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Threads 1 to 45 of 1378

Forum: Investment Scams

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

    • Replies: 5
    • Views: 2,738
    01-15-2019, 07:52 PM Go to last post
  1. SA Strategic Sourcing Consultants Tenderpreneurs

    Started by Mafa, 04-07-2017 03:29 AM
    000, ain, ame, blocking, car, company, court, eskom, guy, house, long, paid, phone, return, scam, stories, strategic, sul, supply, year
    • Replies: 1
    • Views: 1,246
    01-13-2019, 01:19 PM Go to last post
    • Replies: 9
    • Views: 11,283
    01-09-2019, 10:16 PM Go to last post
    • Replies: 0
    • Views: 383
    12-16-2018, 01:26 PM Go to last post
  2. 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: 5,916
    12-12-2018, 08:59 AM Go to last post
    • Replies: 2
    • Views: 768
    12-10-2018, 10:07 AM Go to last post
    • Replies: 1
    • Views: 515
    12-04-2018, 03:53 PM 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: 7
    • Views: 626
    12-03-2018, 05:49 PM Go to last post
  4. 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: 8,076
    11-27-2018, 04:27 AM Go to last post
  5. 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: 474
    11-20-2018, 05:04 PM Go to last post
  6. 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: 3,655
    11-09-2018, 10:03 AM Go to last post
    • Replies: 3
    • Views: 1,043
    10-02-2018, 03:04 AM Go to last post
  7. 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: 416
    09-21-2018, 10:18 AM Go to last post
  8. 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: 1,923
    08-19-2018, 09:09 AM Go to last post
  9. 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: 680
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 275
    07-28-2018, 05:50 PM Go to last post
  10. 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: 570
    07-24-2018, 08:06 AM Go to last post
  11. "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: 98,863
    07-13-2018, 07:28 PM Go to last post
    • Replies: 4
    • Views: 853
    07-10-2018, 02:11 PM Go to last post
    • Replies: 7
    • Views: 3,798
    06-28-2018, 04:27 AM Go to last post
  12. 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: 16,183
    06-04-2018, 11:00 AM Go to last post
  13. 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: 5,151
    05-27-2018, 07:33 AM Go to last post
  14. 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: 293
    05-27-2018, 07:23 AM Go to last post
  15. 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: 1,661
    05-25-2018, 04:26 AM Go to last post
  16. 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: 742
    05-19-2018, 11:21 AM Go to last post
  17. 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: 671
    05-19-2018, 11:14 AM Go to last post
  18. 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: 752
    05-19-2018, 11:14 AM Go to last post
  19. 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: 611
    05-19-2018, 10:42 AM Go to last post
  20. 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: 502
    05-19-2018, 10:30 AM Go to last post
  21. 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: 503
    05-19-2018, 10:02 AM Go to last post
  22. 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: 502
    05-19-2018, 09:57 AM Go to last post
  23. 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: 704
    05-19-2018, 09:50 AM Go to last post
  24. 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: 473
    05-12-2018, 10:06 AM Go to last post
  25. 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: 849
    04-16-2018, 11:42 AM Go to last post
  26. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 10:45 AM
    • Replies: 0
    • Views: 684
    04-04-2018, 10:45 AM Go to last post
  27. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 1
    • Views: 456
    04-03-2018, 06:47 PM Go to last post
  28. 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: 358
    04-03-2018, 01:50 PM Go to last post
  29. 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: 367
    04-03-2018, 01:41 PM Go to last post
  30. 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: 6,815
    04-02-2018, 09:44 PM Go to last post
    • Replies: 2
    • Views: 4,441
    03-26-2018, 07:05 PM Go to last post
  31. 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: 1,762
    03-20-2018, 12:17 AM Go to last post
  32. 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: 999
    03-18-2018, 03:13 PM Go to last post
  33. 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: 6,625
    03-18-2018, 03:11 PM Go to last post
    • Replies: 0
    • Views: 633
    02-27-2018, 05:26 PM Go to last post
    • Replies: 0
    • Views: 523
    02-23-2018, 10:27 AM Go to last post

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