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  1. Legion M

    Started by ExposeTheScam, 02-14-2019 08:42 PM
    classic, don, involved, jeff, jeff annison, legion m, loser, make money, money, owners, paul scanlan, pretty, pyramid, pyramid scheme, salaries, sca, scheme, sec, terri lubaroff, vest
    • Replies: 0
    • Views: 1,008
    Last Post: 02-14-2019 08:42 PM
    by ExposeTheScam  Go to last post
    • Replies: 6
    • Views: 3,189
    Last Post: 02-14-2019 05:17 AM
    by roadtrip  Go to last post

    Forum:
    MLM Scams

  2. the latest disgraceful exit

    Started by lexx, 12-16-2018 12:54 PM
    • Replies: 20
    • Views: 1,279
    Last Post: 01-25-2019 11:23 PM
    by Cnance  Go to last post
  3. loan scam

    Started by falconsfan15, 03-07-2017 04:40 PM
    accounting, and, apply, bank, eed, friends, guarderia@fuentedepiedra.es, guys, loan, loan scam, money, preview, refused, sca, scam, the, urgent, was, zedvancelender@gmail.com
    • Replies: 2
    • Views: 919
    Last Post: 12-10-2018 10:23 AM
    by Strangerso  Go to last post
  4. loan scam

    Started by falconsfan15, 11-21-2017 11:22 PM
    advise, and, company, deal, due, find, get, good, good deal, loan, loan scam, money, paid, reliable, sca, scam, website, www
    • Replies: 2
    • Views: 1,157
    Last Post: 12-08-2018 02:52 AM
    by Werolla  Go to last post
  5. loan scam

    Started by falconsfan15, 02-23-2017 04:26 PM
    all, benefit, condi, crooks, hat, ime, james hughes, james_hughes, loan, loan scam, money laundering, online, pay, preview, sca, scam, time, trying, western union
    • Replies: 2
    • Views: 911
    Last Post: 11-12-2018 10:50 AM
    by Strangerso  Go to last post
  6. Letters to America.

    Started by chesty, 10-15-2018 06:08 AM
    america, authors, cost, europe, from, god, here, how, learn, let, letters, nancy, pos, postal, sca, scam, scam.com, the, there, threat, www
    • Replies: 6
    • Views: 1,049
    Last Post: 11-08-2018 01:36 AM
    by Ciast  Go to last post

    Forum:
    General Chat

  7. fakeidaustralia.com FAKE Business SCAM

    Started by jaylogan737, 10-09-2018 05:13 AM
    admin, business, com, face, fake, fakeidaustralia, https, php, sca, scam, scam.com, scams, the, url, website, website scam, www
    • Replies: 1
    • Views: 3,125
    Last Post: 02-01-2019 03:37 AM
    by scamfence  Go to last post
  8. Become a VIP on scam

    Started by chesty, 10-02-2018 04:01 PM
    • Replies: 6
    • Views: 784
    Last Post: 10-09-2018 03:43 PM
    by Joecool44  Go to last post
  9. Free speeching everywhere on scam

    Started by kingbill, 09-30-2018 07:16 AM
    ???, ????, admin, and, copy, don, free, free speech, hat, know, known, lead, pas, paste, read, sca, scam, speech, the, you
    • Replies: 11
    • Views: 2,488
    Last Post: 10-20-2018 06:27 PM
    by Cnance  Go to last post
  10. plenty of the same same same on scam

    Started by kingbill, 09-30-2018 07:16 AM
    ???, ????, admin, and, copy, don, free, free speech, hat, know, known, lead, pas, paste, read, restore, sca, scam, speech, the, you
    • Replies: 8
    • Views: 2,299
    Last Post: 10-17-2018 02:39 PM
    by Cnance  Go to last post
  11. 20 Signs of an Investment Scam

    Started by Risky, 08-11-2018 10:46 AM
    article, event, full, https, ime, investment, investment scam, men, moment, par, part, profits, program, project, sca, scam, signs, time, url, years
    • Replies: 1
    • Views: 18,989
    Last Post: 09-05-2018 05:41 AM
    by Hopecover91  Go to last post
  12. Scam question

