Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Jul 08, 2016 3:05 am
Bank Instruments Scammer - [email protected]

Buy out SBLC/BG request for a client, 5B EURO WITH ROLLS & EXTENSIONS

1: seller mt199
2: buyer payment undertaking via mt799
3: mt760
4: payment

If you can do this procedures, send me a e-mail and I will send you my client's doa, or you can send me your doa.

"I don't want to waste my time to check any joker doa"

e mail: [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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