Search found 83 matches
- Sat Apr 01, 2023 7:17 pm
- Forum: Loan scams
- Topic: anil.gatewayfunds@gmail.com - Anil Dua
- Replies: 2
- Views: 158
Re: anil.gatewayfunds@gmail.com - Anil Dua
It is a loan scam. The scammer claims to be offering loans, but will just ask you for fee after fee.
- Thu Feb 09, 2023 6:21 pm
- Forum: Bank instrument scams
- Topic: SBLC-Trading Scam - Hector Failde Barreiro - hector@sestertiusltd.com
- Replies: 3
- Views: 156
Re: SBLC-Trading Scam - Hector Failde Barreiro - hector@sestertiusltd.com
Thanks for posting Thorx I can see that the UK company SESTERTIUS LTD of which scammer Hector Failde Barreiro is a director does exist, but is currently in the process of being struck off for failing to submit accounts that were due in June last year and that the previous accounts that were submitte...
- Thu Feb 09, 2023 6:10 pm
- Forum: Recovery scams
- Topic: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker
- Replies: 16
- Views: 1634
Re: Dumb Scammer - l.h.ultimate@fastservice.com - Lord Hacker
Yet another email address used by this moronic scammer - jhaofang15@gmail.com.
- Tue Nov 22, 2022 7:39 pm
- Forum: Romance scams
- Topic: tihova86natalya@outlook.com - Natalya
- Replies: 3
- Views: 326
Re: tihova86natalya@outlook.com - Natalya
The best thing you can do is to just delete the email and don't respond. I can tell you exactly where it will go - "She" will profess her love for you, and claim that she wants to visit you. But she will encounter various issues all of which require financial assistance from you. By respon...
- Mon Nov 14, 2022 3:04 am
- Forum: Romance scams
- Topic: avori@loinau.com - Olga
- Replies: 2
- Views: 278
Re: avori@loinau.com - Olga
Thank you for posting Mr_Flux. I removed your links as they were not displaying anything and may well identify you if they were clicked on. Itvis best not to reply to scam emails like this as you have confirmed that your email address is active, so youbwill end up inundated with scam and spam emails.
- Fri Oct 14, 2022 2:37 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: patrickconnollyfrances548@gmail.com - Frances & Patrick Connolly
- Replies: 2
- Views: 146
Re: patrickconnollyfrances548@gmail.com - Frances & Patrick Connolly
Anyone who randomly emails you, claiming to be offering you large sums of money is a scammer regardless of the email address they are using or who they claim to be. Jeder, der Ihnen zufällig eine E-Mail sendet und behauptet, Ihnen große Geldsummen anzubieten, ist ein Betrüger, unabhängig von der E-M...
- Sun May 29, 2022 7:47 pm
- Forum: Other scams
- Topic: info@giaanbox.com - Thomas Haimerl
- Replies: 9
- Views: 463
Re: info@giaanbox.com - Thomas Haimerl
Another of dumb little Tommy's spammy LinkedIn posts Thomas Haimerl Manager IGNORE THIS AT YOUR OWN RISK. Do you know most people do not understand how to make money from Major cryptocurrencies?. They all rely on buy and keep forgetting that waiting on your money to rise causes anxiety. This is why ...
- Sun May 29, 2022 7:35 pm
- Forum: Other scams
- Topic: info@giaanbox.com - Thomas Haimerl
- Replies: 9
- Views: 463
Re: info@giaanbox.com - Thomas Haimerl
Poor dumb little "Tommy", so desparate to get this topic removed, yet every post you make just makes it clearer that you are a scammer. Let's have a look at some of the crap that you write The website is still new and the apps is being develop as we speak Any legitimate business would have...
- Wed Jan 19, 2022 7:23 pm
- Forum: Bank instrument scams
- Topic: kskm.trade@gmail.com - Jibril S.
- Replies: 2
- Views: 502
Re: kskm.trade@gmail.com - Jibril S.
Hello dumb scammer, Jibril S thanks for signing up and showing everyone how stupid you are. There is more than enough evidence in the ridiculous offers that you spam on LinkedIn to show that you are nothing but a pathetic Yahoo boy scammer. Another email address used by this dumb scammer- idccsenega...
- Tue Jun 08, 2021 7:51 pm
- Forum: Bank instrument scams
- Topic: w.yimming@huaronginvest.com - William Yimming
- Replies: 2
- Views: 324
Re: w.yimming@huaronginvest.com - William Yimming
Every post on here is verified as being a scam before the details are posted. You only have to look at what dumb scammer " William Yimming " is claiming to see that he is a scam - deals in the hundreds of millions are not arranged by people spamming dodgy chat groups on LinkedIn As for you...