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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. Perfect Invest Fund - perfectinvestfund.com

    Started by Administrator, 12-09-2013 06:01 AM
    activate, amount, banking, beware, car, companies, company, deposits, email, friends, investment, investment scam, king, learn, men, message, money, paid, par, perfect money, premium, program, proof, scam, send, spam, visit
    • Replies: 7
    • Views: 5,706
    12-12-2018, 08:59 AM Go to last post
    • Replies: 2
    • Views: 676
    12-10-2018, 10:07 AM Go to last post
    • Replies: 1
    • Views: 445
    12-04-2018, 03:53 PM Go to last post
  2. 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: 529
    12-03-2018, 05:49 PM Go to last post
  3. 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: 8,001
    11-27-2018, 04:27 AM Go to last post
  4. 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: 389
    11-20-2018, 05:04 PM Go to last post
  5. 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: 3,575
    11-09-2018, 10:03 AM Go to last post
    • Replies: 3
    • Views: 969
    10-02-2018, 03:04 AM Go to last post
  6. 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: 343
    09-21-2018, 10:18 AM Go to last post
  7. 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: 1,857
    08-19-2018, 09:09 AM Go to last post
  8. 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: 627
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 216
    07-28-2018, 05:50 PM Go to last post
  9. 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: 519
    07-24-2018, 08:06 AM Go to last post
  10. "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: 97,563
    07-13-2018, 07:28 PM Go to last post
    • Replies: 4
    • Views: 767
    07-10-2018, 02:11 PM Go to last post
    • Replies: 7
    • Views: 3,637
    06-28-2018, 04:27 AM Go to last post
  11. 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: 16,071
    06-04-2018, 11:00 AM Go to last post
  12. 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: 4,999
    05-27-2018, 07:33 AM Go to last post
  13. 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: 247
    05-27-2018, 07:23 AM Go to last post
  14. 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: 1,542
    05-25-2018, 04:26 AM Go to last post
  15. 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: 660
    05-19-2018, 11:21 AM Go to last post
  16. 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: 553
    05-19-2018, 11:14 AM Go to last post
  17. 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: 604
    05-19-2018, 11:14 AM Go to last post
  18. 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: 519
    05-19-2018, 10:42 AM Go to last post
  19. 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: 420
    05-19-2018, 10:30 AM Go to last post
  20. 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: 420
    05-19-2018, 10:02 AM Go to last post
  21. 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: 406
    05-19-2018, 09:57 AM Go to last post
  22. 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: 575
    05-19-2018, 09:50 AM Go to last post
  23. 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: 422
    05-12-2018, 10:06 AM Go to last post
  24. 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: 803
    04-16-2018, 11:42 AM Go to last post
  25. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 10:45 AM
    • Replies: 0
    • Views: 633
    04-04-2018, 10:45 AM Go to last post
  26. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 1
    • Views: 406
    04-03-2018, 06:47 PM Go to last post
  27. 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: 317
    04-03-2018, 01:50 PM Go to last post
  28. 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: 323
    04-03-2018, 01:41 PM Go to last post
  29. 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: 6,713
    04-02-2018, 09:44 PM Go to last post
    • Replies: 2
    • Views: 4,328
    03-26-2018, 07:05 PM Go to last post
  30. 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: 1,679
    03-20-2018, 12:17 AM Go to last post
  31. 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: 945
    03-18-2018, 03:13 PM Go to last post
  32. 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: 6,369
    03-18-2018, 03:11 PM Go to last post
    • Replies: 0
    • Views: 588
    02-27-2018, 05:26 PM Go to last post
    • Replies: 0
    • Views: 478
    02-23-2018, 10:27 AM Go to last post
  33. 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: 13,853
    02-15-2018, 07:07 AM Go to last post
  34. 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: 83,941
    12-29-2017, 01:51 PM Go to last post
    • Replies: 5
    • Views: 2,366
    11-03-2017, 01:41 AM Go to last post
    • Replies: 7
    • Views: 4,243
    11-03-2017, 01:36 AM Go to last post

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