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  1. PLEASE PEOPLE HELP US TO REPORT HERE TO ALL SCAMMERS FROM THIS FORUM !!! So the rules are as follows: Every member is scam list can request to delete info and I must fulfill the request; Every case needs to have some evidence and facts; Most scammers will back again with new account details. But phone number only can have few of them. ################# BLACKLIST OF SCAMMERS BY USER NICKNAME ######################## 1. Joy Vic (Scammer Verified) 2. Vikash Kumar (Scammer Verified) 3. Mithilesh Sharma (Scammer Verified) 4. je7148108 (Scammer Verified) 5. Dr James (Scammer Verified) 6. DAVID FABIO PILA (Scammer Verified) 7. MIC008 (Scammer Verified) 8. Mr Daniel (Scammer Verified) 9. Anderson Leo (Scammer Verified) 10. David Kokobassey (Scammer Verified) 11. Thomas Bling (Scammer Verified) 12. Robert John(Scammer Verified) 13. Robert Bouffad(Scammer Verified) 14. @Tourette AmericaAnd @Robert B(Scammer Verified) 15. @David smith(Scammer Verified) 16. Dr. Jerry(Scammer Verified) 17.@Robert John(Scammer Verified) 18. @Aliwallet(Scammer Verified) 18. @Amari stringfield & @Andrew Holli & @Felicity (Scammer Verified 19. @Junyi Cui (Scammer Verified) 20. @Hanzo i (Scammer Verified) 21.@Frank Gibbs i (Scammer Verified) ################## BLACKLIST OF SCAMMERS BY EMAIL CONTACT ####################### 1. financialserviceoffer876@gmail.com (Scammer Verified) 2. Lendingtreemoney@gmail.com (Scammer Verified) 3. inquire.urgentfunding@gmail.com (Scammer Verified) 4.davifb467@gmail.com (Scammer Verified) 5. investor@llgbankinginvestor.com (Scammer Verified) 6. bullsindia187@gmail.com (Scammer Verified) 7. Lendingtreemoney@gmail.com & inquire.urgentfunding@gmail.com (Scammer Verified) 8. rrealtorcorretora@gmail.com & junyicuiadm@gmail.com(Scammer Verified) ############### BLACKLIST OF SCAMMERS BY TELEPHONE NUMBER ###################### 1. +918929509036 (Scammer Verified) 2. +918130061433 (Scammer Verified) 3. +94766171876 (Scammer Verified) 4. +918106871473 (Scammer Verified) 5. +50760664223 (Scammer Verified) 6. +7596800602 (Scammer Verified) 7. +1 (424) 279-4785 (Scammer Verified) 8.+1 (480) 591-0607(Scammer Verified) 9. +1 (616) 323-9489(Scammer Verified) 10. +63 926 632 3496‬(Scammer Verified) 11. +853 6234 5251 (Scammer Verified) 12. +1(872)999-7529 (Scammer Verified) 13. +1 (725) 800-2988 (Scammer Verified) 14. +447586540601 (Scammer Verified) 15. +1 (281) 972-7698 (Scammer Verified) 16. +1 (631) 333-6131 (Scammer Verified) 17. +1 (248) 845-4085(Scammer Verified) 18. +1 (510) 606-8886(Scammer Verified) 19. +1 (619) 597-1284 (Scammer Verified) 20. + 447534744332 (Scammer Verified) 21. + 55 739845 3171 (Scammer Verified) 22. +1 (401) 584-9516 (Scammer Verified) 23.+44 7482 845524 (Scammer Verified) ############### WHITELIST OF REAL AND GENUINE BUSINESS USERS ###################### 1. JONPI / jonpirastis@gmail.com 2. 3.
