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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.

  1. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 01:04 AM
    .25%, auto, bitcoin, black, builder, coin, data, good, hourly, imagine, investment, men, people, prefer, read, read more, return, scam, site, url
    • Replies: 2
    • Views: 2,054
    01-21-2019, 12:44 PM Go to last post
    • Replies: 5
    • Views: 2,761
    01-15-2019, 07:52 PM Go to last post
  2. 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: 1,256
    01-13-2019, 01:19 PM Go to last post
    • Replies: 9
    • Views: 11,301
    01-09-2019, 10:16 PM Go to last post
    • Replies: 0
    • Views: 390
    12-16-2018, 01:26 PM Go to last post
  3. 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: 5,929
    12-12-2018, 08:59 AM Go to last post
    • Replies: 2
    • Views: 778
    12-10-2018, 10:07 AM Go to last post
    • Replies: 1
    • Views: 521
    12-04-2018, 03:53 PM Go to last post
  4. 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: 632
    12-03-2018, 05:49 PM Go to last post
  5. 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: 8,084
    11-27-2018, 04:27 AM Go to last post
  6. 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: 481
    11-20-2018, 05:04 PM Go to last post
  7. 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: 3,664
    11-09-2018, 10:03 AM Go to last post
    • Replies: 3
    • Views: 1,050
    10-02-2018, 03:04 AM Go to last post
  8. 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: 431
    09-21-2018, 10:18 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: 687
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 281
    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: 580
    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: 99,005
    07-13-2018, 07:28 PM Go to last post
    • Replies: 4
    • Views: 864
    07-10-2018, 02:11 PM Go to last post
    • Replies: 7
    • Views: 3,810
    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: 16,207
    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: 5,160
    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: 298
    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: 1,667
    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: 751
    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: 683
    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: 759
    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: 618
    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: 510
    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: 509
    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: 510
    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: 709
    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: 478
    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: 858
    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: 692
    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: 462
    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: 366
    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: 377
    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: 6,822
    04-02-2018, 09:44 PM Go to last post
    • Replies: 2
    • Views: 4,456
    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: 1,769
    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: 1,006
    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: 6,640
    03-18-2018, 03:11 PM Go to last post
    • Replies: 0
    • Views: 639
    02-27-2018, 05:26 PM Go to last post
    • Replies: 0
    • Views: 532
    02-23-2018, 10:27 AM Go to last post

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