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Results (5,678+)
Sean Dempsey Failed BRR in Memphis TN
19 September 2025 | 11 replies
We are in the same scheme.
Charlene Livers Frustrated with Unrealistic Expectations
6 September 2025 | 20 replies
Social media has weaponized the advertising of schemes to people who are susceptible to get rich quick schemes.
Arthur Crum RAD Diversified SCAM ALERT!!!
14 September 2025 | 391 replies
Looks like your classic Ponzi scheme.
Ewka Kawecki Too good to be true
4 September 2025 | 18 replies
advanced fee pump and dump  full stop.. for all the reasons mentioned above. its an epidemic in the US and has been for decades.if you can watch the American Greed episode on Remington Financial and then you will understand how a sophisticated due diligence scheme was carried out.the one U showed is coming to you from off shore just garden variety Nigerian prince scheme couched for RE lending. 
Joseph M. Experience with SuGo Capital (Sarah Sullivan / Theophile Goguely)? Good/Bad/Ugly?
12 September 2025 | 18 replies
She was also involved in raising for a carbon capture fund that the SEC has since deemed a Ponzi scheme.
Ken M. Creative Financing and Some Things To Know
28 August 2025 | 2 replies
You have to prove you did everything right and then because of “empathy” for the poor snook who “fell into you schemes” you may lose anyway.This is a legally binding transaction that will be treated that way by the law.
Brian Kiczula Using the "STR Loophole" to Offset Your W-2 Income? Here's How.
1 September 2025 | 3 replies
But the investment can't be a scheme to just save taxes.
Kay Sam Towns in DFW are w/ Good ROI
5 September 2025 | 7 replies
I've used the same color scheme for the past 5 years and it's probably time to change it up. 
Paula Impala Norada Capital Management suspending payments
12 September 2025 | 446 replies
It is PONZI scheme.
Joe P. Syndication - anyone part of pipelines like Lane Kawaoka?
21 September 2025 | 23 replies
Two of the deals have gone to 0, one of the deals was a ponzi scheme ATM fund and the other deal was a development that hasn't broken ground so its just 100k sitting there.