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  1. Legion M

    Started by ExposeTheScam, 02-14-2019 09:42 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: 848
    Last Post: 02-14-2019 09:42 PM
    by ExposeTheScam  Go to last post
    • Replies: 6
    • Views: 1,743
    Last Post: 02-14-2019 06:17 AM
    by roadtrip  Go to last post

    Forum:
    MLM Scams

  2. the latest disgraceful exit

    Started by lexx, 12-16-2018 01:54 PM
    • Replies: 20
    • Views: 954
    Last Post: 01-26-2019 12:23 AM
    by Cnance  Go to last post
  3. loan scam

    Started by falconsfan15, 03-07-2017 05:40 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: 770
    Last Post: 12-10-2018 11:23 AM
    by Strangerso  Go to last post
  4. loan scam

    Started by falconsfan15, 11-22-2017 12:22 AM
    advise, and, company, deal, due, find, get, good, good deal, loan, loan scam, money, paid, reliable, sca, scam, website, www
    • Replies: 2
    • Views: 1,027
    Last Post: 12-08-2018 03:52 AM
    by Werolla  Go to last post
  5. loan scam

    Started by falconsfan15, 02-23-2017 05:26 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: 798
    Last Post: 11-12-2018 11:50 AM
    by Strangerso  Go to last post
  6. Letters to America.

    Started by chesty, 10-15-2018 07:08 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: 884
    Last Post: 11-08-2018 02:36 AM
    by Ciast  Go to last post

    Forum:
    General Chat

  7. fakeidaustralia.com FAKE Business SCAM

    Started by jaylogan737, 10-09-2018 06:13 AM
    admin, business, com, face, fake, fakeidaustralia, https, php, sca, scam, scam.com, scams, the, url, website, website scam, www
    • Replies: 1
    • Views: 1,408
    Last Post: 02-01-2019 04:37 AM
    by scamfence  Go to last post
  8. Become a VIP on scam

    Started by chesty, 10-02-2018 05:01 PM
    • Replies: 6
    • Views: 627
    Last Post: 10-09-2018 04:43 PM
    by Joecool44  Go to last post
  9. Free speeching everywhere on scam

    Started by kingbill, 09-30-2018 08:16 AM
    ???, ????, admin, and, copy, don, free, free speech, hat, know, known, lead, pas, paste, read, sca, scam, speech, the, you
    • Replies: 11
    • Views: 988
    Last Post: 10-20-2018 07:27 PM
    by Cnance  Go to last post
  10. plenty of the same same same on scam

    Started by kingbill, 09-30-2018 08:16 AM
    ???, ????, admin, and, copy, don, free, free speech, hat, know, known, lead, pas, paste, read, restore, sca, scam, speech, the, you
    • Replies: 8
    • Views: 872
    Last Post: 10-17-2018 03:39 PM
    by Cnance  Go to last post
  11. 20 Signs of an Investment Scam

    Started by Risky, 08-11-2018 11:46 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: 16,498
    Last Post: 09-05-2018 06:41 AM
    by Hopecover91  Go to last post
  12. Scam question

    Started by Asamoah, 07-25-2018 08:38 AM
    bitcoin, coin, first, hat, his, how does bitcoin work, ion, popular, question, sca, scam, that, think, this, was, will
    • Replies: 1
    • Views: 1,183
    Last Post: 09-05-2018 06:47 AM
    by Hopecover91  Go to last post
  13. Red cross scam

    Started by Carter john wilson, 06-26-2018 12:47 AM
    company, cross, fee, red, sca, scam, shipping, using
    • Replies: 0
    • Views: 781
    Last Post: 06-26-2018 12:47 AM
    by Carter john wilson  Go to last post
  14. Us army scam

    Started by [email protected], 06-24-2018 01:12 PM
    army, claiming, ding, fine, from, got, home, message, messages, parcel, people, person, same, sca, scam, scame, sending, the, us army
    • Replies: 4
    • Views: 1,888
    Last Post: 09-18-2018 03:46 PM
    by Unregistered  Go to last post
  15. Phone scam

    Started by sHale091, 06-23-2018 10:48 AM
    bit, boost, code, for, free, got, http://bit.ly/2tkdbi6, ice, just, mobile, nice, phone, refill, sca, scam, url
    • Replies: 0
    • Views: 854
    Last Post: 06-23-2018 10:48 AM
    by sHale091  Go to last post
  16. Very bad company GetScripts.ru

    Started by Unregistered, 06-14-2018 09:21 AM
    and, bad, company, develop, don, guys, his, https, russia, russian, sca, scam, scripts, this, url, very, web, with, work
    • Replies: 0
    • Views: 648
    Last Post: 06-14-2018 09:21 AM
    by Unregistered  Go to last post
  17. Troy Campbell is armyis he a fraud

    Started by Unregisteredsusan kelly, 06-12-2018 11:51 AM
    911, find, frau, fraud, google, guy, james, kelly, links, out, pos, post, quote, roy, sca, scam, wha
    • Replies: 2
    • Views: 838
    Last Post: 06-27-2018 08:32 PM
    by Unregistered  Go to last post
  18. Adobe flash player scam.

