Search found 4562 matches

by Hans Neesantoes
Tue May 07, 2024 4:30 pm
Forum: Other scams
Topic: info@aahtankbv.nl - Rosemarue Oosterlaar
Replies: 0
Views: 1

info@aahtankbv.nl - Rosemarue Oosterlaar

Fuel Oil Scam from LinkedIn: Kunjuwon Rahul Logistics Supply Chain Specialist at SAFIN S.R.L. Recommendation for a Reliable Tank Storage Facility If you are looking for a reliable tank storage facility, I would like to recommend Ah Tank BV Tank Farm. They offer industry-standard tank storage facilit...
by Hans Neesantoes
Tue May 07, 2024 4:29 pm
Forum: Other scams
Topic: garryfrank226@gmail.com
Replies: 0
Views: 1

garryfrank226@gmail.com

Hello Everyone, we sell loaded and programmed ATM cards that can be used in withdrawing cash at any ATM stand. We sell this cards to interested buyers worldwide. you can contact us with this address for further information....Email: garryfrank226@gmail.com.....whatsapp number..+1(332)242-5663.
by Hans Neesantoes
Mon May 06, 2024 10:22 am
Forum: Bank instrument scams
Topic: rehovotmsigroup@gmail.com - David-Amara Godwins
Replies: 0
Views: 5

rehovotmsigroup@gmail.com - David-Amara Godwins

Bank Instrument Scam from LinkedIn: David-Amara Godwins Convener, Global Light and Prophecies - SCI. Global Oil and Gas Consultant| Gold Bulk Supplies| Preferred Seller Mandate Email: rehovotmsigroup@gmail.com WhatsApp 1: +2349034091679 +2348078358722 (Business/Orders ONLY) URGENTLY NEEDED!!! Hello,...
by Hans Neesantoes
Mon May 06, 2024 10:22 am
Forum: Bank instrument scams
Topic: fwffdsdfc@gmail.com - Turki Alkhaldi
Replies: 0
Views: 1

fwffdsdfc@gmail.com - Turki Alkhaldi

Bank Instrument Scam from LinkedIn:
Turki Alkhaldi

I have a client who wants a bullet trading platform (ppp)

fwffdsdfc@gmail.com
by Hans Neesantoes
Mon May 06, 2024 10:21 am
Forum: Bank instrument scams
Topic: gullitdjousse88@gmail.com - Gullit Djousse
Replies: 0
Views: 1

gullitdjousse88@gmail.com - Gullit Djousse

Bank Instrument Scam from LinkedIn:
Gullit Djousse
commodity , finance, revêtement industrielle.

I have a 10B SBLC instrument to monetize, I am looking for a serious and professional monetizer who is able to contact me. gullitdjousse88@gmail.comWatsap .237678388196
by Hans Neesantoes
Mon May 06, 2024 10:21 am
Forum: Recovery scams
Topic: assetcryptohacker@proton.me - Asset Hacker
Replies: 0
Views: 4

assetcryptohacker@proton.me - Asset Hacker

Losing your Bitcoin and cryptocurrency can be devastating especially when you have invested all your money into it. Everyone thought it was impossible to trace and recover cryptocurrency, I’m here to let you know that Bitcoins and any other cryptocurrencies can be fully recovered with the right inf...
by Hans Neesantoes
Mon May 06, 2024 10:20 am
Forum: Recovery scams
Topic: spyhost@cyberdude.com - Spyhost Cyber Security Company
Replies: 0
Views: 1

spyhost@cyberdude.com - Spyhost Cyber Security Company

Spyhost Cyber Security Company , in fact, never disappoint. Few weeks ago, I did invest $320,000 in bitcoin with a phony company. A few days after I made the investment, I was shocked to discover on my dashboard that it had climbed to almost $420,000. Never knew my happiness was about to diminish a...
by Hans Neesantoes
Sun May 05, 2024 10:18 am
Forum: Bank instrument scams
Topic: support@financeuniversal.org - Mahmoud Solaiman
Replies: 6
Views: 846

Re: support@financeuniversal.org - Abindra Shrestha

Bank Instrument Scam from LinkedIn: ISSAM AHMED ATTIA ABOUZEID ELAMAWI Financial Director at Finance SBLC (STANDBY LETTER OF CREDIT) BG (BANK GUARANTEE) Our service is provision of Financial instruments at affordable prices, this offer is open to cooperate organizations and individuals. Our Standby ...
by Hans Neesantoes
Sun May 05, 2024 10:17 am
Forum: Bank instrument scams
Topic: grantmarkets@gmail.com - Stephen Grant
Replies: 8
Views: 1807

Re: grantmarkets@gmail.com - Stephen Grant

Bank Instrument Scam from LinkedIn: Stephen Grant Consultant at Grant Markets Seeking monetizer for a Top World Bank Leased SBLC We are seeking a real monetizer that can accept a Leased 200 M SBLC from a Top World Bank located in Western Europe. We are seeking non-recourse monetization . If you are ...
by Hans Neesantoes
Sun May 05, 2024 10:16 am
Forum: Other scams
Topic: pinosnubladoszac@gmail.com - Selma Padilla
Replies: 0
Views: 6

pinosnubladoszac@gmail.com - Selma Padilla

Fuel Oil Scam from LinkedIn:
SELMA PADILLA
DIRECCIÓN COMERCIAL

JET FUEL A1
ORIGIN :UK
MOQ : 10MILLION BARRELS

pinosnubladoszac@gmail.com
Wassap +52 17971121406