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User leggendeit is SCAM SPAMMER - BE WARNED!
User leggendeit www.offshorecorptalk.com he spammed my inbox with silly advertising about scam package to 2500 euro - new user no post. You must warn people not to fall into this trap @Sols @Martin...
View ArticlePlutus.it is possibly a scam
Plutus suddenly closed my account, the reason was to keep the users safe, I haven't logged in for a year so maybe that was the real reason, but looks like they don't really want to give me back my...
View ArticleSFM Offshore - scammers
We sent these guys thousands of dollars, along with ID etc (passport, proof of address etc etc). They rejected the passport saying it needed to have a feature that our (first world, wealthy country)...
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Bestford Capital Singapore - Scammers
Bestford Capital Limited | Corporate Finance | Loan | Singapore We are direct providers of Corporate Loans, Bank Draft (BD), Bank Guarantee (BG), Standby Letter of Credit (SBLC), and startup capital...
View ArticleNovel bank
Novel bank is a scam they got away with my 24k USD. At first my account balance was 60usd but one day i funded my account with 24k usd now total balance was 24060usd but after 2 days they closed my...
View ArticleMonese is scam and is going backrupt
People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML &...
View ArticleWise.com is a scam
Wise.com's Mishandling of my US$2000 Transfer from Paypal I would like to report Wise.com's weird payment behavior to you as follows: My name is Minghua Chen from Hangzhou, China. I have been...
View ArticleHelp required getting my cash into my bank
Hi all, I'm looking for some assistance specifically UK based. I have cash that I need to get into my account, which can also go into my offshore account in UAE. The amount is too large for myself to...
View Articlebbcincorp.com is a Scam company avoid them at all cost for bank account opening
Hi i am sharing my experience with BBCIncorp | Online Company Formation and Corporate Service although they scammed me but i am no one to judge in your case or services you availed from them, it is...
View ArticleSCAM ALERT - Gatwick Advisory Group (AKA Gatwick AG Ltd)
Scam Alert!! Don't send GATWICK ADVISORY GROUP any funds, no matter what they agree to in writing. They will just keep your money. Summary: Gatwick AG promised us we were pre-approved for a bank...
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LIFE AT SEA CRUISES
Who's coming? Life at Sea Cruises Explore 375+ ports in 135 countries across all 7 continents in 3 years. All-inclusive starting at just $29,999. Join us on a journey of a lifetime....
View ArticleLEDGER Mandatory Activation of Two-Factor Authentication by 29/02/2024 fake?
I wonder if this is fake and scam which I got by e-mail today? Dear User, To uphold the highest security standards and ensure the protection of your digital assets, we are making two-factor...
View ArticleKEABANK - another scam from Migom people
Colleagues Recently stumbled upon another "bank" named KEABANK. Turned out, run by the same people who owned and operated Migom Bank, very well known, which have stolen millions of account holders'...
View ArticlePossible scam - @creocree
Be careful about @Creocree Bought a nominee service and a company of him. Lost 5.400$. Still have our chats, mails and transactions as proof. 1. Paid him for a nominee + for the notarization. 3 weeks...
View ArticleProminence Bank
Anyone here know whether Prominence bank is legit or otherwise? Promincebank.com
View ArticleCaptk 1?
Has anyone ever heard of captk 1 or captk? What are his whereabouts? He was working out of dubai...
View ArticleScam
If captk 1 was banned because of scam, but how? What kind of scam was he pulling off that he got caught?
View ArticleVVC cards sucks
I want advice that Card VCC, provider of anonymous cards, is just getting money but not provides anything, at least to me, you pay, you see the deposit in their site and a pending card that after 3...
View Articleibanque.one is a Scam - keep away
Two of our clients were scammed by ibanque.one, they were very efficient in collecting payments and completely disappeared once settlement was due. Did anyone else have similar case?
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