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  1. CUBAAZ ICO Employment SCAM Alert!!

    Started by sanjivrathore, 04-29-2018 11:52 AM
    alert, bitcoin, company, compare, contract, cubaaz, fake, firm, free, give, ico, ico scam, investment scams, money, online, reviews, scam, scam alert, team
    • Replies: 0
    • Views: 720
    Last Post: 04-29-2018 11:52 AM
    by sanjivrathore  Go to last post
    • Replies: 0
    • Views: 2,168
    Last Post: 04-17-2018 08:04 PM
    by annonymous  Go to last post

    Forum:
    Retail Scams

    • Replies: 1
    • Views: 946
    Last Post: 04-10-2018 04:10 PM
    by alicestauffer006  Go to last post
  2. CrowdBridge Global

    Started by ScamBuster MLM, 11-15-2017 05:05 AM
    bitcoin, cbg, cbg coin, give, hans pasveer, harald ekker, harrald ekker, ico, investment, mary courant, mary courant onecoin, money, news, onecoin, people, scam, scam alert, software, warning
    • Replies: 1
    • Views: 829
    Last Post: 11-28-2017 11:41 AM
    by ChinaCity  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 556
    Last Post: 11-08-2017 03:47 PM
    by eddie2795  Go to last post
    • Replies: 0
    • Views: 272
    Last Post: 09-11-2017 08:05 PM
    by alangrus  Go to last post
    • Replies: 18
    • Views: 4,720
    Last Post: 07-16-2017 09:51 PM
    by #1CFTUnuch  Go to last post
  3. 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: 1,209
    Last Post: 03-18-2018 02:13 PM
    by reaper19  Go to last post
    • Replies: 0
    • Views: 1,960
    Last Post: 03-10-2017 05:15 PM
    by DanRC  Go to last post
  4. Blu Moon Bulldog scam-fake breeder site

    Started by moabromavage, 03-07-2017 11:37 AM
    • Replies: 2
    • Views: 1,730
    Last Post: 03-26-2017 08:40 PM
    by SherylWilliams  Go to last post
    • Replies: 1
    • Views: 619
    Last Post: 10-31-2016 03:25 PM
    by michaelthomas  Go to last post
    • Replies: 0
    • Views: 627
    Last Post: 10-10-2016 03:30 AM
    by Johnrob  Go to last post
  5. China ESL SCAM ALERT: Badposting warning

    Started by furiousPETER, 10-06-2016 02:37 AM
    abc cowboy, anders, badposting, bruce gorcyca, cftu, china, china esl, english, esl, foreigners, gorcycista, orange hat, recruiter, scam, scam alert, school, teaching, the leader, war, warning, wordpress, work, world
    • Replies: 20
    • Views: 4,282
    Last Post: 04-20-2017 10:15 AM
    by Ma Fan  Go to last post
    • Replies: 0
    • Views: 692
    Last Post: 08-22-2016 02:52 AM
    by Fraudreporter  Go to last post
  6. TicketTechno SCAM Alert!

    Started by PackersFan, 07-20-2016 01:32 PM
    alert, bank, bogus, clear, credit, credit card, fraud, mark leonard, scam, scam alert, scheme, sports, tech, ticket techno, tickettechno, tickettechno.com
    • Replies: 0
    • Views: 1,088
    Last Post: 07-20-2016 01:32 PM
    by PackersFan  Go to last post

    Forum:
    Sports Scams

  7. Government Grant Award scam

    Started by CVDeskin, 07-01-2016 12:44 PM
    alert, call, credit, government, men, money, scam, scam alert
    • Replies: 2
    • Views: 852
    Last Post: 07-14-2016 01:25 AM
    by Texas Sucks  Go to last post
  8. Darknetfurums.net is a rippers site

    Started by claus0408, 06-29-2016 05:25 AM
    accept, admin, alert, big, dollars, information, people, scam, scam alert, scammer, vic, work
    • Replies: 2
    • Views: 743
    Last Post: 07-14-2016 01:20 AM
    by Texas Sucks  Go to last post
    • Replies: 4
    • Views: 2,626
    Last Post: 09-18-2016 09:50 AM
    by seizure  Go to last post
    • Replies: 10
    • Views: 2,599
    Last Post: 05-10-2017 08:09 PM
    by Sherlock_Holmes  Go to last post
    • Replies: 5
    • Views: 1,311
    Last Post: 04-23-2018 11:51 PM
    by Turd Handler  Go to last post
    • Replies: 6
    • Views: 1,263
    Last Post: 07-13-2016 11:12 PM
    by Texas Sucks  Go to last post
    • Replies: 1
    • Views: 1,311
    Last Post: 07-13-2016 07:42 PM
    by Texas Sucks  Go to last post
    • Replies: 0
    • Views: 1,062
    Last Post: 04-05-2016 06:41 AM
    by WHISTLEBLOWER69  Go to last post
    • Replies: 0
    • Views: 738
    Last Post: 02-25-2016 02:03 PM
    by Akatsuki  Go to last post
    • Replies: 1
    • Views: 1,768
    Last Post: 07-05-2016 11:21 AM
    by Sviat  Go to last post
    • Replies: 10
    • Views: 3,628
    Last Post: 03-22-2016 03:04 PM
    by Antibiotic  Go to last post
    • Replies: 1
    • Views: 10,118
    Last Post: 08-10-2015 10:23 PM
    by Alex.Miller  Go to last post
  9. Kantar Health Hiring NOT!! Scam Alert

