The world's premier anti internet scam, anti fraud information website 

  • Bank Instruments Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
Bank Instruments Scammer - [email protected]
We are direct to "Trading Platform"-- We are seeking BG's and MTN's
who's owner either would like to "Trade or Monetize" their instruments.
Regarding BG's
SS- slightly Seasoned
Copy of Passport
CIS

Regarding MTN's
SS-- Slightly Seasoned
Copy of screenshot
CIS
Copy of passport

Can close within 72 hours....

Skype Me.. (djee006)
or email me to: [email protected]

Thank you, Diane
  by AlanJones
 
Bank Instruments Scammer - [email protected]
I have 2 different buyers that are seeking MTN's . Email: [email protected] Diane
  by AlanJones
 
Bank Instruments Scammer - [email protected]
We have buyers who seek SS MTN's. MUST have ISIN #. MUST have screen shot.. and Seller MUST be willing to close D2D. Please email me to: [email protected] Thank you, Diane
Last bumped by AlanJones on Tue Oct 30, 2018 11:57 pm.