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SWISSMONEY Iban Accounts with Sepa

Spotting Scams, Spam, or Just Plain Nonsense!

This forum is a dedicated space for voicing complaints about spam, scams, and subpar customer service experiences. It's where community members can alert others to dubious practices and share encounters with less-than-ideal service, fostering a more informed and vigilant community.
sebastian
  • Locked
User leggendeit is SCAM SPAMMER - BE WARNED!
Replies
1
Views
1,438
JohnLocke
JohnLocke
M
scam company
Replies
13
Views
4,042
JohnLocke
JohnLocke
Martin Everson
SIFR.COM Crypto Exchange & Banking - Scam or real???
Replies
40
Views
10,833
Martin Everson
Martin Everson
M
Inside Edition -and yet another gold scam
Replies
1
Views
1,839
jafo
jafo
A
is gulftowersinvestment.com scam?
Replies
0
Views
1,546
andongan
A
a112114
xprobanc.com is a scam?
Replies
12
Views
4,189
clemens
clemens
lahav
Possible Scam - @Spinat
Replies
3
Views
1,692
lahav
lahav
S
SCAM - User PrepaidsCardAnonymous
Replies
2
Views
1,626
SoNewToAllShit
SoNewToAllShit
M
PROBLEM SOLVED SCAM ALARM - GATWICK AG LTD / GATWICK ADVISORY GROUP
Replies
8
Views
6,931
Don
Don
A
  • Locked
revealing the mystery behind ADVCASH Russian real owners, criminal activities, straw men…
Replies
6
Views
1,930
Sols
Sols
JohnLocke
Phony company Rashal International LLC and iPayTotal.com
Replies
59
Views
21,612
clemens
clemens
KScyprus
Lostguy - Bad review
Replies
6
Views
3,138
Delight
Delight
M
Yodpay Payment Services Provider LCC
Replies
3
Views
2,381
JohnLocke
JohnLocke
H
Eurodeniz IBU came back again to scam
Replies
1
Views
2,266
Sols
Sols
proexper
E-Delaware.com (ITIN application service) - Scam or real???
Replies
0
Views
2,496
proexper
proexper
V
Folks, stay away from Pyypl
Replies
9
Views
4,622
vipul
V
leaders2003
Paytriot.co.uk scam company
Replies
4
Views
3,470
leaders2003
leaders2003
Martin Everson
Scam Ukraine Binance Donation Emails
Replies
2
Views
2,718
rolex
rolex
010cents
  • Locked
A scammers adventure.
Replies
1
Views
2,710
Martin Everson
Martin Everson
Y
  • Locked
bank transfer for crypto
Replies
22
Views
5,806
Martin Everson
Martin Everson
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