Trade Finance Scammer List ( Updated)

ID # Name Company Name Location Category Subcategory Status Scammer Main image About Scammer/Why? Proof overview Proof overview docs Scammer Rebuttal Attachments Site decision View more
18 HWANG MYUNG HWA (Receiver) / CO. Conspirator : Mr. Jack SATOSHI from Indonesia (His POS Operator) JS Development LTD Korea & Indonesia ( Operator) Money Transfer POS Approved This scammer and his Operator from Indonesia can successfully download digital funds But, they never pay and will steal the funds from their "new banks" and always under a new scheme. Stay away! Report to anyone who might do business w them. Mr. Jack the Operator is a con man with no remorse .. Stay Away so you wont lose any money w them See above Ask for more info we will be happy to provide more proofs
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This is a known scammer w many proofs. Scammer is an Active Scammer. Be on Alert !
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19 Mr. Barend Burger Nieman HYBRID POWER SA PTY LTD South Africa Money Transfer POS Approved This Mr burger. A Scammer. He is a scammer and Hacker for POS Transactions for Digital Funds. Please stay away and warn others from this criminal hacker scammer! This scammer use hacking tools to download real project funds ! See his video below See his cis. And more Stay away from this hacker Remember the name See above. We will provide more as requested !
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This is a POS Scammer. Active Scammer
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20 Andy Ngwato Mining Co. Africa Money Transfer POS Approved ** pos scammer alert ūüö® ** Be careful of these crooks The South African is an escaped criminal The Asian is a scammer from Vietnam They work in cahoots together Stay away and alert others as well ! Phone number of one of the scammers from South Africa :+27 66 496 4299 **Scammers ! ** See Attached real scammers Successfully downloaded Digital cards Never paid Sent Fake wires See fake sample wire for a wire from this Receiver w his Tanzania Co. "partner" His Audio Voice ( Andy his mandate) talking. and Video of this Scammer Receiver in action
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21 Bruce R. Correnti W/ Mary & Hector Co. Conspirators Aphiemi Corp NY , USA / SIngapore Money Transfer POS Approved ** BIG POS SCAMMER ūüö® ** ENSURE YOU STAY AWAY FROM THIS SCAMMER AND HIS ACCOMPLICE: HECTOR AND MARRY ! STOLE 30 MM for POS Download of Digital Funds. Hector Co Scammer Phone: Hector [Mobile] +1 914-351-8989 See attached . More Proofs on requests
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22 Ariyan Blash Faraji Myria Trading Dubai Money Transfer IPIP Approved This is a mandate/ Direct Rep for Myria Trading . Working W Michail and Raza. He scammed us 5K upfront for getting an off ledger filed going into trade for opening sub account in DB All a Scam. This guy is a scammer that would lie to you anything to get any money out of you . Here a photo on his " hospital Bed" another lie in his web of lies. He told us he will refund us multiple times and nothing . over 5 months and 100's of emails Real Scammer. Stay away from him . Stay away from this Scammer Scammer who works w Myria trading and will take funds from you and will never perform . Stay away from Arian the Scammer . Mandate for Myria Trading . We have over hundreds of documents of this liar/ scammer. Ask we will provide.
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24 Cyrus Bassiri & Helmut Koeing AVIS Bank/ AVS Global /Avis Pay /Axis Bank - UK UK Money Transfer POS Approved This Scammer / Fraudster mr Cyrus Bassiri and his Co Conspirator/ Partner Mr. helmut Koeing are running a non traditional bank /Unregulated bank: called AVIS Bank/ AVS Global /Avis Pay /AXIS Bank in UK with some fake Fraud companies trying to hide funds. They use Spain Deutsche bank as well for their fraud operations. We had top high people in ECB and World bank investigate and prove W VISA Inc that these scammers trade and hide on the funds they received on separate accounts while never paying the investment share and claiming they never received any funds from their transactions or more specifically in this case: POS digital Funds Downloads. See their POS machine which was successfully processed just in our example 50 MM   The funds were compensated by VISA to their bank , but the fraudsters keep claiming they do not see the funds so they can keep trade / hide the funds we have all the proofs to show these are world class fraud operation. They hide anything possible  and will steal your funds STAY AWAY from Cyrus Bassiri and Helmut Koenig and Avis Bank/ Avis Pay and all their connected fake entities. We will not stop until these fraudsters sit in Jail See proofs of charge back and more evidence of of their fake claims they do not see the funds Ask for more evidence we will provide you. For your safety never work with these Scammers ! more on Scammer: CYRUS BASSIRI - LONDON - CHAIRMAN & CEO http://www.checkcompany.co.uk/director/1036594/DR-CYRUS-BASSIRI See attached Ask for more evidence
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25 Mr. Bulakorn Songprachakkul SUWANNAKHARA COMPANY LIMITED Thailand Money Transfer POS Approved This Scammer and his Associates in Kasrikorn Bank deny they run a transaction for 50MM Come up w excuses not to pay Stay away for your safety . They use SIAM Commercial bank for processing and Kasikorn bank for their payout Stay away for your safety We had to get our Funds back from top FRB and CB and report them to interpol All Crooks and Scammers ! See Above Scammers ! Stay away for your safety
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