Search found 4547 matches
- Tue Apr 23, 2024 4:25 pm
- Forum: Bank instrument scams
- Topic: infosblcfunds@gmail.com - Buar Rasa
- Replies: 0
- Views: 118
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...
- Tue Apr 23, 2024 4:24 pm
- Forum: Bank instrument scams
- Topic: sumandevi@yield4finance.com - Suman Devi
- Replies: 0
- Views: 99
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...
- Tue Apr 23, 2024 4:23 pm
- Forum: Other scams
- Topic: office@76beyond.com - Andrew J. Parker
- Replies: 0
- Views: 125
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...
- Tue Apr 23, 2024 4:22 pm
- Forum: Loan scams
- Topic: trinity-consulting-group.inc@gmx.com - Alain Armand Bompeix
- Replies: 1
- Views: 696
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...
- Tue Apr 23, 2024 4:22 pm
- Forum: Recovery scams
- Topic: grayhathacks@contractor.net - Grayhathacks
- Replies: 1
- Views: 97
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...
- Tue Apr 23, 2024 4:21 pm
- Forum: Recovery scams
- Topic: cyberphoenixprohack@protonmail.com - Cyber Phoenix Pro Hack
- Replies: 0
- Views: 74
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. ...
- Tue Apr 23, 2024 4:20 pm
- Forum: Recovery scams
- Topic: swift1@cyberservices.com - Swift Hack Expert
- Replies: 0
- Views: 90
swift1@cyberservices.com - Swift Hack Expert
I had the most terrible moments of my life few month back when I lost all my savings to a self acclaimed crypto investment platform which promised me a massive return on my investment to lure me into debt which I went bankrupt. They kept asking for more and more money while I tried withdrawals of m...
- Mon Apr 22, 2024 10:16 am
- Forum: Other scams
- Topic: jth.afg@gmail.com - Jacques Hall
- Replies: 0
- Views: 121
jth.afg@gmail.com - Jacques Hall
Investment Scam from LinkedIn: Jacques Hall 24KTConnection: Gold/Silver, Oil,Coal,Rare minerals,Jet Fuel,Commodities,RE/Comm Funding,M&A,Assets,BTC I’m working with a group of investors and they currently have: ✨AU/GOLDMINES✨FOR SALE!! ➡️Also if the buyer is in need of FUNDING for the purchase o...
- Sun Apr 21, 2024 10:30 am
- Forum: Other scams
- Topic: taclajoel078@gmail.com - Jean Bruneau
- Replies: 5
- Views: 1090
Re: taclajoel078@gmail.com - Jean Bruneau
Money Laundering Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel
I need DTC receiver. No chain just direct mandate.
5B involved like first tranch
Kindly respond with receiver CIS by email : taclajoel078@gmail.com
- Sun Apr 21, 2024 10:29 am
- Forum: Bank instrument scams
- Topic: advisor@zara-holding.com - Ademe Temirzakova
- Replies: 0
- Views: 157
advisor@zara-holding.com - Ademe Temirzakova
Bank Instrument Scam from LinkedIn: Ademe Temirzakova Banking Instruments | Sales & Marketing |Customer Relations & Experience Hi! My boss is a direct provider of all types of Financial Banking Instruments (LC, SBLC, guarantees, PB etc.)from 50 banks, he is the only one in UAE who provides t...