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Channel: Spotting Scams & Spam Alerts!
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Juristax was banned by Admin.

Juristax was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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abhseller was banned by Admin.

abhseller was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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buyers was banned by Admin.

buyers was banned by Admin. Reason given: Posting nonsense - don't read the forum rules. Date the ban will be lifted: Never

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MamootiExchange was banned by Admin.

MamootiExchange was banned by Admin. Reason given: Posting nonsense - don't read the forum rules. Date the ban will be lifted: Never

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abey was banned by Admin.

abey was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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synconlinemedia was banned by Admin.

synconlinemedia was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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ericblogs was banned by Admin.

ericblogs was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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sarahangel was banned by Admin.

sarahangel was banned by Admin. Reason given: Posting nonsense - don't read the forum rules. Date the ban will be lifted: Never

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panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM

Hi,I'm a victim of panamalaw.org they scammed me for more than 3000 usd, I wanted to incorporate a company with them with some additional services, they never made the incorporation of my panama...

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milentus was banned by Admin.

milentus was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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blacker was banned by Admin.

blacker was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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angontova was banned by Admin.

angontova was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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xchange was banned by Admin.

xchange was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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Beware of this SCAMMER

BEWARE of Mark Rejniak, aka Marek Rejniak, a FRAUDSTER who “trades” with a fictitious company called “Amerex Investment Corporation” and has dealings with Abby Investment Corp. He does NOT work for the...

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johnc was banned by Admin.

johnc was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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rodxzn was banned by Admin.

rodxzn was banned by Admin. Reason given: Spammed Advertising - Didn't Read the TOS!! Date the ban will be lifted: Never

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SCAM !!! Beware of the Baian / Websecpay / Pagamentsegur

......................

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http://www.offshore-protection.com anyone knows this?

I made many enquiries to this offshore formation company (they go by the name of Sovereign and finally made a deposit payment over $8,800 to them for a New Zealand company. I emailed them after making...

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SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please...

The below company is a scam and if you answer their e-mail they will send you an illegal invoice and sell your e-mail address for 5 times the usual price of an e-mail because it is confirmed. Be warned...

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UK bank account remote opening service for non-resident scam

Hi will would like to report a scam I have contacted some month ago this company Guaranteed Business Accounts to open corporate they offer to help you to open a bank account in the UK from remote. They...

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