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Report Fraud & Scam Forum

Help everyone avoid scammers. Report Fraud & Scam discussions within the General Businesses category at the Gold Age Forums: Liberty Reserve, Forex, HYIP, e-Currency & More!.

  1. Exclamation Sticky Thread Sticky: Top 7 of scammers' tricks!

    Started by sltrukshan, 09-25-2007 05:34 PM
    2 Pages •
    1 2
    7 Attachment(s)
    • Replies: 12
    • Views: 1,994
    rainejennifer62
    04-19-2012, 05:33 AM Go to last post

  2. Sticky Thread Sticky: Omar Patryn=Hdmoney=Mgold=VFS=Omar Dhanani=Convicted Con Artist

    Started by Galt, 07-05-2009 07:04 PM
    • Replies: 5
    • Views: 2,233
    monkeyjam
    08-13-2011, 07:10 AM Go to last post

  3. Exclamation Sticky Thread Sticky: e-Mail e-Gold Scams (Phishing e-Mails)

    Started by EC_Trade, 11-19-2006 01:52 PM
    10 Pages •
    1 2 3 ... 10
    84 Attachment(s)
    • Replies: 93
    • Views: 5,885
    monkeyjam
    08-13-2011, 06:57 AM Go to last post

  4. Exclamation Sticky Thread Sticky: Scammers (& Spammers) Act on GoldAge via PMs! Please Report.

    Started by BigMumu, 01-17-2007 10:32 PM
    4 Pages •
    1 2 3 ... 4
    32 Attachment(s)
    • Replies: 36
    • Views: 2,923
    seiksoon
    07-05-2009, 11:35 AM Go to last post

  1. FREE $100 LR TO GET YOUR PC INFECTED BY VIRUS!

    Started by NigelCarroll, 04-12-2012 04:46 PM
    • Replies: 2
    • Views: 60
    Mr.Aqib
    04-28-2012, 09:19 PM Go to last post

  2. SCAM activities sponsored & supported by Liteforex

    Started by mjomha, 01-10-2012 05:57 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 89
    SuperFilipe
    02-15-2012, 08:59 PM Go to last post

  3. Lite Forex - www.LiteForex.org [SCAM]

    Started by LiteForex.org, 03-21-2007 11:25 AM
    86 Pages •
    1 2 3 ... 86
    55 Attachment(s)
    • Replies: 851
    • Views: 18,368
    Shuvalov
    02-01-2012, 05:49 AM Go to last post

  4. Exclamation Webshop - Accept Liberty Reserve - Scamming Worldwide

    Started by technodiscount24, 10-21-2011 10:41 AM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 386
    technodiscount24
    01-10-2012, 11:27 AM Go to last post

  5. Richexchange.com - legit or not?

    Started by ruseneca, 07-23-2011 05:52 PM
    • Replies: 3
    • Views: 414
    Kolyan
    12-16-2011, 05:47 PM Go to last post

  6. Post report Iearn-Money

    Started by elliotthn05, 06-12-2011 02:57 AM
    • Replies: 5
    • Views: 411
    skynaut101
    11-14-2011, 01:23 PM Go to last post

  7. Marshyip.com - Admin Monitor Scam

    Started by F-Monitor, 10-31-2011 06:22 AM
    marshyip.com, scam
    • Replies: 0
    • Views: 122
    F-Monitor
    10-31-2011, 06:22 AM Go to last post

  8. Paybox - paybox.me

    Started by Greed, 09-14-2010 02:07 PM
    4 Pages •
    1 2 3 ... 4
    • Replies: 35
    • Views: 1,383
    kyriousrobert
    10-14-2011, 02:43 AM Go to last post

  9. Talking Need Help for justbeenscammed????

    Started by coolspy_1, 10-12-2011 11:23 AM
    • Replies: 1
    • Views: 111
    SuperFilipe
    10-12-2011, 09:05 PM Go to last post

  10. yahoo mail

    Started by murali603, 09-22-2011 06:31 AM
    • Replies: 0
    • Views: 81
    murali603
    09-22-2011, 06:31 AM Go to last post

  11. Donkey mails scam?

    Started by victor78, 04-03-2008 03:27 PM
    4 Pages •
    1 2 3 ... 4
    28 Attachment(s)
    • Replies: 35
    • Views: 4,207
    murali603
    08-05-2011, 03:00 AM Go to last post

  12. Xpango is SCAM!!

    Started by xpangoscam, 10-05-2010 04:26 PM
    • Replies: 4
    • Views: 363
    Rastadata
    08-03-2011, 06:18 PM Go to last post

