Fraud Fighters Online

Investment Scam from LinkedIn: Jacques Hall 24KTConnection: Gold/Silver, Oil,Coal,Rare minerals,Jet Fuel,Commodities,RE/Comm Funding,M&A,Assets,BTC I’m working with a group of investors and they currently have: ✨AU/GOLDMINES✨FOR SALE!! ➡️Also if the buyer is in need of FUNDING for the purchase o...

Money Laundering Scam from LinkedIn:

Jean Bruneau
Responsable de projet chez Phar insdustriel

I need DTC receiver. No chain just direct mandate.
5B involved like first tranch
Kindly respond with receiver CIS by email : taclajoel078@gmail.com

Bank Instrument Scam from LinkedIn: Ademe Temirzakova Banking Instruments | Sales & Marketing |Customer Relations & Experience Hi! My boss is a direct provider of all types of Financial Banking Instruments (LC, SBLC, guarantees, PB etc.)from 50 banks, he is the only one in UAE who provides t...

Money Laundering Scam from LinkedIn: Evan Djunaedi Sampeyan gawe tahniah ngene kie Cak.. We, receivers from Indonesia, serve senders from all over the world, specifically serving the following : 1. Visanet 2. Unionpay 3. MT 103 cash transfer 4. MT 103 wire transfer 5. Mt 103 direct transfer 6. Gpi a...

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Bank Instrument Scam from LinkedIn: Muhammad Sachal Trade Finance Executive @ Euro Exim Bank | Hello! This is muhammad Sachal from YIELD GROUP OF COMPANIES, a trade finance company issuing on behalf of our clients to their beneficiaries various bank instruments using our facilities in place. We offe...

Fuel Oil Scam from LinkedIn: Khafizov Artur Albertovich. President, CEO at “LLC Intermaximum Trade" Dear Valued Partners and Investors, We are thrilled to announce the availability of our premium non-sanctioned crude oil product for sale! At our company, we understand the importance of providin...

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Bank Instrument Scam from LinkedIn:

Rob Thomas
President at Eastern Commercial Funding

PPP program for funds in top western banks. Funds are not moved. New rules for 2024. I have direct access to a high level banking principle. Please contact me via email: RTcapital@protonmail.com or DM.