    Started by The Diamond dog, 04-09-2018 10:42 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: 1,483
    Last Post: 04-10-2018 05:42 PM
    by nomaxim  Go to last post
  19. ASHOKA METCAST LTD IPO was a scam

    Started by IPO SCAMS, 04-03-2018 04:24 PM
    • Replies: 0
    • Views: 408
    Last Post: 04-03-2018 04:24 PM
    by IPO SCAMS  Go to last post
  20. mulvany gets caught

    Started by lexx, 03-26-2018 10:42 PM
    business, car, cartman, caught, cowboy, dirty, guess, html, https, hypocrite, laugh, men, reason, salu, sca, scandal, skimming, tip, url, wha
    • Replies: 0
    • Views: 258
    Last Post: 03-26-2018 10:42 PM
    by lexx  Go to last post
  21. leave him be

    Started by lexx, 03-16-2018 01:11 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: 780
    Last Post: 03-21-2018 06:59 PM
    by lexx  Go to last post
  22. more NEW swamp stories

    Started by lexx, 02-16-2018 04:22 PM
    affairs, alive, david, euro, fooled, hey, https, laugh, pick, rip, rump, sca, scandal, stories, swamp, travel, trip, trump, url, www
    • Replies: 24
    • Views: 1,079
    Last Post: 02-21-2018 04:31 PM
    by lexx  Go to last post
  23. back to bite cha

    Started by lexx, 02-12-2018 09:06 AM
    • Replies: 0
    • Views: 332
    Last Post: 02-12-2018 09:06 AM
    by lexx  Go to last post
  24. the fall guy

    Started by lexx, 02-10-2018 05:35 AM
    beating, con, fall, fired, front, guilty, guy, job, kelly, knew, news, pages, potus, rap, resign, sca, scandal, science, told, wife
    • Replies: 0
    • Views: 399
    Last Post: 02-10-2018 05:35 AM
    by lexx  Go to last post
  25. Bitmain is a scam

    Started by Pazq, 11-26-2017 05:32 AM
    administrator, bitmain, deleted, main, pos, post, remove, sca, scam 1 Deleted Post(s)
    • Replies: 1
    • Views: 1,536
    Last Post: 02-01-2018 10:11 AM
    by Pazq  Go to last post
  26. Binary options scam

    Started by stevendavis, 01-30-2018 02:22 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: 2,248
    Last Post: 02-02-2019 05:01 AM
    by 1980  Go to last post
  27. off the hook

    Started by lexx, 01-24-2018 12:44 AM
    break, bureau, drops, head, https, investigation, ion, laugh, lending, money, oes, political, rump, sca, scandals, small, stories, trump, url, www
    • Replies: 0
    • Views: 297
    Last Post: 01-24-2018 12:44 AM
    by lexx  Go to last post
  28. Alpha work is a scam

    Started by kazaraeholt, 11-14-2017 09:00 PM
    alpha, children, data, home, money, mother, results, sca, scam, sites, stay, wan, work
    • Replies: 0
    • Views: 903
    Last Post: 11-14-2017 09:00 PM
    by kazaraeholt  Go to last post
  29. Alpha work is a scam

    Started by kazaraeholt, 11-14-2017 08:57 PM
    address, alpha, data, hat, results, sca, scam, stay, website, wha, work
    • Replies: 3
    • Views: 898
    Last Post: 03-19-2018 11:10 PM
    by aliceta  Go to last post
  30. MyUs.com is a scam

    Started by Lepretre, 11-17-2010 03:56 PM
    black, call, com, company, finally, for, hat, hope, life, myus, sca, scam, thanks, viabox
    • Replies: 4
    • Views: 7,230
    Last Post: 02-01-2019 04:42 AM
    by scamfence  Go to last post

    Forum:
    Retail Scams

  31. we fooled em buddy

    Started by lexx, 10-08-2017 09:01 PM
    • Replies: 4
    • Views: 894
    Last Post: 10-14-2017 02:04 AM
    by lexx  Go to last post
  32. Scam

    Started by Chaitali shah, 09-09-2017 07:46 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: 1,636
    Last Post: 06-04-2018 12:01 PM
    by Administrator  Go to last post
  33. Unlimitedaccounts.co.uk Fake & Scam