    Started by Asamoah, 07-25-2018 07:38 AM
    bitcoin, coin, first, hat, his, how does bitcoin work, ion, popular, question, sca, scam, that, think, this, was, will
    • Replies: 1
    • Views: 1,275
    Last Post: 09-05-2018 05:47 AM
    by Hopecover91  Go to last post
  13. Red cross scam

    Started by Carter john wilson, 06-25-2018 11:47 PM
    company, cross, fee, red, sca, scam, shipping, using
    • Replies: 0
    • Views: 852
    Last Post: 06-25-2018 11:47 PM
    by Carter john wilson  Go to last post
  14. Us army scam

    Started by [email protected], 06-24-2018 12:12 PM
    army, claiming, ding, fine, from, got, home, message, messages, parcel, people, person, same, sca, scam, scame, sending, the, us army
    • Replies: 4
    • Views: 2,023
    Last Post: 09-18-2018 02:46 PM
    by Unregistered  Go to last post
  15. Phone scam

    Started by sHale091, 06-23-2018 09:48 AM
    bit, boost, code, for, free, got, http://bit.ly/2tkdbi6, ice, just, mobile, nice, phone, refill, sca, scam, url
    • Replies: 0
    • Views: 952
    Last Post: 06-23-2018 09:48 AM
    by sHale091  Go to last post
  16. Very bad company GetScripts.ru

    Started by Unregistered, 06-14-2018 08:21 AM
    and, bad, company, develop, don, guys, his, https, russia, russian, sca, scam, scripts, this, url, very, web, with, work
    • Replies: 0
    • Views: 713
    Last Post: 06-14-2018 08:21 AM
    by Unregistered  Go to last post
  17. Troy Campbell is armyis he a fraud

    Started by Unregisteredsusan kelly, 06-12-2018 10:51 AM
    911, find, frau, fraud, google, guy, james, kelly, links, out, pos, post, quote, roy, sca, scam, wha
    • Replies: 2
    • Views: 962
    Last Post: 06-27-2018 07:32 PM
    by Unregistered  Go to last post
  18. Adobe flash player scam.

    Started by The Diamond dog, 04-09-2018 09:42 PM
    dcc, dow, ebf, hat, html, https, link, opened, sca, scam, scan, the, this, url, versio, version, virus, wan, website 2 Deleted Post(s)
    • Replies: 7
    • Views: 1,649
    Last Post: 04-10-2018 04:42 PM
    by nomaxim  Go to last post
  19. ASHOKA METCAST LTD IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 0
    • Views: 468
    Last Post: 04-03-2018 03:24 PM
    by IPO SCAMS  Go to last post
  20. mulvany gets caught

    Started by lexx, 03-26-2018 09:42 PM
    business, car, cartman, caught, cowboy, dirty, guess, html, https, hypocrite, laugh, men, reason, salu, sca, scandal, skimming, tip, url, wha
    • Replies: 0
    • Views: 315
    Last Post: 03-26-2018 09:42 PM
    by lexx  Go to last post
  21. leave him be

    Started by lexx, 03-16-2018 12:11 PM
    car, cartman, check, don, dont, first strike, hide, https, laugh, leave, nuclear, rump, salu, sca, scandal, strike, trump, url, wan, www
    • Replies: 12
    • Views: 954
    Last Post: 03-21-2018 05:59 PM
    by lexx  Go to last post
  22. more NEW swamp stories

    Started by lexx, 02-16-2018 03:22 PM
    affairs, alive, david, euro, fooled, hey, https, laugh, pick, rip, rump, sca, scandal, stories, swamp, travel, trip, trump, url, www
    • Replies: 24
    • Views: 1,237
    Last Post: 02-21-2018 03:31 PM
    by lexx  Go to last post
  23. back to bite cha

