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Showing posts with label money scam. Show all posts
Showing posts with label money scam. Show all posts

Thursday, 16 April 2020

Global forex Ltd, A Scam! Be aware of this number +447721792687 and +447539515744 they ask bitcoin as payments






Beware of this website which are hooking people to invest their hard earned money
it was first started when I joined yobit in telegram I got messages from users there about onvestment group offerings 150% form150$ investment





300% for 1000 to 10000$
It started when I met this guy who message me in tlelgram showing profits of his investment and I was tempted to big interest on it then Insearch thenwebsite ans found it look like legit then I invested my hard earned money there 1096$ for start tanan refer two friend to invest for referral then after 48 hrs my money was there with 300% geothermal boom

The problem started when Inwithraw it the customer service bot tell me
I violated their company and I have to pay 17000$ to get the mining certificate but I been battling his conversation via whatsapp that Inwill not paying this shit Then he bargaining the price till 1005$ saying he risk his job after hrs of chatting I decided to deal
With it knowing that my withrawal will be release 24 hrs and that mining certificate will Ben made of u withraw more than 2000$ and made after an hour if I send the payment s tru bitcoin
Then I chatted this guy in telegram in the name agostoho looks like Portuguese and he said the company wa legit and he is blaming me why that I withraw
Then it was dawn time 4 am inchatted his guy aking help if I can borrow the  money and let jimmy pay back after my funds will be release but he said he can’t withraw but he chatted me after an hour telling gina cat went outside  and he’ll Ben back that he will talked to a friend but I have to send him 200& bitcoin to get the half don then1000$ need for mining certificate I sent him and he’s asking form150$ worth of bitcoin and I sense that I been scammed He blocked me and delete all telegram chat that we had After asking for my room mate to get even 200& to pay for mining they send me the mining certificate  after 3 hrs but the csr chatbot told me tonpay the rest which are 800
$ worth of bitcoin and I decline and he block my account
At the end of this $2600
The total amount of money I paid by bitcoin never return back to my account ! Hope the public will learned from my mistake that even I feel risk taker and m ow that scammed I still easy to trust people whom you chatted and never meet online







4 am

Thursday, 18 May 2017

Be aware of this SCAM, it might be you

be aware to the public,parcel scam

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The real picture of the scammer aka Mark Anderson or Theawagy or zimal same person big syndicate of scam he's using this number +447432187380 his email mrk.7019@gmail.com and fake company andersongrp.co.uk and he said he will give u a job In his office coz he's a project manager for bldg projects of big politician will add u as friend then play nice to u he plays ur emotion and he's very wise ,until he will get ur trust he ask for ur CV and ur passport too for fake hiring , he's a professional scammer with contacts from Malaysian fake courier scam name world express service he will get ur trust then he said he on holiday and asking for ur info bcoz he will send u a package containjng jewelry , brand shoes, laptop,electronic gadgets , perfume etc. with 10000 dollars including for shopping coz he can't buy everything u wanted , then u got a call from fake courier agents in Malaysia saying ur parcel is stranded in Malaysian airport and u need to pay custom tax 2,950 Malaysian ringgit , if u have no money they let u borrow , they will contact u thru ur email and ur phone number for wire money transfer this is there number +60173180202 email jessyalinna@yahoo.com account name 
Theawagy a/p singer account number 4474452926 swift code pbbemyklxxx name of bank public bank ,Kuala Lumpur Malaysia 51000 another name agent zime mobile +601116299248 and +60173180202 name nurhidayu azly with address 21/22 keeping 52100 Kuala Lumpur , they are all professional syndicate & scammersthey will ask custom tax scanning fee again after u send and they will not stop unless they get ur money and the parcel is track able in their courier site Worldexpress.host22.com which is the parcel is not real so pls share this post to your friends so u can save them from the trauma ‪#‎march‬ is ‪#‎antifraud‬ month..
the website that is used as tracking seems to be true but some are discrepancies when it comes to contact section
and i wonder why they are using host22 as in the center of the domain name.. seems like this is not legitimate

more same cases as here visit the link

be aware to the public,parcel scam

The real picture of the scammer aka Mark Anderson or Theawagy or zimal same person big syndicate of scam he's using this number +447432187380 his email mrk.7019@gmail.com and fake company andersongrp.co.uk and he said he will give u a job In his office coz he's a project manager for bldg projects of big politician will add u as friend then play nice to u he plays ur emotion and he's very wise ,until he will get ur trust he ask for ur CV and ur passport too for fake hiring , he's a professional scammer with contacts from Malaysian fake courier scam name world express service he will get ur trust then he said he on holiday and asking for ur info bcoz he will send u a package containjng jewelry , brand shoes, laptop,electronic gadgets , perfume etc. with 10000 dollars including for shopping coz he can't buy everything u wanted , then u got a call from fake courier agents in Malaysia saying ur parcel is stranded in Malaysian airport and u need to pay custom tax 2,950 Malaysian ringgit , if u have no money they let u borrow , they will contact u thru ur email and ur phone number for wire money transfer this is there number +60173180202 email jessyalinna@yahoo.com account name 
Theawagy a/p singer account number 4474452926 swift code pbbemyklxxx name of bank public bank ,Kuala Lumpur Malaysia 51000 another name agent zime mobile +601116299248 and +60173180202 name nurhidayu azly with address 21/22 keeping 52100 Kuala Lumpur , they are all professional syndicate & scammersthey will ask custom tax scanning fee again after u send and they will not stop unless they get ur money and the parcel is track able in their courier site Worldexpress.host22.com which is the parcel is not real so pls share this post to your friends so u can save them from the trauma ‪#‎march‬ is ‪#‎antifraud‬ month..
the website that is used as tracking seems to be true but some are discrepancies when it comes to contact section
and i wonder why they are using host22 as in the center of the domain name.. seems like this is not legitimate

more same cases as here visit the link
http://www.complaintsboard.com/complaints/world-express-courier-service-london-malaysia-c150412.html

he will try to add u as a friend first then talk for many times and tell nice stories about him and you and he will tell u he will go to business trip coz hes a project manager and he went to korea or the philppiens and then ask ur size for ur shoes and ur t shirt and with rolex watch and perfume and then since he cant buy everything what u need he will tell you there is inserted 10000 USD coz he cant buy all things u need so thats for shopping spend...
seems to be true
thats the receipt that i wire the money... coz this scammers will not stop unless u didnt release the funds.
they have some people accomplish for this like the account holder of that public bank malaysia account theawagy a/p singee and the fake courier agent name zime who always follow up to hurry up the money so they will send the parcel right away
http://www.complaintsboard.com/complaints/world-express-courier-service-london-malaysia-c150412.html

He will try to add u as a friend first then talk for many times and tell nice stories about him and you and he will tell u he will go to business trip coz hes a project manager and he went to korea or the philppiens and then ask ur size for ur shoes and ur t shirt and with rolex watch and perfume and then since he cant buy everything what u need he will tell you there is inserted 10000 USD coz he cant buy all things u need so thats for shopping spend...
seems to be true
thats the receipt that i wire the money... coz this scammers will not stop unless u didnt release the funds.
they have some people accomplish for this like the account holder of that public bank malaysia account theawagy a/p singee and the fake courier agent name zime who always follow up to hurry up the money so they will send the parcel right away

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