priminvest@protonmail.com - Der Vai

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

priminvest@protonmail.com - Der Vai

Post: # 43190Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

we offer Ping Program in Standard Chartered Bank UK

Minimum 100m

I am direct to Trader, not to broker so called Intake Officer

Needed KYC, screenshot from online banking. Account must be alive and ready for trader 10 euro test (he will send 10 euro to your account and you must send it back), because a lot guys trying go to trade with blocked accounts. Ping program dont work for blocked accounts

priminvest@protonmail.com
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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