- Dionis Ceban (Fake Document Non-Delivery Scam)

Scams involving Black Money and Fake Documents Sales. Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers.
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Pumpkin King
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Contact: - Dionis Ceban (Fake Document Non-Delivery Scam)


Unread post by Pumpkin King » Mon Oct 04, 2021 11:09 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Read this news article on the ramifications of purchasing fake documents - Feds bust fake document companies. Note also, 99.9% the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam - Dionis Ceban (Non-Delivery Scam)
Valid documents (Advance Fee Fraud)
whatsapp: +49 1577 5921379 (Anonymous Mobile)
4915217163031 (Anonymous Mobile) and dozens more are being served by a.k.a. Dionis Ceban serving Cameroon scammers operating from various countries.
Details: viewtopic.php?f=73&t=12750

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm ... mer.75653/

Betrug...This Cameroon criminal living in Germany also does the Black Money Scam:
Schwarzmarkt Deutschland
+49 1577 5921379 / +4915217163031

Genuine and legit #deutschesVisum, German #bank account, #German passport, driving license for # Austria, #Sweden, #Poland, #Netherlands, #Switzerland. #Driverlicense #passport #IDCards
Viber: + 4915217163031 and dozens more are being served by a.k.a. Dionis Ceban serving Cameroon scammers operating from various countries.
Details: viewtopic.php?f=73&t=12750

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2021-06-03T09:20:41Z
Creation Date: 2021-06-03T09:20:40Z
Registry Expiry Date: 2022-06-03T09:20:40Z
email: ***Dionis Ceban

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Re: - Dionis Ceban (Fake Document Non-Delivery Scam)


Unread post by Garrett » Wed Oct 06, 2021 11:10 am

Firearm Non-Delivery Scam
https://www.facebook. com/schwarzmarkteuropa/
Schwarzmarkt Deutschland
+49 1577 5921379 / +4915217163031
Schwarzmarkt Deutschland
March 5, 2020
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WashWash (Black Money) Scam
Black market Germany
December 1, 2020
We offer automatic machines with our technicians to do the big tasks
Preservation work in customer countries and cleaning of black notes. WEATHER
Also specializes in chemistry for anti-breeze bank notes. We also make chemicals that melt and restore all kinds of **** money from black to white (colored money). Frosting agent and prepared de-icing fluids, SSD solution. Vectrol paste, Tebi-Magnetic solution, made unrecognizable
Currency, cleaning chemical. Dark currency, black coated banknotes,
Cleaning of black money, vectrol paste, SSD solution, super automatic
Solution, anti-breeze banknotes, black marked currency, black coated banknotes,
Powder cleaning Activate black money. We use chemical nano technology to
Store a large amount of currency in a form of disfiguration. We also give home
Kits with manual instructions that you can test your own products
Cleaning on a small scale.

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