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Threads 41 to 60 of 258

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. BTCInvestments

    Started by japhoriko, 27-Dec-16 11:28 AM
    bitcoin, btcinvestments, business, donation, ivestments
    • Replies: 7
    • Views: 6,282
    07-Jan-17, 10:11 AM Go to last post
    • Replies: 2
    • Views: 3,961
    05-Oct-16, 02:33 PM Go to last post
  2. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 3,059
    11-Sep-16, 05:23 PM Go to last post
  3. 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: 34,289
    13-Aug-16, 03:05 PM Go to last post
  4. Banks and the South Africa scam

    Started by Fanie, 13-Jul-16 01:35 AM
    • Replies: 9
    • Views: 3,104
    24-Jul-16, 04:49 PM Go to last post
  5. DO YOU NEED A LOAN?

    Started by davidoi, 20-May-16 12:22 PM
    • Replies: 6
    • Views: 2,376
    13-Jul-16, 02:01 AM Go to last post
  6. Thumbs up [Article] MMM-GLOBAL COMMUNITY MMMExtra

    Started by MUTEBASH, 27-May-15 03:43 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 21,239
    26-Apr-16, 04:29 PM Go to last post
  7. Question Is Greentreetech a scam?

    Started by Ann Williams, 04-Mar-10 08:13 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 10,839
    26-Apr-16, 01:05 PM Go to last post
  8. Fingerprints NEVER Trust them

    Started by irneb, 16-Apr-14 07:56 AM
    • Replies: 9
    • Views: 7,061
    01-Feb-16, 05:31 PM Go to last post
  9. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 4,222
    07-Dec-15, 02:31 PM Go to last post
  10. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 2,096
    01-Dec-15, 08:25 AM Go to last post
  11. Outsurance scam

    Started by Blurock, 02-Aug-13 09:58 AM
    • Replies: 6
    • Views: 5,089
    27-Nov-15, 01:27 PM Go to last post
  12. Lightbulb THE GREAT ILLUMINATI

    Started by Illuminati, 17-Mar-15 06:34 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 5,395
    25-Nov-15, 08:40 AM Go to last post
  13. DPSA Tender scam alert

    Started by Dave A, 11-Nov-15 09:46 AM
    • Replies: 2
    • Views: 1,952
    11-Nov-15, 12:02 PM Go to last post
  14. Lease BG/SBLC/MTN & 100% Protected

    Started by directmandate, 30-Oct-15 01:30 PM
    • Replies: 2
    • Views: 2,763
    30-Oct-15, 08:17 PM Go to last post
  15. Eskom prepaid scam...

    Started by tec0, 19-Oct-15 12:03 PM
    • Replies: 0
    • Views: 1,430
    19-Oct-15, 12:03 PM Go to last post
  16. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 5,114
    24-Jun-15, 04:58 PM Go to last post

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