Search found 4572 matches

by Hans Neesantoes
Thu May 09, 2024 10:58 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royaleaglepriest6@gmail.com
Replies: 3
Views: 8

Re: royaleaglepriest6@gmail.com

Everything I post is normally from either LinkedIn or (as in this case) a guestbook or comment sections of websites.

In the rare event that I do post emails then the info you're looking for is included.
by Hans Neesantoes
Thu May 09, 2024 10:53 am
Forum: Other scams
Topic: ukglobalassociates@protonmail.com - Aston Thompson
Replies: 1
Views: 24

Re: ukglobalassociates@protonmail.com - Aston Thompson

Bank Instrument Scam from LinkedIn: Aston Thompson Founder & CEO, UK Global Associates Limited We have following available. SEASONED MTN Details : Issuer : Barclays. ISIN : will be disclosed Principal to Principal only after buyer’s cis submission. Maturity : March 16, 2025 Coupon : 3.65% Tradin...
by Hans Neesantoes
Thu May 09, 2024 10:52 am
Forum: Other scams
Topic: petrohaborsolutions@outlook.com - Hugh Macleod
Replies: 0
Views: 1

petrohaborsolutions@outlook.com - Hugh Macleod

Fuel Oil Scam from LinkedIn: Hugh Macleod Fueling Success: Energizing Tomorrow’s Opportunities with Petro Expertise Hello, In today's dynamic digital marketplace, the challenge of distinguishing authentic suppliers from fraudulent ones is more pressing than ever. However, our team has been relentles...
by Hans Neesantoes
Thu May 09, 2024 10:51 am
Forum: Other scams
Topic: fuatkahraman@markwellglobal.com - Fuat Kahraman
Replies: 1
Views: 811

Re: fuatkahraman@markwellglobal.com - Fuat Kahraman

Fuel Oil Scam from LinkedIn:
Fuat Kahraman
Co-Founder - Markwell Global Inc.

We can supply LNG with CIF delivery terms. Only for genuine buyers/mandates. You can write to my e-mail.

fuatkahraman@markwellglobal.com
by Hans Neesantoes
Thu May 09, 2024 10:51 am
Forum: Recovery scams
Topic: decodehackers@gmail.com - Decode Hackers
Replies: 2
Views: 1968

Re: decodehackers@gmail.com - Decode Hackers

I learnt about Decode Hackers at a desperate time in my life. I found this site ymwex.com the full url that I was trading on is https://www.ymwex.com/mobile/#/pages/mine/mineCenter it didn't seem to have any indicators of a fraudulent firm like what was described to me earlier so I invested with th...
by Hans Neesantoes
Thu May 09, 2024 10:49 am
Forum: Recovery scams
Topic: grayhathacks@contractor.net - Grayhathacks
Replies: 2
Views: 664

Re: grayhathacks@contractor.net - Grayhathacks

HOW TO RECOVER LOST OR STOLEN CRYPTOCURRENCY / GRAYHATHACKS CONTRACTOR I am pleased to recommend the expert services of Grayhathacks, a team of highly skilled hackers who specialize in recovering lost cryptocurrency and assisting victims of investment scams. From the outset, they demonstrated a dee...
by Hans Neesantoes
Thu May 09, 2024 10:49 am
Forum: Recovery scams
Topic: contactus@hacksavvytechnology.com - HackSavvy Technology
Replies: 0
Views: 1

contactus@hacksavvytechnology.com - HackSavvy Technology

HackSavvy Technology: A Miracle of my 21,000$ bitcoin Recovery I never thought I would see my beloved bitcoins again after the devastating hard drive crash that wiped out my entire digital wallet. Over 21,000 bitcoins, gone in an instant. Years of investing and mining, vanished without a trace. I w...
by Hans Neesantoes
Thu May 09, 2024 10:47 am
Forum: Recovery scams
Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
Replies: 5
Views: 827

Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service

HOW I RECOVERED MY FUNDS FROM THE ONLINE SCAMMERS What you can accomplish with the correct information is absolutely astounding. I’m sincerely appreciative of CYBERPUNK assistance in locating my cryptocurrency funds in phony investment accounts. When I believed I might make more by investing in cry...
by Hans Neesantoes
Wed May 08, 2024 10:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royaleaglepriest6@gmail.com
Replies: 3
Views: 8

royaleaglepriest6@gmail.com

I believe we all have a dream, a dream to become something big in life, so many people die today without accomplishing their dreams. Some of us are destined to become the president of our various countries or to become one of the world greatest musician, footballer, politician, businessman, comedia...
by Hans Neesantoes
Wed May 08, 2024 10:44 am
Forum: Bank instrument scams
Topic: info@ajjfinance.com - Rita Delatte
Replies: 4
Views: 653

Re: info@ajjfinance.com - Rita Delatte

Bank Instrument Scam from LinkedIn: Lundy Archambault Consultant at AJJ FINANCIAL MANAGEMENT SERVICES A step forward, let's make your leap count! Business Financing | Financial Instrument | Business Advisory High interest sectors; -Maritime & Ship production -Telecom Projects -Real Estate & ...