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Forum: Scam Alert Forum

There are people after your money and they don't care how they get it. Early warning as to how fraudsters go about their "business".

  1. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 1
    • Views: 192
    15-May-17, 12:16 AM Go to last post
  2. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    • Replies: 4
    • Views: 679
    04-Apr-17, 01:41 PM Go to last post
  3. [Question] Maxis electronics

    Started by WW753, 13-Mar-17 09:59 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,485
    29-Mar-17, 08:09 AM Go to last post
  4. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 12,190
    22-Mar-17, 05:44 AM Go to last post
    • Replies: 8
    • Views: 2,273
    16-Feb-17, 11:16 PM Go to last post
  5. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 3
    • Views: 714
    30-Jan-17, 09:05 PM Go to last post
  6. BTCInvestments

    Started by japhoriko, 27-Dec-16 11:28 AM
    bitcoin, btcinvestments, business, donation, ivestments
    • Replies: 7
    • Views: 2,258
    07-Jan-17, 10:11 AM Go to last post
  7. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 5
    • Views: 1,227
    09-Oct-16, 12:28 PM Go to last post
  8. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 819
    11-Sep-16, 05:23 PM Go to last post
  9. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 25,731
    13-Aug-16, 03:05 PM Go to last post
  10. Scam Alert: "Debt Recovery Specialists, Tracing & Investigations"

    Started by SilverNodashi, 13-Feb-12 12:58 PM
    14 Pages
    1 2 3 ... 14
    • Replies: 138
    • Views: 50,027
    10-Aug-16, 03:29 PM Go to last post

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