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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: 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: 76
    • Views: 112,822
    03-06-2022, 07:15 PM Go to last post
  2. Sticky Thread Sticky: Don Allen Holbrook IEDC Rogue Former Member / Jeff Finkle Orchestrates Cover-up

    Started by Soapboxmom, 01-12-2012 02:29 PM
    62 Pages
    1 2 3 ... 62
    • Replies: 1,530
    • Views: 439,715
    02-27-2022, 02:52 PM Go to last post
  1. Annegrete Krings and Mike Burrows

    Started by shipdit, 09-26-2014 05:42 PM
    • Replies: 5
    • Views: 3,601
    01-10-2016, 04:20 PM Go to last post
  2. John "Lutarian" Bain, serial con man and fraudster

    Started by ProfHenryHiggins, 01-07-2015 02:42 PM
    2 Pages
    1 2
    • Replies: 45
    • Views: 19,302
    12-13-2015, 12:17 PM Go to last post
  3. Preston Parker - TheMysteryMillionaire

    Started by shipdit, 09-09-2015 05:30 PM
    • Replies: 8
    • Views: 4,903
    10-09-2015, 01:32 PM Go to last post
  4. Shaun Smith Convicted UK SCAMMER

    Started by ribshaw, 06-18-2015 07:54 PM
    2 Pages
    1 2
    • Replies: 32
    • Views: 18,413
    09-03-2015, 08:31 AM Go to last post
  5. Peter Fan

    Started by E2014T, 08-20-2015 06:07 PM
    • Replies: 2
    • Views: 2,669
    08-22-2015, 11:21 AM Go to last post
  6. Roy Tribble of Scam Watchdog

    Started by JustTooMuchTime, 03-18-2015 10:14 PM
    3 Pages
    1 2 3
    • Replies: 65
    • Views: 24,691
    08-17-2015, 01:04 PM Go to last post
  7. Arla Mendenhall

    Started by shipdit, 04-16-2015 10:30 PM
    • Replies: 3
    • Views: 3,571
    06-07-2015, 11:06 AM Go to last post
  8. A thread to list ponzi pimps

    Started by busttheblock, 05-29-2015 06:20 AM
    • Replies: 12
    • Views: 4,764
    06-01-2015, 07:47 AM Go to last post
  9. Malaysia top scammers and conmen

    Started by faisalbtt, 05-22-2015 05:08 PM
    abdul ghafar bin ramli, malaysia conmen, malaysia scammers
    • Replies: 2
    • Views: 2,070
    05-24-2015, 08:10 PM Go to last post
  10. Dan Froelke - serial fraudster with a twist

    Started by Shery, 05-08-2015 07:06 PM
    • Replies: 11
    • Views: 8,080
    05-09-2015, 12:43 AM Go to last post
  11. Dr. Leonard Coldwell

    Started by ribshaw, 07-17-2014 09:42 AM
    2 Pages
    1 2
    • Replies: 33
    • Views: 23,882
    05-06-2015, 10:01 AM Go to last post
    • Replies: 10
    • Views: 6,906
    02-08-2015, 10:10 AM Go to last post

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