Search found 4571 matches
- Thu May 09, 2024 10:53 am
- Forum: Other scams
- Topic: ukglobalassociates@protonmail.com - Aston Thompson
- Replies: 1
- Views: 24
Re: ukglobalassociates@protonmail.com - Aston Thompson
Bank Instrument Scam from LinkedIn: Aston Thompson Founder & CEO, UK Global Associates Limited We have following available. SEASONED MTN Details : Issuer : Barclays. ISIN : will be disclosed Principal to Principal only after buyer’s cis submission. Maturity : March 16, 2025 Coupon : 3.65% Tradin...
- Thu May 09, 2024 10:52 am
- Forum: Other scams
- Topic: petrohaborsolutions@outlook.com - Hugh Macleod
- Replies: 0
- Views: 1
petrohaborsolutions@outlook.com - Hugh Macleod
Fuel Oil Scam from LinkedIn: Hugh Macleod Fueling Success: Energizing Tomorrow’s Opportunities with Petro Expertise Hello, In today's dynamic digital marketplace, the challenge of distinguishing authentic suppliers from fraudulent ones is more pressing than ever. However, our team has been relentles...
- Thu May 09, 2024 10:51 am
- Forum: Other scams
- Topic: fuatkahraman@markwellglobal.com - Fuat Kahraman
- Replies: 1
- Views: 789
Re: fuatkahraman@markwellglobal.com - Fuat Kahraman
Fuel Oil Scam from LinkedIn:
Fuat Kahraman
Co-Founder - Markwell Global Inc.
We can supply LNG with CIF delivery terms. Only for genuine buyers/mandates. You can write to my e-mail.
fuatkahraman@markwellglobal.com
- Thu May 09, 2024 10:51 am
- Forum: Recovery scams
- Topic: decodehackers@gmail.com - Decode Hackers
- Replies: 2
- Views: 1968
Re: decodehackers@gmail.com - Decode Hackers
I learnt about Decode Hackers at a desperate time in my life. I found this site ymwex.com the full url that I was trading on is https://www.ymwex.com/mobile/#/pages/mine/mineCenter it didn't seem to have any indicators of a fraudulent firm like what was described to me earlier so I invested with th...
- Thu May 09, 2024 10:49 am
- Forum: Recovery scams
- Topic: grayhathacks@contractor.net - Grayhathacks
- Replies: 2
- Views: 658
Re: grayhathacks@contractor.net - Grayhathacks
HOW TO RECOVER LOST OR STOLEN CRYPTOCURRENCY / GRAYHATHACKS CONTRACTOR I am pleased to recommend the expert services of Grayhathacks, a team of highly skilled hackers who specialize in recovering lost cryptocurrency and assisting victims of investment scams. From the outset, they demonstrated a dee...
- Thu May 09, 2024 10:49 am
- Forum: Recovery scams
- Topic: contactus@hacksavvytechnology.com - HackSavvy Technology
- Replies: 0
- Views: 1
contactus@hacksavvytechnology.com - HackSavvy Technology
HackSavvy Technology: A Miracle of my 21,000$ bitcoin Recovery I never thought I would see my beloved bitcoins again after the devastating hard drive crash that wiped out my entire digital wallet. Over 21,000 bitcoins, gone in an instant. Years of investing and mining, vanished without a trace. I w...
- Thu May 09, 2024 10:47 am
- Forum: Recovery scams
- Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
- Replies: 5
- Views: 819
Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
HOW I RECOVERED MY FUNDS FROM THE ONLINE SCAMMERS What you can accomplish with the correct information is absolutely astounding. I’m sincerely appreciative of CYBERPUNK assistance in locating my cryptocurrency funds in phony investment accounts. When I believed I might make more by investing in cry...
- Wed May 08, 2024 10:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royaleaglepriest6@gmail.com
- Replies: 1
- Views: 7
royaleaglepriest6@gmail.com
I believe we all have a dream, a dream to become something big in life, so many people die today without accomplishing their dreams. Some of us are destined to become the president of our various countries or to become one of the world greatest musician, footballer, politician, businessman, comedia...
- Wed May 08, 2024 10:44 am
- Forum: Bank instrument scams
- Topic: info@ajjfinance.com - Rita Delatte
- Replies: 4
- Views: 653
Re: info@ajjfinance.com - Rita Delatte
Bank Instrument Scam from LinkedIn: Lundy Archambault Consultant at AJJ FINANCIAL MANAGEMENT SERVICES A step forward, let's make your leap count! Business Financing | Financial Instrument | Business Advisory High interest sectors; -Maritime & Ship production -Telecom Projects -Real Estate & ...
- Tue May 07, 2024 4:30 pm
- Forum: Other scams
- Topic: info@aahtankbv.nl - Rosemarue Oosterlaar
- Replies: 0
- Views: 1
info@aahtankbv.nl - Rosemarue Oosterlaar
Fuel Oil Scam from LinkedIn: Kunjuwon Rahul Logistics Supply Chain Specialist at SAFIN S.R.L. Recommendation for a Reliable Tank Storage Facility If you are looking for a reliable tank storage facility, I would like to recommend Ah Tank BV Tank Farm. They offer industry-standard tank storage facilit...