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  1. Kraken exchange are thieves.

    Started by kraken_victim, 11-25-2017 02:04 PM
    absolute, abuse, bitcoin, bitcoins, buy, con, control, customers, dollars, don, exchange, hey, kraken thieves bitcoin gold theft dishonest, money, sell, stolen, theft, trust, war, warning
    • Replies: 0
    • Views: 854
    Last Post: 11-25-2017 02:04 PM
    by kraken_victim  Go to last post
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    by shadowhr  Go to last post
    • Replies: 8
    • Views: 2,075
    Last Post: 05-10-2017 05:15 PM
    by nomaxim  Go to last post
  2. She is a fraudster

    Started by don2wilder, 05-02-2017 06:40 PM
    302, accounting, address, beware, business, company, emails, firm, frauds, funds, gmail, information, marti, person, personal, proper, property, stole, stolen, trade, trust
    • Replies: 0
    • Views: 348
    Last Post: 05-02-2017 06:40 PM
    by don2wilder  Go to last post
  3. Scammer, work from home

    Started by don2wilder, 05-02-2017 06:36 PM
    302, accounting, address, beware, business, company, emails, firm, funds, gmail, home, information, person, personal, proper, scammer, stolen, trade, trust, work, work from home
    • Replies: 2
    • Views: 4,045
    Last Post: 07-24-2018 09:10 AM
    by LeoChandler  Go to last post
  4. Travis Aporta Scamming Online

    Started by Scaminator1, 02-25-2017 08:58 PM
    aporta, bewar, beware, boy, convict, line, money, onli, online, people, pos, punk, scammed, scammer, scamming, stole, stolen, thief, travis, vic
    • Replies: 0
    • Views: 768
    Last Post: 02-25-2017 08:58 PM
    by Scaminator1  Go to last post
    • Replies: 1
    • Views: 1,415
    Last Post: 02-22-2017 03:22 PM
    by gregs2  Go to last post
  5. Scammer used same shipping address 4 times!

    Started by Hotserver, 12-08-2016 12:53 AM
    address, aware, card, caught, credit, credit card, email, frauds, line, onli, online, person, real, scam, scammer, shipping, stolen, times, ups, woman
    • Replies: 0
    • Views: 535
    Last Post: 12-08-2016 12:53 AM
    by Hotserver  Go to last post
  6. Sarah Sharpely

    Started by Carole power, 11-09-2016 09:35 AM
    bags, cards, credit, credit cards, details, email, hotel, philippines, sarah, sarah sharpely, stole, stolen
    • Replies: 0
    • Views: 552
    Last Post: 11-09-2016 09:35 AM
    by Carole power  Go to last post
  7. John Kenney the scammer

    Started by Swedishguy, 10-05-2016 04:55 PM
    • Replies: 13
    • Views: 3,092
    Last Post: 08-15-2017 10:32 PM
    by #1CFTUnuch  Go to last post
  8. I got scammed

    Started by danielsommer2726, 08-29-2016 09:12 PM
    another, aware, che, con, day, dice, don, hey, mistake, number, office, online, pictures, proper, scammed, scammer, scams, sen, stick, stolen, website
    • Replies: 2
    • Views: 1,003
    Last Post: 08-30-2016 10:13 AM
    by mak555a  Go to last post
  9. Scam warning Geroge Taylor or www.gtclicks.com

    Started by SEO SITH, 06-28-2016 03:03 AM
    abuse, contact, credit, credit card, details, give, information, love, pro, real scam, scam, scam warning, scams, side, stolen, war, warning, website, www
    • Replies: 2
    • Views: 1,117
    Last Post: 07-14-2016 12:15 AM
    by Texas Sucks  Go to last post
    • Replies: 7
    • Views: 2,249
    Last Post: 10-19-2016 07:59 PM
    by golly-gee-whiz!  Go to last post
  10. Tara Kovich London Ontario Thief and Scammer

    Started by 345678ek, 06-08-2016 10:25 AM
    • Replies: 6
    • Views: 3,190
    Last Post: 09-04-2016 08:38 PM
    by furiousPETER  Go to last post
  11. How to lower your insurance rates

