Search found 4642 matches
- Mon May 27, 2024 10:22 am
- Forum: Bank instrument scams
- Topic: kayliyahviera@gmail.com - Luci Terhune
- Replies: 7
- Views: 2032
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...
- Mon May 27, 2024 10:22 am
- Forum: Other scams
- Topic: sales@surgeenergyglobal.org - Rodrigo Daniel
- Replies: 2
- Views: 76
Re: sales@surgeenergyglobal.org - Rodrigo Daniel
Fuel Oil Scam from LinkedIn: Rodrigo Daniel Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 SURGE ENERGY LLC WE ARE HAPPY TO INFORM YOU THAT WE CURRENTLY H...
- Mon May 27, 2024 10:21 am
- Forum: Recovery scams
- Topic: ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts
- Replies: 1
- Views: 336
Re: ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts
BEWARE OF THE PITFALLS OF THE CRYPTO WORLD: I fell victim to a crafty scam, but just when I thought all hope was lost, IRON CLAD CYBER RECOVERIES emerged as a beacon of light. For a fact, bitcoin is true and is the future of world currencies. I have been using it until I lost 7 BTC in the hands of ...
- Mon May 27, 2024 10:20 am
- Forum: Recovery scams
- Topic: mailus@recoverynerds.com - Recovery Nerds
- Replies: 1
- Views: 1106
Re: mailus@recoverynerds.com - Recovery Nerds
I am so happy to introduce you to (Recovery Nerds) who swift into quick action when I reported my scammed money from Bitcoins investment to them as soon I followed their procedures, I was scammed for the sum of ($429,530), from Bitcoins investment and (Recovery Nerds) They help me recover my money ...
- Mon May 27, 2024 10:19 am
- Forum: Other scams
- Topic: odungaspelltemple@gmail.com
- Replies: 11
- Views: 4158
Re: odungaspelltemple@gmail.com
I just want to say Thank You to everyone who supported me through the years. My name is Manuel Franco, New Berlin, Wisconsin. My story of how I won the Powerball lottery of $768.4M is a bit of a tale. I was feeling very lucky that day because I had contacted Dr. Odunga to help me with the winning P...
- Sun May 26, 2024 2:39 pm
- Forum: Bank instrument scams
- Topic: bozidar.zahorjanski@yahoo.com - Bozidar Zahorjanski
- Replies: 0
- Views: 15
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...
- Sun May 26, 2024 2:38 pm
- Forum: Recovery scams
- Topic: brankoboris33@gmail.com - Boris Branko
- Replies: 0
- Views: 12
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...
- Fri May 24, 2024 12:14 pm
- Forum: Bank instrument scams
- Topic: emmyibe2000@yahoo.com - Emeka Humphrey Ibe
- Replies: 0
- Views: 12
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
- Fri May 24, 2024 12:13 pm
- Forum: Recovery scams
- Topic: support@iboltcyberhack.com - iBolt Cyber Hacker
- Replies: 0
- Views: 314
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...
- Fri May 24, 2024 12:12 pm
- Forum: Recovery scams
- Topic: judasrecovery@gmail.com
- Replies: 0
- Views: 308
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...