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  1. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 18,648
    Last Post: 01-Nov-20 03:06 PM
    by Blurock  Go to last post

    Forum:
    Scam Alert Forum

  2. 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: 11,314
    Last Post: 09-Feb-18 11:43 AM
    by New Perspective studio  Go to last post

    Forum:
    Scam Alert Forum

  3. Keep clear of Digitalhousesa.

    Started by Boeriemore, 31-May-14 01:34 PM
    2 Pages •
    1 2
    digitalhousesa, scam
    • Replies: 16
    • Views: 26,587
    Last Post: 04-Jun-14 04:48 PM
    by adrianh  Go to last post

    Forum:
    Scam Alert Forum

  4. 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: 238,630
    Last Post: 13-Aug-16 03:05 PM
    by hutch  Go to last post

    Forum:
    Scam Alert Forum

  5. [Question] Online-Home-Jobs.com - Scam or not? (Article writing info needed also)

    Started by Darkangelyaya, 04-Mar-13 09:20 AM
    article writing, online work, online-home-jobs.com, scam
    • Replies: 3
    • Views: 13,874
    Last Post: 04-Mar-13 05:12 PM
    by Darkangelyaya  Go to last post

    Forum:
    Scam Alert Forum

  6. Wiseman concept scam

    Started by Ayjay, 27-Apr-12 04:22 PM
    17 Pages •
    1 2 3 ... 17
    concept, scam, wiseman 5 Attachment(s)
    • Replies: 167
    • Views: 228,666
    Last Post: 17-Aug-21 01:45 PM
    by Bolla  Go to last post

    Forum:
    The Whistleblower Forum

  7. Tax refund scam

    Started by Dave A, 02-Feb-12 09:52 AM
    absa, phishing, sars, scam
    • Replies: 4
    • Views: 18,146
    Last Post: 03-Feb-12 09:20 AM
    by Just Gone  Go to last post

    Forum:
    Scam Alert Forum

  8. [Question] TVI - Is it a Scam, Pyramid Scheme or a legitimate network marketing business???

    Started by prospects, 08-Sep-10 10:03 AM
    mlm, pyramid scheme, scam, tvi
    • Replies: 6
    • Views: 146,668
    Last Post: 31-May-17 03:47 PM
    by LutherJan  Go to last post

    Forum:
    MLM Industry Forum

  9. Security software scam

    Started by Dave A, 13-Jan-10 10:46 AM
    absa, phishing, scam, security software
    • Replies: 1
    • Views: 14,563
    Last Post: 13-Jan-10 02:12 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  10. [Question] A Question for MichaelB - Is this a scam?

    Started by BBBEE_CompSpec, 20-Dec-09 07:02 PM
    consultation, donald trump, emma barrett, marketing, scam
    • Replies: 8
    • Views: 21,833
    Last Post: 22-Dec-09 06:26 PM
    by BBBEE_CompSpec  Go to last post

    Forum:
    Scam Alert Forum

  11. Absa security scam

    Started by duncan drennan, 17-Dec-09 01:59 PM
    2 Pages •
    1 2
    absa, scam
    • Replies: 11
    • Views: 29,302
    Last Post: 28-Mar-10 10:11 PM
    by AndyD  Go to last post

    Forum:
    Scam Alert Forum

  12. I DISCOVERED A PROFITABLE AND PAYING INVESTMENT COMPANY

    Started by wisemen, 06-Nov-09 08:16 PM
    con artist, ponzi scheme, scam 1 Attachment(s)
    • Replies: 7
    • Views: 17,719
    Last Post: 07-Nov-09 10:46 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  13. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 12,122
    Last Post: 03-Jul-09 09:05 AM
    by Marq  Go to last post

    Forum:
    Scam Alert Forum

  14. Holiday apartment deposit scam

    Started by Dave A, 21-May-09 02:31 PM
    2 Pages •
    1 2
    darren simpson, deposit scam, holiday accomodation, holiday apartment, scam 1 Attachment(s)
    • Replies: 11
    • Views: 35,826
    Last Post: 02-Sep-11 08:24 AM
    by JamesS  Go to last post

    Forum:
    Scam Alert Forum

  15. Cardinal Trust Foundation

    Started by Dave A, 23-Jan-09 09:13 AM
    scam
    • Replies: 4
    • Views: 16,260
    Last Post: 26-Jan-09 01:39 PM
    by twinscythe12332  Go to last post

    Forum:
    Scam Alert Forum

  16. Drove off with my merc

    Started by QUINN, 10-Dec-08 09:20 AM
    scam, solen car, theft
    • Replies: 5
    • Views: 16,914
    Last Post: 03-Jan-09 12:36 PM
    by Loman  Go to last post

    Forum:
    Scam Alert Forum

  17. Be our regional financial manager scam

    Started by Dave A, 08-Nov-08 08:59 PM
    bms, financial manager, online fraud, scam
    • Replies: 1
    • Views: 15,502
    Last Post: 14-Nov-08 09:17 AM
    by Dave S  Go to last post

    Forum:
    Scam Alert Forum

  18. They Came, They showed, I said, "No."

    Started by Vincent, 11-Oct-08 01:30 PM
    gem stone scam, scam
    • Replies: 6
    • Views: 17,825
    Last Post: 15-Oct-08 08:52 AM
    by Vincent  Go to last post

    Forum:
    Scam Alert Forum

  19. Traffic fine scam

    Started by Dave A, 26-May-08 08:42 AM
    scam, traffic fines
    • Replies: 0
    • Views: 13,227
    Last Post: 26-May-08 08:42 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  20. Account payment scam

    Started by Dave A, 22-Apr-08 04:25 PM
    debtors, fraudulent deposits, online payment, scam
    • Replies: 8
    • Views: 25,090
    Last Post: 08-Oct-08 01:30 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  21. 419 scam gets a United Nations Organisation and World Bank flavour

    Started by Dave A, 22-Mar-07 06:02 PM
    scam
    • Replies: 0
    • Views: 13,590
    Last Post: 22-Mar-07 06:02 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  22. The 419 scam goes South African

    Started by Dave A, 13-Mar-07 05:06 PM
    scam
    • Replies: 8
    • Views: 24,665
    Last Post: 29-Sep-08 07:35 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  23. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages •
    1 2
    scam
    • Replies: 14
    • Views: 29,468
    Last Post: 19-Jun-07 08:40 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  24. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages •
    1 2 3 ... 5
    phising, scam 1 Attachment(s)
    • Replies: 44
    • Views: 78,385
    Last Post: 29-Oct-09 04:01 PM
    by BBBEE_CompSpec  Go to last post

    Forum:
    Scam Alert Forum

  25. Lottery winner scam

    Started by Dave A, 09-Aug-06 08:29 AM
    lottery, scam
    • Replies: 1
    • Views: 18,520
    Last Post: 22-Sep-06 08:03 AM
    by Chris Bouwer  Go to last post

    Forum:
    Scam Alert Forum

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