  2. Good morning members & guests, - Have you ever been exposed to some one in a video clip or a live video call showing the keyboard only while working & showing you a demonstration of how he or she does miracles making money while wearing gloves ?! - Have you ever tried to have a video call or even an audio call to verify someone & been refused to, only by texts they demand ?! - Have you ever received a voice message that the sen-der is trying so hard to fake his accent to convince you he or she is from a certain part of the world ?! Well, I DON'T GENERALIZE here, but * Wearing gloves is not for security reasons as some stupid scammer tried to convince me of, it's to hide your skin color !!! * Refusing a video call or even a voice call is not also due to security reasons, it's to hide your accent because it would uncover who you are claiming to be !!! * A voice message with an accent trying so hard to fake won't convince or trick me of who you really are. ------------------------ I, myself, English isn't my mother language. I do understand it & speak it as it is, without trying to fake the accent in order to show I'm from USA or other English speaking countries. I am also from a different ethnicity, I'm proud of it and of my color what ever it is. On the other hand, I do feel sorry for scammers who on top of being a thief and crook, you are ashamed of who you are trying to hide it all. Get a life instead of hiding in your hole trying to scam people of their hard earned money. Cheers,,,
  3. * * * ALERT * * * On daily bases, a minimum of two or more accounts are established under the email bullsindia187@gmail.com & contact number +918130061433 with the same ad of granting loans. * * * SCAMMER * * * Be careful members
  4. Be Aware - ALERT Three accounts: - @Amari stringfield & @Andrew Holli & @Felicity crowley with one contact number +16195971284. Cc:- @OIXCIV
  5. *** SCAM ALERT (2) *** Be careful members as @Robert John & @David smith is the same one. @david smith was banned before and deleted but he's back as @Robert John. contact is +17258002988 https://imgur.com/a/FzeBVha Cheers,,, Cc:- @OIXCIV
  6. *** SCAMMER *** Be alert members, @Tourette America & @Robert B are the same person with same contact number +447586540601 & name Robert Bouffad, uses different emails ( Lendingtreemoney@gmail.com ) & ( inquire.urgentfunding@gmail.com ). He even cheers for him self ( https://www.o9c4.com/topic/2148-project-funding-financial-instrument-such-as-bgsblcmtnloans-available-for-lease-and-purchase/page/3/?tab=comments#comment-46986 ) And advertise for himself as well ( https://www.o9c4.com/topic/1568-bgs-sblcs-lcs-dylcs-pbs-bank-draft-et-al-genuinely-being-leased-at-low-rate/?tab=comments#comment-46985 ) Cheers,,, Cc:- @OIXCIV
  7. * * * SCAMMER ALERT * * * Be careful members, the scammer with email bullsindia187@gmail.com & contact number +918130061433 keeps coming back many times, admin @OIXCIV had banned many accounts for him but still keeps coming back with different accounts, this guy has guts to do so !!! He's even on the black list done by @Jonpi . Proofs: - 1. https://loanscams.blog/tag/bullsindia187gmail-com 2. https://www.signal-arnaques.com/en/scam/view/333562?__cf_chl_captcha_tk__=pmd_309d3f99c9aafc7d82655853c5c60a8fc1f590f1-1628068494-0-gqNtZGzNAvijcnBszRLi 3. https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81565 4. https://stopscamfraud.com/viewtopic.php?t=14179&__cf_chl_managed_tk__=pmd_1062ad7edc1e47ba2aca23140302fe0f16b0d8a1-1628068539-0-gqNtZGzNAvijcnBszQi6 5. https://www.scamwarners.com/forum/viewtopic.php?t=148251&p=343948 6. https://fraudfighters.online/viewtopic.php?t=2002
  8. ,SCAM ALERT, Be careful members, as @je7148108 & @Dr James is the same person and an old scammer who is trying again and again his luck !!! https://twitter.com/stop419scams/status/1238915430808317952 https://www.signal-arnaques.com/en/scam/view/255864?__cf_chl_captcha_tk__=pmd_71ee62ccdab0656cc41f884b12aec59e1299178a-1627465891-0-gqNtZGzNAvijcnBszRL6 https://www.scamwarners.com/forum/viewtopic.php?f=35&t=193667 https://scamsurvivors.com/forum/viewtopic.php?f=6&t=87136&p=224577 https://www.stop419scams.com/viewtopic.php?p=10843‬ https://www.facebook.com/1147886335235637/posts/financialserviceoffer876gmailcom-fake-loan-scam-fraud-httpswwwstop419scamscomvie/3043083312382587/ Cheers,,,
