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Results 41 to 50 of 1065
  1. #41
    Join Date : Mar 2005
    Posts : 22

    Default Re: Continuing List of Scams! (updated 2/27)

    Mosanbiqueinvest.com is scam!


  2. #42
    Join Date : Mar 2005
    Posts : 3

    Default www.yourprofitpartner.biz

    Total Scam!!!!!!!!!!
    I invested and was scammed.

  3. #43
    dwilly Guest

    Thumbs down Re: Continuing List of Scams! (updated 2/27)

    edengold,heavengold and big golden profits.they won't answer e-mails or pay me.

  4. #44
    Agent-morpheus Guest

    Default Re: Continuing List of Scams! (updated 2/27)

    www.click2exchange.net [IP: 72.21.44.34]
    an www.globalinvestment.us [IP: 72.21.58.131]



    same fraudulent exchangers they stole $1500 from me account e-bullion.

    Do not send your money to thus account : OUR E-BULLION ACCOUNT NUMBER: B57661 (acc.name: GOLDWORKS LLC) global investment or cli2exchange will steal it.

    www.click2exchange.net has a lot of suspended GDCA silver label don't let them scam you with their -1%.



    Now you know

  5. #45
    Join Date : Mar 2005
    Posts : 4

    Default Re: Continuing List of Scams! (updated 2/27)


  6. #46
    Join Date : Apr 2005
    Posts : 15

    Default Re: Continuing List of Scams! READ THIS

    hi.200gold.com TOTAL SCAM

    LOST 230.00 please read their reply to my emails
    Dear investor!

    Today we have returned you $10.

    We have changed weaken administration.

    Our organization incurs losses, and we have to attract the new investors.

    Only our friends can support us and return their own money with percent.

    Now we can pay $1 for your positive vote daily.

    Your nick is "xxxxx". Your account is #xxxxxxxx.

    If you have several nicks and can leave several votes per day, report us.

    DO NOT INVEST!!!!


  7. #47
    Join Date : Apr 2005
    Posts : 2

    Default Re: Continuing List of Scams! (updated 2/27)

    warning!

    fx-future.com = scam

  8. #48
    Join Date : Apr 2003
    Posts : 126

    Default Re: Continuing List of Scams! (updated 2/27)

    Oltenia - Oltfis 100% Scam
    http://www.oltfis.com/about.php

  9. #49
    Join Date : Apr 2005
    Posts : 2

    Default Re: Continuing List of Scams! (updated 2/27)

    [QUOTE=banixnet]
    Anyone in Freelandops want to participate in a "funds recovery" plan? IF so, have the Admin contact TheSkipper@SAFe-mail.net

    =================
    I did not know of any body able to recover fund that is scammed. I am new and realised now that there are so many scammers out there. I was scammed by Diamondhyip and I wrote to e-gold about the posibility of freezing these scammers account. But they say their policies cannot do that. I thought this is a great feature like PayPal and credit card do, for chargeback and prevent people from abusing the system.

    Without this feature, no wonder so many scammers use e-gold. It will be great if there is a team of people to bring these scammers to justice.

  10. #50
    Join Date : Mar 2005
    Posts : 22

    Default Re: Continuing List of Scams! (updated 2/27)

    sirius invest is a scam.
    gold-spot and The real dream also.

    DONT INVEST

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