Search found 4497 matches

by Hans Neesantoes
Wed Apr 17, 2024 10:50 am
Forum: Other scams
Topic: tankfarm@theplate.com - Reggy Janessen
Replies: 6
Views: 788

Re: tankfarm@theplate.com - Reggy Janessen

Poor dumb scammer Reggy Janessen (or whatever his real name is). If anyone is still confused whether this is a scam or not, I recommend checking out the blacklist on ferm-rotterdam.nl , which is the official website of Rotterdam Port Cyber ​​Resilience Program, where you will find theplatelogisticsb...
by Hans Neesantoes
Wed Apr 17, 2024 10:45 am
Forum: Other scams
Topic: nsikanibok@gmail.com - Ibok Nsikan Peter
Replies: 1
Views: 6

Re: nsikanibok@gmail.com - Ibok Nsikan Peter

Money Laundering Scam from LinkedIn: Ibok Nsikan Peter Business Manager at IBEKE limited | Business Development, Management, Negotiation Good Day, My name is Peter Ibok, with a receiver associate in the USA. Incase, you might have someone interested in this offer, i may have a good fit for working r...
by Hans Neesantoes
Wed Apr 17, 2024 10:45 am
Forum: Loan scams
Topic: trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
Replies: 0
Views: 2

trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix

Loan Scam from LinkedIn: Alain Armand BOMPEIX Gestion portefeuilles financier hashtag#FUNDING Hello individuals and professionals, this concerns you!!! Contact address..... trinity-consulting-group.inc@gmx.com You are an entrepreneur, business promoter, CEO, farmer or simply an individual with proje...
by Hans Neesantoes
Wed Apr 17, 2024 10:44 am
Forum: Other scams
Topic: sales-3fold@consultant.com - James Perkins
Replies: 0
Views: 1

sales-3fold@consultant.com - James Perkins

Fuel Oil Scam from LinkedIn: Lisa Lisa Dowdrick Preschool Teacher at Children's Family Center Good day everyone, I would like to recommend a facilitator group, "3 FOLD OIL & GAS CONSULTANT LIMITED," that collaborates directly with the seller and title holder of the product at Rotterdam...
by Hans Neesantoes
Wed Apr 17, 2024 10:42 am
Forum: Recovery scams
Topic: web@bailiffcontractor.net - Web Bailiff Contractor
Replies: 0
Views: 2

web@bailiffcontractor.net - Web Bailiff Contractor

HIRE A CRYPTO RECOVERY SERVICE/ WEB BAILIFF CONTRACTOR In bitcoin investment schemes, scammers contact investors claiming to be seasoned "investment managers." As part of the scheme, the so-called investment managers claim to have made millions investing in cryptocurrency and promise thei...
by Hans Neesantoes
Wed Apr 17, 2024 10:41 am
Forum: Recovery scams
Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
Replies: 4
Views: 23

Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service

I happened to fall for a crypto currency scam trick Late last year.Through a phishing scam, a Facebook imposter convinced me of how I would gain a large sum of profit from an authorized crypto company that he claimed helped traders invest and gain large profits. They ripped me of and made a way off...
by Hans Neesantoes
Tue Apr 16, 2024 4:06 pm
Forum: Bank instrument scams
Topic: kayliyahviera@gmail.com - Luci Terhune
Replies: 5
Views: 37

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
Tue Apr 16, 2024 4:05 pm
Forum: Bank instrument scams
Topic: ahmedattia@finance-mandate.online - Ahmed Attia
Replies: 3
Views: 34

Re: ahmedattia@finance-mandate.online - Ahmed Attia

Bank Instrument Scam from LinkedIn: Michelle Edwards Project Director, Entrepreneur, Finance Financial Instruments BG/SBLC • Bank Guarantee (BG); • Stand-by Letter of Credit (SBLC); 32+2 PURCHASE and 4+2 LEASE Contact our mandate below: Name: Ahmed Attia Email: ahmedattia@finance-mandate.online Note...
by Hans Neesantoes
Tue Apr 16, 2024 4:04 pm
Forum: Bank instrument scams
Topic: amjr2@netzero.net - Al Munguia
Replies: 17
Views: 1776

Re: amjr2@netzero.net - Al Munguia

Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.

PING PROGRAM NO SWIFTS NO MOVING FUNDS AMJR2@NETZERO.NET
by Hans Neesantoes
Tue Apr 16, 2024 4:03 pm
Forum: Other scams
Topic: Dumb Scammer - ethicalhackers009@gmail.com
Replies: 2
Views: 61

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...