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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. Thumbs up JOIN ILLUMINATI *CANADA/USA/UK/SOUTHAFRICA/DUBAI/KUWAIT

    Started by adam2, 25-Apr-17 11:46 AM
    2 Pages •
    1 2
    illuminati, power, protection, wealth
    • Replies: 19
    • Views: 39,325
    PlatinumWealth.co.za
    24-Aug-17, 08:16 PM Go to last post

  2. www.ncrza.com SCAM SCAM R350K SMS

    Started by adrianh, 26-Mar-12 08:14 PM
    • Replies: 0
    • Views: 7,757
    adrianh
    26-Mar-12, 08:14 PM Go to last post

  3. Angry Free credit report....NOT

    Started by adrianh, 15-Aug-13 03:45 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 18
    • Views: 28,617
    Dave A
    18-Jul-14, 09:05 PM Go to last post

  4. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,441
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  5. 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: 59,341
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  6. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,605
    ians
    11-Nov-21, 09:31 AM Go to last post

  7. SHIPPING CONTAINER SCAM ARTISTS. ACTUALLY JUST THIEVES

    Started by Andromeda, 11-May-24 04:18 PM
    • Replies: 0
    • Views: 318
    Andromeda
    11-May-24, 04:18 PM Go to last post

  8. Fake USB Flash Drives

    Started by AndyD, 28-Jul-10 10:53 PM
    • Replies: 3
    • Views: 9,310
    AndyD
    02-Aug-10, 07:15 PM Go to last post

  9. Good Luck

    Started by AndyD, 29-Mar-11 08:38 PM
    • Replies: 7
    • Views: 10,981
    wynn
    31-Mar-11, 10:44 AM Go to last post

  10. Lazy

    Started by AndyD, 11-Apr-11 07:50 PM
    • Replies: 0
    • Views: 6,712
    AndyD
    11-Apr-11, 07:50 PM Go to last post

  11. DigiNotar certificates

    Started by AndyD, 07-Sep-11 10:14 PM
    • Replies: 1
    • Views: 6,244
    Dave A
    08-Sep-11, 05:10 AM Go to last post

  12. DNS Changer Rootkit

    Started by AndyD, 25-Feb-12 11:59 PM
    • Replies: 4
    • Views: 9,453
    Justloadit
    27-Feb-12, 01:27 PM Go to last post

  13. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 21,564
    CLIVE-TRIANGLE
    17-Apr-13, 11:07 AM Go to last post

  14. Trainers beware of bookings from African countries

    Started by Ann Williams, 08-Oct-07 09:58 AM
    africa, foreign exchange, fraud, training
    • Replies: 5
    • Views: 17,679
    Eugene
    13-Oct-07, 08:26 AM Go to last post

  15. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 23,995
    Dave A
    30-Oct-07, 01:49 PM Go to last post

  16. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 12,106
    murdock
    21-Sep-08, 11:21 AM Go to last post

  17. Insight Group PLC

    Started by Aussie Investor, 18-May-12 11:44 AM
    • Replies: 5
    • Views: 12,533
    Dave A
    20-May-12, 08:47 AM Go to last post

  18. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages •
    1 2 3 ... 4
    mlm south africa leaders 3 Attachment(s)
    • Replies: 30
    • Views: 30,841
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  19. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 44,744
    bjsteyn
    14-Feb-11, 11:34 AM Go to last post

  20. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 14,091
    SandlerFer
    06-May-18, 01:02 AM Go to last post
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