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

  • Tony Macharia +254712608090

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
It is currently Sun Jul 05, 2026 1:28 pm
Who are you really talking to? Check their location - InfoSniper

Tony Macharia +254712608090

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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Tony Macharia +254712608090

  by Carlabanker
 
Scammer and time waster with a fanciful financial opportunity.
PPP trading for Chinese and Indian banks. Internal blocking or Mt 799, min $10M.
30-50% per week.
Local currency/Euro/USD
Am Direct to the platform.
My WhatsApp: +254712608090
 Return to “Various financial scams”
 - All times are UTC-04:00 -