1. 22 Nov 16
    Views:
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Threads 1 to 35 of 37

Forum: Scam, Fraud And Hacking Activity Reporting

Report scam, fraud and hacking activity here regarding any of the investment sites.

Forum: Scam, Fraud And Hacking Activity Reporting

  1. 7 Figure Challenge is a software SCAM!

    Started by BOGodFather, 12 Jul 16 19:11
    • Replies: 0
    • Views: 143
    12 Jul 16, 19:11 Go to last post
  2. 99rdp.com is a scam site

    Started by ukb0y123, 14 Oct 15 10:20
    • Replies: 3
    • Views: 1,233
    14 Jun 16, 15:23 Go to last post
  3. AvFinance.com paying selectively

    Started by smallinvestinc, 20 Nov 10 19:59
    • Replies: 0
    • Views: 1,271
    20 Nov 10, 19:59 Go to last post
    • Replies: 0
    • Views: 136
    29 Mar 16, 15:00 Go to last post
  4. boldhosts.com is a big scammer site

    Started by hyipgoal, 12 Oct 12 13:02
    • Replies: 3
    • Views: 1,567
    24 May 16, 09:22 Go to last post
  5. buy_and_sell is a scammer

    Started by ukb0y123, 13 Feb 16 13:14
    • Replies: 1
    • Views: 981
    14 Feb 16, 03:59 Go to last post
  6. Captcha2cash gone SCAM

    Started by shadowcreeper, 17 Dec 13 09:12
    • Replies: 0
    • Views: 407
    17 Dec 13, 09:12 Go to last post
  7. DollarUpload SCAM

    Started by infomania786, 18 Jul 12 11:52
    • Replies: 3
    • Views: 1,958
    03 Nov 12, 10:15 Go to last post
    • Replies: 0
    • Views: 63
    03 Jul 16, 20:19 Go to last post
    • Replies: 1
    • Views: 358
    20 Feb 16, 08:34 Go to last post
  8. Fraud and cheating activity by "Lahorian2k9" and "Drogan"

    Started by admin_old, 14 Nov 09 16:17
    2 Pages
    1 2
    • Replies: 24
    • Views: 2,887
    08 Jan 14, 05:52 Go to last post
  9. GetMaxBux Scam!!!

    Started by greatmoor, 04 Jun 12 18:37
    • Replies: 0
    • Views: 612
    04 Jun 12, 18:37 Go to last post
    • Replies: 4
    • Views: 1,770
    19 Apr 12, 08:23 Go to last post
  10. happyminer is scammer or not safe

    Started by admin_old, 19 Dec 14 03:20
    • Replies: 0
    • Views: 228
    19 Dec 14, 03:20 Go to last post
  11. Harden Exchange is a scammer be careful

    Started by ukb0y123, 15 Dec 15 16:04
    • Replies: 0
    • Views: 1,298
    15 Dec 15, 16:04 Go to last post
  12. HYIP Malaysian Inc

    Started by dyttrich, 01 Sep 13 19:35
    • Replies: 2
    • Views: 524
    02 Sep 13, 17:49 Go to last post
    • Replies: 1
    • Views: 1,179
    21 Dec 12, 10:45 Go to last post
  13. Is capital One Forex turning into a scam?

    Started by pipexch, 29 Mar 16 14:58
    • Replies: 0
    • Views: 94
    29 Mar 16, 14:58 Go to last post
    • Replies: 0
    • Views: 1
    Today, 02:51 Go to last post
  14. lotusasiacasino.com Scammed me for 800 euro

    Started by ukb0y123, 18 Sep 15 16:27
    • Replies: 0
    • Views: 111
    18 Sep 15, 16:27 Go to last post
    • Replies: 0
    • Views: 56
    30 Jun 16, 20:21 Go to last post
  15. My experience with CDHForex.com

    Started by pipexch, 29 Mar 16 14:55
    • Replies: 0
    • Views: 93
    29 Mar 16, 14:55 Go to last post
  16. Need help with lr

    Started by imported_foma2120, 22 Oct 12 21:40
    • Replies: 0
    • Views: 441
    22 Oct 12, 21:40 Go to last post
    • Replies: 0
    • Views: 45
    25 Oct 16, 05:14 Go to last post
    • Replies: 2
    • Views: 497
    08 Jan 14, 05:47 Go to last post
  17. Our Scam list

    Started by hyipboard, 08 Jan 15 14:13
    • Replies: 0
    • Views: 563
    08 Jan 15, 14:13 Go to last post
  18. Paypermails , magicptr scam

    Started by srijan5, 25 Jun 14 11:41
    • Replies: 0
    • Views: 398
    25 Jun 14, 11:41 Go to last post
    • Replies: 0
    • Views: 89
    25 Mar 16, 21:31 Go to last post
  19. RylcoLikes SCAM!!!

    Started by hsbinh, 13 Jun 12 20:09
    • Replies: 1
    • Views: 1,017
    13 Sep 13, 16:10 Go to last post
  20. Scammer

    Started by GODFATHERII, 31 Jan 11 12:24
    • Replies: 5
    • Views: 1,319
    29 Apr 14, 06:40 Go to last post
    • Replies: 1
    • Views: 743
    03 May 14, 16:08 Go to last post
    • Replies: 0
    • Views: 88
    28 Mar 16, 19:30 Go to last post
  21. Tom moody imposter alert

    Started by bitcoindavey, 24 Nov 15 17:14
    • Replies: 0
    • Views: 78
    24 Nov 15, 17:14 Go to last post
    • Replies: 1
    • Views: 111
    11 Dec 15, 16:19 Go to last post
  22. user: btc_zen or ken_btc (big scammer)

    Started by panteraroz, 06 Nov 15 14:14
    • Replies: 0
    • Views: 107
    06 Nov 15, 14:14 Go to last post

 
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