On Friday, January 29, 2021 at 6:06:45 AM UTC+8,
prok...@gmail.com wrote:
I sincerely hope Google admin or somebody will block these scammers. liars for those of us who want to do genuine business here in these group.
Here are the names provided by many members here and experienced by myself as well.
Here :-
ivan bocek <ivanb...@gmail.com>, and a LIN HUI -FANG <centu...@outlook.com> who apparently are looking for EURO/USD exchange,
partner, and represent a currency exchange company in Hong Kong. CENTURY NICE INTERNATIONAL(INDUSTRIES)LIMITED, they will send authentic looking agreements accountant's documents. But all are fake and scams, they will ask you for upfront payment.
Shola oil <reliabl...@gmail.com> and yahoo <blcod...@yahoo.com> represented by a real idiot OLA JIDE OSASONA from Nigeria, he sends bogus contracts which always have twist and turns and is never true. they were pishing offer and send them inserting
their name.. they also circumvent others and this is the kind of people who inserted names of their uncle of uncles and whole family..
ynik...@gmail.com is BIG-BIG Scammer, he got my 10 Million International Global Pay yesterday now he blacklist me. +98 917 899 6421
Cheng han • hanc...@gmail.com -+1 (202) 568 6485 - this idiot will ask for UPFRONT payment for some "log" or some crap.
frank...@gmail.com - phone +1(386) 320-5315 - ask for upfront payment
<joaoch...@gmail.com>
"Nwanguma Jonathan U." <diamondcr...@gmail.com>
PETER BANKS <pete...@gmail.com>
Tony Gold
tonyf...@gmail.com<mailto:tonyf...@gmail.com>
+84 90 999 04 7
JOHNS <stewa...@gmail.com>.
JOHNS + Alex Ross + Frankie + Sean Bruce + santos henry + Dan Scott - same scammer
santos henry <santosh...@gmail.com<santosh...@gmail.com>
*santos henry + JOHNS + Alex Ross + Frankie + Sean Bruce + santos henry + Dan Scott = same person - same scammer and psychopath
Philip Emil <philip...@gmail.com<philip...@gmail.com>
Nigerian named Robert disguised as a woman - Victoria Daniels • veedan...@gmail.com
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