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Arnaque : Buy Real registered Passport, Visa, drivers license, ID cards, IELTS (ethanwoods (20/09/2016)

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Arnaque : SMSCaster.com: Bonjour votre colis ref 81321 est en attente de retrait en point (17/09/2016)

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Arnaque : Veuve de 74 ans qui fait une donation (06/09/2016)

06/06/2017,18h25 - ORRCC : Chers internautes, Après la 9eme édition du FIC (Forum International sur la Cybercriminalité) qui s’est tenu les 24 et 25 janvier 2017 à Lille, plusieurs résolutions ont été prises. En effet l’internet est devenu un vecteur de communication d’une puissance jamais atteinte. Ces aspects positifs ont cependant un revers. La facilitation dans un total anonymat, de nombreuses formes de délinquance telles que : l’escroquerie, l’usurpation d’identité, vols de numéros de cartes bancaires, piratage ont été développé. Il existe en France comme dans les autres pays de nombreuses victimes. Face à cette menace, il a été donc décidé d’accroître la coopération entre toute victime ayant porté plainte et les acteurs de lutte contre la cybercriminalité (ORRCC) Organisation Régionale de Répression Contre la Cybercriminalité dans l’anonymat total afin que ces réseaux soient démantelés. Toute victime ayant porté plainte avec preuve à l’appui et qui a collaboré avec les agents assermentés de l’ORRCC afin que ses escrocs soient arrêtés sera remboursée et dédommagée, alors nous demandons à toute personne ayant été victime de quelque nature d’avoir le courage de porter plainte car il est encore possible pour eux de récupérer ce qui leur a été frauduleusement soutiré Adresses mails : orrcc@mail.com / orrcc@francemel.fr Faites-nous confiance et nous allons vous redonner vie !!!"

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Arnaque : CYCLADYS (14/07/2016)

04/11/2016,15h40 - Pongiste65 : En juin dernier j'ai été contactée par Christian Levêque, un soi disant analyste financier de Cycladys qui m'a convaincu d'ouvrir un livret optimo boosté à 7.75% pendant 3 mois.Après quelques jours de réflexion et puisque ma propre banque ne me proposait rien, je me suis décidée à verser 8000€ sur ce dernier. 3 semaines plus tard cet analyste veut me passer sur un programme BCE qui me garantit 9% boosté pendant 6 mois à condition que les plus values que j'avais engendré + le capital investi représentent 20000€. J'ai dû en effet investir 5000€ supplémentaires pour entrer dans ce programme. Les documents signés me garantissaient un retrait de liquidité en cas de besoin et ce pendant la durée total du contrat.Depuis le début octobre, je cherche à récupérer 5000€ mais plus personne ne répond à mes mails ni au téléphone. Le Christian Levêque a une telle force de persuasion, connaît parfaitement le milieu de la finance qu'il répond à toutes questions d'ordre bancaires même les plus dérangeantes. Au mois de juin 2016,avant le transfert de fonds entre ma banque et la leur (compte Raffeisen à Budapest), j'ai mis l'analyste en relation téléphonique avec ma Directrice d'agence mais cette dernière l'a trouvé très convainquant et tout de même présenté un bémol sur la destination du transfert.J'ai donc fait le virement. Voilà tout était rondement bien mené et je n'aurais jamais pensé que cet homme n'hésiterait pas à me voler toutes mes économies. Tout ces documents et mails qu'il m'a envoyé me paraissaient réels. Moi qui suis très méfiante de nature, je n'ai rien vu venir par l'excellence de ses échanges téléphoniques, emails qui se voulaient sincères et surtout très rassurants. Résultat je ne sais pas si je récupérerais mes 13000€ d'investis!!!! J'ai contacté leur banque Raffeisen pour les dénoncer, appelé le numéro en Angleterre, affiché sur leur site, qui n'est autre qu'un parti****ier, l'adresse n'en parlons pas! Je vais probablement entamer des démarches juridiques car j'ai appris que ce site est faux ainsi que tous les documents s'y rapportant. Je peux dire que je suis victime d'abus de confiance et d'escroquerie."

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