online scam
Tagged Discussions
Mpho Ashworth
@Lushlala (4028)
• Gaborone, Botswana
7 Oct 20
I"m not one for naming and shaming scammy sites but this time, I feel I have to speak up because money was involved. Nobody likes to be made a mug of AND robbed of their hard-earned money, no matter how small the amount. And in...
9 responses •
8 people
LK2018
@Letranknight2015 (52665)
• Philippines
16 Sep 20
This is horrible beyond belief! Some one pretended to order something using the wrong address and customer name.
Maybe we should reallly have a serious law when it comes to SIM card registry to prevent any of these form...
10 responses •
9 people
Pat Z Anthony
@PatZAnthony (14749)
• Charlotte, North Carolina
17 Feb 17
The following was in our email today from a group that continually sends notices that you are a winner!
The subject and the email address that sent this can be seen here:
Subject: Important message about your AMAZ0N-StoreCard....
29 responses •
25 people
david nelson
@david0356 (52)
• Lagos, Nigeria
13 Oct 15
Obviously a lot of people are struggling to make money online and due to this 90% of newbie and 70% of intermediate online marketer always fall int trap as a result of looking for how to get rich quick and Push button program.
A...
4 responses •
3 people
LaraTecson
@LaraTecson (726)
• Philippines
16 Oct 11
My girlfriend wants to sell her laptop so she posted an ad in sulit.com. After a few hours someone sent her an email by the name of Sarah Benson saying that she is interested in buying my girlfriend's laptop. My girlfriend,...
13 responses •
2 people
ap0calyptic
@ap0calyptic (921)
• Slovenia
23 Mar 11
So as some of you may know, I've been waiting for my payment of $70 since mid February ever since they announced the bluffing 'whitelist' which never really existed, I've been patient a month after I sent them a ticket asking why...
account suspension
onbux
onbux admin scam
onbux scam
online scam
paid to click
paid to click scam
scammed for money
9 responses
skysuccess
@skysuccess (8857)
• Singapore
27 Jul 10
I hope that you will be aware of some emails that are circulating and purporting to be from Verified by Visa, claims that, due to multiple failed attempts to access the recipient's account, the account holder must confirm account...
2 responses •
1 person
TheFather
@TheFather (3)
• United States
15 Jun 10
I have looked at a lot of different opportunities for online employment. Some of them are scam s and are easy to spot but others are very convincing. Have you started an account on a scam site only to find out later that you have...
6 responses •
1 person
ip5217
@ip5217 (1655)
• Philippines
15 May 09
Identity theft has slowly become threat to most of us. Everyday various techniques are learned by these people. It is about time that we let everyone be aware of their modus operandi, tactics, so that these won't happen to us in...
3 responses •
1 person
kumarpslv
@kumarpslv (3216)
• India
28 Mar 09
Though it is having its own advantages, in my view its having more disadvantages only if we compare the both. There are lot members who are not self control, happened to pay more than what they bought using the credit cards.Also...
8 responses •
1 person




