Search found 4644 matches
- Tue May 28, 2024 4:49 pm
- Forum: Bank instrument scams
- Topic: kanaggaar2872@gmail.com - D. Kana Pillai
- Replies: 8
- Views: 249
Re: kanaggaar2872@gmail.com - D. Kana Pillai
Bank Instrument Scam from LinkedIn: D. Kana Pillai Consulting Partner, RMG Infideal Resources RMG Infideal Resources Email Us At : kanaggaar2872@gmail.com FINANCIAL SOLUTIONS ASSOCIATE Been a Part of Financial Solutions Link to Eemerging Businesses Our Services Business & Project Funding Trade F...
- Tue May 28, 2024 4:40 pm
- Forum: Other scams
- Topic: wizardjamesrecovery@usa.com
- Replies: 8
- Views: 2200
Re: wizardjamesrecovery@usa.com
Hi there, I'm Astrid Adolphson from the United States. I'm here to share my story about how I met one of the greatest hackers I've ever encountered. In my terrible moment of agony, I lost a significant amount of money to a fraudulent investor. I invested 102,600 USD in this investment company, thin...
- Mon May 27, 2024 10:22 am
- Forum: Bank instrument scams
- Topic: kayliyahviera@gmail.com - Luci Terhune
- Replies: 7
- Views: 2041
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: 86
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: 345
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: 1110
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: 4166
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: 23
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: 18
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: 16
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