{
  "source": "Scam Wire desk archive",
  "count": 146,
  "items": [
    {
      "id": 806,
      "date": "2024-10-12",
      "title": "FTP PROCEDURES WITH OVERVIEW.pdf",
      "caption": "📢 Warning: Fraudulent Procedure Identified\n\nWe have reviewed a document outlining fraudulent FTP Procedures for institutional transfers. This document contains misleading and false information about financial processes, including the use of FIN 103+ FTP transfers, which are not l",
      "src": "/assets/exhibits/channel/806-ftp-procedures-with-overview.jpg",
      "kind": "pdf",
      "views": 2595
    },
    {
      "id": 805,
      "date": "2024-10-12",
      "title": "Maxxoline Notarized Pkg Jan 20_24.pdf",
      "caption": "📢 Notice: Fraudulent Document Alert\n\nWe have reviewed the notarized package involving Maxxoline and related parties. The document contains several inconsistencies and suspicious details, making it part of a fraudulent scheme.\n\n⚠️ Key Issues:\n\nFalse corporate information, includin",
      "src": "/assets/exhibits/channel/805-maxxoline-notarized-pkg-jan-20_24.jpg",
      "kind": "pdf",
      "views": 2405
    },
    {
      "id": 804,
      "date": "2024-10-12",
      "title": "Amadeus_KYC 1B - Jan 20_24.pdf",
      "caption": "📢 Notice: KYC Document Review\n\nWe have reviewed the KYC documentation submitted by Amadeus Group. This document contains key information about the corporate structure and the funds involved, including personal details of Branko Sarcanin, the company's president. However, the docu",
      "src": "/assets/exhibits/channel/804-amadeus_kyc-1b-jan-20_24.jpg",
      "kind": "pdf",
      "views": 2259
    },
    {
      "id": 803,
      "date": "2024-10-12",
      "title": "Notarization Apostilled Package.pdf",
      "caption": "📢 Warning: Fraudulent Document Detected\n\nWe have reviewed the notarized and apostilled package, and it contains several inconsistencies and false information. This document is part of an ongoing fraudulent scheme and is not legally valid.\n\n⚠️ Key Issues:\n\nIncorrect notarization d",
      "src": "/assets/exhibits/channel/803-notarization-apostilled-package.jpg",
      "kind": "pdf",
      "views": 2292
    },
    {
      "id": 802,
      "date": "2024-10-12",
      "title": "Amadeus Notarized Pkg Sept 13_24.pdf",
      "caption": "📢 Attention: Fraudulent Documents Identified\n\nWe have uncovered a notarized package of documents related to Amadeus Group and its executives, who have been involved in fraudulent schemes. These documents, which appear official, contain numerous errors and suspicious details, indi",
      "src": "/assets/exhibits/channel/802-amadeus-notarized-pkg-sept-13_24.jpg",
      "kind": "pdf",
      "views": 2043
    },
    {
      "id": 801,
      "date": "2024-10-12",
      "title": "Maxxo RD Brad SWIFT 50M.pdf",
      "caption": "📢 Alert: Fraudulent Document Detected\n\nWe have uncovered another fraudulent financial document claiming to be an MT103 transfer involving Maxxoline as the sender and Amadeus Group as the receiver. These entities are involved in a fake transaction amounting to €50,000,000. The doc",
      "src": "/assets/exhibits/channel/801-maxxo-rd-brad-swift-50m.jpg",
      "kind": "pdf",
      "views": 2010
    },
    {
      "id": 800,
      "date": "2024-10-12",
      "title": "Maxxo City National  - 49.765M (Refreshed).pdf",
      "caption": "📢 Alert: Fake Document Detected: MAXXOLINE | AMADEUS GROUP: \n\nWe have identified a fraudulent financial document claiming to be an MT103 transfer of €49,765,000 between Deutsche Bank AG and City National Bank. This document contains several errors and inconsistencies that confirm",
      "src": "/assets/exhibits/channel/800-maxxo-city-national-49.765m-refreshed.jpg",
      "kind": "pdf",
      "views": 2001
    },
    {
      "id": 795,
      "date": "2024-10-12",
