IF SOMEONE WANT TO BUY A HOME IN CASH CASH AND BRING THE CASH FROM 3RD PARTY , WHOS PROBLEM IS IT ? HE CAN SAY HE GOT THE FUNDS AS A GIFT SO WHAT CAN YOU DO TO HIM ? NOTHING ,FOLKS NOTHING .
IF SOMEONE WANT TO BUY A HOME IN CASH CASH AND BRING THE CASH FROM 3RD PARTY , WHOS PROBLEM IS IT ? HE CAN SAY HE GOT THE FUNDS AS A GIFT SO WHAT CAN YOU DO TO HIM ? NOTHING ,FOLKS NOTHING .
Hit 1 week ago
clean your money. no traces
clean your money. no traces
USDT USA loading banks Canada link upTO up with all usa canada banks loading german too fixed crefit Scott mt103 1 week ago
Black Jesus: Bank wire transfer to all countries
We are sending wire transfer and direct wasap him hamzaben.d@ hackermail. Com email email me your number I will wasap u or lawyer@presidency.com flashing to any country
Ch ... read full comment
Black Jesus: Bank wire transfer to all countries
We are sending wire transfer and direct wasap him hamzaben.d@ hackermail. Com email email me your number I will wasap u or lawyer@presidency.com flashing to any country
Chase bank
UBA bank
First bank
Capital one bank
PNC
Access bank
TD bank
And other banks accepted
Bank flashing to all countries
Bank flashing stays in the account for 28 days before it disappears and it's transferrable
We have a very experienced engineer working on these now
Bitcoin flashing to all countries
Crypto flash stays for 48 days before it disappears and it's transferrable and trade able
Blockchain Coinbase wallet binance wallet trust wallet
Usdt flash to all countries
Mt103 mt104 mt101 mt102 transfer
Wire check
Direct deposit bank loading to America, Asia Africa Europe Australia
Item order ;
We do car purchase online, iphone purchase online and many more
Bank Loading
Debit card and credit loading contact hamzaben
[8/8, 10:00 AM] Black Jesus: Bank wire transfer to all countries
We are sending wire transfer and direct flashing to any country
Chase bank
UBA bank
First bank
Capital one bank
PNC
Access bank
TD bank
And other banks accepted
Bank flashing to all countries
Bank flashing stays in the account for 28 days before it disappears and it's transferrable
We have a very experienced engineer working on these now
Bitcoin flashing to all countries
Crypto flash stays for 48 days before it disappears and it's transferrable and trade able
Blockchain Coinbase wallet binance wallet trust wallet
Usdt flash to all countries
Mt103 mt104 mt101 mt102 transfer
Wire check
Direct deposit bank loadi;
We do car purchase online, iphone purchase online and many more
Bank Loading
Debit card and credit loading contact hamzaben
BASH 1 week ago
THERE IS THIS SET OF CRIMINALS FROM THE NORTHERN PART OF GHANA BUT CURRENTLY RESIDES IN ACCRA GHANA THEY ARE
1:BARON UNNI(HAJ KARIM) THE CEO IS BARON AUTOS.I urge the FBI and the EOCO to after him over the years he has lure ... read full comment
THERE IS THIS SET OF CRIMINALS FROM THE NORTHERN PART OF GHANA BUT CURRENTLY RESIDES IN ACCRA GHANA THEY ARE
1:BARON UNNI(HAJ KARIM) THE CEO IS BARON AUTOS.I urge the FBI and the EOCO to after him over the years he has lured many older men and women in the USA into romance scam and milk away millions of Dollars
2:SALMAN FARIS(CEO OF SALMAN REALTY) This young guy is drowning in a wealth they generate from Cyber crime and fraud in the USA. They work in group and took away $2.7 million from wire fraud,romance scams and credit thefts.
3:AbdulBasit Sanusi:He currently drives a 2022 covert sports car module. He shipped this super sports car in the USA under false pretenses. He pretend to be a clearing agent and a diplomat
4:AbdulNET: Another fraud kingpin from the north but currently in Lakeside Accra. He generate his wealth from Romance scam and have since use real estate to cover up his dirty funds.
5:BILLGUCCI. Sandema fraud kingpin also resides in the nations capital Accra recently import a 2024 Lamborghini through credit card scams and romance fraud, targeting older people and extorting their hard earn funds.
We call on all the cyber security,FBI,BNI,Interpol,EOCO,OSP,The Ghana police service to bring this criminal networks down before the younger generation and our yet unborn babies future jeopardize in the hands of this thieves because majority of the younger generations are becoming victims to this criminal ways of getting rich. SAY NO FRAUD
Concerned Citizen 1 week ago
This article unfortunately sounds like promoting Ghana as a safe haven for criminals to invest wealth.
This article unfortunately sounds like promoting Ghana as a safe haven for criminals to invest wealth.
Mr Acheampong 6 days ago
I'm sure that a very large part of development is laundering money for those who acquired it illegally. The unusual number of fast food chicken shops raises eyebrows and the construction of residential estates ditto. This was ... read full comment
I'm sure that a very large part of development is laundering money for those who acquired it illegally. The unusual number of fast food chicken shops raises eyebrows and the construction of residential estates ditto. This was probably the nations money siphoned off by those in government and Civil Service.
IF SOMEONE WANT TO BUY A HOME IN CASH CASH AND BRING THE CASH FROM 3RD PARTY , WHOS PROBLEM IS IT ? HE CAN SAY HE GOT THE FUNDS AS A GIFT SO WHAT CAN YOU DO TO HIM ? NOTHING ,FOLKS NOTHING .
clean your money. no traces
Black Jesus: Bank wire transfer to all countries
We are sending wire transfer and direct wasap him hamzaben.d@ hackermail. Com email email me your number I will wasap u or lawyer@presidency.com flashing to any country
Ch ...
read full comment
THERE IS THIS SET OF CRIMINALS FROM THE NORTHERN PART OF GHANA BUT CURRENTLY RESIDES IN ACCRA GHANA THEY ARE
1:BARON UNNI(HAJ KARIM) THE CEO IS BARON AUTOS.I urge the FBI and the EOCO to after him over the years he has lure ...
read full comment
This article unfortunately sounds like promoting Ghana as a safe haven for criminals to invest wealth.
I'm sure that a very large part of development is laundering money for those who acquired it illegally. The unusual number of fast food chicken shops raises eyebrows and the construction of residential estates ditto. This was ...
read full comment