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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: 4
    • Views: 2,751
    06-06-2018, 08:03 PM Go to last post
  1. 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: 15,566
    06-04-2018, 10:00 AM Go to last post
    • Replies: 1
    • Views: 317
    05-31-2018, 08:26 AM Go to last post
  2. 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: 4,385
    05-27-2018, 06:33 AM Go to last post
  3. 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: 77
    05-27-2018, 06:23 AM Go to last post
  4. 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: 1,108
    05-25-2018, 03:26 AM Go to last post
  5. 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, number, place, real, real estate, requirements, safe, start, time
    • Replies: 5
    • Views: 395
    05-19-2018, 10:21 AM Go to last post
  6. 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, special, trading, university, work
    • Replies: 16
    • Views: 157
    05-19-2018, 10:14 AM Go to last post
  7. 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: 155
    05-19-2018, 10:14 AM Go to last post
  8. 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: 189
    05-19-2018, 09:42 AM Go to last post
  9. 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: 123
    05-19-2018, 09:30 AM Go to last post
  10. 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: 122
    05-19-2018, 09:02 AM Go to last post
  11. 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: 100
    05-19-2018, 08:57 AM Go to last post
  12. 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: 169
    05-19-2018, 08:50 AM Go to last post
  13. 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: 93
    05-19-2018, 08:35 AM Go to last post
  14. 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: 205
    05-12-2018, 09:06 AM Go to last post
  15. 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: 626
    04-16-2018, 10:42 AM Go to last post
  16. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    • Replies: 0
    • Views: 452
    04-04-2018, 09:45 AM Go to last post
  17. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    • Replies: 1
    • Views: 220
    04-03-2018, 05:47 PM Go to last post
  18. 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: 144
    04-03-2018, 12:50 PM Go to last post
  19. 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: 151
    04-03-2018, 12:41 PM Go to last post
  20. 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: 6,307
    04-02-2018, 08:44 PM Go to last post
  21. 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: 1,367
    03-19-2018, 11:17 PM Go to last post
  22. 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: 730
    03-18-2018, 02:13 PM Go to last post
  23. 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: 5,323
    03-18-2018, 02:11 PM Go to last post
    • Replies: 0
    • Views: 312
    02-23-2018, 09:27 AM Go to last post
  24. Scammed by Alex Echeverry

    Started by ke1313, 06-08-2010 02:27 PM
    addition, agreement, banker, banking, bewar, beware, bounty, business, company, contracts, couldn, finally, financing, fraud, gay, give, glad, held, hope, information, international, investment, king, lawyer, legal, lost, love, message, money, oil, par, past, people, phone, pretending, recover, ress, return, scam, scam.com, scumbag, security, send, sick, team 1 Deleted Post(s)
    • Replies: 27
    • Views: 13,184
    02-15-2018, 06:07 AM Go to last post
  25. "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, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 381
    • Views: 92,611
    01-31-2018, 03:51 PM Go to last post
  26. Who knows HEIR and/or Canyon Acquisitions?

    Started by Truthlover, 06-29-2009 11:36 PM
    acted, affidavit, agents, agreement, airport, ama, america, annual, apartment, authorized, bin, brook, bus, business, busted, cars, clark, clerk, clinics, collected, commissioned, congratulations, contracts, deborah, district, donation, 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: 82,178
    12-29-2017, 12:51 PM Go to last post
    • Replies: 5
    • Views: 2,038
    11-03-2017, 12:41 AM Go to last post
    • Replies: 0
    • Views: 170
    10-31-2017, 12:28 PM Go to last post
  27. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 06:17 AM
    • Replies: 1
    • Views: 771
    10-24-2017, 08:47 AM Go to last post
  28. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 49,997
    10-03-2017, 09:59 AM Go to last post
    • Replies: 0
    • Views: 1,118
    08-25-2017, 12:17 PM Go to last post
  29. 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, vest, vince, wealth, week, weeks, where, will, works, world, would, yahoo, you, your
    • Replies: 9
    • Views: 4,471
    08-07-2017, 09:37 PM Go to last post
  30. http://reportingonlinescams.info

    Started by 1onenamill, 05-31-2017 04:43 PM
    • Replies: 1
    • Views: 1,032
    05-31-2017, 07:22 PM Go to last post
    • Replies: 0
    • Views: 391
    04-29-2017, 11:06 AM Go to last post
    • Replies: 8
    • Views: 10,753
    04-25-2017, 10:29 AM Go to last post
    • Replies: 7
    • Views: 3,101
    04-14-2017, 01:14 PM Go to last post
  31. Should I Join this?

    Started by mrtookie32, 04-12-2017 12:10 AM
    advance, ame, bad, friend, ime, information, involved, men, person, pos, posted, questions, sec, section, site, sorry, talk, time, tor, wrong
    • Replies: 0
    • Views: 868
    04-12-2017, 12:10 AM Go to last post

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