Search found 4529 matches
- Thu Apr 18, 2024 10:30 am
- Forum: Other scams
- Topic: diamondwillowenergyllc@gmail.com - Michael Manfred
- Replies: 1
- Views: 39
Re: diamondwillowenergyllc@gmail.com - Michael Manfred
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...
- Thu Apr 18, 2024 10:28 am
- Forum: Recovery scams
- Topic: soacespy@hackermail.com - Space Spy
- Replies: 2
- Views: 2829
Re: soacespy@hackermail.com - Space Spy
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...
- Wed Apr 17, 2024 10:50 am
- Forum: Other scams
- Topic: tankfarm@theplate.com - Reggy Janessen
- Replies: 6
- Views: 834
Re: tankfarm@theplate.com - Reggy Janessen
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...
- Wed Apr 17, 2024 10:45 am
- Forum: Other scams
- Topic: nsikanibok@gmail.com - Ibok Nsikan Peter
- Replies: 1
- Views: 22
Re: nsikanibok@gmail.com - Ibok Nsikan Peter
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...
- Wed Apr 17, 2024 10:45 am
- Forum: Loan scams
- Topic: trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
- Replies: 1
- Views: 28
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...
- Wed Apr 17, 2024 10:44 am
- Forum: Other scams
- Topic: sales-3fold@consultant.com - James Perkins
- Replies: 0
- Views: 7
sales-3fold@consultant.com - James Perkins
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...
- Wed Apr 17, 2024 10:42 am
- Forum: Recovery scams
- Topic: web@bailiffcontractor.net - Web Bailiff Contractor
- Replies: 0
- Views: 12
web@bailiffcontractor.net - Web Bailiff Contractor
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...
- Wed Apr 17, 2024 10:41 am
- Forum: Recovery scams
- Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
- Replies: 4
- Views: 46
Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
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...
- Tue Apr 16, 2024 4:06 pm
- Forum: Bank instrument scams
- Topic: kayliyahviera@gmail.com - Luci Terhune
- Replies: 5
- Views: 236
Re: kayliyahviera@gmail.com - Luci Terhune
Bank Instrument Scam from LinkedIn: Luci Terhune Owner, Professional Home Stager @Bungalow Home Staging- Certified Color Consultant $1BM SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!! FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing...
- Tue Apr 16, 2024 4:05 pm
- Forum: Bank instrument scams
- Topic: ahmedattia@finance-mandate.online - Ahmed Attia
- Replies: 3
- Views: 52
Re: ahmedattia@finance-mandate.online - Ahmed Attia
Bank Instrument Scam from LinkedIn: Michelle Edwards Project Director, Entrepreneur, Finance Financial Instruments BG/SBLC • Bank Guarantee (BG); • Stand-by Letter of Credit (SBLC); 32+2 PURCHASE and 4+2 LEASE Contact our mandate below: Name: Ahmed Attia Email: ahmedattia@finance-mandate.online Note...