Finance, Loans, Swift Transfers
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Finance Provider
May 29, 2024, 7:24:40 PM5/29/24
to gt...@googlegroups.com
I Offer Financial services, Funding and Equity Investments in Charity Businesses.
I provide International Cash Transfers and Swift Payments.
I also perform Bank Flashing services.
Offering consulting services in the field of Hacking and IT(Technology).
I am looking forward to meeting potential receivers for co-operative business.
We can work together and earn good profits, Funds will reflect in your accounts within 4 hours.
Whatsapp : +46 70 194 19 81
SUSIANTI
Jun 3, 2024, 10:47:23 AM6/3/24
to Global Trade Forum 24/7
!!! SCAMMER !!!
Tharindu Attanayake
Jun 4, 2024, 2:39:23 AM6/4/24
to Global Trade Forum 24/7
Hello I'M A DIRECT SENDER FOR THESE DEALS
MT103/202 CASH TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING
DM Me for serious deal
WHATSAPP: +44 7440 762476
MT103/202 CASH TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING
DM Me for serious deal
WHATSAPP: +44 7440 762476
SUSIANTI
Aug 6, 2024, 6:30:00 AM8/6/24
to Global Trade Forum 24/7
!!! SCAMMER !!!
Whatsapp: +46701941981
Name : Mark Adrik Petrov
Bank : Prenier Capital Bank
Account Number : 5749369612
Company : Pinnock Capital Ltd
Bank : Barclays Bank, UK
Account number : 236983476
This scammer took the upfront fee, gave out fake SWIFT documents and ran away.
So, I have provided information to the FBI and Europol about this street son of a bitch.
If anyone has been harmed by this street son of a bitch, please contact me by email.
If anyone has been harmed by this street son of a bitch, please contact me by email.
On Thursday, May 30, 2024 at 6:24:40 AM UTC+7 Finance Provider wrote:
Hisman Kordan
Aug 9, 2024, 8:58:10 PM8/9/24
to Global Trade Forum 24/7
Direct Sender is Here Let's Deal.
Jens Eberhard Horbel
MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer
Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.
GLOBALPAY INC US
Please endeavor to chat on WhatsApp
Jens Eberhard Horbel
MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer
Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.
GLOBALPAY INC US
Please endeavor to chat on WhatsApp
James Diaz
Aug 16, 2024, 6:28:02 PM8/16/24
to Global Trade Forum 24/7
I AM A VERIFIED FLASHER/SENDER
MT103/202 DIRECT WIRE TRANSFER
BITCOIN FLASHING
PAYPAL LOADING
CASHA CARD LOADING
POS LOADING
BANK ACCOUNT FLASHING
USDT FLASHING
CRYPTOCURRENCY RECOVERY
DM ME ON WHATSAPP FOR DEAL
+447938512331
MT103/202 DIRECT WIRE TRANSFER
BITCOIN FLASHING
PAYPAL LOADING
CASHA CARD LOADING
POS LOADING
BANK ACCOUNT FLASHING
USDT FLASHING
CRYPTOCURRENCY RECOVERY
DM ME ON WHATSAPP FOR DEAL
+447938512331
Hisman Kordan
Aug 17, 2024, 2:15:55 PM8/17/24
to Global Trade Forum 24/7
Direct Sender is Here Let's Deal.
Jens Eberhard Horbel
MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer
Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.
GLOBALPAY INC US
Please endeavor to chat on WhatsApp
+447405129573
Thanks.
Jens Eberhard Horbel
MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer
Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.
GLOBALPAY INC US
Please endeavor to chat on WhatsApp
+447405129573
Thanks.
Saliu Afrim
Jul 7, 2025, 7:09:41 PMJul 7
to Global Trade Forum 24/7
HELLO,
A direct sender of the listed transaction below
MT103/202 CASH TRANSFER
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.
+447732032191
A direct sender of the listed transaction below
MT103/202 CASH TRANSFER
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.
+447732032191
Eberhard Jems
Jul 21, 2025, 11:06:53 PMJul 21
to Global Trade Forum 24/7
Hello I'M A DIRECT SENDER FOR THESE DEALS
MT103/202 CASH TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
MT103/202 DIRECT WIRE TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
CONTACT ME ON WHATSAPP +447440298013
CONTACT ME ON TELEGRAM; @Sow0057
CONTACT ME ON EMAIL; sowse...@outlook.com
Gerrard
Jul 22, 2025, 12:59:54 AMJul 22
to Global Trade Forum 24/7
Global Financial Expert: Secure & Efficient Solutions
Hello, here is a direct sender of various financial transactions, including:
- MT103/202 Cash Transfer
- MT799 Block Funds
- CashApp Transfer
- Western Union Transfer
- Direct Deposit
- Sblc Mobile Transfer
- Usdt Flashing
- Iban TO Iban Transfer
- Zelle Transfer
- Wire Transfer
- Sepa Transfer
- Bitcoin Transfer
- PayPal
- MoneyGram Transfer, TD Banks, Flash BTC.
Let's discuss your financial needs and find the best solution for you.
Hello, here is a direct sender of various financial transactions, including:
- MT103/202 Cash Transfer
- MT799 Block Funds
- CashApp Transfer
- Western Union Transfer
- Direct Deposit
- Sblc Mobile Transfer
- Usdt Flashing
- Iban TO Iban Transfer
- Zelle Transfer
- Wire Transfer
- Sepa Transfer
- Bitcoin Transfer
- PayPal
- MoneyGram Transfer, TD Banks, Flash BTC.
Let's discuss your financial needs and find the best solution for you.
Contact me on whatsapp https://wa.me/447349565076
Saliu Afrim
Sep 16, 2025, 6:18:12 AMSep 16
to Global Trade Forum 24/7
Supportservicewealth-trade
Sep 21, 2025, 7:40:17 AMSep 21
to Saliu Afrim, Global Trade Forum 24/7
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
MONEYGRAM TRANSFER
Note: This is only for serious and Reliable Receivers only. Kindly Dm on WhatsApp let’s close a Deal💯.
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Saliu Afrim
Oct 5, 2025, 11:08:11 PMOct 5
to Global Trade Forum 24/7
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