    Started by lexx, 02-12-2018 08:06 AM
    • Replies: 0
    • Views: 394
    Last Post: 02-12-2018 08:06 AM
    by lexx  Go to last post
  24. the fall guy

    Started by lexx, 02-10-2018 04:35 AM
    beating, con, fall, fired, front, guilty, guy, job, kelly, knew, news, pages, potus, rap, resign, sca, scandal, science, told, wife
    • Replies: 0
    • Views: 464
    Last Post: 02-10-2018 04:35 AM
    by lexx  Go to last post
  25. Bitmain is a scam

    Started by Pazq, 11-26-2017 04:32 AM
    administrator, bitmain, deleted, main, pos, post, remove, sca, scam 1 Deleted Post(s)
    • Replies: 1
    • Views: 1,664
    Last Post: 02-01-2018 09:11 AM
    by Pazq  Go to last post
  26. Binary options scam

    Started by stevendavis, 01-30-2018 01:22 AM
    000, binary, binary options, broker, chea, cheated, followmetrading, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 6
    • Views: 2,396
    Last Post: 02-02-2019 04:01 AM
    by 1980  Go to last post
  27. off the hook

    Started by lexx, 01-23-2018 11:44 PM
    break, bureau, drops, head, https, investigation, ion, laugh, lending, money, oes, political, rump, sca, scandals, small, stories, trump, url, www
    • Replies: 0
    • Views: 348
    Last Post: 01-23-2018 11:44 PM
    by lexx  Go to last post
  28. Alpha work is a scam

    Started by kazaraeholt, 11-14-2017 08:00 PM
    alpha, children, data, home, money, mother, results, sca, scam, sites, stay, wan, work
    • Replies: 0
    • Views: 994
    Last Post: 11-14-2017 08:00 PM
    by kazaraeholt  Go to last post
  29. Alpha work is a scam

    Started by kazaraeholt, 11-14-2017 07:57 PM
    address, alpha, data, hat, results, sca, scam, stay, website, wha, work
    • Replies: 3
    • Views: 985
    Last Post: 03-19-2018 10:10 PM
    by aliceta  Go to last post
  30. MyUs.com is a scam

    Started by Lepretre, 11-17-2010 02:56 PM
    black, call, com, company, finally, for, hat, hope, life, myus, sca, scam, thanks, viabox
    • Replies: 4
    • Views: 8,127
    Last Post: 02-01-2019 03:42 AM
    by scamfence  Go to last post

    Forum:
    Retail Scams

  31. we fooled em buddy

    Started by lexx, 10-08-2017 08:01 PM
    • Replies: 4
    • Views: 1,003
    Last Post: 10-14-2017 01:04 AM
    by lexx  Go to last post
  32. Scam

    Started by Chaitali shah, 09-09-2017 06:46 AM
    ???, bank, bank transfer, company, company., details, didn, give, hey, ime, money, paid, pls how can i get my money back?, reply, sca, scam, time, web, www
    • Replies: 6
    • Views: 1,837
    Last Post: 06-04-2018 11:01 AM
    by Administrator  Go to last post
  33. Unlimitedaccounts.co.uk Fake & Scam

    Started by Daniel2017, 08-24-2017 03:37 PM
    amp, company, company., customers, dirty, ebay, ebay accounts for sale, fake, google, hacks, reports, sca, scam, scamming, selling, thousands, world
    • Replies: 0
    • Views: 4,097
    Last Post: 08-24-2017 03:37 PM
    by Daniel2017  Go to last post
  34. Poll: Is www.fakedegreemall.com scam

    Started by Lydia168, 08-04-2017 06:52 AM
    fake university degree, sca, scam, url, www
    • Replies: 0
    • Views: 233
    Last Post: 08-04-2017 06:52 AM
    by Lydia168  Go to last post
    • Replies: 0
    • Views: 578
    Last Post: 06-22-2017 10:19 AM
    by Okechukwu Agbasiele  Go to last post
  35. Agbasiele James Okechukwu/SCAM

