Search found 4612 matches
- Sat May 18, 2024 10:21 am
- Forum: Bank instrument scams
- Topic: martinlewis22221@gmail.com - Martin Lewis
- Replies: 1
- Views: 38
Re: martinlewis22221@gmail.com - Martin Lewis
Bank Instrument Scam from LinkedIn: 3 identical posts on LinkedIn from 3 different profiles James Wright We work directly with provider that works with a rated Banks eg, Lloyds Bank, Barclays Bank, HSBC Bank etc. We provide BG, SBLC, we are ready to work with receivers all over the word that will fo...
- Sat May 18, 2024 10:20 am
- Forum: Other scams
- Topic: boydritchieoil@gmail.com - Boyd Ritchie
- Replies: 0
- Views: 3
boydritchieoil@gmail.com - Boyd Ritchie
Fuel Oil Scam from LinkedIn: Boyd Ritchie Oil Mandate Boyd Ritchie Oil, LLC Attn: Refinery Mandates and Sellers We are seeking to add a new fuel supplier to our database. Genuine sellers with the capability to deliver are invited to contact me directly. To ensure efficiency, clarity and transparency...
- Sat May 18, 2024 10:19 am
- Forum: Recovery scams
- Topic: support@leeultimatehacker.com - Lee Ultimate Hacker
- Replies: 0
- Views: 3
support@leeultimatehacker.com - Lee Ultimate Hacker
Working with Lee Ultimate Hacker was a transformative experience that not only restored hacked funds but also exemplified a level of professionalism that exceeded expectations. In a world where cryptocurrency theft is a prevalent threat, the need for reliable recovery services is paramount. My test...
- Sat May 18, 2024 10:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: illuminatiusatemple666@gmail.com - Berry Castle
- Replies: 1
- Views: 8
Re: illuminatiusatemple666@gmail.com - Berry Castle
How to Join the Illuminati666 brotherhood!!! contact Mr Berry Castle +1(779) 324-0633 anywhere in the world you want to be rich, famous, and posses power. email illuminatiusatemple666@gmail.com for more info... BENEFITS GIVEN TO NEW MEMBERS 1. A Cash Reward of $500,000.00 2.A New CAR valued at $30,...
- Fri May 17, 2024 10:08 am
- Forum: Other scams
- Topic: i_oyle@protonmail.com - Isiah Sanders
- Replies: 0
- Views: 5
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: 28
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: 2
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: 7
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: 8
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: 1190
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...