Money Frauds and Scams

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Topics	Statistics	Last Post
Luke Borg is a South African scammer (2nd thread) by Unregistered Started by Unregistered, 08-26-2010, 11:03 AM	1,008 responses 127,491 views 0 likes	Last Post by Guest 04-13-2021, 05:12 PM
"In-the-knows" have painted themselves into a corner (3rd thread) by Unregistered Started by Unregistered, 10-19-2007, 10:00 AM	6,342 responses 468,876 views 0 likes	Last Post by Guest 04-08-2021, 05:13 PM
Kenya Gatabaki by Unregistered Started by Unregistered, 08-14-2009, 03:27 AM	42 responses 16,908 views 0 likes	Last Post by Guest 04-03-2021, 08:09 PM
WARNING BIG SCAM ONECOIN by Zoltan Started by Zoltan, 12-10-2014, 06:52 AM	66 responses 92,735 views 0 likes	Last Post by Lynndel 04-02-2021, 11:01 PM
Javan King and Qualico Capital by Unregistered Started by Unregistered, 08-10-2008, 11:01 PM	112 responses 51,688 views 0 likes	Last Post by Guest 03-31-2021, 01:17 AM
News High Stake Holdings 2009-2017 PAYOUT ! by autosten Started by autosten, 12-13-2017, 03:05 PM	7 responses 2,184 views 0 likes	Last Post by Lynndel 03-27-2021, 04:50 PM
HIGH STAKE HOLDINGS (2nd Thread) by Forum Crew Started by Forum Crew, 05-19-2010, 10:58 AM	26 responses 9,046 views 0 likes	Last Post by Lynndel 03-27-2021, 02:38 AM
Reality Millions -- Divinus Opulentia by forum_admin Started by forum_admin, 10-01-2020, 04:34 PM	12 responses 243 views 0 likes	Last Post by Guest 03-15-2021, 04:34 PM
SCAM WARNING - MIKE POULOS by tellthetruth Started by tellthetruth, 05-29-2011, 07:00 AM	14 responses 8,284 views 0 likes	Last Post by Guest 03-03-2021, 05:07 AM
TERRY GILDER / THEMCO by Unregistered Started by Unregistered, 12-24-2009, 11:42 AM	352 responses 65,800 views 0 likes	Last Post by Guest 02-16-2021, 01:27 PM

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