Search found 4507 matches

by Hans Neesantoes
Sat Apr 20, 2024 10:35 am
Forum: Other scams
Topic: vandha.globalindo.grup@gmail.com - Evan Djunaedi
Replies: 0
Views: 1

vandha.globalindo.grup@gmail.com - Evan Djunaedi

Money Laundering Scam from LinkedIn: Evan Djunaedi Sampeyan gawe tahniah ngene kie Cak.. We, receivers from Indonesia, serve senders from all over the world, specifically serving the following : 1. Visanet 2. Unionpay 3. MT 103 cash transfer 4. MT 103 wire transfer 5. Mt 103 direct transfer 6. Gpi a...
by Hans Neesantoes
Sat Apr 20, 2024 10:34 am
Forum: Recovery scams
Topic: captainjackcrypto@europe.com - Captain Jack Crypto Company
Replies: 3
Views: 52

Re: captainjackcrypto@europe.com - Captain Jack Crypto Company

It's very important to research properly before deciding to invest in cryptocurrency trade. I lost all my crypto funds after falling victim to a crypto scam. Luckily for me, I was able to recover my funds after stumbling on a post made by someone online about CAPTAIN JACK CRYPTO RECOVERY, this cryp...
by Hans Neesantoes
Sat Apr 20, 2024 10:33 am
Forum: Recovery scams
Topic: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists
Replies: 3
Views: 25

Re: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists

After $317,800 of my crypto assets were stolen, I contacted Coin Recovery Specialists at CoinRecoverySpecialists@Gmail.Com for help. Their prompt action and meticulous blockchain analysis led to the recovery of my assets, along with legal actions against the perpetrators. Their professionalism and ...
by Hans Neesantoes
Fri Apr 19, 2024 10:04 am
Forum: Bank instrument scams
Topic: muhammadsachal@hotmail.com - Muhammad Sachal
Replies: 0
Views: 3

muhammadsachal@hotmail.com - Muhammad Sachal

Bank Instrument Scam from LinkedIn: Muhammad Sachal Trade Finance Executive @ Euro Exim Bank | Hello! This is muhammad Sachal from YIELD GROUP OF COMPANIES, a trade finance company issuing on behalf of our clients to their beneficiaries various bank instruments using our facilities in place. We offe...
by Hans Neesantoes
Fri Apr 19, 2024 10:03 am
Forum: Other scams
Topic: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
Replies: 1
Views: 5

Re: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich

Fuel Oil Scam from LinkedIn: Khafizov Artur Albertovich. President, CEO at “LLC Intermaximum Trade" Dear Valued Partners and Investors, We are thrilled to announce the availability of our premium non-sanctioned crude oil product for sale! At our company, we understand the importance of providin...
by Hans Neesantoes
Fri Apr 19, 2024 10:02 am
Forum: Recovery scams
Topic: support@flexicapital.online - Flexicapital
Replies: 0
Views: 4

support@flexicapital.online - Flexicapital

I was devastated when I fell victim to a bitcoin scam. I thought all was lost until I found flexicapital.online. Their expert team guided me through the process, and to my amazement, they managed to recover my stolen bitcoins. I can't thank them enough for their professionalism and dedication. If y...
by Hans Neesantoes
Thu Apr 18, 2024 10:34 am
Forum: Bank instrument scams
Topic: rtcapital@protonmail.com - Rob Thomas
Replies: 3
Views: 250

Re: rtcapital@protonmail.com - Rob Thomas

Bank Instrument Scam from LinkedIn:
Rob Thomas
President at Eastern Commercial Funding

PPP program for funds in top western banks. Funds are not moved. New rules for 2024. I have direct access to a high level banking principle. Please contact me via email: RTcapital@protonmail.com or DM.
by Hans Neesantoes
Thu Apr 18, 2024 10:32 am
Forum: Other scams
Topic: taclajoel078@gmail.com - Jean Bruneau
Replies: 3
Views: 42

Re: taclajoel078@gmail.com - Jean Bruneau

Money Laundering Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel

✅ I need Central bank receiver
e-mail : taclajoel078@gmail.com
by Hans Neesantoes
Thu Apr 18, 2024 10:30 am
Forum: Other scams
Topic: diamondwillowenergyllc@gmail.com - Michael Manfred
Replies: 1
Views: 31

Re: diamondwillowenergyllc@gmail.com - Michael Manfred

Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...
by Hans Neesantoes
Thu Apr 18, 2024 10:28 am
Forum: Recovery scams
Topic: soacespy@hackermail.com - Space Spy
Replies: 2
Views: 2648

Re: soacespy@hackermail.com - Space Spy

When working with Space Spy Recovery to recover my cryptocurrency investment of $725,000 USD, which I had assumed was lost when it disappeared from my wallet with no transaction history, my trust in cryptocurrency transactions was completely reestablished! However, I received my money back thanks t...