Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Souhail Ounissi Oued Lill, Manouba, Tunisia 2025-02-23 14:54:55 Business Venture Scam Other Job Site |  Scam involving withdrawal from a trading platform Scammer Information I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never received my money .
his TXID : 0xb73d6773d805a4b09145e80d09fb0dbbbc6bbd4e090199df4dc8e6e78a777c8c
his account of scamer on telegram : https://t.me/IGI_vip10
the platform bot : https://t.me/IGIUSDTBot?start=ref_8
When I tried t… Read Full Report ⇒ |
 | phillip liani sinoya Nairobi, Nairobi Province, Kenya 2021-10-19 14:02:29 Business Venture Scam | Tender for Supply of FoodStuff for EPHATHA MISSION OF AFRICA Scammer Information Hello Phillip.
We are in receipt of your information and currently studying the same comparatively with other applicants.
The board will soon determine this and revert to you as early as tomorrow.
We have placed your copies on Dr. Aritoni's desk for action.
Thank you
Felix Juma
Accountant
Ephatha Mission of Africa
Kyuna Crescent, Loresho
Nairobi-Kenya… Read Full Report ⇒ |
 | Anonymous Kyiv, Kyiv City, Ukraine 2021-08-11 06:40:05 Business Venture Scam YouTube |  Elouise Wagstaff chose mathinthecloud.com Company Scammer Information I’m an expert writer who loves to bring smiles to people's face.
Writing is what I do for a living and I am so passionate about this. I have worked with several organizations whose goal is to help people solve problems.
I love traveling and have visited several countries in the past few years.
I’m happy to have written several books that have contributed positively to the lives of many. My books are available in several parts of the world. And I’m currently wor… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2021-02-14 10:58:29 Business Venture Scam | Emil Ackerman and John Pyke-Nott Scammer Information Emil Ackermna brother of Marius Ackerman has been running scams from the Gold Coast for a decade with his partner John Pyke-Nott.
These guys run an advanced fee fraud - they offer a loan when they do not have any money and charge an upfront fee which they keep.
They refuse the loan on fraudulent grounds just as Emils brother and convicted raudster does.
Do your own research - do not give one cent of your money to Ackerman he will rip you off and probably use the informatio… Read Full Report ⇒ |
| Anonymous Kyiv, Kyiv City, Ukraine 2020-10-08 11:25:08 Business Venture Scam eBay Classifieds |  Eduard Jaramillo chose Tips to make remote work effective. Band Scammer Information Hi everyone , I’m Eduard Jaramillo.
Welcome to my about page. I started writing in my early school years after a creative writing assignment for my English teacher. I did creative writing for a while before I thought about doing something else.
I had always loved doing research assignments because I’m passionate about learning. When you combine writing talent with a love of learning, academic writing only makes sense as a job.
I’m passionate about helping … Read Full Report ⇒ |
 | Anonymous Tolyatti, Samara Oblast, Russia 2020-07-23 05:36:31 Business Venture Scam Ask.fm | Untitled Business Venture Scam on Ask.fm, ref:99402 Scammer Information
… Read Full Report ⇒ |
 | Anonymous Bellinzago Novarese, Provincia di Novara, Italy 2020-07-02 16:39:11 Business Venture Scam |  Tanks Italy Scammer Information Albrigi Tecnology is a leading manufacturer of stainless steel tanks and turn-key systems for the chemical, food, pharmaceutical and petrochemical industries. Every system manufactured by Albrigi embodies 30 years of experience in this trade, during which the company has acquired cutting-edge technologies and the most sophisticated manufacturing techniques. Production is almost totally robotized to guarantee excellent quality and maximum precision of machi… Read Full Report ⇒ |
 | ernayj2 Somewhere in France 2020-06-23 08:02:56 Business Venture Scam Google Plus |  Browse over 500 000 of the best porn galleries, daily updated collections Scammer Information Girls of Desire: All babes in one place, crazy, art
http://tekkenhentai.bestsexyblog.com/?nichole
teen m m f porn free toon disney porn free porn movies hd free mango porn movie crossed legs porn pics
… Read Full Report ⇒ |
| Anonymous Samara, Samara Oblast, Russia 2020-06-02 03:38:23 Business Venture Scam | Untitled Business Venture Scam on Pinterest, ref:99074 Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in Brazil 2020-03-20 20:10:41 Business Venture Scam Gumtree |   I am looking for a guy for sex Scammer Information
Hey.My name is Kristina.