  9. To:- @[Banned Words Removed] Verboden inhoud Cc: - @International Investments , @OIXCIV Since you blocked the topic that exposed you, I am here to answer your question " I believe the message you are sending is Verboden inhoud and not cash transfer in email Read my message in post carefully before you comment , this is cash transfer and not Verboden inhoud , did i ask you or scam you on this ??? Don't simply say something blindly when you don't even know what is in the post See the date email sent to you and also see the date i post here My questions is still Simple here, did you see i ask upfront in this post ???? Rgds, Hasso" My answer is your email dated June 23, 2021 - It states clearly a cash transfer & upfront (commitment fees) "Hi, Available cash transfer from direct banker in Prudential Bank New York, available balance $6.9B Please see the video for referance Procedure Banker takes a commitment fee of $950 first via bitcoin directly to banker , transfer Will be done in less then 15mins to any account that has been given by Zoletsedwa Banker takes 30% of the funds upon recieving the funds. If you are interested then reply on this mail or else pls don't need to comment anything or mis use the video for something else This money is transferred from dormant account to this active account Thanks, Hasso"
  10. Hello all, Some time back, I've shared my experience about the fraud website globalbusinesspay,com and how they steal your earnings. Then, I have reprted them to authorities world wide and the website was gone. Last night while discussing the issue with a friend ( https://www.o9c4.com/profile/4555-jamess39/ ), he informed me that they are back and running !!! With a quick check, they are not back,,,,,, They built a new website & added the letter "s" to the name mirroring the old one to it. so it becomes globalbusinesspays,com The new site was created on 30-May-2021, server based in Singapore. So, be careful people not to fall for it again & thanks to @Jamess39 for the alert. Cheers,,,
  11. Hello all, Going through the forum I've noticed that Romeo Fajardo https://www.o9c4.com/profile/8297-romeo-fajardo/ & Rex Smith https://www.o9c4.com/profile/3714-rex-smith/ has the same number +639058647651. - Romeo Fajardo https://imgur.com/a/txGwqwK - Rex Smith https://imgur.com/a/vFSOdJ0 Is that possible ? I don't want to accuse anybody without evidence but it caught my attention. I've never dealt with any of them. Cheers,,,
  12. Hello all (including scammers),,, Reference to scammer calling him self Jimmy Chin (https://www.o9c4.com/profile/7550-jimmy-chin/) , below are the repeated information with few additions. I paused on my case with authorities due to the fact I respected the positive interference of Sheikh Osama Ashari (https://www.o9c4.com/profile/8974-sheikh-osama-ashari/) who was supposed to communicate yesterday trying to help. Unfortunately, no communication has been done & therefore I am proceeding with the case. * Phone numbers used by the scammer : - +62 881 7585603 / +62 878 72786046 / +62 895 29076111 / +63 945 194 7727 * Scammer's email: - jimmyrussia074@gmail.com * Scammer's BTC address: - 3JHm93w23Gj33SZ53XWG9GDMwVy1RZEBVa * Names of associates: - Irfan Fuad (male-Indonesian) / Fadli (male-Indonesian) / Farlina (female-Indonesian) / Farida (female-Indonesian). * Member Ali Baba exposed the scammer on 15th Jan 2021 https://imgur.com/a/5MdEk94 * Christopher Harris (https://www.o9c4.com/profile/6133-christopher-harris/) is the same scammer Jimmy Chin by tracing the phone number +63 945 194 7727 that Ali Baba submitted at his post or reply above. As per the advice of authorities (at my end & Indonesian side), I can not publish the copies of IDs or copies of passports of the scammer's associates mentioned above at this time. Be careful good people,,, Cheers,,,
  13. BE AWARE, Jimmy Chin is a scammer, a low life person that uses the need of others to scam few dollars , unfortunately I have fallen for him, but soon he will be put down in a way he won't even expect it or dream about it !!! Will post results later on here. *Scammer Jimmy Chin phone numbers used & associates: - +62 881 7585603 / +62 878 72786046 / +62 895 29076111 / +63 945 194 7727 . *Email: - jimmyrussia074@gmail.com *I believe all cheering names as skynet mentioned are same person Jimmy Chin at this link; *https://imgur.com/a/5MdEk94 / Ali Baba has already exposed him on 15th Jan 2021. *https://imgur.com/a/haIbvIl / Tracing a phone number, it seems ( Christopher Harris ) is the same scammer !!! Cheers & be careful ,,,