    Started by Okechukwu Agbasiele, 06-22-2017 10:14 AM
    agbasiele okechukwu james, business, james, oil, sca, scam
    • Replies: 0
    • Views: 522
    Last Post: 06-22-2017 10:14 AM
    by Okechukwu Agbasiele  Go to last post
  36. mobile phone scam

    Started by musae1433, 06-09-2017 11:11 AM
    becareful, chi, china, mobile, phone, sca, scam, site, ure
    • Replies: 0
    • Views: 2,049
    Last Post: 06-09-2017 11:11 AM
    by musae1433  Go to last post
  37. Square Up = SCAM

    Started by solar gal, 06-05-2017 11:48 AM
    aholes, bad, bank, banking, bunch, email, hey, info, king, opened, order, problem, recently, sca, scam, service, shit, transfer, voicing, war
    • Replies: 2
    • Views: 932
    Last Post: 07-11-2017 01:23 PM
    by Randolph The Great  Go to last post
  38. China Website Scam

    Started by JeffMontalvo, 04-24-2017 09:12 AM
    beware, buyer, china, don, fall, fraud, front, good, order, prices, sca, scam, stuff, website, website scam
    • Replies: 0
    • Views: 567
    Last Post: 04-24-2017 09:12 AM
    by JeffMontalvo  Go to last post
  39. Be carefull from this scam

    Started by Taner Ali, 04-13-2017 04:46 PM
    ame, caught, details, guy, guys, heads, hey, ion, money, phone, sca, scam, theif, they are just theifs.. be carefull, union, url, western, western union, www 1 Deleted Post(s)
    • Replies: 10
    • Views: 4,553
    Last Post: 05-15-2017 12:33 PM
    by Betty L  Go to last post
  40. Advanced Fee Scam

    Started by falconsfan15, 02-27-2017 09:32 AM
    advanced, advanced fee scam, boy, count, fee, preview, sca, scam
    • Replies: 1
    • Views: 665
    Last Post: 02-28-2017 08:05 AM
    by Randolph The Great  Go to last post
  41. Alan Giliker scam

    Started by 458724, 02-20-2017 01:35 PM
    acted, alan, ame, avoid, bee, character, complete, con, early, elaborate, friend, giliker, give, iced, link, middle, sca, scam, the
    • Replies: 2
    • Views: 1,375
    Last Post: 05-12-2018 01:37 PM
    by nomaxim  Go to last post
    • Replies: 1
    • Views: 1,450
    Last Post: 01-11-2017 10:28 PM
    by Richard 3  Go to last post

    Forum:
    MLM Scams

  42. JAY GROUP Internet Scam

    Started by William Jones, 06-27-2016 01:52 PM
    contact, deposit, e-mail, email, group, information, inter, internet, jay, mumbai, pos, posting, sca, scam, sec, sick
    • Replies: 3
    • Views: 2,274
    Last Post: 12-20-2016 02:11 PM
    by [email protected]@[email protected]@  Go to last post
  43. Kenya Orphanage Scam

    Started by gwenlais, 12-13-2016 12:58 PM
    account, age, bank, check, correct, details, forum, give, kenya, money, person, personal, pretending, sca, scam, sen
    • Replies: 0
    • Views: 1,889
    Last Post: 12-13-2016 12:58 PM
    by gwenlais  Go to last post
  44. Battery scam

    Started by igmeister, 06-30-2013 04:48 PM
    aware, contact, give, guess, oes, phone, place, registered, reply, sca, scam, scams, types, web
    • Replies: 1
    • Views: 7,625
    Last Post: 12-08-2016 11:27 PM
    by ajaymishra  Go to last post

    Forum:
    Retail Scams

  45. USA-Audit scam

    Started by Klaas, 10-06-2005 04:51 AM
    about, aka, all, also, ame, and, another, audit, audits, com, due, fac, fit, from, fyi, god, godaddy, group, has, her, his, ian, involved, name, national, now, other, php, quote, recovery, sca, scam, scam.com, scamming, show, site, the, this, thread, too, url, usa, with, www
    • Replies: 3
    • Views: 3,403
    Last Post: 07-10-2006 06:32 PM
    by Enough is Enough  Go to last post
  46. The Greatest Vitamin in the World