I am looking for a guy for a relationship.
I am 28 years old :(
I will call to myself or I will come to visit you.
Find and write me here https://cutt.us/kristaa My nickname kristina2020
I want it myself!
I want to change my life!
Sorry for bad english...
… Read Full Report ⇒ |
 | Anonymous Baguio City, Province of Benguet, Philippines 2020-03-15 07:22:53 Business Venture Scam | Texting me on an urgent matter Scammer Information
Greetings to you,
I am pleased to present you with my proposal.
Thank you for finding time to get back to me as I requested. My names is Dr Mark Roth., and this is my telephone number: +44-75-371-84076 . You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Ma Jason. If this will endanger your position and reputation, I would … Read Full Report ⇒ |
  | Anonymous Santa Fe, NM, United States 2020-02-04 23:20:15 Business Venture Scam YouTube | Crypto trader, Robert Kim, a serial scammer, steals millions from investors Scammer Information Robert Kim, the YouTube crypto trading “expert” and owner of bitcoin-fund-manager.com, just scammed me out of my life savings! He is an expert con artist, orchestrating his scam in a serial manner, incorporating fake trading platforms, confidence game, payment ransom, fake banks, and laundering of $13 million USD cash sourced from Colombia. Please suspend all judgment about how I got suckered into this for now and read on. It is essential that he is banned from all soc… Read Full Report ⇒ |
| PATRICK MOKONE Lilburn, GA, United States 2019-12-09 15:07:00 Business Venture Scam Beyond.com | MR Scammer Information I MUST PAY $110 IF I DON'T WANT TO LOOSE TEFUNDS OF $1.5 MILLION. THIS $110 IS OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, AND I WILL NEVER, EVER BE DISTURBED AGAIN OVERANY KIND OF PAYMENT. AGAIN SAID HE'S NOT SCAM ME FOR $110 IT IS FOR BANK PROCESSING OF MY PAYMENT. … Read Full Report ⇒ |
 | Johannes Pragensis Thulstrup Copenhagen, Capital Region, Denmark 2019-12-09 09:45:48 Business Venture Scam Other Classifieds Site | unlicensed publishing Scammer Information Unlicensed publication (ignoring copyright) Jon Stewart (USA) and his Denish friend N J Cappelørn
published my late father´s work "Kierkegaard´s Relation To Hegel" in 2016. I hold the rights.
Legal action under way. I am: Johannes Pragensis Thulstrup only son of the author Niels
Thulstrup the 9/12/19
… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2019-08-20 05:17:51 Business Venture Scam | Nike, inc. Scam Scammer Information
We want a wide range of individuals devoted to their lifestyles and to providing useful and downright feedback about Nike Clothing and Footwear. if you want to be a part of this, reply.
> Compensation - $400
Research Team… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2019-08-19 23:08:42 Business Venture Scam | +1 Roofing replacement Scammer Information Contacted our construction company for a new roof for a home he purchased in our town. Claims he’s in and out of the hospital and can’t get to us. He agrees to the contract but wants us to charge the full price then deduct a prepayment that will be made by the prior owner and have us wire that amount back to him. Beware this is a scam … Read Full Report ⇒ |
| Anonymous Nairobi, Nairobi Province, Kenya 2019-07-02 11:13:12 Business Venture Scam Other Classifieds Site | OFFERING TENDER OPPORTUNITIES Scammer Information The guy Aritoni finds my ad on OLX and messages me telling me that they are in the process of opening a college and would need supplies to run their program. So he asks for my list of items and their prices. He replies within hours and says I need to send 500 to access the tender document. And this kes. 500 needs to be sent to Arotoni's mpesa number. On accessing the tender documents, he says he needs a refundable kes.1,500 on mpesa.
