Search found 83 matches

by Bernard Albrecht
Tue Nov 07, 2023 11:47 am
Forum: Recovery scams
Topic: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker
Replies: 16
Views: 1693

Re: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker

Yet another email address used by this moronic scammer - mathewswansea@gmail.com.
by Bernard Albrecht
Tue Nov 07, 2023 11:42 am
Forum: Recovery scams
Topic: Dumb Scammer - hackwest@writeme.com
Replies: 1
Views: 266

Re: Dumb Scammer - hackwest@writeme.com

Another email address used by this dumb scammer - savannascott42@gmail.com.
by Bernard Albrecht
Tue Sep 19, 2023 1:37 pm
Forum: Loan scams
Topic: christian@amplifypc.com - Christian Muvundamina
Replies: 4
Views: 737

Re: christian@amplifypc.com - Christian Muvundamina

Another red flag, their fake domain amplifypc.com was anonymously registered less than a year ago.
Registered On:2022-10-14
Expires On:2023-10-14
by Bernard Albrecht
Tue Sep 19, 2023 1:31 pm
Forum: Loan scams
Topic: christian@amplifypc.com - Christian Muvundamina
Replies: 4
Views: 737

Re: christian@amplifypc.com - Christian Muvundamina

It is definitely a scam, that is why it is posted here. Complex multi-million dollar deals are not arranged through people posting on dodgy groups on LinkedIn. I would suggest that you start your due diligence by reading the FBI announcements on the topics of bank instrument and investment scams. Yo...
by Bernard Albrecht
Mon Sep 11, 2023 9:56 pm
Forum: Other scams
Topic: lk@propfastinvest.com - Francisco P. Garcia
Replies: 5
Views: 299

Re: lk@propfastinvest.com - Francisco P. Garcia

Hello dumb scammer Francisco P. Garcia (or Larisa or whatever other fake name you are using. To answer your questions: In term of 24h we need information where did this information come from From your spammy posts on dodgy groups on LinkedIn, that no legitimate Financial Services professional would ...
by Bernard Albrecht
Thu May 25, 2023 2:33 pm
Forum: Romance scams
Topic: rsbseaomm@gmail.com - Derya
Replies: 2
Views: 189

Re: rsbseaomm@gmail.com - Derya

Hi James, I think that you are confused. The email you are responding to is from a scammer.

He has no interest in you, just in stealing your money.
by Bernard Albrecht
Tue May 09, 2023 12:46 pm
Forum: Recovery scams
Topic: Dumb scammer - wizardharry@programmer.net
Replies: 1
Views: 126

Re: Dumb scammer - wizardharry@programmer.net

Another email address used by this useless scammer - mckonardsteve@gmail.com
by Bernard Albrecht
Sat Apr 22, 2023 6:27 am
Forum: Other scams
Topic: ultimatehackerjerry@seznam.cz
Replies: 2
Views: 137

Re: ultimatehackerjerry@seznam.cz

Email address used by this dumb scammer davidottodavido@gmail.com From the WhoIs for fake domain ultimatehackjerry.com Creation Date: 2023-04-07T08:28:39.00Z Registrar Registration Expiration Date: 2024-04-07T08:28:39.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service...
by Bernard Albrecht
Thu Apr 20, 2023 1:59 pm
Forum: Bank instrument scams
Topic: mogulayogroup@gmail.com - Banson Ayodeji
Replies: 12
Views: 599

Re: mogulayogroup@gmail.com - Banson Ayodeji

Hello dumb scammer Banson Ayodeji, how is the weather over there in Nigeria? :roll: Do you really think anyone on here thinks you are anything more than a waste of space Yahoo boi. Complex bank instruments are not traded by individuals using free Gmail email addresses. Another email address used by ...