Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Mar 27, 2018 11:32 pm
CASH FUNDS ARE AVAILABLE TO TRANSFER VIA INTERBANK DTC SCREEN KNOWN AS “DTC GREY SCREEN” BY FUNDS PROVIDER TO THE SERVICE PROVIDER (RECEIVER)
I ASK THE RECEIVER TO WRITE TO THE ADDRESS: [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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by AlanJones Fri Apr 06, 2018 11:08 pm
Bank Instrument Scammer - [email protected]

I looking to real sender MT103.202 Cash Transfer.
any Real sender interested to close with my Receiver please contact us: [email protected]
Bank of receiver
Deutsche Bank Switzerland
maybe also
HSBC Hong Kong

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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