I tried reaching his office but he refus… Read Full Report ⇒ |
 | Barry Potier Newry, Newry Mourne and Down, United Kingdom 2019-06-25 09:16:04 Business Venture Scam | Brad Wallwork Oil Investment Scam Scammer Information DETAILED CONTRACT TERMS
Date: 25-06-2019
Iraq has the world's second largest proven oil reserves and
extraordinarily cheap to produce. As the Manager Drilling & Completion
of Iraq NORTH OIL COMPANY I'm able to secure extra barrels of light
crude oil from an isolated oil well in Kirkuk with a producing
capacity of 100,000 barrels per day (bpd) through the same source
Iraq's North Oil Company produces theirs. Iraq major oil production
fields has been taken over
by … Read Full Report ⇒ |
 | Lena da Silveira Portimão, Faro, Portugal 2019-03-11 21:46:46 Business Venture Scam Other Classifieds Site | A buyer for my proprety Scammer Information I'm selling a proprety and today I got this message inbox:
"Hello dear,
I'm interested in buying your property,
let me know your best selling Price and pictures.
Regards,
Scott Abrams
Dados de contacto
6302701355
ascottabram9999@gmail.com"
I was super happy but... I thought the name so random, the phone number it wasn't portuguese nor from UK (we have a lot of UK buyers in Portugal). I was googling for more than an hour and I finally found this site!
Th… Read Full Report ⇒ |
 | Fanie Kamffer Cape Town, Western Cape, South Africa 2019-03-06 05:06:37 Business Venture Scam | SCAMMER MARK ROTH Scammer Information Good-Day,
Hope this mail finds you in good health?, I am Mr. Mark Roth from Switzerland, I wish to bring to your notice of a propose deal of interest that would be of mutual benefits, enclose is secure attached letter breakdown of what I proposed, carefully go through the letter and get back to me after reading for more details.
Sincerely
Mr. Mark Roth
Greeting!,
I would appreciate if the content of this email is kept strictly confidential and respect the integrit… Read Full Report ⇒ |
| Dean J. Burchill Auburn Hills, MI, United States 2018-11-14 20:09:04 Business Venture Scam | Business Proposal Scammer Information Just wants you to respond to email about making 8 million dollars.… Read Full Report ⇒ |
| Deborah Downey, CA, United States 2018-10-24 17:34:32 Business Venture Scam Other Job Site | Audi Automobile International Promotion Scammer Information Audi Automobile International Promotion sent a email message that I was a grand prize winner of $900.000.00 US dollars and a AudiQ7. Indicated the selection process was carried out through electronic email ballot system. … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2018-10-21 05:41:55 Business Venture Scam | China Business Bank Account Scammer Information This is a confidence scheme. He will lie and portray himself as successful with international business interests. He will propose a service business opportunity in Asia with no overhead but requires a deposit to open bank account in China to manage financials as China does not allow PayPal (or some other similar story). If you won't send the money via Western Union or wire transfer, he will suggest using a "friend's" PayPal account (csmerdon11@yahoo.com) instead of his to avo… Read Full Report ⇒ |
 | Anonymous Irvine, CA, United States 2018-10-11 17:44:44 Business Venture Scam | Email ship tp Republic of Fiji Islands Scammer Information From: Andy Edward
Sent: Thursday, October 11, 2018 8:50 AM
To: Andy Edward
Subject: Order Placement
Attn Sales,
This is Andy Edward from Lead Way LLC . We are company based in Deerfield Beach, FL , We are interested in buying some items in your store, but firstly we want to know if you ship to a sister company of ours at Nadi, Republic of Fiji Islands and if you do accept all majors of Credit Card.
… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2018-08-31 11:39:54 Business Venture Scam Google Checkout | Forward fee loan scam Scammer Information Scam banking website was used to attract forward fees to obtain loans in the range of millions around the world . The guy design that site , that does nbot really exist . Connected to African gangs ina;; kind of illegalities and money 419 forward fees scam , they operate from qUEBEC, BUT PRECISELY FROM Paris . Beware they are ruthless maniacs , and should be all be arrested . But Frech authorities operate this scam business with them , allowing them to scam everyone in the… Read Full Report ⇒ |