Search found 4608 matches
- Fri May 17, 2024 10:08 am
- Forum: Other scams
- Topic: i_oyle@protonmail.com - Isiah Sanders
- Replies: 0
- Views: 4
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...
- Fri May 17, 2024 10:07 am
- Forum: Other scams
- Topic: sales@surgeenergyglobal.org - Rodrigo Daniel
- Replies: 1
- Views: 3
Re: sales@surgeenergyglobal.org - Rodrigo Daniel
Fuel Oil Scam from LinkedIn: Rodrigo Daniel Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 Because so many con artists are posing as refineries and phony ...
- Fri May 17, 2024 10:06 am
- Forum: Other scams
- Topic: storage@europastoragenedfrabv.nl - Europa storage Nedfra BV
- Replies: 0
- Views: 1
storage@europastoragenedfrabv.nl - Europa storage Nedfra BV
Fuel Oil Scam from LinkedIn: oil energy groups Are you in need of reliable storage tanks for petroleum products, Contact Europa storage Nedfra BV for more information today!! Contact Us: Europa storage Nedfra BV storage@europastoragenedfrabv.nl +31 97005031029 96 Elbeweg Europoort Rotterdam, Netherl...
- Fri May 17, 2024 10:04 am
- Forum: Recovery scams
- Topic: ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts
- Replies: 0
- Views: 2
ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts
GETTING RICHER WITH DIGITAL ASSETS IS A DICEY BET This is my warning call to people out there: if you have no idea what fiat currencies is, just avoid it completely. I lost a whooping sum of $850,000 BTC to a fake investment platform few months ago. The investment plan initially lured me with the p...
- Thu May 16, 2024 8:24 am
- Forum: Bank instrument scams
- Topic: smoore@tradefinancecompany.com - Sam Moore
- Replies: 0
- Views: 5
smoore@tradefinancecompany.com - Sam Moore
Bank Instrument Scam from LinkedIn: Sam Moore Trade Finance Expert | Offering No Collateral Trade Finance Solutions | Financial Instruments Provider Financially speaking, expanding your firm is a difficult road. We are here to help you grow if you need tools like BG, SBLC, LC, or others. Let us disc...
- Thu May 16, 2024 8:23 am
- Forum: Recovery scams
- Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
- Replies: 6
- Views: 1158
Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
HOW TO RECOVER MONEY FROM SCAMMED OR STOLEN CRYPTOCURRENCY I am deeply grateful to Pro CYBERPUNK Recovery for their exceptional service in recovering my lost bitcoins. Their professionalism, expertise, and unwavering commitment to helping individuals in need of bitcoin recovery are truly commendabl...
- Wed May 15, 2024 11:08 am
- Forum: Bank instrument scams
- Topic: kayliyahviera@gmail.com - Luci Terhune
- Replies: 6
- Views: 1866
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...
- Wed May 15, 2024 11:04 am
- Forum: Bank instrument scams
- Topic: ali@pcifze.com - Ali Alkhowlani
- Replies: 0
- Views: 2
ali@pcifze.com - Ali Alkhowlani
Bank Instrument Scam from LinkedIn: Ali Alkhowlani TradeFinance ( SBLC,LC, Bank Guarantee) - Financial) Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC , SBLC, BGs , POF, BCL and RWA) 1- Percentage is dependent the value amount and the beneficiary bank (...)% 2- procedu...
- Wed May 15, 2024 11:02 am
- Forum: Other scams
- Topic: fergusshields@protonmail.com - Fergus Shields
- Replies: 9
- Views: 1246
Re: fergusshields@protonmail.com - Fergus Shields
Bank Instrument Scam from LinkedIn: Fergus Shields Founder / CEO - Shields Capital Investments London Cash Trade – ongoing (Tier 1) · Minimum $25m · Investment grade banks only - Western jurisdiction or Singapore preferred · No movement of funds required and no risk · Trade collateral put on admin...
- Wed May 15, 2024 10:57 am
- Forum: Bank instrument scams
- Topic: ceo@kbc-rem.com - James Kaye
- Replies: 1
- Views: 2
Re: info@kbc-rem.com - James Kaye
Bank Instrument Scam from LinkedIn:
James Kaye
CEO & President of Kayee Business Capital LLC
BLCO & LNG For Sale.. Real Buyer only. Email us at info@kbc-rem.com