Author

Topic: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW: (Read 307 times)

newbie
Activity: 166
Merit: 0
February 11, 2018, 09:30:02 AM
#9
Link to topic ?
sr. member
Activity: 672
Merit: 265
February 11, 2018, 09:23:16 AM
#8
As Vod explained in another thread, this is a drive by post.

Scammer posts once with his details in the hope someone contacts him externally.

newbie
Activity: 166
Merit: 0
February 11, 2018, 09:14:59 AM
#7
I am surprised tho how many people still get scammed by this kind of scams.
newbie
Activity: 10
Merit: 0
February 11, 2018, 08:15:04 AM
#6
Big ideas there
member
Activity: 322
Merit: 12
Treat People How You Would Like To Be Treated.
February 11, 2018, 05:36:47 AM
#5
Can you lend me 419btc?

I have collateral - I have a family member who died, he left behind $3000 000 000 0000 and I need your help to get the money out of the country but I will need 419btc first to pay of the government officials to help get the money out the country. 

Oh oh, I forgot to mention I also just happen to be  Nigerian Prince.

 Grin Grin Tongue Tongue Tongue Grin

hero member
Activity: 896
Merit: 1082
February 07, 2018, 09:33:19 AM
#4
WhatsApp: +19406047030

And that's a Dingtone number created on a Dingtone app using free credits. This app supports on-app SMS and calls which is how these scammers verify WhatsApp to make it seem like they're in the United States (in the above case, Texas).

sr. member
Activity: 672
Merit: 265
February 07, 2018, 08:43:30 AM
#3
Consultant.com email addresses are mainly used by 419 scammers.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
February 07, 2018, 04:14:16 AM
#2
We offer short and long term loan services that are well insured and approved, to ensure a successful loan transaction. Here's your chance to apply for personal loans, investment loans, business loans, real estate/mortgage loans, etc. With a low interest rate of 3% only. For more information about our genuine services, kindly contact us via email ([email protected]). Note: You must be 18 years and above to qualify for our loan services, and you must possess a monthly income. Thanks for your time.

kindly contact us via email: [email protected]

WhatsApp: +19406047030

Beware of collateral scams!   Do not send any collateral to this newbie first because they will just disappear.   
newbie
Activity: 1
Merit: 0
February 07, 2018, 04:12:06 AM
#1
helll
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