    Started by Trump 2016, 04-25-2016 11:53 AM
    amount, annual, avail, blog, check, cleaning, credit, deal, easy, english, find, gay, history, lower insurance, lower insurance rates, lower your insurance, men, money, past, pay, people, plan, premium, record, stolen, suggest, toys, war, website, wedding, weed
    • Replies: 2
    • Views: 1,317
    Last Post: 04-26-2016 02:35 AM
    by daniellect18  Go to last post

    Forum:
    General Chat

  12. Rodney Walker stole money from this associate

    Started by Lisa Teppler, 04-05-2016 06:23 AM
    alleged, contact, criminal, entrepreneur, entrepreneurs, fake, fraud, ice, leader, lie, link, major, money, raw, recommend, stolen, support, training, vic, victims, words
    • Replies: 2
    • Views: 1,281
    Last Post: 04-05-2016 01:49 PM
    by Tommie Hansen  Go to last post

    Forum:
    MLM Scams

  13. Another victim of Rodney Walker

    Started by Mason Atkins, 04-04-2016 06:07 AM
    2015, 2016, america, craigslist, fake, fraud, god, home, international, job, lie, life, marketing, money, motor, motor club of america, number, owners, stolen, store, support, tax, training, truth, vic
    • Replies: 5
    • Views: 2,039
    Last Post: 06-12-2016 04:19 PM
    by Tommy Hargett  Go to last post

    Forum:
    MLM Scams

  14. Trade X Confidential is a SCAM!!!

    Started by EricLee, 03-10-2016 06:27 AM
    binary options, confidential, fake, fraud, friends, full, review, scam, scam review, stolen, testimonials
    • Replies: 0
    • Views: 862
    Last Post: 03-10-2016 06:27 AM
    by EricLee  Go to last post
  15. RampageB

    Started by Woody94, 02-25-2016 03:06 PM
    beware, check, domain, facebook, fake, fixed, free, friend, give, guess, list, make money, money, pay, scam, scam page, stolen
    • Replies: 0
    • Views: 827
    Last Post: 02-25-2016 03:06 PM
    by Woody94  Go to last post
  16. www.ketapangbike.com is 100% scammer!!!

    Started by james77, 11-15-2015 11:39 AM
    2015, fake, fraud, indonesia, ketapangbike.com fraud, ketapangbike.com scam, ketapangbike.com scammer, mobile, money, number, paid, phone, police, report, scam, scam site, scammer, stolen, www
    • Replies: 0
    • Views: 1,531
    Last Post: 11-15-2015 11:39 AM
    by james77  Go to last post
  17. Hackers post Ashley Madison data

    Started by walksthedogs, 08-20-2015 07:05 AM
    2015, ashley madison, cheating, collected, credit, credit card, data, download, ebay, email, family, fraud, gay, hackers, impact, internet, life, list, media, men, mission, paid, pay, people, pirate bay, reality, stolen, web, website, www
    • Replies: 6
    • Views: 3,116
    Last Post: 08-21-2015 07:33 AM
    by Administrator  Go to last post

    Forum:
    General Chat

  18. www.lapendos-store.com 100% scammer!!

    Started by james77, 08-20-2015 02:41 AM
    2015, bus, email, emails, find, fraud, indonesia, information, lost, money, number, paid, phone, police, report, running, scam, scammer, slow, stolen, store, vic, war, word, www
    • Replies: 1
    • Views: 2,109
    Last Post: 08-27-2015 10:01 PM
    by Meri Widow  Go to last post
    • Replies: 1
    • Views: 10,221
    Last Post: 08-10-2015 09:23 PM
    by Alex.Miller  Go to last post
    • Replies: 3
    • Views: 2,968
    Last Post: 07-08-2016 12:12 AM
    by Fat Man Frank  Go to last post
  19. GeoSurvey Management Investment NEW SCAM

    Started by alexa21, 05-05-2015 04:25 AM
    criminal, investment, james, management, oes, scam, stolen, work
    • Replies: 0
    • Views: 2,819
    Last Post: 05-05-2015 04:25 AM
    by alexa21  Go to last post
  20. Livenutra.com=SCAM

