Search found 4562 matches
- 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...
- 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.
- Mon May 06, 2024 10:22 am
- Forum: Bank instrument scams
- Topic: rehovotmsigroup@gmail.com - David-Amara Godwins
- Replies: 0
- Views: 6
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,...
- 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:
- 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
- Mon May 06, 2024 10:21 am
- Forum: Recovery scams
- Topic: assetcryptohacker@proton.me - Asset Hacker
- Replies: 0
- Views: 6
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...
- 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...
- Sun May 05, 2024 10:18 am
- Forum: Bank instrument scams
- Topic: support@financeuniversal.org - Mahmoud Solaiman
- Replies: 6
- Views: 887
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 ...
- 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 ...
- 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