Currency Scammer - [email protected]

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Currency Scammer - [email protected]

by AlanJones Tue Apr 26, 2016 2:36 am
Currency exchange scammer - [email protected]

From LinkedIn:
Of you have billions cash at any top hk bank and need to exchange it for usd or euro contact me :[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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Re: Currency Scammer - [email protected]

by AlanJones Tue Jun 07, 2016 2:13 am
Bank Account Scammer - [email protected]

From LinkedIn:
If you have an account at Wells Fargo and have more than usd 100m and need more funding let me know :[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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