Search found 4533 matches

by Hans Neesantoes
Wed Apr 17, 2024 10:42 am
Forum: Recovery scams
Topic: web@bailiffcontractor.net - Web Bailiff Contractor
Replies: 0
Views: 12

web@bailiffcontractor.net - Web Bailiff Contractor

HIRE A CRYPTO RECOVERY SERVICE/ WEB BAILIFF CONTRACTOR In bitcoin investment schemes, scammers contact investors claiming to be seasoned "investment managers." As part of the scheme, the so-called investment managers claim to have made millions investing in cryptocurrency and promise thei...
by Hans Neesantoes
Wed Apr 17, 2024 10:41 am
Forum: Recovery scams
Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
Replies: 4
Views: 48

Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service

I happened to fall for a crypto currency scam trick Late last year.Through a phishing scam, a Facebook imposter convinced me of how I would gain a large sum of profit from an authorized crypto company that he claimed helped traders invest and gain large profits. They ripped me of and made a way off...
by Hans Neesantoes
Tue Apr 16, 2024 4:06 pm
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 5
Views: 612

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...
by Hans Neesantoes
Tue Apr 16, 2024 4:05 pm
Forum: Bank instrument scams
Topic: ahmedattia@finance-mandate.online - Ahmed Attia
Replies: 3
Views: 78

Re: ahmedattia@finance-mandate.online - Ahmed Attia

Bank Instrument Scam from LinkedIn: Michelle Edwards Project Director, Entrepreneur, Finance Financial Instruments BG/SBLC • Bank Guarantee (BG); • Stand-by Letter of Credit (SBLC); 32+2 PURCHASE and 4+2 LEASE Contact our mandate below: Name: Ahmed Attia Email: ahmedattia@finance-mandate.online Note...
by Hans Neesantoes
Tue Apr 16, 2024 4:04 pm
Forum: Bank instrument scams
Topic: amjr2@netzero.net - Al Munguia
Replies: 17
Views: 1942

Re: amjr2@netzero.net - Al Munguia

Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.

PING PROGRAM NO SWIFTS NO MOVING FUNDS AMJR2@NETZERO.NET
by Hans Neesantoes
Tue Apr 16, 2024 4:03 pm
Forum: Other scams
Topic: Dumb Scammer - ethicalhackers009@gmail.com
Replies: 2
Views: 95

Re: Dumb Scammer - ethicalhackers009@gmail.com

"I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to reco...
by Hans Neesantoes
Mon Apr 15, 2024 10:42 am
Forum: Other scams
Topic: odungaspelltemple@gmail.com
Replies: 10
Views: 2532

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: 125

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: 64

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: 8
Views: 527

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...