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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. Lease BG/SBLC/MTN & 100% Protected

    Started by directmandate, 30-Oct-15 01:30 PM
    • Replies: 2
    • Views: 7,508
    AndyD
    30-Oct-15, 08:17 PM Go to last post

  2. DPSA Tender scam alert

    Started by Dave A, 11-Nov-15 09:46 AM
    dpsa, government tender, tender scam 1 Attachment(s)
    • Replies: 2
    • Views: 8,174
    sakkie
    11-Nov-15, 12:02 PM Go to last post

  3. Lightbulb THE GREAT ILLUMINATI

    Started by Illuminati, 17-Mar-15 06:34 AM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 15,370
    Xplosiv
    25-Nov-15, 08:40 AM Go to last post

  4. Outsurance scam

    Started by Blurock, 02-Aug-13 09:58 AM
    • Replies: 6
    • Views: 11,412
    Justloadit
    27-Nov-15, 01:27 PM Go to last post

  5. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 6,671
    Justloadit
    01-Dec-15, 08:25 AM Go to last post

  6. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 12,333
    Blurock
    07-Dec-15, 02:31 PM Go to last post

  7. W.D. Gann’s Private Ephemeris 1941-1950 (SHARING)

    Started by windcool, 18-Dec-15 02:10 PM
    • Replies: 5
    • Views: 43,547
    Dave A
    23-Dec-15, 07:29 AM Go to last post

  8. Fingerprints NEVER Trust them

    Started by irneb, 16-Apr-14 07:56 AM
    • Replies: 9
    • Views: 14,763
    irneb
    01-Feb-16, 05:31 PM Go to last post

  9. Thumbs up [Article] MMM-GLOBAL COMMUNITY MMMExtra

    Started by MUTEBASH, 27-May-15 03:43 PM
    2 Pages •
    1 2
    #money#usd#bitcoin 4 Attachment(s)
    • Replies: 16
    • Views: 34,754
    activeconsumer
    26-Apr-16, 04:29 PM Go to last post

  10. DO YOU NEED A LOAN?

    Started by davidoi, 20-May-16 12:22 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 8,431
    Fanie
    13-Jul-16, 02:01 AM Go to last post

  11. Banks and the South Africa scam

    Started by Fanie, 13-Jul-16 01:35 AM
    • Replies: 9
    • Views: 12,300
    Blurock
    24-Jul-16, 04:49 PM Go to last post

  12. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages •
    1 2 3 ... 5
    fraud, gaming, jovan nel, rampage, scam 1 Attachment(s)
    • Replies: 46
    • Views: 167,499
    hutch
    13-Aug-16, 03:05 PM Go to last post

  13. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 17,694
    adrianh
    11-Sep-16, 05:23 PM Go to last post

  14. [Question] Connected Advertising / email from: connected010@telkomsa.net

    Started by padjakkels, 04-Oct-16 06:22 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 11,815
    padjakkels
    05-Oct-16, 02:33 PM Go to last post

  15. 100% In 5 Days With Handsofcrowd... Payment Proofs Included

    Started by Tky, 12-Nov-16 02:25 AM
    bitcoins, double earnings, make money online 2 Attachment(s)
    • Replies: 1
    • Views: 12,096
    Dave A
    13-Nov-16, 09:21 AM Go to last post

  16. BTCInvestments

    Started by japhoriko, 27-Dec-16 11:28 AM
    bitcoin, btcinvestments, business, donation, ivestments
    • Replies: 7
    • Views: 22,295
    PlatinumWealth.co.za
    07-Jan-17, 10:11 AM Go to last post

  17. Germany Hager Werken Embalming Compound +277879******

    Started by Drake22, 10-Jan-17 09:28 PM
    botcho cream, embalmig, hager, hager werken, powder, ssd chemicals, werken, zimbabwe
    • Replies: 8
    • Views: 20,899
    AndyD
    16-Feb-17, 11:16 PM Go to last post

  18. Thumbs up Super ssd solution chemical for cleaning black money +256758258450 Prof.Fahadi

    Started by fahadi, 22-Feb-17 04:10 PM
    chemical for black money, solution chemical, ssd solution
    • Replies: 2
    • Views: 7,242
    HR Solutions
    23-Feb-17, 07:42 AM Go to last post

  19. you need certificate in IELTS,TOEFL,CELTA,DELTA, GRE and other

    Started by carlmayar1980, 28-Feb-17 12:34 PM
    • Replies: 1
    • Views: 5,487
    AndyD
    28-Feb-17, 03:30 PM Go to last post

  20. Thumbs up Unlock iCloud iPhone 7,iPhone 6S, iPhone 5S, iPhone 6S

    Started by cyberx, 28-Feb-17 11:29 PM
    • Replies: 3
    • Views: 9,961
    Andromeda
    02-Mar-17, 01:30 PM Go to last post
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