    Started by Daniel2017, 08-24-2017 04:37 PM
    amp, company, company., customers, dirty, ebay, ebay accounts for sale, fake, google, hacks, reports, sca, scam, scamming, selling, thousands, world
    • Replies: 0
    • Views: 2,518
    Last Post: 08-24-2017 04:37 PM
    by Daniel2017  Go to last post
  34. Poll: Is www.fakedegreemall.com scam

    Started by Lydia168, 08-04-2017 07:52 AM
    fake university degree, sca, scam, url, www
    • Replies: 0
    • Views: 191
    Last Post: 08-04-2017 07:52 AM
    by Lydia168  Go to last post
    • Replies: 0
    • Views: 516
    Last Post: 06-22-2017 11:19 AM
    by Okechukwu Agbasiele  Go to last post
  35. Agbasiele James Okechukwu/SCAM

    Started by Okechukwu Agbasiele, 06-22-2017 11:14 AM
    agbasiele okechukwu james, business, james, oil, sca, scam
    • Replies: 0
    • Views: 472
    Last Post: 06-22-2017 11:14 AM
    by Okechukwu Agbasiele  Go to last post
  36. mobile phone scam

    Started by musae1433, 06-09-2017 12:11 PM
    becareful, chi, china, mobile, phone, sca, scam, site, ure
    • Replies: 0
    • Views: 1,350
    Last Post: 06-09-2017 12:11 PM
    by musae1433  Go to last post
  37. Square Up = SCAM

    Started by solar gal, 06-05-2017 12:48 PM
    aholes, bad, bank, banking, bunch, email, hey, info, king, opened, order, problem, recently, sca, scam, service, shit, transfer, voicing, war
    • Replies: 2
    • Views: 845
    Last Post: 07-11-2017 02:23 PM
    by Randolph The Great  Go to last post
  38. China Website Scam

    Started by JeffMontalvo, 04-24-2017 10:12 AM
    beware, buyer, china, don, fall, fraud, front, good, order, prices, sca, scam, stuff, website, website scam
    • Replies: 0
    • Views: 512
    Last Post: 04-24-2017 10:12 AM
    by JeffMontalvo  Go to last post
  39. Be carefull from this scam

    Started by Taner Ali, 04-13-2017 05:46 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: 4,294
    Last Post: 05-15-2017 01:33 PM
    by Betty L  Go to last post
  40. Advanced Fee Scam

    Started by falconsfan15, 02-27-2017 10:32 AM
    advanced, advanced fee scam, boy, count, fee, preview, sca, scam
    • Replies: 1
    • Views: 597
    Last Post: 02-28-2017 09:05 AM
    by Randolph The Great  Go to last post
  41. Alan Giliker scam

    Started by 458724, 02-20-2017 02:35 PM
    acted, alan, ame, avoid, bee, character, complete, con, early, elaborate, friend, giliker, give, iced, link, middle, sca, scam, the
    • Replies: 2
    • Views: 1,248
    Last Post: 05-12-2018 02:37 PM
    by nomaxim  Go to last post
    • Replies: 1
    • Views: 1,339
    Last Post: 01-11-2017 11:28 PM
    by Richard 3  Go to last post

    Forum:
    MLM Scams

  42. JAY GROUP Internet Scam

    Started by William Jones, 06-27-2016 02:52 PM
    contact, deposit, e-mail, email, group, information, inter, internet, jay, mumbai, pos, posting, sca, scam, sec, sick
    • Replies: 3
    • Views: 2,149
    Last Post: 12-20-2016 03:11 PM
    by [email protected]@[email protected]@  Go to last post
  43. Kenya Orphanage Scam

    Started by gwenlais, 12-13-2016 01:58 PM
    account, age, bank, check, correct, details, forum, give, kenya, money, person, personal, pretending, sca, scam, sen
    • Replies: 0
    • Views: 1,818
    Last Post: 12-13-2016 01:58 PM
    by gwenlais  Go to last post
  44. Battery scam

    Started by igmeister, 06-30-2013 05:48 PM
    aware, contact, give, guess, oes, phone, place, registered, reply, sca, scam, scams, types, web
    • Replies: 1
    • Views: 6,889
    Last Post: 12-09-2016 12:27 AM
    by ajaymishra  Go to last post

    Forum:
    Retail Scams

  45. USA-Audit scam

    Started by Klaas, 10-06-2005 05:51 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: 3,288
    Last Post: 07-10-2006 07:32 PM
    by Enough is Enough  Go to last post
  46. The Greatest Vitamin in the World

    Started by ondamove, 10-06-2005 07:34 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: 9,431
    Last Post: 12-09-2006 01:03 PM
    by dale4sale  Go to last post
  47. The Whistleblower and Harriet Miers

    Started by sojustask, 10-06-2005 10:25 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: 2,728
    Last Post: 10-11-2005 12:22 PM
    by Connecticut Victim  Go to last post
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