Page 2 of 14 FirstFirst 123412 ... LastLast
Threads 21 to 40 of 266

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. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages •
    1 2
    forex scam 2 Attachment(s)
    • Replies: 14
    • Views: 58,068
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  2. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 20,238
    unitec advert
    13-Mar-19, 07:46 AM Go to last post

  3. Attention. Investor scam from Phisudhi Phihakendr

    Started by William Sander, 03-Oct-18 12:22 PM
    • Replies: 1
    • Views: 7,968
    MeFrank
    12-Feb-19, 09:54 AM Go to last post

  4. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 7,708
    Justloadit
    25-Oct-18, 11:24 AM Go to last post

  5. Fake News Ad on The Forum home page

    Started by HealthyDozen, 26-Sep-18 10:37 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 10,718
    Dave A
    27-Sep-18, 02:53 PM Go to last post

  6. OFFICEKEYS South Africa (officekeys.co.za) Legitimate

    Started by JohnDbG, 17-Sep-18 04:42 PM
    • Replies: 1
    • Views: 9,872
    Andromeda
    19-Sep-18, 12:24 PM Go to last post

  7. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 10,432
    AndyD
    12-Sep-18, 09:07 PM Go to last post

  8. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 14,310
    claassenattorney
    10-Jul-18, 03:58 PM Go to last post

  9. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 11,526
    SCW
    22-Jun-18, 08:29 AM Go to last post

  10. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 6,432
    AndyD
    24-May-18, 10:36 PM Go to last post

  11. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 13,758
    SandlerFer
    06-May-18, 01:02 AM Go to last post

  12. Online binary option broker fund recovery scam

    Started by ericalbertmaldonado219, 09-Oct-17 08:58 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 18
    • Views: 28,252
    Dave A
    29-Apr-18, 08:49 AM Go to last post

  13. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 29
    • Views: 39,691
    sylviasylvia
    20-Apr-18, 11:16 AM Go to last post

  14. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 12
    • Views: 21,018
    nyayamash
    23-Mar-18, 01:48 PM Go to last post

  15. Please share info on "Virtual Bank" https://virtual-bank.net/index-3.php

    Started by SSS100, 11-Jan-18 07:34 PM
    • Replies: 3
    • Views: 9,120
    zarah777
    20-Feb-18, 05:17 PM Go to last post

  16. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 4
    • Views: 15,498
    Dave A
    12-Feb-18, 10:28 AM Go to last post

  17. How to know if a website is scam

    Started by Donwapz, 07-Feb-18 02:40 AM
    how to detect scam, scam 1 Attachment(s)
    • Replies: 1
    • Views: 8,283
    New Perspective studio
    09-Feb-18, 11:43 AM Go to last post

  18. Regenesys Business School Fraud

    Started by regesys, 06-Feb-18 03:23 PM
    • Replies: 1
    • Views: 7,860
    regesys
    06-Feb-18, 03:57 PM Go to last post

  19. Who is running Pro Trade Investments http://protradeinvestments.co.za/index.php?pg=login

    Started by SSS100, 11-Jan-18 07:36 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 8,012
    SSS100
    16-Jan-18, 08:45 AM Go to last post

  20. Offer for you at 5% (Scam alert)

    Started by LMLoansInvestment, 07-Nov-17 08:24 PM
    • Replies: 7
    • Views: 11,302
    PlatinumWealth.co.za
    09-Nov-17, 09:40 AM Go to last post
Page 2 of 14 FirstFirst 123412 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 20 replies or 500 views
Hot thread with unread posts
More than 20 replies or 500 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules