Search found 4604 matches
- Sat May 11, 2024 10:14 am
- Forum: Other scams
- Topic: atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi
- Replies: 0
- Views: 3
atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi
Fuel Oil Scam from LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Diesel, Stationary motor, Off-Road & Agricultural Machinery, G...
- Sat May 11, 2024 10:13 am
- Forum: Bank instrument scams
- Topic: mftrading.pt@gmail.com - Carlos Santos
- Replies: 2
- Views: 1066
Re: mftrading.pt@gmail.com - Carlos Santos
Bank Instrument Scam from LinkedIn: Carlos Santos CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities I have solutions and invitations to high-profit programs. Zero risk, account belongs to the owner and only he can use it, minimum v...
- Sat May 11, 2024 10:12 am
- Forum: Other scams
- Topic: m.mar.mateev@gmail.com - Mihail Mateev
- Replies: 3
- Views: 1076
Re: m.mar.mateev@gmail.com - Mihail M.
Bank Instrument Scam from LinkedIn: Mihail M. m.mar.mateev@gmail.com We are interested to buy: 1) *US T BONDS* 2) GILTS 3) MTNs 4) GOVT BONDS 5) SBLCs The Discount must be minimum 8+2 or better. We can buy from Billions to Trillions as we have unlimited capacity to purchase. *Procedure:* 1) We need ...
- Sat May 11, 2024 10:10 am
- Forum: Recovery scams
- Topic: dhackerspot@gmail.com - dhackerspot
- Replies: 4
- Views: 1081
Re: dhackerspot@gmail.com - dhackerspot
I SENT 6.064BTC TO AN INVESTMENT SCAMMER. THIS IS HOW I RECOVER IT BACK? Hello! my name is Ryan Ashley from Ohio USA. I am sharing my experience on how i was able to recover my stolen 6.064Btc back to my wallet. just in case you are out there looking for the best hacking team to help you recover yo...
- Sat May 11, 2024 10:09 am
- Forum: Other scams
- Topic: lordkrishshrine@gmail.com - Lord Krish
- Replies: 3
- Views: 57
Re: lordkrishshrine@gmail.com - Dr Krish
Have you been trying to conceive? You've been doing it the absolute wrong way. Believe me, you have to try this. I'm Sarah Weston. I'm from Wisconsin, USA. Married for 11 years with infertility, my infertility journey has ended with the help of Dr Krish Spiritual. I have joined many infertility jou...
- Fri May 10, 2024 9:51 am
- Forum: Bank instrument scams
- Topic: gutierrezfrancois@gmail.com - Francois Gutierrez
- Replies: 3
- Views: 137
Re: gutierrezfrancois@gmail.com - Frank Gutierrez
Bank Instrument Scam from LinkedIn: FRANK GUTIERREZ ASSET/ FUNDS MANAGER To Seller(s): My Buyer (with specific requirements) looks for: SBLC NEW ISSUE from Top World Banks ( Prefers : BARCLAYS & HSBC both in UK, COMMERZBANK GERMANY BUT NO DEUTSCHEBANK GERMANY) 1) Leasing (maximum: 10%+2%) 2) Sal...
- Fri May 10, 2024 9:49 am
- Forum: Bank instrument scams
- Topic: gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
- Replies: 0
- Views: 1
gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
Bank Instrument Scam from LinkedIn:
Samson Tizazu G.
Trade Finance || Business Valuation
I need hashtag#BG from 'A' rated bank, Value $3.6M, for three yrs period.
Contact: gebremariamsamsontizazu7@gmail.com
WhatsApp: +251911517466
- Fri May 10, 2024 9:48 am
- Forum: Other scams
- Topic: tatalgaz2007@gmail.com - George Clinton
- Replies: 0
- Views: 2
tatalgaz2007@gmail.com - George Clinton
Fuel Oil Scam from LinkedIn: George Clinton OIL&GAS Dear Sir/Madam, I am the authorized direct mandate/agent for a reputable and dependable refinery in Kazakhstan, with operational bases in Rotterdam and Houston. I am reaching out to inform you about the availability of various petroleum product...
- Fri May 10, 2024 9:47 am
- Forum: Bank instrument scams
- Topic: celine@yield4finance.com - Celine Joy Flores
- Replies: 1
- Views: 933
Re: celine@yield4finance.com - Celine Joy Flores
Bank Instrument Scam from LinkedIn: Celine Joy Flores Trade Finance Direct Issuer - DLC | SBLC | BG | POF | BCL | RWA | BANK FACILITIES | CREDIT ANALYST | WhatsApp +971522908458 | celine@yield4finance.com Are you ready to elevate your revenue streams and seize new opportunities? Don't miss out on ou...
- Fri May 10, 2024 9:47 am
- Forum: Other scams
- Topic: magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
- Replies: 0
- Views: 2
magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
Fuel Oil Scam from LinkedIn: Magda Etienne --Connecting business opportunities, Certified Refinery Business Representative (EAU) (INDIA) Fuel & Gas-Fertilizer Certified Business Title Holding Oil & Gas Internationat Busnes Delegate VENCURPDVSA We have JetFuel A1, EN 590 All ports available R...