Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 7 Scammer Reports where Reporter Name matches "Bill Bennett"       revise

Date Title Type
2014-02-10
Bill Bennett
Contingency Trading is just another name for arbitrage trading and is just a scam
Name Contingency Trading
2014-02-10
Bill Bennett
Arbitrage trading scam run by Gold Coast Criminals
Name Synergy Financials
2014-02-10
Bill Bennett
Scam website set up to promote an arbitrage trading scam
Name Hobart Business Awards
2014-02-10
Bill Bennett
Arbitrage trading sca dressed up as a legitimate business
Name Princept Trading MGS Trading
2014-02-10
Bill Bennett
Arbitrage trading scam run bu gold coast criminals
Name Kingdom First finanacial
2014-02-10
Bill Bennett
hazina is arbitrage trading software dressed up as something else - it is a scam
Name Hazina
2014-02-10
Bill Bennett
Arbitrage trading scam Princept trading gold coast scam






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