Search found 63 matches

by pricky
Tue Dec 29, 2020 6:58 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
Replies: 5
Views: 227

Usman Bello / Steve Dickson - usman_bello20@outlook.com

Attention I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it. My names are Engr Usman Bello, Director Department of Petroleum Resources (DPR). My term of reference involves the award of cont...
by pricky
Tue Nov 24, 2020 3:02 am
Forum: Other scams
Topic: Cyberghosthacker910@gmailcom / Wizardgenesishacker@gmailcom
Replies: 0
Views: 398

Cyberghosthacker910@gmailcom / Wizardgenesishacker@gmailcom

STOP BEING SCAMMED BY FAKE HACKERS and BINARY BROKERS. Hire a Ethical Hacking group who are professional and real. Hack Ethics is an experienced Private Hacking Organization with a spare master key that no one has. We can also help you recover your lost Bitcoin (BTC) ,ETH and TBC. Service takes wit...
by pricky
Sat Nov 21, 2020 7:20 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: westunion586@gmail.com - Biobaku Kutcher
Replies: 1
Views: 137

Re: westunion586@gmail.com - Biobaku Kutcher

email address has been closed.
Mail Delivery Subsystem <mailer-daemon@googlemail.com>
19:18 (1 minute ago)
to me

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Your message wasn't delivered to westunion586@gmail.com because the address couldn't be found or is unable to receive email.
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by pricky
Fri Nov 06, 2020 10:37 am
Forum: Other scams
Topic: petersmithfx1@gmail.com - Investment Scam
Replies: 1
Views: 502

Re: petersmithfx1@gmail.com - Investment Scam

Message me which this number +447950412897 / 07950 412897

Code: Select all

Subject: Re: To Peter Smith
To: Undisclosed Recipients
From: Peter Smith <petersmithfx1@gmail.com>
Date: Fri, 6 Nov 2020 at 10:26
by pricky
Mon Nov 02, 2020 8:52 pm
Forum: Other scams
Topic: petersmithfx1@gmail.com - Investment Scam
Replies: 1
Views: 502

petersmithfx1@gmail.com - Investment Scam

Scammer is posting this Comment under scam-related uploads on YouTube: Wow🤭🤭🤭🤭 I earn $500,000 USD online yesterday trough the help of Peter smith, it's unbelievable at first I never believed I can earn such online because of the rate of scammer until I meet this God sent man who helped me made it o...
by pricky
Mon Nov 02, 2020 4:33 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: nigerianjustice1960@gmail.com - Ibrahim Tanko Muhammad
Replies: 3
Views: 286

Re: nigerianjustice1960@gmail.com - Ibrahim Tanko Muhammad

Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki  Abuja PHONE: +234-8133225086 +2348133225086 002348133225086 no the fund is not for u. Reply-To: nigerianjustice1960@gmail.com From: Ibrahim Tanko Muhammad <skwilliams11980@gmail.com> Date: Mon, 2 Nov 2020, 13:56 Subject: Re: To Ibrahim Tan...
by pricky
Fri Oct 09, 2020 1:27 pm
Forum: Recovery scams
Topic: losangelesacfe@gmail.com - Grace Butler
Replies: 0
Views: 1001

losangelesacfe@gmail.com - Grace Butler

Grace Butler 12 minutes ago Ladies, always trust your instincts. whether you call it instincts or guts, it will rarely lead you astray. Although I wish I knew this earlier. if it sounds to good to be true, then it probably is! Learning to spot some early warning signs to help prevent this crime fro...
by pricky
Tue Sep 22, 2020 12:19 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: transfer@nat-westtransfer.com - Andre Buis
Replies: 0
Views: 136

transfer@nat-westtransfer.com - Andre Buis

Attention: Dear sir, This is to inform you that your file is on process, we have two payment options to transfer your funds in your favor,kindly view the payment options below . 1) ATM CARD DELIVERY PAYMENT 2) SWIFT TRANSFER PAYMENT We need your prompt reply, and the payment option you prefer to re...
by pricky
Wed Sep 16, 2020 9:27 pm
Forum: Black money scams
Topic: Dr Mark Roland - +15182612818
Replies: 0
Views: 3611

Dr Mark Roland - +15182612818

We are direct manufacturer and main supplier of all kinds of chemicals which include SSD Solution ,Super Automatic Solution.we have different types of chemicals that can perfectly clean out your Deface note,Black note , Red notes ,Green notes ,Stained notes ,Stamped notes and also coded notes We al...
by pricky
Wed Jun 03, 2020 6:17 pm
Forum: Recovery scams
Topic: Losangelesacfe@gmailcom
Replies: 0
Views: 1169

Losangelesacfe@gmailcom

I love the education!! I was a victim of a romance scam that cost me my life savings. Please help get the word out! it doesn't matter if you are based in the US or EU, but all voice help! This has become an epidemic...and the embarrassment and shame keeps the victims from coming forward...Please co...