    Started by larry1949, 04-25-2015 10:57 PM
    charges, credit, credit card, live, pay, running, scam, stolen
    • Replies: 0
    • Views: 2,113
    Last Post: 04-25-2015 10:57 PM
    by larry1949  Go to last post
  21. Yahoo and Gmail Duplicate Email Scam

    Started by SCAMS, 04-22-2015 09:00 PM
    ame, bag, cell phone, deal, email, email scam, emails, fake, fraud, free, fun, funny, give, hack, law, leigh, mistake, money, number, oops, phone, scam, scammer, scammers, stolen, vic
    • Replies: 1
    • Views: 1,675
    Last Post: 02-12-2016 03:08 PM
    by Meri Widow  Go to last post
  22. Israel .. no friend of the USA

    Started by Liberal, 03-28-2015 04:32 PM
    america, classified, dollars, fight, friend, ice, information, iran, iraq, isis, israel, leaked, life, military, million, news, obama, president, sabotage, stolen, tech, technology, thousand, u.s., watch, www
    • Replies: 0
    • Views: 1,162
    Last Post: 03-28-2015 04:32 PM
    by Liberal  Go to last post
  23. You have been called for Jury Duty

    Started by mamabear234, 03-06-2015 02:49 PM
    ame, call, give, number, phone, security, social, stolen
    • Replies: 0
    • Views: 1,797
    Last Post: 03-06-2015 02:49 PM
    by mamabear234  Go to last post

    Forum:
    General Chat

  24. Facebook Scam

    Started by Devan, 03-04-2015 10:24 AM
    agree, amount, beware, call, cry for, facebook, fake, family, friends, love, marketing, men, money, online, people, scam, scammer, scammers, scams, school, stolen, war, warning, watch, work 4 Deleted Post(s)
    • Replies: 7
    • Views: 3,437
    Last Post: 09-19-2016 01:21 PM
    by redtag  Go to last post
    • Replies: 5
    • Views: 4,997
    Last Post: 03-02-2015 06:11 AM
    by Liberal  Go to last post

    Forum:
    MLM Scams

  25. Sun Machinery dot com

    Started by Real TX Oilfield, 02-28-2015 12:33 PM
    bai, beware, classified, deceptive, dot, foreign, idea, internet, new york, oil, owners, par, remain, side, stolen, switch, vic, victims
    • Replies: 0
    • Views: 1,889
    Last Post: 02-28-2015 12:33 PM
    by Real TX Oilfield  Go to last post
    • Replies: 12
    • Views: 3,975
    Last Post: 04-14-2015 10:55 PM
    by Liberal  Go to last post

    Forum:
    MLM Scams

  26. Terry Gilder - Themcoekf Ceo

    Started by wellinformed, 02-01-2015 12:27 PM
    find, honest, internet, lies, money, payza, propaganda, recover, scammers, spreading, stolen, thief, trust, truth
    • Replies: 0
    • Views: 1,837
    Last Post: 02-01-2015 12:27 PM
    by wellinformed  Go to last post
  27. POLAR Pen Scam

    Started by SCAMS, 01-29-2015 05:50 PM
    bag, bot, christmas, company, couple, friend, gift, number, scam, stolen, tracking
    • Replies: 0
    • Views: 1,092
    Last Post: 01-29-2015 05:50 PM
    by SCAMS  Go to last post
  28. Reshipping Scam

    Started by SCAMS, 01-27-2015 08:39 AM
    area, cell phone, crime, dating, ghana, money, online, paid, phone, reshipping, scam, stolen, vic, work
    • Replies: 0
    • Views: 994
    Last Post: 01-27-2015 08:39 AM
    by SCAMS  Go to last post
  29. Taru Petre Andrei Romania Bucharest Fraud

    Started by tomyphilips, 01-04-2015 10:04 PM
    attorney, emails, fraud, fraud., lawyer, legal, liar, phone, running, scam, stolen, thief, words, work
    • Replies: 0
    • Views: 1,594
    Last Post: 01-04-2015 10:04 PM
    by tomyphilips  Go to last post
  30. How to buy an Iphone on Craigslist

    Started by SCAMS, 12-11-2014 11:33 PM
    belong, call, craigslist, download, friend, give, iphone, leave, lock, lost, mobile, money, online, pay, people, phone, remove, scammer, seller, signs, sprint, stolen, store, tmobile, www
    • Replies: 1
    • Views: 1,202
    Last Post: 12-14-2014 04:00 PM
    by mirsalar12  Go to last post
  31. What type of scam is this?

