Search found 4637 matches

by Hans Neesantoes
Sun May 26, 2024 2:39 pm
Forum: Bank instrument scams
Topic: bozidar.zahorjanski@yahoo.com - Bozidar Zahorjanski
Replies: 0
Views: 4

bozidar.zahorjanski@yahoo.com - Bozidar Zahorjanski

Bank Instrument Scam from LinkedIn: Bozidar Zahorjanski Hello! Partnership Inquiry - Have you got reliable and confident partner company with good operative bank who would be interested in following architecture: to receive non transferable DLC from buyer(s) and upon receive to issue DLC to the supp...
by Hans Neesantoes
Sun May 26, 2024 2:38 pm
Forum: Recovery scams
Topic: brankoboris33@gmail.com - Boris Branko
Replies: 0
Views: 3

brankoboris33@gmail.com - Boris Branko

boris branko here and I want to utilize this platform to warn everyone about Bitcoin scams. I was struggling financially a few months ago before a friend of mine gave me the name of a highly reputable company where I was assisted in recovering my stolen BTC. I accidentally transacted with a fake co...
by Hans Neesantoes
Fri May 24, 2024 12:14 pm
Forum: Bank instrument scams
Topic: emmyibe2000@yahoo.com - Emeka Humphrey Ibe
Replies: 0
Views: 6

emmyibe2000@yahoo.com - Emeka Humphrey Ibe

Bank Instrument Scam from LinkedIn:
emeka humphrey ibe
Group CEO at HEBREW GROUP

Interested in ssMTN with Euroclear document serious buyer available

emmyibe2000@yahoo.com
WhatsApp+234-07034336144
by Hans Neesantoes
Fri May 24, 2024 12:13 pm
Forum: Recovery scams
Topic: support@iboltcyberhack.com - iBolt Cyber Hacker
Replies: 0
Views: 155

support@iboltcyberhack.com - iBolt Cyber Hacker

You Can't Withdraw Your Cryptocurrency Fund? Contact iBolt Cyber Hacker Be careful of platforms that promise enormous rewards in order to entice individuals into fraudulent programs. There is no shame in speaking up, I was victim of crypto scam 4 weeks ago, While researching how to recover my asset...
by Hans Neesantoes
Fri May 24, 2024 12:12 pm
Forum: Recovery scams
Topic: judasrecovery@gmail.com
Replies: 0
Views: 152

judasrecovery@gmail.com

My words of advice to everyone out there, please have a proper insight before investing in these online cryptocurrency trading platforms and binary options. My co worker introduced me to one such platform where he had invested $300,000 which would generate $500,000 in 2 weeks. After much convincing...
by Hans Neesantoes
Thu May 23, 2024 10:17 am
Forum: Bank instrument scams
Topic: robertbfd@ajjfinance.com - Jackson Valerie
Replies: 0
Views: 7

robertbfd@ajjfinance.com - Jackson Valerie

Bank Instrument Scam from LinkedIn:
Jackson Valerie. EJ
Experience the Thrill of Agriculture Anywhere: Dive into the World of Virtual Farming!

NEED FRESH CUT BG SBLC AND MTN?
WWW.AJJFINANCE.COM
Robertbfd@ajjfinance.com
+447842076505
by Hans Neesantoes
Thu May 23, 2024 10:16 am
Forum: Other scams
Topic: info@neptunecorporate.com - Phiona Nafuna
Replies: 0
Views: 5

info@neptunecorporate.com - Phiona Nafuna

Money Laundering Scam from LinkedIn: Phiona Nafuna Global Licensing. FX, EMI & Gaming Companies on sale. Regulatory Compliance · Legal Compliance · Risk Management · Enterprise Risk Management Reach out to us for offshore bank account opening services . info@neptunecorporate.com hashtag#offshore...
by Hans Neesantoes
Thu May 23, 2024 10:15 am
Forum: Recovery scams
Topic: cyberetrieve@mail.com
Replies: 2
Views: 775

Re: cyberetrieve@mail.com

Have you lost or forgotten the bitcoin you worked so hard to earn? Keep your cool! Get in touch with CYBERETRIEVE for help with recovering lost or stolen cryptocurrency or fixing cyber issues.Don't allow fraudsters to take your priceless digital assets; the CYBERETRIEVE team will do everything in t...
by Hans Neesantoes
Thu May 23, 2024 10:14 am
Forum: Other scams
Topic: dr.graham.spelltemple@gmail.com - Dr Graham
Replies: 1
Views: 45

Re: dr.graham.spelltemple@gmail.com - Dr Graham

Secrets of winning the lottery with spell. My name is Kenneth Foy 61, of Parrish, claimed a $1 million prize from the March 5 POWERBALL® drawing at Lottery Headquarters in Tallahassee.. I want to share my amazing testimony on how Dr Graham blessed my life. I have been playing lottery game for long ...
by Hans Neesantoes
Thu May 23, 2024 10:14 am
Forum: Recovery scams
Topic: hackerrone90@gmail.com
Replies: 0
Views: 159

hackerrone90@gmail.com

Have you being scammed? And wondering if it's possible to get your money back? The answer is yes. It's so frustrating I was scammed about $$89,550 to a fake investment company. They had me depositing more money the more I try withdrawing my profits, I almost gave up in life as I've been saving for ...