      "title": "10B -1707-3.pdf",
      "caption": "📢 Fake Financial Document No. 10B -1707-3\n\nAttention! We are publishing another fake document that, at first glance, may appear genuine but is actually a forgery. This document claims to represent an international transaction of €10,000,000,000 through Barclays Bank PLC, but all ",
      "src": "/assets/exhibits/channel/795-10b-1707-3.jpg",
      "kind": "pdf",
      "views": 2133
    },
    {
      "id": 793,
      "date": "2023-11-28",
      "title": "RBS_BERATUNGS_UND_SOFTWARE_GMBH_DEUTSCHE_BANK_IMC_CORP_09112022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/793-rbs_beratungs_und_software_gmbh_deutsche_bank_imc_corp_09112.jpg",
      "kind": "pdf",
      "views": 3612
    },
    {
      "id": 792,
      "date": "2023-11-28",
      "title": "RAINFIELD_LLC_DEUTSCHE_BANK_FEDERRATH_XI_WOHNEN_GmbH_15112022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/792-rainfield_llc_deutsche_bank_federrath_xi_wohnen_gmbh_1511202.jpg",
      "kind": "pdf",
      "views": 3396
    },
    {
      "id": 791,
      "date": "2023-11-28",
      "title": "POINT_PIER_LIMITED_DEUTSCHE_BANK_FEDERRATH_XI_WOHEN_GmbH_04112022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/791-point_pier_limited_deutsche_bank_federrath_xi_wohen_gmbh_041.jpg",
      "kind": "pdf",
      "views": 3541
    },
    {
      "id": 789,
      "date": "2023-11-28",
      "title": "PA-2023-W.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/789-pa-2023-w.jpg",
      "kind": "pdf",
      "views": 2903
    },
    {
      "id": 788,
      "date": "2023-11-28",
      "title": "IPIP.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/788-ipip.jpg",
      "kind": "pdf",
      "views": 2857
    },
    {
      "id": 787,
      "date": "2023-11-28",
      "title": "IMMOBILIEN PARTNER_DEUTSCHE BANK_IMC CORP.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/787-immobilien-partner_deutsche-bank_imc-corp.jpg",
      "kind": "pdf",
      "views": 2813
    },
    {
      "id": 786,
      "date": "2023-11-28",
      "title": "IMC_DEUTSCHE BANK_GCUBE UNDERWRITING LTD_24-01-2023-2_.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/786-imc_deutsche-bank_gcube-underwriting-ltd_24-01-2023-2_.jpg",
      "kind": "pdf",
      "views": 2670
    },
    {
      "id": 785,
      "date": "2023-11-28",
      "title": "IMC COOPORATIONBULUKE HK HOLDING GROUP LIMITED_26052022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/785-imc-cooporationbuluke-hk-holding-group-limited_26052022.jpg",
      "kind": "pdf",
      "views": 2651
    },
    {
      "id": 784,
      "date": "2023-11-28",
      "title": "GJL REAL ESTATE_BAYERISCHE LANDESBANK_ bolaehro°.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/784-gjl-real-estate_bayerische-landesbank_-bolaehro.jpg",
      "kind": "pdf",
      "views": 2494
    },
    {
      "id": 783,
      "date": "2023-11-28",
      "title": "GCUBE UNDERWRITING LIMITED_DEUTSCHE BANK_IMC_0912.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/783-gcube-underwriting-limited_deutsche-bank_imc_0912.jpg",
      "kind": "pdf",
      "views": 2418
    },
    {
      "id": 782,
      "date": "2023-11-28",
      "title": "ECHO ARYS_DEUTSCHE BANK_IMC_21092022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/782-echo-arys_deutsche-bank_imc_21092022.jpg",
      "kind": "pdf",
      "views": 2493
    },
    {
      "id": 781,
      "date": "2023-11-28",
      "title": "COPY_SWIFT_FAYEZ&GLOBAL FINANCIAL_5B_07072023 (2).pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/781-copy_swift_fayez-global-financial_5b_07072023-2.jpg",
      "kind": "pdf",
      "views": 2448
    },
    {
      "id": 780,
      "date": "2023-11-28",
      "title": "BILLION_SOW_HOLDINGS_LIMITED_DEUTSCHE_BANK_IMC_CORP_16102022_pdf.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/780-billion_sow_holdings_limited_deutsche_bank_imc_corp_16102022.jpg",
