our advertising disclaimer | Disclaimer - Must be read before using forum or clicking any links
Simplefx.com
Algocoins - 10.42% Hourly for 24 hours, 250% ROI
BlockDOS.net - DDOS Protected Web Hosting!
The same protection that Talkgold Uses! Starting at $400/month when you mention Talkgold! The most reliable DDOS protection online!
YOUR AD HERE!
For only $17/day, $99/week or $379/month
Put your banner or text in the rotation above!ONLY $17/day, $99/week, or $379/month!

All banners and links On Talkgold are advertisements only. We do not endorse or vouch for any advertiser's claims. Use Extreme Caution & perform your own due diligence before sending money to anyone!
Put Your 728X90 Banner Here NOW!
Page 2 of 107 FirstFirst 12345678910111213141516171819202152102 ... LastLast
Results 11 to 20 of 1068
  1. #11
    Join Date : Apr 2004
    Posts : 84

    Default

    This one is still taking money, since 2003, and does not pay.
    My original spend disappeared from my account last year and withdrawals do not work anyway.
    This SCAM even has a backup site.

    http://www.tecoinvest.com
    Backup site
    http://www.teco-invest.com/

    Whois details:
    Teco Invest Co.
    David Sanders
    666 5th ave office 80
    New York, NY 10103
    US
    Phone:1.4112742255
    Fax:+41.12742255


    SCAM
    Don't spend!


  2. #12


  3. #14
    biztips Guest

    Default

    Big disappointments!

    Accent.tv
    Octavian Holdings
    CFX
    CPUI

    golddust

  4. #15
    titanic Guest

    Default

    Add also:
    Euro Fund. http://www.euro-fund.net
    Egoldy. http://www.egoldy.com
    and here goes the Master of all Con Artists with multiply name and multiply identities. Still on line in its ".net" form and still scamming money of the unaware ones. Here's as they show up:
    Foreign Fund. http://www.foreign-fund.com
    Foreign Fund Bank. http://www.ff-bank.net
    First Bank. http://www.ff-bank.com
    or Foreign Fund Bank/First Bank https://secure.ff-bank.com

  5. #16
    Join Date : Aug 2004
    Posts : 2

    Default

    Do not use DMS Gold Exchange,
    (http://www.dmse-goldevocashexchange.ws/).

    I tried one transaction, paid their e-gold account, and the funds were never transferred. I have sent them copies of my e-gold spend to their account, but they have never responded to my messages. E-gold has closed their account, but DMS has surely opened others by now.

    ...just getting the word out: DMS IS A SCAM

    Best,
    jazzed

  6. #17
    Join Date : Sep 2004
    Posts : 32

    Default

    Two scams where I lost my money:

    1. BrianElite
    http://www.brianelite.com/

    The site is still up and I can watch my account auto-compound.
    But the withdrawal-button is not working.
    They do not answer messages sent from the members-area neither do they answer e-mails. Have sent more than 10 messages and about 8 e-mails without getting an answer.


    2. PlatiniumBank
    http://www.platiniumbank.com/

    They have changed the programs after the site had disappeared for some days.
    For the "old investors" they offer that our accounts would be unlocked for withdrawals if we pay them about 60 % of our principal - otherwise they take our money and consider it as a donation to them.

    I was in the "Rapid Cash"-Program ( 10% daily for 15 days).
    They paid every day into my account at their web-site.
    I had to request withdrawals to my e-gold-account - which I did.
    They paid 10 $ to my e-gold-account. That was it.
    After my withdrawable cash was 590.- $ they deleted all my withdrawal-requests and showed the 590.-$ as balance.
    I made a withdrawal-request for 590.-$ - then they announced that I had 5 days to send them 300.- $ to release my account.
    They never answered e-mails nor did they answer messages sent from the members-area to them.
    Their english is very bad. It seems that they belong to the Nigerian-lobby.
    My english is not well, I am german. But their english is horrible.

    I hope you insert these two scammers in your list.

    Thank you,
    positive

  7. #18
    tomdonald Guest

    Default

    You might as well add FreelandOpps (aka: FLO) to your scam list. Although their PAID mods are keeping the chat room running they are dead in the water. They said if you wanted out you could request a refund by sending an email. I sent the email, got a reply from a Mod (NOT anyone who has control over the funds) and have never heard anything else. This is probably one of, if not THE, biggest scam to hit the net in years. Reports state that the owners of FLO may have gotten away with more than $5 MILLION. Beware, beware, beware.

  8. #19
    Join Date : Sep 2004
    Posts : 32

    Default

    Hello TG-admin.,
    what is your policy in updating the scams-list ?

    I have posted Brian-Elite and Platiniumbank as scams and I cannot find them on your "updated scams-list".
    Platiniumbank-website is gone.
    The site of Brian-Elite is up and I can watch my account auto-compound but cannot withdraw. They donīt answer to messages or to e-mails. They are scammers.
    Why are they not placed on the scam-list ?

    positive

  9. #20
    AlamMoBa Guest

    Default

    Originally posted by CoffeeKing@Sep 29 2004, 01:51 PM
    You might as well add FreelandOpps (aka: FLO) to your scam list. Although their PAID mods are keeping the chat room running they are dead in the water. They said if you wanted out you could request a refund by sending an email. I sent the email, got a reply from a Mod (NOT anyone who has control over the funds) and have never heard anything else. This is probably one of, if not THE, biggest scam to hit the net in years. Reports state that the owners of FLO may have gotten away with more than $5 MILLION. Beware, beware, beware.
    ::snort:: ... ROFLMAO!!! Yeah. Warn people NOT TO SPEND.

    <wipes away tears of mirth> You go, CK.

    *chortle*

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
TALKGOLD
SIDEBAR ADS

ADVERTISE HERE. Must read: Advertising Terms & Website Disclaimer
PUT YOUR 120X120 AD HERE FOR ONLY $170/WEEK!
Click Here for details.
Your Ad Here Cost of Ad - $160
Your Ad Here Cost of Ad - $140
YOUR AD HERE

PUT YOUR NON-ROTATING AD HERE NOW!
ONLY $45/Week
Your Ad Here Cost of Ad - $45
Your Ad Here Cost of Ad - $45