Spotting Scams & Spam Alerts!

This forum is a dedicated space for voicing complaints about spam, scams, and subpar customer service experiences. It's where community members can alert others to dubious practices and share encounters with less-than-ideal service, fostering a more informed and vigilant community.
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Investment Opportunity smart parking lease in China up to 5% monthly (SCAM)
Replies
45
Views
147
Martin Everson
Martin Everson
F
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Quick review of https://bbcincorp.com/offshore - AVOID AVOID AVOID
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2
Views
21
funny money
F
H
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bbcincorp.com is a Scam company avoid them at all cost for bank account opening
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17
Views
64
drillbill
drillbill
GF150
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Offshore Pro / International Wealth scam
Replies
30
Views
115
Giorgiogori
G
JohnLocke
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What’s New on OffshoreCorpTalk in 2025?
Replies
22
Views
23
Propeller
Propeller
JohnLocke
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Breaking News! The Battle for Truth: OffshoreCorpTalk vs Hamilton Reserve Bank
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101
Views
102
jayM
J
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Beware of MintFormations.co.uk
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7
Views
28
ampash
A
Martin Everson
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AI Brad Pitt dupes French woman out of €830,000
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7
Views
27
Tomy223
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Luigi
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Nomad Capitalist
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59
Views
275
daniels27
D
Clearsky Network
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ibanque.one is a Scam - keep away
Replies
22
Views
96
sebastian
sebastian
M
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Possible scam - @creocree
Replies
5
Views
41
clemens
clemens
catpower
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VVC cards sucks
Replies
10
Views
49
bizman
bizman
P
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Prominence Bank
Replies
7
Views
44
clemens
clemens
E
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Scam
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3
Views
24
Sols
Sols
E
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Captk 1?
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1
Views
16
JohnLocke
JohnLocke
N
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Wise.com is a scam
Replies
30
Views
95
burden
burden
Houdini
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LEDGER Mandatory Activation of Two-Factor Authentication by 29/02/2024 fake?
Replies
6
Views
35
wellington
wellington
TheCryptoAnt
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LIFE AT SEA CRUISES
Replies
22
Views
94
JohnnyDoe
JohnnyDoe
JosephLL
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Why is AlexPCS banned?
Replies
5
Views
29
JohnLocke
JohnLocke
N
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SCAM ALERT - Gatwick Advisory Group (AKA Gatwick AG Ltd)
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6
Views
35
Martin Everson
Martin Everson
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