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Forum: Scams of the Past

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

    • Replies: 2
    • Views: 1,748
    08-14-2012, 09:41 AM Go to last post
  1. Exclamation Ad Surf Daily (ASD) and the crook named Andy Bowdoin

    Started by Wizzard7, 07-06-2010 11:31 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 158
    • Views: 26,345
    09-01-2015, 02:51 PM Go to last post
    • Replies: 0
    • Views: 1,297
    04-05-2013, 01:53 AM Go to last post
  2. Thumbs up Andy Bowdoin is in Jail !!!!

    Started by Wizzard7, 06-12-2012 05:02 PM
    • Replies: 17
    • Views: 3,311
    08-30-2012, 09:05 AM Go to last post
  3. 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: 11,527
    01-10-2014, 09:44 AM Go to last post
    • Replies: 9
    • Views: 2,610
    11-13-2011, 02:53 AM 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: 2,159
    10-14-2014, 11:54 PM Go to last post
  5. Beeoption is a scam

    Started by jemaga1976, 10-10-2014 06:27 AM
    • Replies: 5
    • Views: 3,403
    10-29-2015, 03:30 PM Go to last post
  6. Bernie Madoff Investment Securities LLC

    Started by Lightbulb, 06-25-2010 01:50 PM
    • Replies: 7
    • Views: 2,913
    04-19-2011, 12:00 PM Go to last post
  7. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 4,833
    01-13-2011, 05:20 PM Go to last post
    • Replies: 7
    • Views: 2,217
    08-30-2012, 06:32 PM Go to last post
  8. DXGold, DXInOne, DXSynergy

    Started by artificial HYIP, 02-14-2011 06:01 PM
    • Replies: 0
    • Views: 3,588
    02-14-2011, 06:01 PM Go to last post
  9. Efusjon Implodes

    Started by Soapboxmom, 09-01-2010 03:08 PM
    • Replies: 1
    • Views: 2,251
    09-01-2010, 03:13 PM Go to last post
  10. Gestion JÚcoM Jonathan MassÚ

    Started by JonathanMasseScamVictim, 11-26-2017 04:44 PM
    jonathan massÚ
    • Replies: 0
    • Views: 519
    11-26-2017, 04:44 PM Go to last post
  11. gms scammers

    Started by been had, 12-29-2011 11:18 PM
    2 Pages
    1 2
    • Replies: 43
    • Views: 7,107
    03-11-2012, 10:48 AM Go to last post
  12. http://www.ibogroups.com

    Started by lifebeinit, 11-24-2012 06:33 AM
    • Replies: 0
    • Views: 1,708
    11-24-2012, 06:33 AM Go to last post
    • Replies: 0
    • Views: 1,577
    08-30-2014, 08:52 PM Go to last post
    • Replies: 10
    • Views: 2,240
    02-15-2012, 10:20 AM Go to last post
  13. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 12:42 PM
    2 Pages
    1 2
    • Replies: 49
    • Views: 23,635
    Yesterday, 10:55 PM Go to last post
  14. MLM Parade Through Red Square

    Started by Doc Bunkum, 07-28-2010 07:08 AM
    • Replies: 5
    • Views: 2,000
    07-29-2010, 10:04 AM Go to last post

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