Search found 4662 matches

by Hans Neesantoes
Thu May 30, 2024 3:22 pm
Forum: Other scams
Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
Replies: 1
Views: 101

Re: shinyoneoperatingcompany@gmail.com - Mike Gendron

Fuel Oil Scam from LinkedIn: Mike Gendron Oil and Gas Trade Consultant Public Notice!!! We are thrilled to offer your esteemed company a unique opportunity to procure premium petroleum products that are readily available. Our extensive range includes Jet Fuel A1, JP54, Diesel EN590, Virgin Fuel Oil ...
by Hans Neesantoes
Thu May 30, 2024 3:21 pm
Forum: Other scams
Topic: sales@kippcomex.com - Carolina Poubel
Replies: 0
Views: 6

sales@kippcomex.com - Carolina Poubel

Fuel Oil Scam from LinkedIn: Carolina Poubel CEO - KIPP QuantumComex AVAILABLE: -EN590 -Light Crude OiL -Diesel Fuel Oil D6 -Virgin Base -LPG -LNG -JET A-1 G -UREA -Petroleum Coke -Bitumen -D2 Country of Origin: Kazakhstan Loading Ports: Aktau, Pavlodar, Kuryk, Fujairah, Vladivostok, Rotterdam And H...
by Hans Neesantoes
Thu May 30, 2024 3:20 pm
Forum: Bank instrument scams
Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
Replies: 1
Views: 1245

Re: ebenezer.acquah@euroeximbank-sales.com - Kitso Mosomi

Bank Instrument Scam from LinkedIn: Kitso Mosomi EuroEximBank - how SMEs can benefit from non-funded instruments and low-margin purchase costs: Cost Savings and Improved Cash Flow Management:SMEs often operate with limited financial resources and need to optimize their cash flow. Euro Exim Bank's no...
by Hans Neesantoes
Thu May 30, 2024 3:19 pm
Forum: Bank instrument scams
Topic: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
Replies: 4
Views: 1294

Re: ochiedozie@yield4finance.com - Okoro Moses Chiedozie

Bank Instrument Scam from LinkedIn: Okoro Moses Chiedozie YIELD GROUP OF COMPANIES. we are trade finance company that facilitates financial instruments for importers and exporters or any trading company around the globe to enable them reach their business requirements, we are also open for business ...
by Hans Neesantoes
Thu May 30, 2024 3:18 pm
Forum: Bank instrument scams
Topic: smoore@tradefinancecompany.com - Sam Moore
Replies: 1
Views: 38

Re: smoore@tradefinancecompany.com - Sam Moore

Bank Instrument Scam from LinkedIn: Sam Moore Trade Finance Expert | Offering No Collateral Trade Finance Solutions | Financial Instruments Provider Making informed decisions is crucial, especially when it comes to financial instruments like Standby Letters of Credit. Dive deep into the essential te...
by Hans Neesantoes
Thu May 30, 2024 3:18 pm
Forum: Other scams
Topic: legalitycol@gmail.com - Camilo Ernest Deossa
Replies: 1
Views: 12

legalitycol@gmail.com - Camilo Ernest Deossa

Fuel Oil Scam from LinkedIn: Camilo Ernest Deossa Lawyer/Investor/Entrepreneur/ Dropshiping/ Oil & Gas Seller/ Crypto Banking & Pays/Trader/ Seller/Community Leader Hi friends and partners from market, Looking offers for the next sell/buy, Product: EN590 Price: XXXXXX Origin: NON SANCTIONED ...
by Hans Neesantoes
Thu May 30, 2024 3:17 pm
Forum: Recovery scams
Topic: cyberbackersconsultant@gmail.com - Cyber Backers Consultants
Replies: 0
Views: 12

cyberbackersconsultant@gmail.com - Cyber Backers Consultants

Hi everyone, friends And families. I AM writing From Alberton Canada,!! I'm Dr. John Monk I attempted to invest in cryptocurrency trades in 2021 but lost a significant amount of money to scammers. I was defrauded of my money, but thanks to God, I was referred to cyber backers consultants, who are a...
by Hans Neesantoes
Thu May 30, 2024 3:15 pm
Forum: Other scams
Topic: hackerone975@gmail.com
Replies: 2
Views: 82

Re: hackerone975@gmail.com

I have been having issues in my marriage , i suspected my wife of cheating with our lawyer , i thought of what to do only for me to come on google and come across this hackers that helped me hack into her whatsapp and other social media accounts , Now i can see all her texts without her knowing .. ...
by Hans Neesantoes
Tue May 28, 2024 4:49 pm
Forum: Bank instrument scams
Topic: kanaggaar2872@gmail.com - D. Kana Pillai
Replies: 8
Views: 285

Re: kanaggaar2872@gmail.com - D. Kana Pillai

Bank Instrument Scam from LinkedIn: D. Kana Pillai Consulting Partner, RMG Infideal Resources RMG Infideal Resources Email Us At : kanaggaar2872@gmail.com FINANCIAL SOLUTIONS ASSOCIATE Been a Part of Financial Solutions Link to Eemerging Businesses Our Services Business & Project Funding Trade F...
by Hans Neesantoes
Tue May 28, 2024 4:40 pm
Forum: Other scams
Topic: wizardjamesrecovery@usa.com
Replies: 8
Views: 2216

Re: wizardjamesrecovery@usa.com

Hi there, I'm Astrid Adolphson from the United States. I'm here to share my story about how I met one of the greatest hackers I've ever encountered. In my terrible moment of agony, I lost a significant amount of money to a fraudulent investor. I invested 102,600 USD in this investment company, thin...