Fraud Fighters Online

Bank Instrument Scam from LinkedIn:

Rob Thomas
President at Eastern Commercial Funding

PPP program for funds in top western banks. Funds are not moved. New rules for 2024. I have direct access to a high level banking principle. Please contact me via email: RTcapital@protonmail.com or DM.

Money Laundering Scam from LinkedIn:

Jean Bruneau
Responsable de projet chez Phar insdustriel

I need Central bank receiver
e-mail : taclajoel078@gmail.com

Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...

When working with Space Spy Recovery to recover my cryptocurrency investment of $725,000 USD, which I had assumed was lost when it disappeared from my wallet with no transaction history, my trust in cryptocurrency transactions was completely reestablished! However, I received my money back thanks t...

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...

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...

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...

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...

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...

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...