Scam/Closed GPT programs

36 topics in this forum

1. SCVBux - scvbux.com

   By amath, October 30, 2010
   • 3 replies
   • 2.1k views
   • 
   • matiskater
   • February 21, 2011

2. Scam

   By Kanika, May 24, 2020   

   • fraud
   • usdproof
   • 1 reply
   • 2k views
   • 
   • Admin
   • June 3, 2020

3. FxGLORY SCAM!!!!

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

4. Helix Scam Or Not

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

5. delayed withdrawals and no payment at all

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

6. AutoPayBux - autopaybux.com

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

7. bondjamesbond.net

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

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

9. TYPES OF SCAMS IN AFRICA 

   By analyst75, July 8, 2024
   • 0 replies
   • 1.1k views
   • 
   • analyst75
   • July 8, 2024

10. 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
    • 458 views
    • 
    • lalencar
    • April 6, 2024

11. 6 TYPES OF PEOPLE YOU SHOULD NOT TRUST

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