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Threads 1 to 20 of 234

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. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    • Replies: 4
    • Views: 539
    04-Apr-17, 01:41 PM Go to last post
  2. [Question] Maxis electronics

    Started by WW753, 13-Mar-17 09:59 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,102
    29-Mar-17, 08:09 AM Go to last post
  3. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 11,915
    22-Mar-17, 05:44 AM Go to last post
    • Replies: 8
    • Views: 2,115
    16-Feb-17, 11:16 PM Go to last post
  4. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 3
    • Views: 658
    30-Jan-17, 09:05 PM Go to last post
  5. BTCInvestments

    Started by japhoriko, 27-Dec-16 11:28 AM
    bitcoin, btcinvestments, business, donation, ivestments
    • Replies: 7
    • Views: 2,150
    07-Jan-17, 10:11 AM Go to last post
  6. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 5
    • Views: 1,097
    09-Oct-16, 12:28 PM Go to last post
  7. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 743
    11-Sep-16, 05:23 PM Go to last post
  8. 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: 25,486
    13-Aug-16, 03:05 PM Go to last post
  9. 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: 48,547
    10-Aug-16, 03:29 PM Go to last post
  10. Banks and the South Africa scam

    Started by Fanie, 13-Jul-16 01:35 AM
    • Replies: 9
    • Views: 1,155
    24-Jul-16, 04:49 PM Go to last post
  11. DO YOU NEED A LOAN?

    Started by davidoi, 20-May-16 12:22 PM
    • Replies: 6
    • Views: 1,158
    13-Jul-16, 02:01 AM Go to last post

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