Check Scams, Debt Collection scams and other financial scams.
#318918 by AlanJones Tue Feb 07, 2017 6:07 am
Bank Instruments Scammer - tranzfert@nextmail.ru

Now I'm looking for a sender.
I need tranches for IP-ID to Hong Kong and 103/202 on Europe.
As there is the receivers on the other server transactions.
EBICS/S2S/DTC/MT103/202/IP-ID.
tranzfert@nextmail.ru


Thanks to dumb scammer Paschal Onwumah (agency.gateway@gmail.com) for alerting me to this scam. I'm sure that his scammer friends will also thank him.

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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