Search found 4463 matches

by Hans Neesantoes
Tue Mar 26, 2024 6:05 pm
Forum: Bank instrument scams
Topic: tlavern@gmail.com - LaProMesa InterNational Trading, LLC
Replies: 1
Views: 112

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 ...
by Hans Neesantoes
Tue Mar 26, 2024 6:03 pm
Forum: Recovery scams
Topic: decodehackers@gmail.com - Decode Hackers
Replies: 1
Views: 32

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...
by Hans Neesantoes
Mon Mar 25, 2024 1:03 pm
Forum: Bank instrument scams
Topic: info@romiass.com - Pelino Ronaldo Mbungo
Replies: 9
Views: 265

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...
by Hans Neesantoes
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...
by Hans Neesantoes
Mon Mar 25, 2024 1:01 pm
Forum: Recovery scams
Topic: mathewtechrecovery@programmer.net - Mathew Tech Recovery Service
Replies: 0
Views: 22

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...
by Hans Neesantoes
Sun Mar 24, 2024 3:41 pm
Forum: Bank instrument scams
Topic: chistanley52@gmail.com - Stanley Ogbonna
Replies: 3
Views: 270

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
by Hans Neesantoes
Sun Mar 24, 2024 3:41 pm
Forum: Recovery scams
Topic: cyberpunk@programmer.net - CyberPunk Programmers
Replies: 1
Views: 58

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...
by Hans Neesantoes
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...
by Hans Neesantoes
Sat Mar 23, 2024 11:36 am
Forum: Other scams
Topic: douglasmba01@gmail.com - Douglas N. Mba-Jonas
Replies: 0
Views: 27

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
by Hans Neesantoes
Sat Mar 23, 2024 11:17 am
Forum: Recovery scams
Topic: cipherspy@cyber-wizard.com - Cipherspy Cyber Security Service
Replies: 0
Views: 5

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...