Search found 4491 matches

by Hans Neesantoes
Tue Apr 16, 2024 4:06 pm
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 5
Views: 33

Re: kayliyahviera@gmail.com - Luci Terhune

Bank Instrument Scam from LinkedIn: Luci Terhune Owner, Professional Home Stager @Bungalow Home Staging- Certified Color Consultant $1BM SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!! FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing...
by Hans Neesantoes
Tue Apr 16, 2024 4:05 pm
Forum: Bank instrument scams
Topic: ahmedattia@finance-mandate.online - Ahmed Attia
Replies: 3
Views: 34

Re: ahmedattia@finance-mandate.online - Ahmed Attia

Bank Instrument Scam from LinkedIn: Michelle Edwards Project Director, Entrepreneur, Finance Financial Instruments BG/SBLC • Bank Guarantee (BG); • Stand-by Letter of Credit (SBLC); 32+2 PURCHASE and 4+2 LEASE Contact our mandate below: Name: Ahmed Attia Email: ahmedattia@finance-mandate.online Note...
by Hans Neesantoes
Tue Apr 16, 2024 4:04 pm
Forum: Bank instrument scams
Topic: amjr2@netzero.net - Al Munguia
Replies: 17
Views: 1773

Re: amjr2@netzero.net - Al Munguia

Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.

PING PROGRAM NO SWIFTS NO MOVING FUNDS AMJR2@NETZERO.NET
by Hans Neesantoes
Tue Apr 16, 2024 4:03 pm
Forum: Other scams
Topic: Dumb Scammer - ethicalhackers009@gmail.com
Replies: 2
Views: 57

Re: Dumb Scammer - ethicalhackers009@gmail.com

"I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to reco...
by Hans Neesantoes
Mon Apr 15, 2024 10:42 am
Forum: Other scams
Topic: odungaspelltemple@gmail.com
Replies: 10
Views: 2389

Re: odungaspelltemple@gmail.com - Dr. Odunga

Hello everyone, I am from Wembley, Britain. I want to write this testimony to tell others and thank Dr. Odunga for what he has done for me. The first 12 years of my marriage I had 5 miscarriages and I was called all sorts of names by my mother-in-law and this made my marriage life very hectic and a...
by Hans Neesantoes
Mon Apr 15, 2024 10:41 am
Forum: Recovery scams
Topic: webcipher@cyberdude.com - WebCipher Cyber Security Service
Replies: 0
Views: 6

webcipher@cyberdude.com - WebCipher Cyber Security Service

A few months ago, I had a tough time when my bitcoin was stolen. It was really hard for me. Thankfully, WebCipher Cyber Security Service came to my rescue. They were really professional and helped me get back what I thought was gone forever. I'm so thankful for their help and I think they're great ...
by Hans Neesantoes
Mon Apr 15, 2024 10:39 am
Forum: Other scams
Topic: carlose78910@gmail.com
Replies: 1
Views: 3

Re: carlose78910@gmail.com

Hello there, as a newbie to crypto currency trading, I lost a lot of money trying to navigate the market on my own. In my search for a genuine and trusted trader, I came across Carlos Ellison who guided and helped me make so much profit up to the tune of $40,000. I made my first investment with $1,...
by Hans Neesantoes
Sun Apr 14, 2024 11:12 am
Forum: Recovery scams
Topic: ghostchampionwizard@gmail.com - Ghost Champion Hackers
Replies: 6
Views: 449

Re: ghostchampionwizard@gmail.com - Ghost Champion Hackers

I saw an opportunity to invest in cryptocurrency about two months ago and I took my chance. I contacted a broker who I saw videos on youtube and I invested a huge sum of money around £665,211 which was deposited using Bitcoin with hopes to gain massive returns on my investment. I kept tracking my p...
by Hans Neesantoes
Sat Apr 13, 2024 9:55 am
Forum: Other scams
Topic: taclajoel078@gmail.com - Jean Bruneau
Replies: 2
Views: 38

Re: taclajoel078@gmail.com - Jean Bruneau

Bank Instrument Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel

🚨We want a real Top 25 bank SBLC supplier
It’s for a lease.
We don’t pay upfront

E-mail: taclajoel078@gmail.com
by Hans Neesantoes
Sat Apr 13, 2024 9:54 am
Forum: Other scams
Topic: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
Replies: 0
Views: 1

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...