Search found 4617 matches
- Mon May 20, 2024 11:21 am
- Forum: Gold scams
- Topic: africangoldadvisors@gmail.com - Charles Oluba
- Replies: 0
- Views: 1
africangoldadvisors@gmail.com - Charles Oluba
Gold Scam from LinkedIn: Charles Oluba Operations Manager at Precious Sourcing Agents Gold Sourcing and Supplies. Reach out for more information. Gold For Sale. Purity 96+ NAIROBI - KENYA KAMPALA - UGANDA FOB & CIF SHIPPING AVAILABLE Call or WhatsApp +27 76 209 7897 africangoldadvisors@gmail.com
- Mon May 20, 2024 11:20 am
- Forum: Other scams
- Topic: info.velocitypetrol@mail.com - Thomas Graham
- Replies: 0
- Views: 1
info.velocitypetrol@mail.com - Thomas Graham
Fuel Oil Scam from LinkedIn: Thomas Graham Direct Mandate to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 | Let's Fuel Success Together! Rotterdam/Houston/Jurong/Fujairah port Dear Sir/Madam, Warm greetings, I am writing t...
- Mon May 20, 2024 11:19 am
- Forum: Bank instrument scams
- Topic: kctan201@aol.com - Geraldine Tan
- Replies: 3
- Views: 1808
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 Tired of wasting time and effort on spot papers that are fleeting? Do the right thing by bringing your buyer principal to work w...
- Mon May 20, 2024 11:18 am
- Forum: Other scams
- Topic: atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi
- Replies: 1
- Views: 6
Re: atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi
Fuel Oil Scam from LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ: We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Diesel, Stationary motor, Off-Road & Agricultural Machinery, ...
- Mon May 20, 2024 11:16 am
- Forum: Recovery scams
- Topic: brunoequickhack@gmail.com - Brunoe Quick Hack
- Replies: 0
- Views: 1
brunoequickhack@gmail.com - Brunoe Quick Hack
BRUNOE QUICK HACK; YOUR KNIGHTS IN SHINING AGAINST SCAMMERS, FIGHTING FOR YOUR JUSTICE Enough is enough! It's time to take a stand against scammers and reclaim what's rightfully ours. Brunoe Quick Hack is the ultimate ally in this fight for justice, and they are ready to go to battle on your behalf...
- Sat May 18, 2024 10:21 am
- Forum: Bank instrument scams
- Topic: martinlewis22221@gmail.com - Martin Lewis
- Replies: 1
- Views: 38
Re: martinlewis22221@gmail.com - Martin Lewis
Bank Instrument Scam from LinkedIn: 3 identical posts on LinkedIn from 3 different profiles James Wright We work directly with provider that works with a rated Banks eg, Lloyds Bank, Barclays Bank, HSBC Bank etc. We provide BG, SBLC, we are ready to work with receivers all over the word that will fo...
- Sat May 18, 2024 10:20 am
- Forum: Other scams
- Topic: boydritchieoil@gmail.com - Boyd Ritchie
- Replies: 0
- Views: 3
boydritchieoil@gmail.com - Boyd Ritchie
Fuel Oil Scam from LinkedIn: Boyd Ritchie Oil Mandate Boyd Ritchie Oil, LLC Attn: Refinery Mandates and Sellers We are seeking to add a new fuel supplier to our database. Genuine sellers with the capability to deliver are invited to contact me directly. To ensure efficiency, clarity and transparency...
- Sat May 18, 2024 10:19 am
- Forum: Recovery scams
- Topic: support@leeultimatehacker.com - Lee Ultimate Hacker
- Replies: 0
- Views: 4
support@leeultimatehacker.com - Lee Ultimate Hacker
Working with Lee Ultimate Hacker was a transformative experience that not only restored hacked funds but also exemplified a level of professionalism that exceeded expectations. In a world where cryptocurrency theft is a prevalent threat, the need for reliable recovery services is paramount. My test...
- Sat May 18, 2024 10:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: illuminatiusatemple666@gmail.com - Berry Castle
- Replies: 1
- Views: 9
Re: illuminatiusatemple666@gmail.com - Berry Castle
How to Join the Illuminati666 brotherhood!!! contact Mr Berry Castle +1(779) 324-0633 anywhere in the world you want to be rich, famous, and posses power. email illuminatiusatemple666@gmail.com for more info... BENEFITS GIVEN TO NEW MEMBERS 1. A Cash Reward of $500,000.00 2.A New CAR valued at $30,...
- Fri May 17, 2024 10:08 am
- Forum: Other scams
- Topic: i_oyle@protonmail.com - Isiah Sanders
- Replies: 0
- Views: 5
i_oyle@protonmail.com - Isiah Sanders
Fuel Oil Scam from LinkedIn: Isiah Sanders Crude Oil Specialist/-Seller and Buyer Reasonable Procedure for BUYERS! No upfront payment, no advance in our procedure! CIF prices for both Jet A1 and En590 fuel! En590 - 590 USD Jet A1 - 86 USD So that the buyer feels confident and assured in the deal, we...