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Forum: Successful Scammer or Ethical Business Builder? You Decide

The Grand Gurus and Lauded Leaders, and what they did to get where they are.

  1. Sticky Thread Sticky: Don Allen Holbrook IEDC Rogue Former Member / Jeff Finkle Orchestrates Cover-up

    Started by Soapboxmom, 01-12-2012 02:29 PM
    61 Pages
    1 2 3 ... 61
    • Replies: 1,523
    • Views: 233,812
    09-26-2017, 08:37 PM Go to last post
    • Replies: 70
    • Views: 44,683
    03-08-2013, 04:00 PM Go to last post
  2. Sticky Thread Sticky: Tim Darnell and Catherine / Cathy Starnater Darnell both sent to IRS Hell

    Started by Unsaved Trash, 03-04-2011 04:50 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 75
    • Views: 66,297
    12-26-2012, 07:18 PM Go to last post
  1. NoWay Jose Nunes - serial scammer

    Started by shipdit, 04-05-2016 09:33 PM
    3 Pages
    1 2 3
    • Replies: 58
    • Views: 6,008
    12-04-2018, 09:05 PM Go to last post
  2. David Miller - pimping a new crypto ICO scam

    Started by busttheblock, 10-29-2017 03:47 PM
    • Replies: 12
    • Views: 1,485
    12-02-2018, 10:13 AM Go to last post
  3. Vincent Ortega Launches Elevated Legacy Scam

    Started by Hockey Fan, 07-12-2018 04:30 PM
    • Replies: 14
    • Views: 863
    11-17-2018, 02:18 PM Go to last post
  4. businessforhome.org - Ted Nuyten

    Started by shipdit, 01-03-2018 02:40 PM
    • Replies: 9
    • Views: 1,229
    10-19-2018, 06:19 AM Go to last post
  5. Joby Boughey

    Started by shipdit, 04-05-2018 11:03 AM
    • Replies: 5
    • Views: 707
    10-05-2018, 07:11 AM Go to last post
    • Replies: 12
    • Views: 767
    09-25-2018, 09:37 AM Go to last post
  6. Lloyd Dotson, BANNED former broker aka I.M. Bigg, serial ponzi pimp

    Started by Joe_Shmoe, 05-14-2016 03:51 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 128
    • Views: 13,622
    09-24-2018, 04:39 PM Go to last post
  7. Mike Lucas

    Started by shipdit, 07-23-2018 06:53 PM
    • Replies: 6
    • Views: 692
    09-21-2018, 01:37 PM Go to last post
    • Replies: 11
    • Views: 1,325
    09-02-2018, 09:44 AM Go to last post
    • Replies: 4
    • Views: 586
    08-28-2018, 08:56 PM Go to last post
  8. Ari Maccabi - Ponzi Pimp Is His Brand

    Started by Bestbud, 06-26-2017 09:45 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 97
    • Views: 10,955
    08-23-2018, 03:01 PM Go to last post
  9. Saul Kaye a History of Ponzi and Pyramid Scams

    Started by ribshaw, 11-10-2017 07:12 PM
    • Replies: 20
    • Views: 1,235
    08-13-2018, 11:33 AM Go to last post
  10. Nick Johnson - Ponzi and Crypto Scammer

    Started by Golden_Rule, 08-12-2018 11:07 PM
    • Replies: 1
    • Views: 259
    08-13-2018, 01:15 AM Go to last post
  11. Serial pimp - Bill Rojas and his many aliases

    Started by Daveyw, 03-27-2018 02:32 AM
    2 Pages
    1 2
    • Replies: 32
    • Views: 1,057
    08-07-2018, 06:12 AM Go to last post
  12. Samuel Mojica Jr. - Another Scammer?

    Started by Prometheus, 08-05-2018 10:29 PM
    • Replies: 3
    • Views: 410
    08-06-2018, 12:52 AM Go to last post
    • Replies: 1
    • Views: 319
    08-05-2018, 10:25 PM Go to last post
    • Replies: 0
    • Views: 243
    08-02-2018, 09:55 AM Go to last post
  13. Michael Colucci aka "softstor"(at MMG) Admin of "Income Club".....

    Started by okosh, 10-11-2015 07:32 PM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 6,973
    07-25-2018, 09:33 PM Go to last post
    • Replies: 14
    • Views: 1,268
    07-23-2018, 09:11 PM Go to last post
    • Replies: 1
    • Views: 455
    07-23-2018, 04:23 PM Go to last post

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