info@gildian.eu - Mauro Mugnai

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4531
Joined: Sun Nov 25, 2018 5:26 pm

info@gildian.eu - Mauro Mugnai

Post: # 43719Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Mauro Mugnai
Fintech, Blockchain , NFT, Crypto

we offer bank escrow service, with no amount limit. Subsequent settlement of the amount paid will be sent to accounts around the world according to the customer's requests. In the event that the recipient does not have the receiving account we can also offer the paymaster account. Furthermore we can also accept large amounts of cash to insert them into the banking system. We can only give information by email to those who send us their CIS and POF. We will not respond to curious people and time wasters, info@gildian.eu
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@gildian.eu - Mauro Mugnai

Post: # 43849Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Mauro Mugnai
CEO

GILDIAN LLC can receive MT103 GPI any amount, send the CIS and POF we are RWA
info@gildian.eu
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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