Search found 4604 matches

by Hans Neesantoes
Thu May 16, 2024 8:24 am
Forum: Bank instrument scams
Topic: smoore@tradefinancecompany.com - Sam Moore
Replies: 0
Views: 4

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...
by Hans Neesantoes
Thu May 16, 2024 8:23 am
Forum: Recovery scams
Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
Replies: 6
Views: 1137

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...
by Hans Neesantoes
Wed May 15, 2024 11:08 am
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 6
Views: 1848

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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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
by Hans Neesantoes
Wed May 15, 2024 10:55 am
Forum: Bank instrument scams
Topic: ceo@kbc-rem.com - James Kaye
Replies: 1
Views: 2

ceo@kbc-rem.com - James Kaye

Bank Instrument Scam from LinkedIn: James Kaye CEO & President of Kayee Business Capital LLC How do you know if a person making inquiry for monetization of bank instruments is serious? The other day someone asked, if he can use Bank instruments for funding big projects including humanitarian pro...
by Hans Neesantoes
Wed May 15, 2024 10:53 am
Forum: Recovery scams
Topic: ethicsrefinance@gmail.com - EthicRefinence
Replies: 11
Views: 3875

Re: ethicsrefinance@gmail.com - EthicRefinence

BITCOIN RECOVERY IS VERY MUCH REAL, AM A LIVING TESTIMONY!!!! Hello everyone I want to use this Medium to say big thank you to ethicsrefinance for they just helped me recover my stolen crypto worth $367,000 through their hacking skills I tried it I was skeptic but it worked and I got my money back,...
by Hans Neesantoes
Wed May 15, 2024 10:52 am
Forum: Other scams
Topic: Dumb Scammer - ethicalhackers009@gmail.com
Replies: 3
Views: 1180

Re: Dumb Scammer - ethicalhackers009@gmail.com

"I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to reco...
by Hans Neesantoes
Tue May 14, 2024 4:37 pm
Forum: Bank instrument scams
Topic: adrian@cicainv.com - Shierly Suparba
Replies: 2
Views: 188

Re: adrian@cicainv.com - Adrian Cica

Investment Scam from LinkedIn: Adrian Cica INVESTING IN WORLD-CHANGING ( EXCLUSIVE TO US ) SUPER PROFITABLE COMPANIES/PRODUCTS!! Hello everyone, I'm excited to extend a very special opportunity that I've dedicated over four years to develop, involving rigorous due diligence and substantial personal ...