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Scammers


Hoodie

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Please post here if you got scammed by anyone on this forum. This way we can prevent them to scam the members again. If you don't feel comfortable you can send it to me in private message.

Post in this format:

1. Scammer's username

2. Scammer's every contact number and email

3. The link of the topic related to the scam

Thank you in advance.

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2 hours ago, Hoodie said:

Please post here if you got scammed by anyone on this forum. This way we can prevent them to scam the members again. If you don't feel comfortable you can send it to me in private message.

Post in this format:

1. Scammer's username

2. Scammer's every contact number and email

3. The link of the topic related to the scam

Thank you in advance.

Tanveer Rahim
Elli Finance Uk Plc
Europe LLP, Regency House,
Brighton, BN1 2NW.
United Kingdom.
Tel:+ 447549077504 , WhatsApp:+4475490775
 
This is his classic email message scam:
We have 1M maximum of 500B Genuine MT103-202 TT Cash Transfer Project
funding.Sender in world AA rated Banks in Europe, Middle East &
USA,Project funding. seeking receiver.

Best Regards

Tanveer Rahim
Elli Finance Uk plc
Europe LLP, Regency House,
Brighton, BN1 2NW.
United Kingdom.
 
This asshole scammer alleges that he has a corporate client looking for a receiver for MT103-202.  Upon due diligence, and after doing background check on the alleged sender, I discovered that the Sender does not even know this Mr. Rahim and that this scammer is not even authorized to transact on his company's behalf.  There was even no MT103/202 transaction existing.  The alleged sender reported this scammer with his contact details to Interpol.  Mr. Rahim is now in hiding and I hope they catch him soon.
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