    Started by ondamove, 10-06-2005 06:34 AM
    000, about, action, address, advertising, adwords, after, age, ago, all, also, and, another, anyone, are, artists, away, back, bee, benefits, bet, better, big, bonus, bought, boy, bunch, bureau, business, but, buy, buying, called, calling, calls, came, can, cannot, cease, chris, claim, claims, classified, com, company, con, cost, costs, couldn, customer, cyber, daily, date, day, days, decided, ded, demanding, den, department, der, did, didn, ding, dis, disturbing, dms, does, doesn, domain name, don, dumb, each, ead, ear, earnings, ended, est, etc, ever, every, explained, fail, fall, fda, fee, few, figure, finally, first, fishy, for, form, from, get, get rich, getting, give, going, gonna, google, got, gov, great, greatest, guarantee, guy, had, han, happened, has, hat, have, heard, held, help, hem, her, here, hes, hey, high, him, his, hose, ial, ill, ime, important, ing, instead, into, involved, ion, its, joined, just, know, las, last, latest, letter, lifetime, like, line, little, longer, lot, made, mail, mails, make, making, marke, membership, methods, mistake, mlm, money, more, much, name, national, network, never, new, nigh, night, normal, not, now, number, off, offering, offers, office, onli, online marketing, only, ordered, original, out, over, own, owner, package, paid, paper, pay, pdf, people, person, phone, piece, platinum, pocket, pos, postcard, posted, prevent, price, prior, product, program, programs, promote, put, quality, quickly, quote, raining, read, received, receiving, refund, reminder, response, rich, rip, sales, satisfied, sca, schemes, search, secrets, see, seem, seen, sell, selling, sen, service, services, short, signed, site, small, soo, soooo, spammer, spe, spent, star, start, stay, stopped, succeed, such, sucks, supposed, take, targeted, targeted traffic, ted, tell, than, that, the, there, these, they, think, this, those, thought, time, told, treat, tried, trouble, trying, two, two weeks, url, very, view, vitamin, wan, wanted, war, warn, warning, was, website, week, weekly, weeks, were, wha, what, when, who, why, will, with, work, worked, working, world, worry, write, wrong, www, year, yes, yesterday, you, your
    • Replies: 11
    • Views: 9,802
    Last Post: 12-09-2006 12:03 PM
    by dale4sale  Go to last post
  47. The Whistleblower and Harriet Miers

