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Forum: Investment and Corporate Discussions

High Finance or low-lifes, you decide.

  1. Sticky Thread Sticky: Bayshore Capital Investments and the BH Group

    Started by GlimDropper, 04-07-2011 09:43 PM
    7 Pages •
    1 2 3 ... 7
    2 Attachment(s)
    • Replies: 172
    • Views: 162,155
    GlimDropper
    05-12-2015, 05:37 PM Go to last post

  1. Post Even Federal Agents can fall for a Ponzi!!!

    Started by Wizzard7, 07-08-2010 10:27 PM
    • Replies: 0
    • Views: 2,997
    Wizzard7
    07-08-2010, 10:27 PM Go to last post

  2. FEDS: Hedge-Fund Scammer Moved Cash Even As Raid Was Under Way

    Started by PPBlog, 11-09-2010 09:43 AM
    • Replies: 0
    • Views: 3,080
    PPBlog
    11-09-2010, 09:43 AM Go to last post

  3. Alleged Arizona Fraudster Mixes Forex Ponzi Scheme With Cash-Gifting Scheme

    Started by PPBlog, 01-26-2011 12:35 PM
    • Replies: 0
    • Views: 3,534
    PPBlog
    01-26-2011, 12:35 PM Go to last post

  4. Court told Lehman Bros duped Australian investors

    Started by littleroundman, 03-02-2011 02:07 AM
    • Replies: 0
    • Views: 2,926
    littleroundman
    03-02-2011, 02:07 AM Go to last post

  5. Michael Milken Junk Bond King & Mentor to Jack Weinzierl

    Started by Soapboxmom, 11-30-2011 01:19 PM
    • Replies: 0
    • Views: 3,269
    Soapboxmom
    11-30-2011, 01:19 PM Go to last post

  6. China Voice Holding Company - another one bites the dust or jail bars!

    Started by scratchycat, 12-05-2011 04:18 PM
    • Replies: 0
    • Views: 3,866
    scratchycat
    12-05-2011, 04:18 PM Go to last post

  7. "World Finance" and its fake awards?

    Started by kschang, 07-15-2012 09:27 PM
    • Replies: 0
    • Views: 3,644
    kschang
    07-15-2012, 09:27 PM Go to last post

  8. Geoff lambert

    Started by AEGISCORP, 09-17-2012 11:08 AM
    • Replies: 0
    • Views: 3,164
    AEGISCORP
    09-17-2012, 11:08 AM Go to last post

  9. Fake engine spruiker told to pay $300,000

    Started by Hypanor, 01-16-2013 10:24 AM
    cycclone, michael nugent, micheal nugent, scam
    • Replies: 0
    • Views: 2,641
    Hypanor
    01-16-2013, 10:24 AM Go to last post

  10. David Learner Associates, fined by FINRA.

    Started by ribshaw, 03-30-2013 11:33 AM
    • Replies: 0
    • Views: 2,814
    ribshaw
    03-30-2013, 11:33 AM Go to last post

  11. Scuderi Group: says "new type of internal combustion engine", really a Ponzi

    Started by kschang, 07-13-2013 11:30 PM
    • Replies: 0
    • Views: 3,301
    kschang
    07-13-2013, 11:30 PM Go to last post

  12. Stevies' Investment scam school

    Started by littleroundman, 08-21-2013 07:21 PM
    • Replies: 0
    • Views: 2,319
    littleroundman
    08-21-2013, 07:21 PM Go to last post

  13. Egyptian Pound Currency Scam

    Started by JustTooMuchTime, 09-06-2013 02:52 PM
    currency, egyptian pound, scam
    • Replies: 0
    • Views: 2,241
    JustTooMuchTime
    09-06-2013, 02:52 PM Go to last post

  14. Fraud at Virgin Media Hook

    Started by Rob Shore, 06-29-2014 03:56 AM
    girik software, iesh arora, vid consultants, virgin media
    • Replies: 0
    • Views: 2,338
    Rob Shore
    06-29-2014, 03:56 AM Go to last post

  15. Old Hill Partners Ponzi Scheme Exposed

    Started by media europe, 01-18-2015 05:38 AM
    john c howe, old hill partners
    • Replies: 0
    • Views: 2,207
    media europe
    01-18-2015, 05:38 AM Go to last post

  16. Millionaire Blueprint at MillionaireBlueprint.co

    Started by JustTooMuchTime, 02-09-2015 12:31 PM
    fake, legit, real, scam
    • Replies: 0
    • Views: 3,753
    JustTooMuchTime
    02-09-2015, 12:31 PM Go to last post

  17. Binary Machine - Travel the World at BinaryMachine.co

    Started by JustTooMuchTime, 02-21-2015 11:00 PM
    fake, legit, real, scam, true
    • Replies: 0
    • Views: 2,865
    JustTooMuchTime
    02-21-2015, 11:00 PM Go to last post

  18. Cash Software at CashSoftware.com - Automated Autopilot Ever Since Fully Automated...

    Started by JustTooMuchTime, 03-23-2015 01:57 PM
    fake, legit, real, scam, true
    • Replies: 0
    • Views: 1,899
    JustTooMuchTime
    03-23-2015, 01:57 PM Go to last post

  19. Desert Millionaire at DesertMillionaire.com

    Started by JustTooMuchTime, 03-23-2015 01:14 PM
    fake, legit, real, scam, true
    • Replies: 0
    • Views: 1,795
    JustTooMuchTime
    03-23-2015, 01:14 PM Go to last post

  20. Millionaire Money Machine at MillionaireMoneyMachine.co

    Started by JustTooMuchTime, 03-23-2015 02:16 PM
    fake, legit, real, scam, true
    • Replies: 0
    • Views: 1,868
    JustTooMuchTime
    03-23-2015, 02:16 PM Go to last post
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