Search found 4533 matches

by Hans Neesantoes
Tue Apr 23, 2024 4:22 pm
Forum: Recovery scams
Topic: grayhathacks@contractor.net - Grayhathacks
Replies: 0
Views: 12

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: 9

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. ...
by Hans Neesantoes
Tue Apr 23, 2024 4:20 pm
Forum: Recovery scams
Topic: swift1@cyberservices.com - Swift Hack Expert
Replies: 0
Views: 9

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...
by Hans Neesantoes
Mon Apr 22, 2024 10:16 am
Forum: Other scams
Topic: jth.afg@gmail.com - Jacques Hall
Replies: 0
Views: 13

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...
by Hans Neesantoes
Sun Apr 21, 2024 10:30 am
Forum: Other scams
Topic: taclajoel078@gmail.com - Jean Bruneau
Replies: 5
Views: 482

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
by Hans Neesantoes
Sun Apr 21, 2024 10:29 am
Forum: Bank instrument scams
Topic: advisor@zara-holding.com - Ademe Temirzakova
Replies: 0
Views: 15

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...
by Hans Neesantoes
Sat Apr 20, 2024 10:35 am
Forum: Other scams
Topic: vandha.globalindo.grup@gmail.com - Evan Djunaedi
Replies: 0
Views: 11

vandha.globalindo.grup@gmail.com - Evan Djunaedi

Money Laundering Scam from LinkedIn: Evan Djunaedi Sampeyan gawe tahniah ngene kie Cak.. We, receivers from Indonesia, serve senders from all over the world, specifically serving the following : 1. Visanet 2. Unionpay 3. MT 103 cash transfer 4. MT 103 wire transfer 5. Mt 103 direct transfer 6. Gpi a...
by Hans Neesantoes
Sat Apr 20, 2024 10:34 am
Forum: Recovery scams
Topic: captainjackcrypto@europe.com - Captain Jack Crypto Company
Replies: 3
Views: 494

Re: captainjackcrypto@europe.com - Captain Jack Crypto Company

It's very important to research properly before deciding to invest in cryptocurrency trade. I lost all my crypto funds after falling victim to a crypto scam. Luckily for me, I was able to recover my funds after stumbling on a post made by someone online about CAPTAIN JACK CRYPTO RECOVERY, this cryp...
by Hans Neesantoes
Sat Apr 20, 2024 10:33 am
Forum: Recovery scams
Topic: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists
Replies: 3
Views: 37

Re: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists

After $317,800 of my crypto assets were stolen, I contacted Coin Recovery Specialists at CoinRecoverySpecialists@Gmail.Com for help. Their prompt action and meticulous blockchain analysis led to the recovery of my assets, along with legal actions against the perpetrators. Their professionalism and ...
by Hans Neesantoes
Fri Apr 19, 2024 10:04 am
Forum: Bank instrument scams
Topic: muhammadsachal@hotmail.com - Muhammad Sachal
Replies: 0
Views: 13

muhammadsachal@hotmail.com - Muhammad Sachal

Bank Instrument Scam from LinkedIn: Muhammad Sachal Trade Finance Executive @ Euro Exim Bank | Hello! This is muhammad Sachal from YIELD GROUP OF COMPANIES, a trade finance company issuing on behalf of our clients to their beneficiaries various bank instruments using our facilities in place. We offe...