    Started by sojustask, 10-06-2005 09:25 AM
    000, 2008, abe, about, accounting, active, added, address, administration, administrator, admit, admitted, advance, adviser, advisers, advocate, aff, affirmative, afford, after, aide, ain, aisle, allies, allowing, also, ambassador, american, amp, and, anel, ann, announced, another, anti, apartment, appeal, appeared, appropriate, are, arizona, around, article, artists, assignment, assista, assistant, association, ation, avoid, back, bad, bail, bar, based, basement, bat, bea, beats, because, become, bee, been, being, beloved, ben, benefit, bet, better, bin, bit, bla, board, books, boring, boxes, boy, boys, breaking, bri, broad, broadcast, broke, brow, bunch, bur, business, but, called, calling, calls, calm, campaign, can, career, carolina, carry, cas, cau, ced, cer, chair, chairman, chance, cheney, chief, choose, chris, christia, christian, christmas, church, claiming, claims, clear, clearing, close, closes, closet, co-op, coa, coats, code, coke, color, colorado, com, comfortable, comme, comments, commit, company, con, concerned, confidence, confirmed, congressional, congressman, connor, conservative, conservatives, contract, contributed, corporate, corruption, council, country, court, courts, cover, cover up, crazy, crea, credentials, critical, dallas, dan, david, day, days, debates, decades, decided, deciding, decision, ded, deeds, defended, democrat, democratic, democrats, denied, department, depth, der, described, develop, dia, did, didn, difficult, dinner, dis, docume, document, does, dona, donation, doubt, dow, dowd, down, draw, early, earned, electio, eliminate, end, endorse, endorsed, enemy, entire, equipment, escort, establishment, ever, every, executive, experience, fac, failure, falwell, familiar, fast, favor, federal, feel, felt, female, files, finds, fired, firing, firm, first, five, fix, focus, folks, for, forget, forma, fra, francis, fred, from, gates, gay, gender, general, generation, george, george bush, george w. bush, getting, glass, going, gonna, good, got, governor, gra, grace, graham, gran, grants, grass, great, group, groups, guard, guys, had, hammer, han, hands, happen, hard, harriet, harry, has, hat, have, head, heading, heads, heart, held, help, helped, helping, hem, her, here, hey, high, him, his, hose, house, houston, how, html, huh, hurricane, hurt, ian, illegal, ime, inc, india, indiana, individuals, influence, ing, interest, ion, isabel, isn, issue, issues, ist, its, james, jan, jay, jerry, jim, job, john, johnson, join, joint, judge, judiciary, judiciary committee, just, justices, katrina, keep, kerry, knew, know, known, knows, kristol, lady, las, last, laura, law, lawrence, lawsuit, leaders, leaves, leaving, led, lee, leo, leonard, let, letter, levels, lewis, liberals, light, like, limbaugh, lindsey, line, listen, lived, lloyd, long, los, lost, lot, lottery, lynch, mag, maher, maid, mail, main, major, make, makes, making, male, man, manager, manuel, many, march, mas, mass, mat, matching, matter, may, meeting, member, members, memo, mess, met, mexico, miers, minister, minutes, mira, miranda, modern, modest, more, move, movies, much, mystery, nam, named, nathan, nation, national, nationally, needed, never, new, news, nice, nigh, night, nixon, nobody, nominate, nominatio, nomination, not, note, nothing, now, october, off, offered, office, officials, once, ones, onli, only, operations, opposition, ora, ordered, ore, organization, other, ouch, out, outs, oval, over, own, page, paper, part, partner, party, person, personal, phyllis, picked, pioneer, plain, play, played, player, point, por, pos, position, possible, post, potential, powell, prepared, presiden, presidency, privacy, private, proceedings, process, procurement, products, promised, proper, prospect, proved, public, put, qualifications, qualified, question, questionable, questions, quick, quote, raised, rated, ratings, rayed, reaction, read, ready, real, reasons, received, receiving, refused, regarding, reid, related, release, reliable, remember, remind, rental, replace, reports, resigned, response, revealed, revealing, reviewed, ric, richard, rip, role, roo, room, rot, run, runs, rush, rush limbaugh, said, sale, sales, sam, sca, scandal, scott, secretary, selecting, sen, senate, senate judiciary committee, senators, sense, sept, serve, served, service, set, shape, shortly, shut, shut up, sides, signature, significant, size, small, smooth, somebody, soo, sounds, south, spe, spent, spokesman, springs, staff, star, starting, state, statement, steel, stop, stories, story, stripe, style, subs, successful, such, summer, sunday, supporter, supporting, supreme, supreme court, sure, swi, system, take, taken, takes, taking, talk, talking, technical, ted, televised, tent, texans, texas, than, thanksgiving, that, the, themselves, there, they, things, this, thompson, those, threatened, thursday, til, time, times, today, told, took, top, topic, tor, touch, touche, tough, trac, tracted, tradition, tree, trouble, trusted, tse, turned, turning, twin, two, unconstitutional, union, ure, urged, url, usual, valley, vet, veteran, vice, victim, vietnam, view, viola, violated, virginia, votes, wan, want, water, wednesday, week, were, west, wha, what, when, which, whistle, whistleblower, who, why, will, win, with, woma, wome, won, worked, working, worry, worthy, writing, year, years, yesterday, you, young, younger, your
    • Replies: 7
    • Views: 2,996
    Last Post: 10-11-2005 11:22 AM
    by Connecticut Victim  Go to last post
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