Search found 4521 matches

by Hans Neesantoes
Wed Apr 24, 2024 10:00 am
Forum: Bank instrument scams
Topic: bsugandi@proton.me - B Sugandi
Replies: 0
Views: 1

bsugandi@proton.me - B Sugandi

Bank Instrument Scam from LinkedIn: B Sugandi CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise# SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER SBLC use for business : export/import commodities SBLC BUYER OCBC BANK SWIFT CODE OCBCSGSGXXX TOTAL CON...
by Hans Neesantoes
Wed Apr 24, 2024 9:59 am
Forum: Bank instrument scams
Topic: celine@yield4finance.com - Celine Joy Flores
Replies: 0
Views: 1

celine@yield4finance.com - Celine Joy Flores

Bank Instrument Scam from LinkedIn: Celine Joy Flores Trade Finance Relationship Manager at Yield Group of Companies Protect your business from potential payment issues. Visit us to explore how LCs can empower your trade journey! Contact us now, for more information. Reach us at yield4finance.co.uk ...
by Hans Neesantoes
Wed Apr 24, 2024 9:58 am
Forum: Recovery scams
Topic: mailus@recoverynerds.com - Recovery Nerds
Replies: 0
Views: 1

mailus@recoverynerds.com - Recovery Nerds

I'm willing to talk about my experience investing in bitcoin. You can, however, get your stolen bitcoins back. I was taught that recovering bitcoin was impossible, therefore I never thought it was conceivable. I recently lost close to $195,000 after falling for a forex scam that promised absurdly l...
by Hans Neesantoes
Wed Apr 24, 2024 9:55 am
Forum: Other scams
Topic: atmmachinehackers1@gmail.com
Replies: 0
Views: 1

atmmachinehackers1@gmail.com

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has ...
by Hans Neesantoes
Tue Apr 23, 2024 4:25 pm
Forum: Bank instrument scams
Topic: infosblcfunds@gmail.com - Buar Rasa
Replies: 0
Views: 7

infosblcfunds@gmail.com - Buar Rasa

Bank Instrument Scam from LinkedIn: Buar Rasa AT Am Afro-American (NG/US) Direct Mandate to a Reliable and Effective Provider for BG/SBLC/DLC and MONETIZATION Email:. infosblcfunds@gmail.com Are you having difficulties from other financial instrument lender? take a chance with us you will never regr...
by Hans Neesantoes
Tue Apr 23, 2024 4:24 pm
Forum: Bank instrument scams
Topic: sumandevi@yield4finance.com - Suman Devi
Replies: 0
Views: 6

sumandevi@yield4finance.com - Suman Devi

Bank Instrument Scam from LinkedIn: Suman Devi Direct Service Providers of Banking instruments LC | SBLC | BG | POF| BOF |RWA | BIDBONDS |TENDOR BONDS 🔑 Unlock Your Business Potential, No Strings Attached! 🔑 Ready to seize the opportunities waiting for your import and project endeavors? With our cut...
by Hans Neesantoes
Tue Apr 23, 2024 4:23 pm
Forum: Other scams
Topic: office@76beyond.com - Andrew J. Parker
Replies: 0
Views: 7

office@76beyond.com - Andrew J. Parker

Fuel Oil Scam from LinkedIn: Andrew J. Parker, II SAFe POPM, PSM, PSPO, MBA, CFE SAFe POPM 6.0 | Scrum Master | Product Owner | Product Management | Scrum | Agile | Kanban Greetings all: I have USA fuel products. Your buyer must have a relationship with Vopak or Kinder Morgan, as it is majors' proce...
by Hans Neesantoes
Tue Apr 23, 2024 4:22 pm
Forum: Loan scams
Topic: trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
Replies: 1
Views: 18

Re: 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
Tue Apr 23, 2024 4:22 pm
Forum: Recovery scams
Topic: grayhathacks@contractor.net - Grayhathacks
Replies: 0
Views: 6

grayhathacks@contractor.net - Grayhathacks

I NEED ASSISTANCE TO RECOVER MY CRYPTO WALLET I had the incredible experience of working with Grayhat Hacks, a team of skilled hackers who are the best if not the only trustworthy recovery team you can find on the internet today. My crypto wallet was hacked, leaving my funds in jeopardy, and within...
by Hans Neesantoes
Tue Apr 23, 2024 4:21 pm
Forum: Recovery scams
Topic: cyberphoenixprohack@protonmail.com - Cyber Phoenix Pro Hack
Replies: 0
Views: 5

cyberphoenixprohack@protonmail.com - Cyber Phoenix Pro Hack

I'm excited to tell about my amazing experience with CYBER PHOENIX PRO HACK and how they saved me after I lost $210,000.00 USD in Bitcoin as a result of falling for a scam. I was about to give up, but then CYBER PHOENIX PRO HACK intervened and worked nonstop to get my valuable cryptocurrency back. ...