Check Scams, Debt Collection scams and other financial scams.
#383664 by Carlabanker Tue Apr 02, 2019 3:11 pm
Scammer and time waster with a fanciful financial opportunity.

New program PPP

48 hour Tear Sheet/Ping account cash trade program. No East European banks or Asian franchise banks.

No Blocks or Holds. Account pinged for only 48 hours after which funds are free to be used. Client must confirm that the funds are on deposit, available, and can be confirmed bank to bank by a "ping" of the account - account must be verifiable.

Minimum: 100M USD or Euro equivalent No maximum

Return: 5x net to the Client. No project requirements.

Client has option to enter program 2 more times and can use his Profits from the initial trade to come back in.

Require Fee Agreement from Client for 5% which must be notarized. The Agreement will be lodged with the platform and payment protected by the platform.

Client submits KYC (w/PP), Tear Sheet and copy of Bank Officer's business card. The Bank issued Tear Sheet must be stamped and signed by Bank Officers.

Both the KYC and Bank Account Tear Sheet must be the same date and not be older than 48 hours from the date of submission.

For more details contact me

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#422040 by Saksaksak Mon Jan 04, 2021 10:14 am
Admin note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show had far these disgusting creatures will go to steal from their victims.

( this Message to carlabanker)
Do you have evidence of how I deceived you, I do not know you and have not contacted you before? you are a big mule? Can you meet me directly at the INTERPOL office or its police? Say what I stole you? Why do you distort the image of people in social media? I am not the first. You comment on other people's ads and distort their image in face of the world. I photographed all the ads and raised an invitation at the police. I hope they will get to know you soon, and I hope the administrations of this site send me an email this person and his information as soon as possible.
#422042 by AlanJones Mon Jan 04, 2021 10:29 am
Hello dumb scammer Saksaksak, you seem to be rather confused as you have replied to two totally separate topics, claiming that they refer to you. I can only assume that is because you are a scammer using multiple identities and both of them have been discovered.

Lets look at a few facts.

1. What you are claiming to offer is a fantasy, it doesn't exist in the real world. The only people offering those types of returns are dumb scammers like you.
2. When I do a search of the email address that you used to register here ([email protected]), I find this advert

partments for sale in Dubai, United Arab Emirates, starting at $ 200,000, are
for sale a wide range of luxury and pre-owned apartments. Then, book your apartment with only 30% down payment so that you can move in directly. You can also benefit from installment plans, so that you can own a unique property with a residency of 99 years, and you will also have a very wonderful investment opportunity. ** You can buy many apartments, residential complex, or land and invest in them

* Terms and conditions apply. The offer is valid for selected residential units during September 2015.

** Based on current market performance, for
more information contact us
[email protected]


yet the IP address you used to register here places you in Morocco.

There is no doubt that you are just a useless scammer.

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.
#422043 by AlanJones Mon Jan 04, 2021 10:32 am
From the Twitter feed https://mobile.twitter.com/Habib78465060

We have a 5 star hotel in Paris for sale.
for more info contact us.
Email. [email protected]


have machine pos online pre authorisation 1 step with code 123789.
We need (Credit cards only)
Payout 48 heure
Any real loader interested contact me for more details.
WhatsApp +15185034077


The first ius posted for contect to firmly link that Twitter account to the scammer email address [email protected]. The second is money laundering and someone who is in Morocco using a telephone number in the USA.

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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