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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: 5,039
    02-14-2011, 06:01 PM Go to last post
  2. http://www.ibogroups.com

    Started by lifebeinit, 11-24-2012 06:33 AM
    • Replies: 0
    • Views: 4,450
    11-24-2012, 06:33 AM Go to last post
  3. Efusjon Implodes

    Started by Soapboxmom, 09-01-2010 03:08 PM
    • Replies: 1
    • Views: 3,811
    09-01-2010, 03:13 PM Go to last post
  4. Bank Card Empire Scam

    Started by JustTooMuchTime, 11-02-2011 03:07 PM
    bank, card, empire, leslie, mersky
    • Replies: 1
    • Views: 5,356
    10-14-2014, 11:54 PM Go to last post
  5. Quiz: Which Scam was this?

    Started by Poyol, 12-17-2013 08:51 AM
    • Replies: 1
    • Views: 4,562
    12-17-2013, 10:06 PM Go to last post
  6. scam

    Started by riversonline99, 08-06-2014 05:09 PM
    • Replies: 1
    • Views: 4,737
    08-06-2014, 05:20 PM Go to last post
  7. Stephen Naughton Banners Broker!

    Started by ScamInfoIrl, 12-01-2017 02:43 AM
    banners broker ireland, clonlara clare, galway, galway tourism guide, stephen naughton
    • Replies: 1
    • Views: 4,772
    12-01-2017, 06:44 AM Go to last post
  8. Movie Club Plus / Better Universe

    Started by oldfriend, 01-02-2013 12:36 AM
    • Replies: 2
    • Views: 5,340
    01-02-2013, 11:06 AM Go to last post
  9. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 6,976
    01-13-2011, 05:20 PM Go to last post
  10. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 15,139
    11-01-2015, 07:02 PM Go to last post
  11. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    • Replies: 4
    • Views: 7,228
    03-28-2014, 06:48 AM Go to last post
  12. Beeoption is a scam

    Started by jemaga1976, 10-10-2014 06:27 AM
    • Replies: 5
    • Views: 7,316
    10-29-2015, 03:30 PM Go to last post

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