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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 How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,699
    08-Nov-18, 10:13 PM Go to last post
  2. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    2 Pages
    1 2
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 17
    • Views: 9,399
    08-Nov-18, 09:55 PM Go to last post
  3. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 218
    25-Oct-18, 11:24 AM Go to last post
  4. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 0
    • Views: 365
    19-Sep-18, 03:20 PM Go to last post
  5. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 730
    12-Sep-18, 09:07 PM Go to last post
  6. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,609
    02-Aug-18, 11:13 PM Go to last post
  7. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 2,329
    10-Jul-18, 03:58 PM Go to last post
  8. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 1,150
    22-Jun-18, 08:29 AM Go to last post
  9. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 504
    24-May-18, 10:36 PM Go to last post
  10. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 2,564
    06-May-18, 01:02 AM Go to last post
  11. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 7,584
    20-Apr-18, 11:16 AM Go to last post
  12. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 5,313
    23-Mar-18, 01:48 PM Go to last post
  13. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 4
    • Views: 2,242
    12-Feb-18, 10:28 AM Go to last post
  14. Regenesys Business School Fraud

    Started by regesys, 06-Feb-18 03:23 PM
    • Replies: 1
    • Views: 864
    06-Feb-18, 03:57 PM Go to last post

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