Sabrina Ferreira da Silva
11 Reviews
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I like them
These are intermediates of several famous agricultural companies in Ukraine.
They also help to monitor the market for monthly fee.
They also help to monitor the market for monthly fee.
Review date 2021-08-02 19:24:45
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Fake export simulation company
This is a fake export simulation company by one criminal group found online and acting through the ALIBABA platform using 1Y Gold Suppliers like PREMIUM WOOD LLC (UKRAINE), EUROPE PELLETS LLC (UKRAINE) and VIKARX (ZA)
AMETRO SARL LLC-
AMETRO SARL LLC-
Review date 2021-06-15 21:18:16
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Fake export company ORION MEGA TRADING L
Fake export company ORION MEGA TRADING LLC https://ua1426041318uukx.trustpass.alibaba[removed by editor]
It is Alibaba GOLD supplier created to distribute requests of potential victims between face companies in the
It is Alibaba GOLD supplier created to distribute requests of potential victims between face companies in the
Review date 2021-06-15 20:04:10
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Will be happy to cooperate again.
Will be happy to cooperate again.
Review date 2021-06-15 20:01:07
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Fake export simulation company
This is a fake export simulation company by one criminal group
"LLC Eskada Group" https://escadagrp[removed by editor]
Bank UKRGASBANK – Swift UGASUAUK Bank AccountUA743204780000026003924896463
ONE group of people managing many phone
"LLC Eskada Group" https://escadagrp[removed by editor]
Bank UKRGASBANK – Swift UGASUAUK Bank AccountUA743204780000026003924896463
ONE group of people managing many phone
Review date 2021-06-15 19:57:52
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Fake export simulation company
This is fake export simulation company
LLC Beta Group LTD https://www.betatradingllc.online
Bank UKRSIBBANK – Swift KHABUA2K Bank account UA803510050000026002879026630
Usually search victims on ALIBABA
LLC Beta Group LTD https://www.betatradingllc.online
Bank UKRSIBBANK – Swift KHABUA2K Bank account UA803510050000026002879026630
Usually search victims on ALIBABA
Review date 2021-06-15 19:53:53
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Fake LOGISTIC simulation company
This is fake LOGISTIC simulation company by the same criminal group:
www.mgkuniversalmaritimelogistics[removed by editor] | [removed by editor] |info.mgk@mail.ru
[removed by editor] Gives also some fake address in UK +4407670110262
Usualy states
www.mgkuniversalmaritimelogistics[removed by editor] | [removed by editor] |info.mgk@mail.ru
[removed by editor] Gives also some fake address in UK +4407670110262
Usualy states
Review date 2021-06-15 19:48:36
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Review date 2021-02-13 17:13:57
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West African scammers created many fake sites in Ukraine
West African scammers created many fake Ukrainian sites.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки.
Review date 2021-01-30 00:44:02
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West African scammers
West African scammers created many fake Ukrainian sites.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки.
Review date 2021-01-30 00:41:34
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