Tag: scam

Filter Results

8
flags

"Business Group USA "

Tags: scam, identity theft, work from home fraud

First flagged by Grey_Daniels on Dec 20, 2007 at 10:00pm

5
flags

"IG-Profit ~ Investment Opportunity "

Tags: scam, hyip, investment fraud, igprofit, igprofit.com

First flagged by scamfighter on Jan 15, 2008 at 8:14pm

4
flags

"gibLink.com : Welcome to gibLink "

Tags: scam, fraud, giblink.com, advertising share, ymmss clone, social networking

First flagged by marketsVT on Jan 10, 2008 at 10:42am

3
flags

"Kinoki Detox Foot Pads "

Tags: scam, buykinoki.com, foot pads, kinoki, detox

First flagged by Quackwatch on Apr 21, 2008 at 6:19am

2
flags

"MyDv.co.uk - Nepco - Scam "

Tags: scam, psp, mydv.com, nepco, mydv.co.uk, lawsuit

First flagged by scamfighter on Jan 12, 2008 at 4:42pm

2
flags

"Adora Investments (Adorainv.com) "

Tags: scam, hyip, egold, adorainv.com

First flagged by marketsVT on Jan 7, 2008 at 1:50pm

2
flags

"Apple iPhone- Pay Nothing or Even...."

Tags: scam, promotional scheme, information auction, 0513josh, 150197274373

First flagged by doublehelix on Dec 21, 2007 at 8:56pm

1
flag

"Welcome to Lejtrans Investments...."

Tags: scam, hyip, lejtrans.com

First flagged by scamfighter on Mar 28, 2008 at 12:51am

1
flag

"www.cashinv.com "

Tags: scam, hyip, cashinv.com

First flagged by scamfighter on Mar 28, 2008 at 12:51am

1
flag

"fastprofit4you.com :: 55% daily for 2 days,...."

Tags: scam, hyip, fastprofit4you.com

First flagged by scamfighter on Mar 28, 2008 at 12:51am

Page 1 of 5 pages 1 2 3 > Last »

New to MatrixWatch?

BROWSE the internet for suspicious websites or eBay auctions.
REPORT the link to our Watchlist. FLAG it if it has already been submitted.
SEE what others thought of your flag. Check back often to see if the site you are buying from is safe!

Register now

Report A Site

See something suspcious? Enter a URL or eBay auction number to add to the WatchList.