Search found 4510 matches
- Mon Apr 22, 2024 10:16 am
- Forum: Other scams
- Topic: jth.afg@gmail.com - Jacques Hall
- Replies: 0
- Views: 5
jth.afg@gmail.com - Jacques Hall
Investment Scam from LinkedIn: Jacques Hall 24KTConnection: Gold/Silver, Oil,Coal,Rare minerals,Jet Fuel,Commodities,RE/Comm Funding,M&A,Assets,BTC I’m working with a group of investors and they currently have: ✨AU/GOLDMINES✨FOR SALE!! ➡️Also if the buyer is in need of FUNDING for the purchase o...
- Sun Apr 21, 2024 10:30 am
- Forum: Other scams
- Topic: taclajoel078@gmail.com - Jean Bruneau
- Replies: 4
- Views: 48
Re: taclajoel078@gmail.com - Jean Bruneau
Money Laundering Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel
I need DTC receiver. No chain just direct mandate.
5B involved like first tranch
Kindly respond with receiver CIS by email : taclajoel078@gmail.com
- Sun Apr 21, 2024 10:29 am
- Forum: Bank instrument scams
- Topic: advisor@zara-holding.com - Ademe Temirzakova
- Replies: 0
- Views: 3
advisor@zara-holding.com - Ademe Temirzakova
Bank Instrument Scam from LinkedIn: Ademe Temirzakova Banking Instruments | Sales & Marketing |Customer Relations & Experience Hi! My boss is a direct provider of all types of Financial Banking Instruments (LC, SBLC, guarantees, PB etc.)from 50 banks, he is the only one in UAE who provides t...
- Sat Apr 20, 2024 10:35 am
- Forum: Other scams
- Topic: vandha.globalindo.grup@gmail.com - Evan Djunaedi
- Replies: 0
- Views: 6
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...
- Sat Apr 20, 2024 10:34 am
- Forum: Recovery scams
- Topic: captainjackcrypto@europe.com - Captain Jack Crypto Company
- Replies: 3
- Views: 54
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...
- Sat Apr 20, 2024 10:33 am
- Forum: Recovery scams
- Topic: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists
- Replies: 3
- Views: 30
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 ...
- Fri Apr 19, 2024 10:04 am
- Forum: Bank instrument scams
- Topic: muhammadsachal@hotmail.com - Muhammad Sachal
- Replies: 0
- Views: 5
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...
- Fri Apr 19, 2024 10:03 am
- Forum: Other scams
- Topic: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
- Replies: 1
- Views: 6
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...
- Fri Apr 19, 2024 10:02 am
- Forum: Recovery scams
- Topic: support@flexicapital.online - Flexicapital
- Replies: 0
- Views: 5
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...
- Thu Apr 18, 2024 10:34 am
- Forum: Bank instrument scams
- Topic: rtcapital@protonmail.com - Rob Thomas
- Replies: 3
- Views: 253
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.