  14. @Jimmy Chin If I don't get an answer from you by today , I will consider it as a confession from you being a scammer !!! Therefore, I would be free to act accordingly. Once you asked me to write recommendations for you at O9C4 before I received anything, now I know why !!! I will write only the truth with details very soon ,,,,,,,
  15. GUYS BEWARE OF THIS GUY VLADIMIR VLADIMIROVICH EMAIL: stalker628589gmail.com phone: +79891327824 HE HAS NO POS (DON'T BELIEVE A WORD HE SAYS) NEITHER DOES HE KNOW ANY RECEIVER , HE WORKS WITH A LONG CHAIN OF BROKERS HE DOES NOT EVEN KNOW HE WILL TAKE YOUR DETAILS AND AND CODE AND THEN START MAKING EXCUSES . DEAL WITH HIM AT YOUR OWN EXPENSE
  16. be on the lookout for a scammer who goes by Phillip Graham (his whatsapp +1 562368 8213 )says he is from Los Angeles a so call pos 6 digit offline /online receiver !he is a liar cheat thief and good at what he does or try to do!! he tried to scam my loader client out of 10m usd from his debit card and tried to hack my credit union acct here in the states! he has a picture on his whatsapp of a all american white guy but he won`t never talk to you on whatsapp just texts nor won`t send his cis nor passport to claim who he really is this is tyical nigerian scam 101 !!!!! then he tried to hack into my acct 10 times in oe day but my credit has a 50,00 or over alert system and will need my approval for payouts and the person has to know my security questionsand answers ok.plz plz people be careful there are scammers a lot f them from mainly african countries and never ever under no circumstances give nobody your password nor username period plz don`t do that plzok good luck .plz lets continue to expose the scammers for who and what they are snakes in the grass!! i won`t under no circumstance deal with no african country sender nor receiver never!!!!
  17. SCAM ALERT,,, On 9th NOV 2020, Steve Collins has the number +372 5376 3769. (Link 1) below. On 24th MAR 2021. Anthony Wells has the same number & an email of anthonylwells108@gmail.com. (Link 2) below. I've emailed Anthony Wells asking for information about a deal, his reply was to contact him through WhatsApp number +372 5376 3769. SCAM ALERT,,, 1- https://imgur.com/NVogAxV 2- https://imgur.com/52KGpbq
  18. SaidGI

    Scammers.

    Good day all, Unfortunately, there are lots of scammers at this site. A sincere advice to you scammers, why don't you use your smartness (if you have any at the first place) toward good issues & deals instead of wasting time of others and yours as well. I personally believe that such people (scammers) are low life miserable individuals that have no morals at all. How could you (scammers) live with the fact of stealing the hard earned money of others ?!! Always keep in mind two things - 1) what goes around comes around. & 2) When Karma hits back, regret won't help you. On the other hand, I also believe that few scammers had become this way due to their need of certain funds for personal reasons & their many failures participating in clean profitable deals. My advice to those is, keep trying & don't give up the good work. Ask for help, learn, improve your self, but don't take what you think the easy way because when you fall , it would be a very hard fall and no one would help. The above is my personal opinion only with respect to all & thoughts I wanted to share with you all. Cheers,,,
  19. Guys This swindler asking BTC up front . Act as big sender and finally trying to get BTC from us . Saying 100M .200M ,500M etc but be careful
  20. Be careful scammer +16163239489 He scam my sender i have all Prof of funds
  21. Be careful scammer +919779292923 I have prof
  22. This Guy Name Yaghma Nikrooy email ID: ynikrooy@gmail.com is BIG-BIG Scammer, he got my 10 Million International Global Pay yesterday now he blacklist me.
  23. Be careful scammer +12184082027
  24. Be careful after receiving funds he blocked me +12184082027
  25. SCAMMER ALERT : SCAMMER FROM CHENNAI. HIS NAME : PRABHU. HIS MOBILE NUMBER : +919361427169. HE SCAMMED $2M IN INTERNATIONAL GLOBAL PAY AND DIDNT EVEN REFUNDED.
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