Money Frauds and Scams

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Topics	Statistics	Last Post
WARNING BIG SCAM ONECOIN by Zoltan Started by Zoltan, 12-10-2014, 06:52 AM	71 responses 93,007 views 0 likes	Last Post by Guest 07-31-2021, 03:37 PM
Inter Global Technologies (IGT) - Michael Tomayko (2nd Thread) by Forum Crew Started by Forum Crew, 11-06-2009, 10:03 AM	1,049 responses 100,038 views 0 likes	Last Post by Guest 07-30-2021, 08:09 PM
"In-the-knows" have painted themselves into a corner (3rd thread) by Unregistered Started by Unregistered, 10-19-2007, 10:00 AM	6,422 responses 470,894 views 0 likes	Last Post by Lynndel 07-29-2021, 04:08 AM
SCAM WARNING - MIKE POULOS by tellthetruth Started by tellthetruth, 05-29-2011, 07:00 AM	19 responses 8,594 views 0 likes	Last Post by Guest 07-20-2021, 06:37 PM
Human Capital Insurance (HCI) by Unregistered Started by Unregistered, 02-22-2010, 09:21 PM	133 responses 46,279 views 0 likes	Last Post by Lynndel 07-19-2021, 05:27 PM
Question Is she a scammer I met on date chatline by winit Started by winit, 06-22-2021, 09:50 AM	9 responses 34 views 0 likes	Last Post by Guest 07-14-2021, 06:10 PM
Reality Millions -- Divinus Opulentia by forum_admin Started by forum_admin, 10-01-2020, 04:34 PM	14 responses 347 views 0 likes	Last Post by Guest 07-08-2021, 06:28 AM
EZ - Transfer Company Madrid, Spain scam by Unregistered Started by Unregistered, 02-06-2008, 01:18 PM	2 responses 5,327 views 0 likes	Last Post by Guest 06-29-2021, 07:23 AM
Euro millions Email Sweepstakes Program Corporation by Unregistered Started by Unregistered, 11-09-2008, 11:50 PM	174 responses 78,887 views 0 likes	Last Post by Guest 06-19-2021, 10:16 AM
Legal actions against Kim Inman by Forum Support Started by Forum Support, 03-20-2007, 12:37 PM	128 responses 34,970 views 0 likes	Last Post by Guest 06-01-2021, 06:18 PM

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