scammers

https://www.bestfordcapital-sg.com/ Hi Everyone, I just thought i would add Bestford Capital on here as scammers. They cl;aim to offer Bank Guarantees and SBLC's and charge clients pretty hefty upfront fees of USD100,000+. I was talking with them on behalf of a client and was dealing with them...

Ok I will make it as short as possible. I have been scammed, short of 2000€. Money was sent by bank wire transfer to an EMI (TW). It was sent to their Belgium IBAN (I guess TW use BE for IBANs) I realized the same day they received the money that it was a scam. I immediately called TW to tell...

Okay guys. There you go. The account was aged (at least 12 months old) and I have used it for some small transactions and to pay some bills online (especially after entropay went down). So I would say I did not use my Revolut account that much and I was under 1000 euro total for 12 months and I...