Scam/Closed GPT programs

36 topics in this forum

1. TYPES OF SCAMS IN AFRICA 

   By analyst75, July 8, 2024
   • 0 replies
   • 4.6k views
   • 
   • analyst75
   • July 8, 2024

2. 6 TYPES OF PEOPLE YOU SHOULD NOT TRUST

   By analyst75, May 15, 2024
   • 0 replies
   • 791 views
   • 
   • analyst75
   • May 15, 2024

3. gridinsoft gridinsoft.com - Gridinsoft Scam

   By lalencar, April 4, 2024   

   • irina gridina
   • dmitry gridin
   • (and 3 more)

     Tagged with:

     • irina gridina
     • dmitry gridin
     • gridinsoft.com
     • scam
     • fraud
   • 1 reply
   • 1k views
   • 
   • lalencar
   • April 6, 2024

4. Catching the scammer through cryptocurrency tracking. OSINT & CRYPTOCURRENCY.

   By AdvisorBM, November 28, 2022   

   • osint_cryptocurrency
   • osint 2022
   • (and 3 more)

     Tagged with:

     • osint_cryptocurrency
     • osint 2022
     • osint-scammer
     • osint-exploration
     • advisorbm-osint
   • 0 replies
   • 2.6k views
   • 
   • AdvisorBM
   • November 28, 2022

5. JustForex has not processed my withdrawal, its over 48 hours!

   By pipdmt, September 16, 2019
   • 3 replies
   • 4k views
   • 
   • Arkly1990
   • August 16, 2022

6. Unlimited 100% Fixedgame – another scam business

   By analyst75, November 27, 2019
   • 2 replies
   • 4.7k views
   • 
   • Streat kileo
   • August 29, 2020

7. Beware Of Scammers Who Try To Launder Money Through Crypto Exchanges – A Case From Changehero. How We Found The Fraudster And Consequences We Faced?

   By Changehero.io, June 8, 2020   

   • money laundering
   • crypto exchanges
   • (and 1 more)

     Tagged with:

     • money laundering
     • crypto exchanges
     • scammers
   • 0 replies
   • 1.7k views
   • 
   • Changehero.io
   • June 8, 2020

8. Scam

   By Kanika, May 24, 2020   

   • fraud
   • usdproof
   • 1 reply
   • 2.5k views
   • 
   • Admin
   • June 3, 2020

9. Very huge spreads on the Bonus account

   By pipdmt, March 27, 2019
   • 0 replies
   • 2.6k views
   • 
   • pipdmt
   • March 27, 2019

10. FxGLORY SCAM!!!!

    By pipdmt, February 25, 2019
    • 0 replies
    • 2.3k views
    • 
    • pipdmt
    • February 25, 2019

11. Readbud.com is scam network

    By rrobyf, September 16, 2013
    • 3 replies
    • 3.8k views
    • 
    • carebears
    • July 14, 2018

12. Brokers listed as scams by forex peace army

    By francmorio, February 20, 2018
    • 1 reply
    • 3.7k views
    • 
    • pipdmt
    • April 26, 2018

13. Scam List

    By amath, April 10, 2011
    • 9 replies
    • 7.5k views
    • 
    • pipdmt
    • April 26, 2018

14. delayed withdrawals and no payment at all

    By francmorio, February 20, 2018
    • 0 replies
    • 2.1k views
    • 
    • francmorio
    • February 20, 2018

15. What people say about instaforex on forex peace army

    By francmorio, July 18, 2017
    • 3 replies
    • 4k views
    • 
    • francmorio
    • February 20, 2018

16. visitstomoney.com fake or trusted

    By khalid1786, December 15, 2013   

    • fkescam
    • 3 replies
    • 8k views
    • 
    • francmorio
    • June 15, 2017

17. Recent PTC SCAMS-- updated list

    By deal3049, August 30, 2011
    • 11 replies
    • 6.6k views
    • 
    • Actisoon
    • August 5, 2015

18. HOW CAN YOU LOSE AT EASE AT LEAST 120 USD AND MORE ON PAIDVERTS WITH PAYPAL ?

    By VENUSZ28, February 3, 2015   

    • see more on facebook groups
    • 1 reply
    • 3.8k views
    • 
    • Actisoon
    • August 5, 2015

19. Minute Task - minutetasks.com

    By zouhair13, May 31, 2011
    • 11 replies
    • 4k views
    • 
    • ukotoga
    • June 9, 2014

20. Imagetwist.com - Report Scam !!!

    By quanlo, May 9, 2011
    • 4 replies
    • 4.6k views
    • 
    • ukotoga
    • June 9, 2014

21. Is Payexy Scam Site, Payexy Scam

    By dabid, October 9, 2013
    • 6 replies
    • 4.5k views
    • 
    • addictdhanush
    • February 14, 2014

22. MTbux -- Scam -- With Proof

    By Salman456, May 5, 2013
    • 2 replies
    • 3.4k views
    • 
    • affpro
    • October 12, 2013

23. excellentbux scam?

    By iamme30, October 4, 2013
    • 1 reply
    • 2.8k views
    • 
    • Fawad1234
    • October 12, 2013

24. social-bux.com scam deleted forum post

    By xenosz2, September 2, 2013
    • 0 replies
    • 2.5k views
    • 
    • xenosz2
    • September 2, 2013

25. Nice Online Pharmacy !! Low prices

    By OnlnPharmirus, January 22, 2011
    • 2 replies
    • 3.6k views
    • 
    • connell.john44
    • April 24, 2013