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SteveLawson
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SteveLawson
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09-15-2015
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06:51 AM
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ribshaw
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Yesterday,
10:16 AM
ribshaw
replied to a thread
Sweetheart Scammer or did this really hot person pick me above all others?
in
Romance scams
Nothing says I love you you're being scammed like sending a gift card.
see more
779 replies | 278915 view(s)
Yesterday,
10:08 AM
ribshaw
replied to a thread
Cut and paste snippets about scams.
in
Other
Currently Known Scams Please see below for examples of prominent fraudulent emails, texts, and posts that are currently circulating. These offers...
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622 replies | 127565 view(s)
Yesterday,
09:57 AM
ribshaw
replied to a thread
Case Law, MLM, Recruiting Scams.
in
Resources and Links
Not everyone can be a BossBabe!
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11 replies | 13760 view(s)
04-16-2021,
01:15 PM
ribshaw
replied to a thread
Ari Maccabi - Ponzi Pimp Is His Brand
in
Successful Scammer or Ethical Business Builder? You Decide
On July 25, 2020 when Ari and Darren posted this video BTCV was at $413 a share, currently its at $51. Btcvault Mining - A WELL KNOWN SCAM...
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280 replies | 52163 view(s)
04-16-2021,
12:40 PM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
What has the world come to when you can't trust people offering hacking software? HackBoss malware is using Telegram to steal cryptocurrency from...
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205 replies | 14409 view(s)
04-15-2021,
12:19 PM
ribshaw
replied to a thread
Ari Maccabi - Ponzi Pimp Is His Brand
in
Successful Scammer or Ethical Business Builder? You Decide
Bitcoin Vault-Linked Mining City Ponzi Scheme Is Scam, Philippines SEC Says - E-Crypto News
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280 replies | 52163 view(s)
04-15-2021,
11:38 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
You could statistically set up trades to be 99% winners with one small and one big problem. The amount you win 99% of the time will be very small...
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205 replies | 14409 view(s)
04-13-2021,
12:24 PM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
Juicy... Hugh Austin and Brandon Austin, con artists in numerous law suits? - Lending Times
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205 replies | 14409 view(s)
04-13-2021,
12:22 PM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
There's an old saying among scoundrels that you can't cheat an honest man. While plenty of honest people do get the shaft, many scams are designed...
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205 replies | 14409 view(s)
04-12-2021,
01:25 PM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
TokenHell broker reviews, scam or legit? I can't say they're all scam/legit or some combination thereof as much as I will say this is smarmy...
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205 replies | 14409 view(s)
04-12-2021,
12:28 PM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
MTI’s fraud: a case study Regulating cryptocurrencies necessary for mass adoption
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205 replies | 14409 view(s)
04-12-2021,
12:05 PM
ribshaw
replied to a thread
Ari Maccabi - Ponzi Pimp Is His Brand
in
Successful Scammer or Ethical Business Builder? You Decide
So familiar... 1. Create a flashy looking meme. 2. Add a pity quote. 3. Take credit for it. 4. When called to the carpet, hey wasn't my...
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280 replies | 52163 view(s)
04-08-2021,
10:13 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
Hope sharing your pancake photos was worth it. If you haven't already considered it now might be the time. Credit Freeze FAQs | FTC...
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205 replies | 14409 view(s)
04-08-2021,
10:07 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
Avoid payment scams while rebuilding your finances | FTC Consumer Information
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205 replies | 14409 view(s)
04-08-2021,
10:00 AM
ribshaw
replied to a thread
Sweetheart Scammer or did this really hot person pick me above all others?
in
Romance scams
Meet in person, don't send money. In a world of deep fakes I can only imagine how convincing a video chat can be, but just what are you being...
see more
779 replies | 278915 view(s)
04-08-2021,
09:44 AM
ribshaw
replied to a thread
Cut and paste snippets about scams.
in
Other
Gets an A+ for originality, but should have gone bigger for the risk. Michigan man who wore prosthetic face masks pleads guilty in $125K casino...
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622 replies | 127565 view(s)
04-07-2021,
11:11 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
Several variations of this scam... 'Horrible new scam' warns pet owners to send PS450 or their dog 'will be killed or sold' - Hull Live Pet...
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205 replies | 14409 view(s)
04-07-2021,
11:05 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
A century later and this simple scam still works like a charm.
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205 replies | 14409 view(s)
04-07-2021,
10:58 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
This money is loong gone.
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205 replies | 14409 view(s)
04-07-2021,
10:51 AM
ribshaw
replied to a thread
Is Bitcoin an imploding ponzi??...
in
Cryptocurrencies
It starts something like this... CopyProTraders Review: Crypto trading securities fraud And ends something like this... iQuandex collapses,...
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205 replies | 14409 view(s)
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