Search found 4644 matches

by Hans Neesantoes
Tue May 28, 2024 4:49 pm
Forum: Bank instrument scams
Topic: kanaggaar2872@gmail.com - D. Kana Pillai
Replies: 8
Views: 243

Re: kanaggaar2872@gmail.com - D. Kana Pillai

Bank Instrument Scam from LinkedIn: D. Kana Pillai Consulting Partner, RMG Infideal Resources RMG Infideal Resources Email Us At : kanaggaar2872@gmail.com FINANCIAL SOLUTIONS ASSOCIATE Been a Part of Financial Solutions Link to Eemerging Businesses Our Services Business & Project Funding Trade F...
by Hans Neesantoes
Tue May 28, 2024 4:40 pm
Forum: Other scams
Topic: wizardjamesrecovery@usa.com
Replies: 8
Views: 2190

Re: wizardjamesrecovery@usa.com

Hi there, I'm Astrid Adolphson from the United States. I'm here to share my story about how I met one of the greatest hackers I've ever encountered. In my terrible moment of agony, I lost a significant amount of money to a fraudulent investor. I invested 102,600 USD in this investment company, thin...
by Hans Neesantoes
Mon May 27, 2024 10:22 am
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 7
Views: 2034

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
Mon May 27, 2024 10:22 am
Forum: Other scams
Topic: sales@surgeenergyglobal.org - Rodrigo Daniel
Replies: 2
Views: 79

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 🍃 SURGE ENERGY LLC WE ARE HAPPY TO INFORM YOU THAT WE CURRENTLY H...
by Hans Neesantoes
Mon May 27, 2024 10:21 am
Forum: Recovery scams
Topic: ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts
Replies: 1
Views: 339

Re: ironcladcyber@techie.com - Iron Clad Cyber Recovery Experts

BEWARE OF THE PITFALLS OF THE CRYPTO WORLD: I fell victim to a crafty scam, but just when I thought all hope was lost, IRON CLAD CYBER RECOVERIES emerged as a beacon of light. For a fact, bitcoin is true and is the future of world currencies. I have been using it until I lost 7 BTC in the hands of ...
by Hans Neesantoes
Mon May 27, 2024 10:20 am
Forum: Recovery scams
Topic: mailus@recoverynerds.com - Recovery Nerds
Replies: 1
Views: 1107

Re: mailus@recoverynerds.com - Recovery Nerds

I am so happy to introduce you to (Recovery Nerds) who swift into quick action when I reported my scammed money from Bitcoins investment to them as soon I followed their procedures, I was scammed for the sum of ($429,530), from Bitcoins investment and (Recovery Nerds) They help me recover my money ...
by Hans Neesantoes
Mon May 27, 2024 10:19 am
Forum: Other scams
Topic: odungaspelltemple@gmail.com
Replies: 11
Views: 4160

Re: odungaspelltemple@gmail.com

I just want to say Thank You to everyone who supported me through the years. My name is Manuel Franco, New Berlin, Wisconsin. My story of how I won the Powerball lottery of $768.4M is a bit of a tale. I was feeling very lucky that day because I had contacted Dr. Odunga to help me with the winning P...
by Hans Neesantoes
Sun May 26, 2024 2:39 pm
Forum: Bank instrument scams
Topic: bozidar.zahorjanski@yahoo.com - Bozidar Zahorjanski
Replies: 0
Views: 16

bozidar.zahorjanski@yahoo.com - Bozidar Zahorjanski

Bank Instrument Scam from LinkedIn: Bozidar Zahorjanski Hello! Partnership Inquiry - Have you got reliable and confident partner company with good operative bank who would be interested in following architecture: to receive non transferable DLC from buyer(s) and upon receive to issue DLC to the supp...
by Hans Neesantoes
Sun May 26, 2024 2:38 pm
Forum: Recovery scams
Topic: brankoboris33@gmail.com - Boris Branko
Replies: 0
Views: 16

brankoboris33@gmail.com - Boris Branko

boris branko here and I want to utilize this platform to warn everyone about Bitcoin scams. I was struggling financially a few months ago before a friend of mine gave me the name of a highly reputable company where I was assisted in recovering my stolen BTC. I accidentally transacted with a fake co...
by Hans Neesantoes
Fri May 24, 2024 12:14 pm
Forum: Bank instrument scams
Topic: emmyibe2000@yahoo.com - Emeka Humphrey Ibe
Replies: 0
Views: 13

emmyibe2000@yahoo.com - Emeka Humphrey Ibe

Bank Instrument Scam from LinkedIn:
emeka humphrey ibe
Group CEO at HEBREW GROUP

Interested in ssMTN with Euroclear document serious buyer available

emmyibe2000@yahoo.com
WhatsApp+234-07034336144