    Started by rjtolliver, 07-29-2015 02:01 AM
    administrative assistant, alert, bank, check, clerk, couple, fake, fraud, free, give, health, job, jobs, law, mtcn, online, pretending, recently, rude, scam, scam alert, scammer, scammers, scams, sexy, software, trust, type, verification, weed
    • Replies: 1
    • Views: 1,954
    Last Post: 07-29-2015 08:56 PM
    by Meri Widow  Go to last post
  10. ***Binary Option Scam Alert***

    Started by Troy91, 05-25-2015 04:30 PM
    alert, binary option, business, companies, company, crooks, deposit, give, history, honest, learn, make money, money, online, option, people, profit, rigged, scam, scam alert, spread, trading, war, warn, www
    • Replies: 1
    • Views: 2,796
    Last Post: 08-11-2015 05:55 AM
    by Sanaseeri  Go to last post
  11. Woman Helping Woman

    Started by Pyramid Schemes, 01-10-2015 04:30 PM
    alert, beware, big, money, pyramid scheme, scam, scam alert, scheme, woman
    • Replies: 0
    • Views: 1,474
    Last Post: 01-10-2015 04:30 PM
    by Pyramid Schemes  Go to last post
  12. Electronic Online Scam Alert

    Started by rktam54, 09-14-2014 08:29 PM
    alert, bus, elec, email, emails, fake, find, fraud, give, information, lost, money, number, online, people, phone, refuse, running, scam, scam alert, scam artist, scammer, shipper, slow, vic, war, word
    • Replies: 1
    • Views: 1,282
    Last Post: 09-15-2014 05:24 PM
    by Meri Widow  Go to last post
    • Replies: 33
    • Views: 20,822
    Last Post: 07-09-2017 08:48 PM
    by Ma Fan  Go to last post
  13. Cryptory.com SCAM ALERT STAY AWAY!

    Started by SCAMS, 07-15-2014 12:34 PM
    agents, bitcoin, brendan, btc, call, company, court, evidence, fbi, find, free, money, number, online, phone, ponzi scheme, receive, scam, scam alert, scam site, security, support, tech, website, word
    • Replies: 1
    • Views: 2,456
    Last Post: 09-03-2014 11:50 PM
    by Meri Widow  Go to last post
  14. Scam Alert- Fara Cunanan

    Started by FaraMora, 07-02-2014 03:47 AM
    alert, ame, company, contact, earthquake, email, find, forum, internet, job, love, parents, philippines, proof, revolt, scam, scam alert, scammer, sick, skype, smear, vic, website, women, work
    • Replies: 8
    • Views: 2,485
    Last Post: 07-06-2014 05:02 PM
    by vanadium  Go to last post
  15. Lloyd Anderson Debt Management SCAM ALERT!!!

    Started by SarahT, 04-13-2014 10:30 PM
    arrested, complaints, debt, fun, guess, information, job, leave, management, paid, past, pay, payday, people, police, problems, recently, scam, scam alert, share, stick, trading, training, two weeks, wages, wrote
    • Replies: 0
    • Views: 2,539
    Last Post: 04-13-2014 10:30 PM
    by SarahT  Go to last post
  16. Company targeting Elderly with Phone Scams

    Started by death2scammers, 11-05-2013 04:53 PM
    alert, ame, call, cellphone, company, credit, credit card, elderly, fraud, fraud., free, give, miami, number, people, phone, phone scams, report, scam, scam alert, scammer, scams, war, web, www
    • Replies: 2
    • Views: 3,025
    Last Post: 11-07-2013 09:02 AM
    by vixen  Go to last post
  17. www.pet-indostore.com Internet scam alert

    Started by chrisuk213, 09-04-2013 06:20 AM
    bus, company, email, emails, fake, find, fraud, information, internet, learn, lost, money, number, phone, running, scam, scam alert, scammer, scammers, slow, vic, war, website, word, www
    • Replies: 1
    • Views: 2,215
    Last Post: 09-04-2013 12:55 PM
    by Meri Widow  Go to last post
  18. Scam Alert and questions

