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Threads 1 to 20 of 39

Forum: Scams of the Past

When "too good to be true" fails the test of time.

  1. DXGold, DXInOne, DXSynergy

    Started by artificial HYIP, 02-14-2011 06:01 PM
    • Replies: 0
    • Views: 3,654
    02-14-2011, 06:01 PM Go to last post
  2. gms scammers

    Started by been had, 12-29-2011 11:18 PM
    2 Pages
    1 2
    • Replies: 43
    • Views: 7,174
    03-11-2012, 10:48 AM Go to last post
    • Replies: 0
    • Views: 1,628
    08-30-2014, 08:52 PM Go to last post
  3. MLM Parade Through Red Square

    Started by Doc Bunkum, 07-28-2010 07:08 AM
    • Replies: 5
    • Views: 2,047
    07-29-2010, 10:04 AM Go to last post
  4. Beeoption is a scam

    Started by jemaga1976, 10-10-2014 06:27 AM
    • Replies: 5
    • Views: 3,470
    10-29-2015, 03:30 PM Go to last post
  5. Gestion JÚcoM Jonathan MassÚ

    Started by JonathanMasseScamVictim, 11-26-2017 04:44 PM
    jonathan massÚ
    • Replies: 0
    • Views: 579
    11-26-2017, 04:44 PM Go to last post
  6. Bank Card Empire Scam

    Started by JustTooMuchTime, 11-02-2011 03:07 PM
    bank, card, empire, leslie, mersky
    • Replies: 1
    • Views: 2,223
    10-14-2014, 11:54 PM Go to last post
  7. No listing for TVI Express scam? Hmmm...

    Started by kschang, 06-01-2012 12:46 PM
    • Replies: 7
    • Views: 3,604
    07-13-2012, 12:05 AM Go to last post
  8. Any one have historical stuff on Pigeon King International?

    Started by kschang, 06-22-2012 03:40 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 91
    • Views: 11,722
    01-10-2014, 09:44 AM Go to last post
    • Replies: 7
    • Views: 2,277
    08-30-2012, 06:32 PM Go to last post
  9. http://www.ibogroups.com

    Started by lifebeinit, 11-24-2012 06:33 AM
    • Replies: 0
    • Views: 1,764
    11-24-2012, 06:33 AM Go to last post
  10. Bernie Madoff Investment Securities LLC

    Started by Lightbulb, 06-25-2010 01:50 PM
    • Replies: 7
    • Views: 2,956
    04-19-2011, 12:00 PM Go to last post
    • Replies: 9
    • Views: 5,013
    01-26-2011, 10:54 PM Go to last post
  11. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 4,940
    01-13-2011, 05:20 PM Go to last post
  12. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    • Replies: 4
    • Views: 2,804
    03-28-2014, 06:48 AM Go to last post
  13. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 12:42 PM
    3 Pages
    1 2 3
    • Replies: 51
    • Views: 24,196
    04-29-2018, 09:25 PM Go to last post
  14. Why don't people learn?

    Started by oldcoot, 07-08-2012 03:53 AM
    ad surf daily, affiliates, incredible lies, scam, scammers
    • Replies: 6
    • Views: 2,163
    07-08-2012, 12:02 PM Go to last post
  15. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 10,207
    11-01-2015, 07:02 PM Go to last post
  16. Movie Club Plus / Better Universe

    Started by oldfriend, 01-02-2013 12:36 AM
    • Replies: 2
    • Views: 2,175
    01-02-2013, 11:06 AM Go to last post
    • Replies: 10
    • Views: 2,291
    02-15-2012, 10:20 AM Go to last post

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