Search found 4463 matches
- Tue Mar 26, 2024 6:05 pm
- Forum: Bank instrument scams
- Topic: tlavern@gmail.com - LaProMesa InterNational Trading, LLC
- Replies: 1
- Views: 114
Re: tlavern@gmail.com - LaProMesa InterNational Trading, LLC
Bank Instrument Scam from LinkedIn: LaProMesa InterNational Trading, LLC #Mandate #Petroleum; #GPI #DTC #SBLCs - #BGs - #MTNs - #LTNs - #PPPs; #TIER1 #TRADINGPlatform(s); hashtag#Venezuelan_Bond - Brazilian LTN - Monetization Considering all the moving parts and other factors, including how quickly ...
- Tue Mar 26, 2024 6:03 pm
- Forum: Recovery scams
- Topic: decodehackers@gmail.com - Decode Hackers
- Replies: 1
- Views: 33
Re: decodehackers@gmail.com - Decode Hackers
BITCOIN I have a strong interest in this subject due to my prior experiences, which have increased my understanding of it. Had I had this information earlier, I would not have fallen victim to scams to the extent that I did, in my quest to earn enough money to retire early, I lost a lot of money to...
- Mon Mar 25, 2024 1:03 pm
- Forum: Bank instrument scams
- Topic: info@romiass.com - Pelino Ronaldo Mbungo
- Replies: 9
- Views: 266
Re: info@romiass.com - Pelino Ronaldo Mbungo
Bank Instrument Scam from LinkedIn: Pelino Ronald Mbungs Electronic , Automation, Instrument and Electrical Engineer We need the provider to: 1. Agree to issue a SBLC to the Bank Of China for €500 Million; and 2. Allow is to issue a LOI or they can provide a DOA that is completed so we are not signi...
- Mon Mar 25, 2024 1:02 pm
- Forum: Recovery scams
- Topic: walldriveservice@techie.com - Walldrive Cyber Security Service
- Replies: 1
- Views: 14
Re: walldriveservice@techie.com - Walldrive Cyber Security Service
HOW I QUICKLY RECOVERED BACK MY STOLEN FUNDS WITH THE ASSISTANCE OF WALLDRIVE CYBER SECURITY SERVICE. It is very important to be vigilant and carry out enough research before investing in crypto. I was among the victims of a huge crypto investment scam that saw me lose all my money. I was depressed...
- Mon Mar 25, 2024 1:01 pm
- Forum: Recovery scams
- Topic: mathewtechrecovery@programmer.net - Mathew Tech Recovery Service
- Replies: 0
- Views: 23
mathewtechrecovery@programmer.net - Mathew Tech Recovery Service
I was currently scammed out of over $253,000 by a friend on facebook. She introduced me to a crypto investment scheme that promise great profit, so i invested. When it was time to withdraw my money, The investor asked for a 40% withdrawal fee. I tried everything but my money wasn't given to me. I f...
- Sun Mar 24, 2024 3:41 pm
- Forum: Bank instrument scams
- Topic: chistanley52@gmail.com - Stanley Ogbonna
- Replies: 3
- Views: 273
Re: chistanley52@gmail.com - Stanley Ogbonna
Bank Instrument Scam from LinkedIn:
Stanley Ogbonna
Financial Services Advisor at BHG Financial
we can deliver your SBLC without any upfront payment, kindly send your request to chistanley52@gmail.com for Procedure n DOA
- Sun Mar 24, 2024 3:41 pm
- Forum: Recovery scams
- Topic: cyberpunk@programmer.net - CyberPunk Programmers
- Replies: 1
- Views: 61
Re: cyberpunk@programmer.net - CyberPunk Programmers
My ex fiancee and I just recently ended things. It has been one hell of a healing journey but I’m grateful I chose this path instead of the painful marriage that was ahead of me. After the “beautiful” proposal which was not expected, I wanted to make sure that I hadn’t made the wrong decision since...
- Sun Mar 24, 2024 3:40 pm
- Forum: Recovery scams
- Topic: swiftrecoveryservice006@gmail.com - Swift Recovery Firm
- Replies: 0
- Views: 5
swiftrecoveryservice006@gmail.com - Swift Recovery Firm
I am so delighted to share my incredible experience with the recovery company called SWIFT RECOVERY FIRM that assisted me in recovering funds from a fraudulent investment scheme. After falling victim to a fake investment, I was devastated and unsure if I would ever see my hard-earned money again. H...
- Sat Mar 23, 2024 11:36 am
- Forum: Other scams
- Topic: douglasmba01@gmail.com - Douglas N. Mba-Jonas
- Replies: 0
- Views: 28
douglasmba01@gmail.com - Douglas N. Mba-Jonas
Crypto Investment Scam from LinkedIn:
Douglas N. Mba-Jonas
I HAVE A BUYER WITH $500M IN DUBAI WANTING TO BUY USDT (TETHER TOKEN)
PLS SEND ME THE SELLING OFFER IF YOU HAVE ANY.
THANKS,
ANTHONY
My email address douglasmba01@gmail.com
- Sat Mar 23, 2024 11:17 am
- Forum: Recovery scams
- Topic: cipherspy@cyber-wizard.com - Cipherspy Cyber Security Service
- Replies: 0
- Views: 6
cipherspy@cyber-wizard.com - Cipherspy Cyber Security Service
THANKS FOR RECOVERING MY LOST CRYPTO ASSETS I’m posting this to warn anyone who wishes to go into crypto investment to be cautious before investing in Crypto. I was introduced to crypto investment by a crypto investment manager who swindled millions of dollars worth of crypto from me. I was devasta...