William Yimming
Investment Finance
Tailored Finance-Digitized Funding-Fast Solutions:
up to $200 Million [Cash & Instrument Funds]
~ Better alternative to Banks~
w.yimming@ huaronginvest.com
finance@huaronginvest.com
PS {No Joker intermediaries}~
w.yimming@huaronginvest.com - William Yimming
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Hans Neesantoes
- Posts: 4519
- Joined: Sun Nov 25, 2018 5:26 pm
w.yimming@huaronginvest.com - William Yimming
Bank Instrument Scam from LinkedIn:
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
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mikisbellori
- Posts: 1
- Joined: Tue Jun 08, 2021 7:14 pm
Re: w.yimming@huaronginvest.com - William Yimming
Why would you post a contact you haven’t verified to be a scammer or to be legitimate? And why is it that this platform does no verification? Yet you go around blackmailing said contacts for a fee to have them removed from this list?
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Bernard Albrecht
- Site Admin
- Posts: 84
- Joined: Sat Nov 24, 2018 12:07 pm
Re: w.yimming@huaronginvest.com - William Yimming
Every post on here is verified as being a scam before the details are posted. You only have to look at what dumb scammer "William Yimming" is claiming to see that he is a scam - deals in the hundreds of millions are not arranged by people spamming dodgy chat groups on LinkedIn
As for your interesting interesting accusation that we are blackmailing people. I guess you are either a victim who is being told that by the dumb scammer in an attempt to keep you on the hook or you are actually the scammer. Just to be 100% clear, no one is being blackmailed and the only way a post would be removed from this forum is if it was found to be incorrect and since we are very careful to verify everything, that has never happened.
For your benefit, I'm going to work on the assumption that you are just a gullible victim who believes everything they are told by the person scamming them and provide a bit more evidence for you, lets take a look at the fake domain huaronginvest.com that the scammer is using. Firstly, it has no website attached to it, it is just used for emails - not something that a legitimate business does. Then there are the registration details for the fake domain huaronginvest.com -
And yet more evidence, the email address used by the scammer to register this fake domain (advertafrica.net@gmail.com), has been used to register 18 other domains:
advertafricang.com
neepcong.com
southportng.com
tescong.com
firstnationsbc.com
stillearthcapital.com
kolasupremegroup.com
stillearthconsolidatedservices.com
advertafricaonline.com
rochesterplatforms.com
advertafricahosting.com
derealwears.com
asvonlineng.com
idealpluxmoukafoam.com
christworldgospelministry.com
sicovine.com
cadtravels.com
albshipping.com
pficu.com - claims to be Peterson Family Investment Credit Union
huaronginvest.com
Many of them have been suspended by their registrar, but of interest is pficu.com, which claims to be Peterson Family Investment Credit Union and has no content except a fake log in screen.
As for your interesting interesting accusation that we are blackmailing people. I guess you are either a victim who is being told that by the dumb scammer in an attempt to keep you on the hook or you are actually the scammer. Just to be 100% clear, no one is being blackmailed and the only way a post would be removed from this forum is if it was found to be incorrect and since we are very careful to verify everything, that has never happened.
For your benefit, I'm going to work on the assumption that you are just a gullible victim who believes everything they are told by the person scamming them and provide a bit more evidence for you, lets take a look at the fake domain huaronginvest.com that the scammer is using. Firstly, it has no website attached to it, it is just used for emails - not something that a legitimate business does. Then there are the registration details for the fake domain huaronginvest.com -
registered only 7 months ago, by someone in Nigeria. Legitimate companies don't register their domains in the name of some random person.Creation Date: 2020-11-18T11:39:38Z
Registrar Registration Expiration Date: 2021-11-18T11:39:38Z
Registrant Name: Alex Shodunke
Registrant Organization: advert Africa Service LTD
Registrant Street: 6, Odewale street off Kudirat Abiola way
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8063126831
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: advertafrica.net@gmail.com
And yet more evidence, the email address used by the scammer to register this fake domain (advertafrica.net@gmail.com), has been used to register 18 other domains:
advertafricang.com
neepcong.com
southportng.com
tescong.com
firstnationsbc.com
stillearthcapital.com
kolasupremegroup.com
stillearthconsolidatedservices.com
advertafricaonline.com
rochesterplatforms.com
advertafricahosting.com
derealwears.com
asvonlineng.com
idealpluxmoukafoam.com
christworldgospelministry.com
sicovine.com
cadtravels.com
albshipping.com
pficu.com - claims to be Peterson Family Investment Credit Union
huaronginvest.com
Many of them have been suspended by their registrar, but of interest is pficu.com, which claims to be Peterson Family Investment Credit Union and has no content except a fake log in screen.