Scam/Closed GPT programs

36 topics in this forum

1. ##### Beware exchange-paysafecard.eu SCAMMER #####

   By SeniorMarket, September 15, 2012
   • 1 reply
   • 3.5k views
   • 
   • connell.john44
   • April 24, 2013

2. 6 TYPES OF PEOPLE YOU SHOULD NOT TRUST

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

3. AutoPayBux - autopaybux.com

   By amath, October 30, 2010
   • 0 replies
   • 1.7k views
   • 
   • amath
   • October 30, 2010

4. 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
   • 1.3k views
   • 
   • Changehero.io
   • June 8, 2020

5. bondjamesbond.net

   By x-D, January 25, 2011
   • 0 replies
   • 1.7k views
   • 
   • x-D
   • January 25, 2011

6. BraClick - www.BraClick.com

   By alooba, October 8, 2011
   • 1 reply
   • 2.6k views
   • 
   • connell.john44
   • April 24, 2013

7. Brokers listed as scams by forex peace army

   By francmorio, February 20, 2018
   • 1 reply
   • 3.1k views
   • 
   • pipdmt
   • April 26, 2018

8. Bubetrade - bubetrade.com 1 2 3 4 8

   By hadg33, March 5, 2013
   • 175 replies
   • 14.5k views
   • 
   • yogeshwartyagi
   • March 30, 2013

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
   • 2.2k views
   • 
   • AdvisorBM
   • November 28, 2022

10. delayed withdrawals and no payment at all

    By francmorio, February 20, 2018
    • 0 replies
    • 1.8k views
    • 
    • francmorio
    • February 20, 2018

11. excellentbux scam?

    By iamme30, October 4, 2013
    • 1 reply
    • 2.4k views
    • 
    • Fawad1234
    • October 12, 2013

12. forexworkstation - forexworkstation.com 1 2

    By Nagilover, March 20, 2013
    • 45 replies
    • 4.9k views
    • 
    • yogeshwartyagi
    • March 30, 2013

13. FxGLORY SCAM!!!!

    By pipdmt, February 25, 2019
    • 0 replies
    • 1.9k views
    • 
    • pipdmt
    • February 25, 2019

14. 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
    • 454 views
    • 
    • lalencar
    • April 6, 2024

15. Helix Scam Or Not

    By irfanali786, January 2, 2011
    • 0 replies
    • 1.8k views
    • 
    • irfanali786
    • January 2, 2011

16. 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
    • 3.5k views
    • 
    • Actisoon
    • August 5, 2015

17. Imagetwist.com - Report Scam !!!

    By quanlo, May 9, 2011
    • 4 replies
    • 4.1k views
    • 
    • ukotoga
    • June 9, 2014

18. Is Payexy Scam Site, Payexy Scam

    By dabid, October 9, 2013
    • 6 replies
    • 3.9k views
    • 
    • addictdhanush
    • February 14, 2014

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

    By pipdmt, September 16, 2019
    • 3 replies
    • 3.5k views
    • 
    • Arkly1990
    • August 16, 2022

20. Minute Task - minutetasks.com

    By zouhair13, May 31, 2011
    • 11 replies
    • 3.4k views
    • 
    • ukotoga
    • June 9, 2014

21. MTbux -- Scam -- With Proof

    By Salman456, May 5, 2013
    • 2 replies
    • 3k views
    • 
    • affpro
    • October 12, 2013

22. Nice Online Pharmacy !! Low prices

    By OnlnPharmirus, January 22, 2011
    • 2 replies
    • 3.2k views
    • 
    • connell.john44
    • April 24, 2013

23. pelupa - pelupa.com 1 2 3 4

    By yogeshwartyagi, October 22, 2010
    • 97 replies
    • 14.4k views
    • 
    • sheikh
    • July 11, 2012

24. Ramro Forum - forum.ramro.org 1 2 3 4 5

    By chardyme, February 20, 2012
    • 121 replies
    • 12.8k views
    • 
    • Islamnoor34
    • April 23, 2013

25. Readbud.com is scam network

    By rrobyf, September 16, 2013
    • 3 replies
    • 3.4k views
    • 
    • carebears
    • July 14, 2018