  13. Forex World Cup - wfxcup.com[SCAM]

    Started by Greed, 01-27-2011 08:05 AM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 711
    mjomha
    07-13-2011, 09:37 AM Go to last post

  14. gmail account will be blocked

    Started by murali603, 06-09-2011 08:10 PM
    • Replies: 5
    • Views: 236
    hsi
    06-10-2011, 05:20 AM Go to last post

  15. MY LR Account was hacked

    Started by haroon_angel, 06-04-2011 08:54 PM
    2 Pages •
    1 2
    • Replies: 18
    • Views: 520
    haroon_angel
    06-06-2011, 01:05 AM Go to last post

  16. New SCAM email from LR

    Started by Greed, 01-10-2011 08:29 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 658
    ruseneca
    06-03-2011, 07:24 PM Go to last post

  17. Private Investment Scam

    Started by wealth2wealth, 02-11-2009 05:06 PM
    4 Pages •
    1 2 3 ... 4
    • Replies: 31
    • Views: 2,527
    kkchan168
    04-21-2011, 03:52 AM Go to last post

  18. Exclamation Hacked IM: fxfrench@yahoo.com Dangerous Scammer Using It

    Started by BigMumu, 04-12-2011 06:43 PM
    • Replies: 5
    • Views: 351
    BigMumu
    04-13-2011, 08:36 AM Go to last post

  19. Be Careful Choose Broker for Invest your Money

    Started by MetaFX, 03-21-2011 10:47 AM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 416
    SuperFilipe
    03-31-2011, 07:56 PM Go to last post

  20. ExclusiveCPA is big scam

    Started by hendrasudiro, 03-08-2011 08:28 PM
    • Replies: 0
    • Views: 235
    hendrasudiro
    03-08-2011, 08:28 PM Go to last post

  21. EPAY Inc, epayarea.com, epay.vg

    Started by HOOK, 06-22-2008 03:58 PM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 2,616
    wladeck.kane
    01-31-2011, 11:25 AM Go to last post

  22. [scam or not]PP to LR exchanges

    Started by nuaris, 10-31-2008 02:09 PM
    • Replies: 9
    • Views: 911
    SuperFilipe
    01-07-2011, 05:11 PM Go to last post

  23. Smiley Traffic- scam- don't singup

    Started by Maheshika, 12-28-2006 07:16 AM
    3 Pages •
    1 2 3
    24 Attachment(s)
    • Replies: 28
    • Views: 2,437
    justaguy
    01-07-2011, 12:30 AM Go to last post

  24. Thumbs down Paisa Live - SCAM!

    Started by ranjithsonic, 01-06-2011 08:51 AM
    • Replies: 4
    • Views: 1,359
    Arijit
    01-06-2011, 10:35 AM Go to last post

  25. xmodd88x@yahoo.com scammer

    Started by rahulrisky2003, 03-24-2010 11:28 AM
    5 Pages •
    1 2 3 ... 5
    • Replies: 48
    • Views: 2,315
    Arijit
    01-01-2011, 09:42 AM Go to last post

  26. Talking libertyforfree.com - SCAM !

    Started by coba, 12-14-2010 12:15 AM
    daily, free, liberty reserve, no referral
    • Replies: 6
    • Views: 1,072
    coba
    12-14-2010, 05:23 AM Go to last post

  27. Thumbs down ------- Friendly Scammer ---------->>>

    Started by Arijit, 11-20-2010 06:41 AM
    2 Pages •
    1 2
    • Replies: 18
    • Views: 715
    deathstriker99
    12-09-2010, 09:35 PM Go to last post

  28. Scammer Pedro Dispenza (Peter Roor) contemplating a new scam

    Started by ekpotek, 05-01-2007 12:03 PM
    6 Pages •
    1 2 3 ... 6
    47 Attachment(s)
    • Replies: 50
    • Views: 7,208
    okosh
    10-29-2010, 11:30 PM Go to last post

  29. Exclamation Beware of Sajjad.axe scammer!

    Started by SuperFilipe, 07-24-2010 03:17 AM
    • Replies: 4
    • Views: 617
    samj221
    10-21-2010, 09:27 AM Go to last post

  30. Exclamation -------- New hacker/Scammer in Town-------->>>

    Started by Arijit, 10-03-2010 02:22 AM
    • Replies: 2
    • Views: 268
    Arijit
    10-03-2010, 02:54 AM Go to last post
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