    Started by redfire7, 09-02-2013 02:45 AM
    accounting, ame, bus, cell phone, clerk, company, fake, find, fraud, free, give, information, law, learn, money, mtcn, number, personal assistance, phone, scam, scam alert, scammer, scammers, slow, verification, vic, war, website, weed, word, world
    • Replies: 3
    • Views: 3,940
    Last Post: 03-13-2014 01:43 AM
    by mikelouis  Go to last post
    • Replies: 0
    • Views: 6,580
    Last Post: 08-24-2013 03:39 PM
    by hasejames  Go to last post
  19. 855-592-5733 Scam number

    Started by Adamhoyer, 07-18-2013 04:10 PM
    alert, ame, bill, business, call, free, give, listing, number, pay, scam, scam alert, voice
    • Replies: 0
    • Views: 2,561
    Last Post: 07-18-2013 04:10 PM
    by Adamhoyer  Go to last post
    • Replies: 3
    • Views: 2,939
    Last Post: 05-17-2013 01:54 AM
    by stephenamposah  Go to last post
  20. Arizona Gfx (ArizonaGfx) web designer SCAM alert

    Started by GiftGuru, 04-06-2013 05:09 PM
    alert, ame, beware, big, celebrities, deal, give, offered, owners, paid, paypal, scam, scam alert, scammer, skype, web, website, work, www
    • Replies: 0
    • Views: 1,188
    Last Post: 04-06-2013 05:09 PM
    by GiftGuru  Go to last post
  21. Forexbrokerz.com SCAM Alert

    Started by ajpapilla, 04-04-2013 05:41 PM
    alert, attempts, authors, bot, companies, company, contact, content, firm, indicating, internet, lies, proper, protected, scam, scam alert, website, www
    • Replies: 0
    • Views: 1,352
    Last Post: 04-04-2013 05:41 PM
    by ajpapilla  Go to last post
  22. Husky International Electronics - Scam alert:

    Started by epicie, 03-05-2013 08:57 PM
    attempts, balance, business, companies, company, components, deal, elec, hear, international, lawyers, list, missing, money, offer, opinion, paid, par, pay, proper, reply, reports, return, scam, scam alert, send, stolen
    • Replies: 0
    • Views: 1,528
    Last Post: 03-05-2013 08:57 PM
    by epicie  Go to last post
  23. Scam Alert - Brad Smith at Sinister Cycles

    Started by IwantJUSTICE, 02-05-2013 07:28 PM
    alert, ame, area, business, cons, court, criminal, fled, give, job, judgement, money, number, par, people, records, scam, scam alert, scams, scumbag, show, spread, trip, type, war, word, www 1 Deleted Post(s)
    • Replies: 8
    • Views: 8,719
    Last Post: 12-18-2016 06:12 PM
    by Dickey  Go to last post
  24. PHPPennyAuction.com Scam Alert – Beware of It!!

    Started by dan09, 11-06-2012 07:49 AM
    admin, beware, call, company, english, find, fine, give, information, money, par, people, phone, problems, professional., remain, reply, review, scam, scam alert, scammer, software, support, team, tickets
    • Replies: 1
    • Views: 2,948
    Last Post: 11-12-2012 01:33 PM
    by dan09  Go to last post
  25. 258 West Authentic Signatures - SCAM ALERT!

    Started by Samtheman, 07-05-2012 08:11 AM
    alert, company, fake, number, scam, scam alert, tracking
    • Replies: 0
    • Views: 1,891
    Last Post: 07-05-2012 08:11 AM
    by Samtheman  Go to last post
  26. Wangkeda International Trade Co.,Ltd is Scammed

    Started by SeaWeed, 02-28-2012 01:48 PM
    alert, ame, ate, company, district, email, guangzhou, hotmail, international, scam, scam alert
    • Replies: 0
    • Views: 1,526
    Last Post: 02-28-2012 01:48 PM
    by SeaWeed  Go to last post
  27. Craiglist scam alert

    Started by Bhadra, 02-03-2012 01:49 PM
    alert, anonymous, beware, clerk, company, fake, fraud, free, give, japan, money, mtcn, nature, online, pay, phone, pretending, receive, scam, scam alert, scammer, scammers, scams, sexy, side, soldier, steal, store, weed, western union, world
    • Replies: 1
    • Views: 5,315
    Last Post: 02-03-2012 02:14 PM
    by Meri Widow  Go to last post
  28. Scam Alert at http://www.jailbreakiphone4s.com

    Started by engquist, 12-26-2011 02:20 PM
    alert, ame, america, business, california, cards, china, company, cons, contact, download, education, money, par, president, problems, scam, scam alert, software, store, vic, website, work, world, www
    • Replies: 3
    • Views: 3,675
    Last Post: 01-02-2012 12:33 AM
    by engquist  Go to last post
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