Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon May 21, 2018 11:18 pm
Bank Instruments Scammer - [email protected]

I have Buyer for Bank Draft . we are buyer.
Seller Must Move first MT 110
If any seller plz send me on
[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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