Check Scams, Debt Collection scams and other financial scams.
#380919 by AlanJones Fri Feb 01, 2019 1:10 am
Bank Instruments Scammer - [email protected]

Chanaka Randeniya ACMA, CGMA
Director , Strategic Ventures (Pvt) Ltd

We have a buyer looking for BLACK ZIM boxes in Zurch . Price USD 20B per box, pls write to [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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#422765 by AlanJones Tue Jan 26, 2021 4:17 pm
Scammer is still actively using the email address [email protected].

See also this topic viewtopic.php?p=371943#p371943 for another one of the email addresses that the scammer uses.

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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