Search found 4504 matches
- Fri Apr 19, 2024 10:04 am
- Forum: Bank instrument scams
- Topic: muhammadsachal@hotmail.com - Muhammad Sachal
- Replies: 0
- Views: 1
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: 3
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: 3
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: 250
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.
- Thu Apr 18, 2024 10:32 am
- Forum: Other scams
- Topic: taclajoel078@gmail.com - Jean Bruneau
- Replies: 3
- Views: 41
Re: taclajoel078@gmail.com - Jean Bruneau
Money Laundering Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel
I need Central bank receiver
e-mail : taclajoel078@gmail.com
- Thu Apr 18, 2024 10:30 am
- Forum: Other scams
- Topic: diamondwillowenergyllc@gmail.com - Michael Manfred
- Replies: 1
- Views: 30
Re: diamondwillowenergyllc@gmail.com - Michael Manfred
Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...
- Thu Apr 18, 2024 10:28 am
- Forum: Recovery scams
- Topic: soacespy@hackermail.com - Space Spy
- Replies: 2
- Views: 2648
Re: soacespy@hackermail.com - Space Spy
When working with Space Spy Recovery to recover my cryptocurrency investment of $725,000 USD, which I had assumed was lost when it disappeared from my wallet with no transaction history, my trust in cryptocurrency transactions was completely reestablished! However, I received my money back thanks t...
- Wed Apr 17, 2024 10:50 am
- Forum: Other scams
- Topic: tankfarm@theplate.com - Reggy Janessen
- Replies: 6
- Views: 790
Re: tankfarm@theplate.com - Reggy Janessen
Poor dumb scammer Reggy Janessen (or whatever his real name is). If anyone is still confused whether this is a scam or not, I recommend checking out the blacklist on ferm-rotterdam.nl , which is the official website of Rotterdam Port Cyber Resilience Program, where you will find theplatelogisticsb...
- Wed Apr 17, 2024 10:45 am
- Forum: Other scams
- Topic: nsikanibok@gmail.com - Ibok Nsikan Peter
- Replies: 1
- Views: 7
Re: nsikanibok@gmail.com - Ibok Nsikan Peter
Money Laundering Scam from LinkedIn: Ibok Nsikan Peter Business Manager at IBEKE limited | Business Development, Management, Negotiation Good Day, My name is Peter Ibok, with a receiver associate in the USA. Incase, you might have someone interested in this offer, i may have a good fit for working r...
- Wed Apr 17, 2024 10:45 am
- Forum: Loan scams
- Topic: trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
- Replies: 0
- Views: 2
trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
Loan Scam from LinkedIn: Alain Armand BOMPEIX Gestion portefeuilles financier hashtag#FUNDING Hello individuals and professionals, this concerns you!!! Contact address..... trinity-consulting-group.inc@gmx.com You are an entrepreneur, business promoter, CEO, farmer or simply an individual with proje...