Search found 4602 matches

by Hans Neesantoes
Wed May 15, 2024 11:08 am
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 6
Views: 1774

Re: kayliyahviera@gmail.com - Luci Terhune

Bank Instrument Scam from LinkedIn: Luci Terhune Owner, Professional Home Stager @Bungalow Home Staging- Certified Color Consultant $1BM SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!! FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing...
by Hans Neesantoes
Wed May 15, 2024 11:04 am
Forum: Bank instrument scams
Topic: ali@pcifze.com - Ali Alkhowlani
Replies: 0
Views: 1

ali@pcifze.com - Ali Alkhowlani

Bank Instrument Scam from LinkedIn: Ali Alkhowlani TradeFinance ( SBLC,LC, Bank Guarantee) - Financial) Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC , SBLC, BGs , POF, BCL and RWA) 1- Percentage is dependent the value amount and the beneficiary bank (...)% 2- procedu...
by Hans Neesantoes
Wed May 15, 2024 11:02 am
Forum: Other scams
Topic: fergusshields@protonmail.com - Fergus Shields
Replies: 9
Views: 1240

Re: fergusshields@protonmail.com - Fergus Shields

Bank Instrument Scam from LinkedIn: Fergus Shields Founder / CEO - Shields Capital Investments  London Cash Trade – ongoing (Tier 1) · Minimum $25m · Investment grade banks only - Western jurisdiction or Singapore preferred · No movement of funds required and no risk · Trade collateral put on admin...
by Hans Neesantoes
Wed May 15, 2024 10:57 am
Forum: Bank instrument scams
Topic: ceo@kbc-rem.com - James Kaye
Replies: 1
Views: 2

Re: info@kbc-rem.com - James Kaye

Bank Instrument Scam from LinkedIn:
James Kaye
CEO & President of Kayee Business Capital LLC

BLCO & LNG For Sale.. Real Buyer only. Email us at info@kbc-rem.com
by Hans Neesantoes
Wed May 15, 2024 10:55 am
Forum: Bank instrument scams
Topic: ceo@kbc-rem.com - James Kaye
Replies: 1
Views: 2

ceo@kbc-rem.com - James Kaye

Bank Instrument Scam from LinkedIn: James Kaye CEO & President of Kayee Business Capital LLC How do you know if a person making inquiry for monetization of bank instruments is serious? The other day someone asked, if he can use Bank instruments for funding big projects including humanitarian pro...
by Hans Neesantoes
Wed May 15, 2024 10:53 am
Forum: Recovery scams
Topic: ethicsrefinance@gmail.com - EthicRefinence
Replies: 11
Views: 3798

Re: ethicsrefinance@gmail.com - EthicRefinence

BITCOIN RECOVERY IS VERY MUCH REAL, AM A LIVING TESTIMONY!!!! Hello everyone I want to use this Medium to say big thank you to ethicsrefinance for they just helped me recover my stolen crypto worth $367,000 through their hacking skills I tried it I was skeptic but it worked and I got my money back,...
by Hans Neesantoes
Wed May 15, 2024 10:52 am
Forum: Other scams
Topic: Dumb Scammer - ethicalhackers009@gmail.com
Replies: 3
Views: 1136

Re: Dumb Scammer - ethicalhackers009@gmail.com

"I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to reco...
by Hans Neesantoes
Tue May 14, 2024 4:37 pm
Forum: Bank instrument scams
Topic: adrian@cicainv.com - Shierly Suparba
Replies: 2
Views: 188

Re: adrian@cicainv.com - Adrian Cica

Investment Scam from LinkedIn: Adrian Cica INVESTING IN WORLD-CHANGING ( EXCLUSIVE TO US ) SUPER PROFITABLE COMPANIES/PRODUCTS!! Hello everyone, I'm excited to extend a very special opportunity that I've dedicated over four years to develop, involving rigorous due diligence and substantial personal ...
by Hans Neesantoes
Tue May 14, 2024 4:36 pm
Forum: Gold scams
Topic: alexanderbooks@hotmail.com - Gavin A Munro
Replies: 1
Views: 1404

Re: alexanderbooks@hotmail.com - Gavin A Munro

Fuel Oil Scam from LinkedIn:
Gavin A Munro
Alexander Munro Commodities Brokers

JA_! ,EN-590, UREA

ROTTERDAM & HOUSTON

CONTACT GAVIN

alexanderbooks@hotmail.com

FOR PRICING & PROCEDURES
by Hans Neesantoes
Tue May 14, 2024 4:34 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: illuminatiusatemple666@gmail.com - Berry Castle
Replies: 0
Views: 3

illuminatiusatemple666@gmail.com - Berry Castle

My testimony on how I became an illuminati member. My name is Kane and am 39 years old, i'm from Austria I want to notify the people who want to join the great illuminati , on how I was helped by the Great Illuminate World secret society in regaining back my business position after been sacked for ...