1,675
    03-20-2018, 12:17 AM Go to last post
  30. 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: 941
    03-18-2018, 03:13 PM Go to last post
  31. 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: 6,364
    03-18-2018, 03:11 PM Go to last post
    • Replies: 0
    • Views: 584
    02-27-2018, 05:26 PM Go to last post
    • Replies: 0
    • Views: 474
    02-23-2018, 10:27 AM Go to last post
  32. 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: 13,816
    02-15-2018, 07:07 AM Go to last post
  33. 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: 83,762
    12-29-2017, 01:51 PM Go to last post
    • Replies: 5
    • Views: 2,361
    11-03-2017, 01:41 AM Go to last post
    • Replies: 7
    • Views: 4,238
    11-03-2017, 01:36 AM Go to last post
    • Replies: 0
    • Views: 365
    10-31-2017, 01:28 PM Go to last post

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