It is forced to create page «Blacklist».
CAUTIOUSLY FRAUD!!!
We ask all participants of the Blog, to inform us on such persons.

Вынужден создать страницу » Черный Список».
ОСТОРОЖНО ОБМАН!!!
Просим всех участников Блога, сообщать нам о таких персонах.

  1. Ethan Hunt or Brain Evans : I attach his real passport under his previous name, and now that he has legally changed his name i forward to your the fake passport he has done himself, using the same Passport number, which just would not happen. You will also not it has been cut short at the bottom.
  2. Iryna Lazareva or Vasimex International ltd. – Fake BG from UBS Zurich
  3. Randy R Brunger-: (We hereby submit our invoice No.1007663 for your wire transfer payment of €100,000.00 (One Hundred Thousand Euro only) being the bank transmission charges to deliver by swift MT-799 Bank Guarantee (BG) amount €500,000,000.00 (Five Hundred Million Euro Only) from HSBC Bank London to your Liechtensteiniche Landesbank / LLB (Switzerland) AG; Address: Stampfenbachstrasse 114, CH-8042 Zurich, which is contained in our deed of agreement. Kindly remit the total amount of €100,000.00 only into our under listed bank account below:)
  4. VERETENNIKOV BRONISLAV. Has deceived partners on 90 000 000$.

5.  HAWKER RAYMOND BRIAN
http://www.sunlife.ca/static/global/files/pa_e_advance_fee_scam.pdf

6. Dan Cozine

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