Search found 4537 matches

by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: dghgsdgf@gmail.com - Turki Alkhaldi
Replies: 3
Views: 669

Re: dghgsdgf@gmail.com - Turki Alkhaldi

Bank Instrument Scam from LinkedIn:
Turki Alkhaldi

Bullet Trading Program (PPP) 3 days required, must be HSBC London

dghgsdgf@gmail.com
by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: davidudoaffia@gmail.com - Dave Undefined
Replies: 4
Views: 491

Re: davidudoaffia@gmail.com - David Udoaffia

Bank Instrument Scam from LinkedIn: David Udoaffia Owner at Regal diadem pty ltd We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial co...
by Hans Neesantoes
Tue Apr 30, 2024 4:31 pm
Forum: Recovery scams
Topic: grayhathacks@contractor.net - Grayhathacks
Replies: 1
Views: 14

Re: grayhathacks@contractor.net - Grayhathacks

WHERE CAN I HIRE A HACKER TO SPY ON MY SPOUSE PHONE Grayhat Hacks, a team of highly skilled and experienced hackers contracted by the name of grayhathacks@contractor.net, came to my rescue when I suspected my girlfriend of cheating. Within minutes of providing them with the necessary information, t...
by Hans Neesantoes
Tue Apr 30, 2024 4:30 pm
Forum: Other scams
Topic: atmmachinehackers1@gmail.com
Replies: 1
Views: 7

Re: atmmachinehackers1@gmail.com

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has ...
by Hans Neesantoes
Mon Apr 29, 2024 10:27 am
Forum: Bank instrument scams
Topic: tf@dubaitfc.com - Dubai Trade Finance Group
Replies: 0
Views: 2

tf@dubaitfc.com - Dubai Trade Finance Group

Bank Instrument Scam from LinkedIn: Dubai Trade Finance Group Managing Director at Trade Finance Global (TFG) Banks & Financial Institutions with swift code ( LC , SBLC, BGs , POF, BCL and RWA) 1- Percentage is dependent the value amount and the beneficiary bank (...)% 2- procedure will be as fo...
by Hans Neesantoes
Mon Apr 29, 2024 10:27 am
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 1
Views: 5

Re: bupafinancialltd@gmail.com - BUPA Finance Ltd

Bank Instruments Scam from LinkedIn: bupa finance ltd BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees We are direct mandate to top AA Ranking Banks, Chase bank, Barclays, BOA, HSBC, UBS Bank Switzerland, Royal Bank Scotland, Deutsche Bank, Credit Suisse, and We Offer BG, ...
by Hans Neesantoes
Mon Apr 29, 2024 10:26 am
Forum: Recovery scams
Topic: cybersolution@techie.com - Spyweb Cyber Solution
Replies: 1
Views: 100

Re: cybersolution@techie.com - Spyweb Cyber Solution

Hello, just when all hope seems lost,Cyber solution brought back joy into my life by recovering all my lost bitcoin/cryptocurrency of over $500.000. What better way do i have to thank them? please contact cyber solution if you need help with recovering any money/assets you have lost online to scamm...
by Hans Neesantoes
Sun Apr 28, 2024 11:44 am
Forum: Bank instrument scams
Topic: kctan201@aol.com - Geraldine Tan
Replies: 2
Views: 862

Re: kctan201@aol.com - Geraldine Tan

Bank Instrument Scam from LinkedIn: Geraldine Tan Attention Project owners & Investors who need someone direct with top world trade groups compliance officer for PPO's Stop wasting time and effort chasing after spot papers. Prudent way is to go for principal to principal for assurance and effici...
by Hans Neesantoes
Sat Apr 27, 2024 1:56 pm
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 1
Views: 5

bupafinancialltd@gmail.com - BUPA Finance Ltd

Bank Instrument Scam from LinkedIn: bupa finance ltd BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees We Offer BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees or Security deposit/B: Provider's Bank UBS Switzerland moves first. Let me know if you...
by Hans Neesantoes
Sat Apr 27, 2024 1:55 pm
Forum: Bank instrument scams
Topic: hneo@ncg-neoconsultinggroup.com - Herman Neo
Replies: 0
Views: 2

hneo@ncg-neoconsultinggroup.com - Herman Neo

Bank Instrument Scam from LinkedIn: Herman Neo CAPITAL SPECIALIST in Financial Instruments, PPP, M&A, Stock Loan Limited availabilities for Small Cap Program starting from $2 million with the cooperation of one of prime banks in USA. This 10 month program was created as a structured investment w...