Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 1 Scammer Reports where Reporter Name matches "Jayna"       revise

Date Title Type
2017-10-15
Jayna
Followup to Tip #87631 (Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs)
Name Matthew Smith - BNP Paribas - OTC middle office analyst - The video "What are OTC derivatives " to hide the truth about himEmail Address matt.smith@bnpparibas.com






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