Search found 4487 matches

by Hans Neesantoes
Mon Apr 15, 2024 10:42 am
Forum: Other scams
Topic: odungaspelltemple@gmail.com
Replies: 10
Views: 2389

Re: odungaspelltemple@gmail.com - Dr. Odunga

Hello everyone, I am from Wembley, Britain. I want to write this testimony to tell others and thank Dr. Odunga for what he has done for me. The first 12 years of my marriage I had 5 miscarriages and I was called all sorts of names by my mother-in-law and this made my marriage life very hectic and a...
by Hans Neesantoes
Mon Apr 15, 2024 10:41 am
Forum: Recovery scams
Topic: webcipher@cyberdude.com - WebCipher Cyber Security Service
Replies: 0
Views: 6

webcipher@cyberdude.com - WebCipher Cyber Security Service

A few months ago, I had a tough time when my bitcoin was stolen. It was really hard for me. Thankfully, WebCipher Cyber Security Service came to my rescue. They were really professional and helped me get back what I thought was gone forever. I'm so thankful for their help and I think they're great ...
by Hans Neesantoes
Mon Apr 15, 2024 10:39 am
Forum: Other scams
Topic: carlose78910@gmail.com
Replies: 1
Views: 3

Re: carlose78910@gmail.com

Hello there, as a newbie to crypto currency trading, I lost a lot of money trying to navigate the market on my own. In my search for a genuine and trusted trader, I came across Carlos Ellison who guided and helped me make so much profit up to the tune of $40,000. I made my first investment with $1,...
by Hans Neesantoes
Sun Apr 14, 2024 11:12 am
Forum: Recovery scams
Topic: ghostchampionwizard@gmail.com - Ghost Champion Hackers
Replies: 6
Views: 448

Re: ghostchampionwizard@gmail.com - Ghost Champion Hackers

I saw an opportunity to invest in cryptocurrency about two months ago and I took my chance. I contacted a broker who I saw videos on youtube and I invested a huge sum of money around £665,211 which was deposited using Bitcoin with hopes to gain massive returns on my investment. I kept tracking my p...
by Hans Neesantoes
Sat Apr 13, 2024 9:55 am
Forum: Other scams
Topic: taclajoel078@gmail.com - Jean Bruneau
Replies: 2
Views: 38

Re: taclajoel078@gmail.com - Jean Bruneau

Bank Instrument Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel

🚨We want a real Top 25 bank SBLC supplier
It’s for a lease.
We don’t pay upfront

E-mail: taclajoel078@gmail.com
by Hans Neesantoes
Sat Apr 13, 2024 9:54 am
Forum: Other scams
Topic: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
Replies: 0
Views: 1

khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich

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...
by Hans Neesantoes
Sat Apr 13, 2024 9:53 am
Forum: Bank instrument scams
Topic: support@financeuniversal.org - Mahmoud Solaiman
Replies: 5
Views: 146

Re: support@financeuniversal.org - Issam Ahmed Attia Abouzeid Elamawi

Bank Instrument Scam from LinkedIn: ISSAM AHMED ATTIA ABOUZEID ELAMAWI Financial Director at Finance SBLC (STANDBY LETTER OF CREDIT) BG (BANK GUARANTEE) Our service is provision of Financial instruments at affordable prices, this offer is open to cooperate organizations and individuals. Our Standby ...
by Hans Neesantoes
Sat Apr 13, 2024 9:52 am
Forum: Bank instrument scams
Topic: swissre.uk@gmail.com - Sanjay Das
Replies: 1
Views: 102

Re: swissre.uk@gmail.com - Srikanth Kalyanam

Bank Instrument Scam from LinkedIn: Srikanth Kalyanam Finance Positions at Cornith Capital Ltd BANK SWIFTS & SBLC Cash funds can be transmitted through one of the following mode of swifts by swift.com (Partnership Agreement on Investment and Financial Co-Operation thereof) 1. Swift MT103 GPI Aut...
by Hans Neesantoes
Sat Apr 13, 2024 9:51 am
Forum: Other scams
Topic: m.mar.mateev@gmail.com - Mihail Mateev
Replies: 2
Views: 34

Re: m.mar.mateev@gmail.com - Mihail Mateev

Bank Instrument Scam from LinkedIn: Mihail M. m.mar.mateev@gmail.com We are interested to buy: 1) *US T BONDS* 2) GILTS 3) MTNs 4) GOVT BONDS 5) SBLCs The Discount must be minimum 8+2 or better. We can buy from Billions to Trillions as we have unlimited capacity to purchase. *Procedure:* 1) We need ...
by Hans Neesantoes
Sat Apr 13, 2024 9:50 am
Forum: Recovery scams
Topic: elitewebrecovery@cash4u.com - Elite Web Recovery
Replies: 4
Views: 1630

Re: elitewebrecovery@cash4u.com - Elite Web Recovery

I am Arthur Bill, and I want to share my experience with Elite Web Recovery in recovering my stolen funds. When I discovered that my funds had been stolen by crypto currency scammers, I was devastated and didn’t know where to turn. I thought all hope was lost and fell into depression until I came a...