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Scams

Below are Scammers

Looking for whereabouts in connection with theft/fraud
Frederick Gregan Van Zyl ID: 7812185120087
Contact Christopher Riley 0832694525


Bank: FNB South Africa
Account: Altcoin Trader PTY(LTD)
Account type: cheque
Branch code: 250655
Account number: 62896616467
Reference:MR B Mvelase

Welcome new members

Here we trading Bitcoin and give you profit after your investment mature we do everything on ur behalf we are professional we maximalist your safety of your capital

R500 receive R5000 in 7 days
R1000 receive R10000 in 7 days
R2000 receive R20000 in 7days
R3000 receive R30000 in 7days
R4000 receive R40000 in 7days
R5000 receive R50000 in 7days

Bitcoin is on the move please inbox admin if you willing to invest https://chat.whatsapp.com/Ept6rYvEyzzKKuor3bEbJr
Contact numbers used: +14236159413, 0608261176, 0664611753 & 0647243314

3HBiG1QvtoUmwvGHMpVCZaSnuVqV4YyB8V

Rezco Invest
Bank
CAPITEC
Branch (470010)
Account number
1641010787

I’M HERE TO ASSIST YOU TO MAKE YOUR DREAM COMES TRUE AND EMPOWER YOUR WEALTH WITH OUR BUSINESS NAME. WE THANKS TO THOSE WHO JOIN US FOR THE SEAK OF HAVING A GREAT TOMMOROW BETTER THAN YESTERDAY. WE WELCOME ALL CLIENT’S WHO JOIN US…WE SAID YOU CAN INBOX ME AS YOUR ADMIN TO START YOUR INVESTMENT

Welcome to Bitcoin trading investment I am ready to assist anyone who is ready to invest in the morning…. Invest with pride your money your future

Wayne West
FNB 62711895807
FNB 62712108556
ID 8006115108085
Electro Tech Refrigeration & Airconditioning (Pty)Ltd.
VAT #: 9176270248
16 Rooihaaskoppie str
East Lynne
Pretoria
Cell 0712035449 electrotech.rf@gmail.com

https://m.facebook.com/pages/category/Product-Service/electrotech.rf/posts/

https://www.facebook.com/westwayne
Tracert

Coetzer Malan
ID 7706045047086
FNB 62566090157
Facebook https://www.facebook.com/coetzer.malan
50% collection offered on R16588 (R8000 + 20% over 4 years)
Cell: 0608261176
Bank Name: Capitec Bank
Account Holder: Ms NG Mbatha
Bank Account Number: 1855000537
Bank Name: FNB
Account Holder: Ms NG Mbatha
Bank Account Number: 62922475638

https://verticalmarketsinvestment.com/?ref=Zamaphitha

CAPITEC BANKING DETAILS💳
ALLAN GRAY INVESTMENT⚖️
ACCOUNT HOLDER: MISS RN HLONGWANE
ACCOUNT NUMBER: 1339357044
LINK NUMBER: 0684144617

TAKE NOTES ONCE YOU DONE WITH YOUR TRANSACTION DON’T FORGET TO SHARE YOUR PROOF OF PAYMENT👏👏

STANDARD BANK
ALLAN GRAY INVESTMENT
ACCOUNT NUMBER: Acc: 10133462771
ACCOUNT HOLDER: N Mntambo

TAKE NOTES ONCE YOU DONE WITH TRANSACTION DON’T FORGET TO SHARE YOUR PROOF OF PAYMENT