Recent content by funiculartrend

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    Problem Wechat girl scam forex XAUUSD, broker company june bowes development

    WOULD IT BE THIS ONE, ANYONE HAS SEEN THIS ONE YET? CLAIM TO HAVE A FASHION BUSINESS, BE FROM SINGAPORE...
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    Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

    If you got in touch with her, play naive. She said to live in Hong Kong...Do not wire any money with https://www.foreignexchangehousekeeper.com/. Find as much personal info as possible and share with me...ask for her address (pretext want to send a gift), send flowers or something from Hong Kong...
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    Problem Knights service group tinder scam

    I filled a report with Hong Kong Police last week and just got the answer that I need to provide the suspect/suspected company address in Hong Kong. I was contacted via Whatsapp by these scammers, I have no address. The scamming company was Knight Service Group which became in October...
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    Problem Knights service group tinder scam

    She in touch with me, she just sent today the same photo with the white hat saying "Titleist"
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