Scam/Closed GPT programs

36 topics in this forum

1. AutoPayBux - autopaybux.com

   By amath, October 30, 2010
   • 0 replies
   • 1.8k views
   • 
   • amath
   • October 30, 2010

2. Helix Scam Or Not

   By irfanali786, January 2, 2011
   • 0 replies
   • 1.9k views
   • 
   • irfanali786
   • January 2, 2011

3. bondjamesbond.net

   By x-D, January 25, 2011
   • 0 replies
   • 1.8k views
   • 
   • x-D
   • January 25, 2011

4. social-bux.com scam deleted forum post

   By xenosz2, September 2, 2013
   • 0 replies
   • 2.4k views
   • 
   • xenosz2
   • September 2, 2013

5. delayed withdrawals and no payment at all

   By francmorio, February 20, 2018
   • 0 replies
   • 2k views
   • 
   • francmorio
   • February 20, 2018

6. FxGLORY SCAM!!!!

   By pipdmt, February 25, 2019
   • 0 replies
   • 2.1k views
   • 
   • pipdmt
   • February 25, 2019

7. Very huge spreads on the Bonus account

   By pipdmt, March 27, 2019
   • 0 replies
   • 2.4k views
   • 
   • pipdmt
   • March 27, 2019

8. 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
   • 1.6k views
   • 
   • Changehero.io
   • June 8, 2020

9. 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
   • 2.4k views
   • 
   • AdvisorBM
   • November 28, 2022

10. TYPES OF SCAMS IN AFRICA 

    By analyst75, July 8, 2024
    • 0 replies
    • 4.3k views
    • 
    • analyst75
    • July 8, 2024

11. 6 TYPES OF PEOPLE YOU SHOULD NOT TRUST

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