    Started by SCAMS, 12-07-2014 09:59 AM
    addition, agrees, amount, company, credit, credit card, credit card., fake, find, game, job, law, money, number, online, paid, pay, plan, scam, scammer, send, stolen, type, vic, voice, wire transfer
    • Replies: 2
    • Views: 1,716
    Last Post: 12-08-2014 05:37 PM
    by Easttex  Go to last post
  32. beware from servreg.com scam

    Started by just84, 12-04-2014 01:31 PM
    belong, beware, hold, information, people, report, scam, side, sites, sort, stolen, table, website
    • Replies: 1
    • Views: 1,907
    Last Post: 07-18-2015 03:05 AM
    by bblael  Go to last post
  33. Craigslist fraud

    Started by SCAMS, 11-29-2014 08:22 AM
    craigslist, data, edit, exchange, fake, find, fraud, game, gift, give, information, listing, microsoft, money, phone, police, proof, report, rules, send, stolen, suggested, tech, work
    • Replies: 0
    • Views: 1,113
    Last Post: 11-29-2014 08:22 AM
    by SCAMS  Go to last post
  34. Fake air bags

    Started by arlie, 11-01-2014 09:35 PM
    • Replies: 9
    • Views: 10,286
    Last Post: 08-07-2016 02:05 PM
    by Hillary  Go to last post
  35. They seem to know.

    Started by bbron, 09-28-2014 09:47 PM
    bus, cell phone, email, emails, fake, flight, job, link, online, paid, par, phone, scam, scammers, sites, stolen, tickets
    • Replies: 2
    • Views: 1,396
    Last Post: 09-29-2014 08:49 PM
    by bbron  Go to last post
  36. Christian Muhr Inc, Investment scam?

    Started by tyren, 09-16-2014 11:18 AM
    beware, catch, company, details, finance, firm, fit, forum, information, investment, investment scam, men, message, people, plan, reality, reply, reports, savings, scam, stolen, team, web, website, www
    • Replies: 1
    • Views: 3,344
    Last Post: 05-27-2015 07:15 AM
    by mcgillanandfitch  Go to last post
  37. Is Nigel Lew (J.N.Lew Media Group) a Scam?

    Started by SCAMS, 08-02-2014 10:25 PM
    bus, cell phone, complaints, email, emails, fake, frauds, job, media, online, paid, phone, reports, ripoff, scam, scammers, sites, stolen, trust
    • Replies: 1
    • Views: 1,863
    Last Post: 08-24-2014 08:29 PM
    by Meri Widow  Go to last post
  38. How to save money on your car insurance

    Started by Advice, 07-24-2014 07:32 AM
    accident, boss, build, call, car, city, companies, company, driver, engine, give, increase, live, money, number, offer, option, pay, people, premium, record, reward, rule, stolen, travel, vic
    • Replies: 2
    • Views: 2,737
    Last Post: 12-14-2014 05:52 PM
    by mirsalar12  Go to last post

    Forum:
    General Chat

  39. Dyck O'Neal A Scam Debt Collector?

    Started by SCAMS, 07-18-2014 06:55 AM
    ame, bus, cell phone, debt, email, emails, fake, friend, job, online, paid, phone, scam, scammers, sites, social, stolen
    • Replies: 1
    • Views: 2,203
    Last Post: 09-02-2014 10:19 PM
    by Meri Widow  Go to last post
  40. Manchaca Mercantile Scam

    Started by SCAMS, 07-17-2014 06:15 AM
    bus, buyer, cell phone, email, emails, fake, job, king, online, paid, paypal, phone, pro, scam, scammers, shady, sites, stolen, strange, trollers
    • Replies: 1
    • Views: 2,247
    Last Post: 09-02-2014 10:20 PM
    by Meri Widow  Go to last post
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