      "kind": "pdf",
      "views": 2188
    },
    {
      "id": 779,
      "date": "2023-11-28",
      "title": "AVIVA PLC_DEUTSCHE BANK_IMC CORP.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/779-aviva-plc_deutsche-bank_imc-corp.jpg",
      "kind": "pdf",
      "views": 2050
    },
    {
      "id": 778,
      "date": "2023-11-28",
      "title": "AVANTULO SA_DEUTCHE BANK_IMC CORP_18112022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/778-avantulo-sa_deutche-bank_imc-corp_18112022.jpg",
      "kind": "pdf",
      "views": 1921
    },
    {
      "id": 777,
      "date": "2023-11-28",
      "title": "ANDRO AG_UBS 10B EURO_IMC CORP_05012022-2.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/777-andro-ag_ubs-10b-euro_imc-corp_05012022-2.jpg",
      "kind": "pdf",
      "views": 1502
    },
    {
      "id": 776,
      "date": "2023-11-28",
      "title": "900B- SIGNED DRAFT AGREEMENT IPGHMB - BML MAY 14 2022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/776-900b-signed-draft-agreement-ipghmb-bml-may-14-2022.jpg",
      "kind": "pdf",
      "views": 1486
    },
    {
      "id": 775,
      "date": "2023-11-28",
      "title": "13.04.22 IMMOBILIEN-WOOD CHIP PROJECT GPI MANUAL DB 9T.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/775-13.04.22-immobilien-wood-chip-project-gpi-manual-db-9t.jpg",
      "kind": "pdf",
      "views": 1419
    },
    {
      "id": 773,
      "date": "2023-11-28",
      "title": "#1_SMILE TRAIN FOUNDATION_DITTRICH_16052022.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/773-1_smile-train-foundation_dittrich_16052022.jpg",
      "kind": "pdf",
      "views": 1330
    },
    {
      "id": 769,
      "date": "2023-08-14",
      "title": "NW_SWIFT_FIN103_202_GPI_15_12_2022_RAVENFINANCE_GMBH_HONGKONG_HUAYI.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/769-nw_swift_fin103_202_gpi_15_12_2022_ravenfinance_gmbh_hongkon.jpg",
      "kind": "pdf",
      "views": 2104
    },
    {
      "id": 768,
      "date": "2023-08-14",
      "title": "INTERBANKING SWIFT SCREEN_TRACER DELIVERY REPORT 15.03.2023.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/768-interbanking-swift-screen_tracer-delivery-report-15.03.2023.jpg",
      "kind": "pdf",
      "views": 2072
    },
    {
      "id": 767,
      "date": "2023-08-14",
      "title": "_SWIFT_FIN103_202_GPI_15_12_2022_RAVENFINANCE_GMBH_SINGMECH_ENGINEERING.pdf",
      "caption": "FAKE",
      "src": "/assets/exhibits/channel/767-_swift_fin103_202_gpi_15_12_2022_ravenfinance_gmbh_singmech_.jpg",
      "kind": "pdf",
      "views": 1945
    },
    {
      "id": 765,
      "date": "2023-08-14",
      "title": "1820 SUNSHINE JOY TO IN CAPITAL GMBH 01 - 06-1_230629_081857.pdf",
      "caption": "Scammer:\nSUNSHINE JOY LLC\n\n\nObserve how the scammer meticulously crafts files in an attempt to deceive you, only to later resort to tactics of blackmail and extortion. It is imperative to understand that these actions are purely fabricated and hold no correlation to HSBC in any m",
      "src": "/assets/exhibits/channel/765-1820-sunshine-joy-to-in-capital-gmbh-01-06-1_230629_081857.jpg",
      "kind": "pdf",
      "views": 1831
    },
    {
      "id": 761,
      "date": "2023-08-14",
      "title": "IMMOBILIEN PARTNER_DEUTSCHE BANK_IMC CORP.pdf",
      "caption": "We want to urgently alert you to a high-risk scammer. Please exercise extreme caution and vigilance to protect yourselves.\n\nInformation about the scammer:\n\nCompany:\nIMMOBILIEN PARTNER GMBH\nScammer:\nBRAUN ALEXANDER\n\n\"File for reference below\"\nPlease be aware that all files are cou",
      "src": "/assets/exhibits/channel/761-immobilien-partner_deutsche-bank_imc-corp.jpg",
      "kind": "pdf",
      "views": 1411
    },
    {
      "id": 760,
      "date": "2023-08-14",
      "title": "GJL REAL ESTATE_BAYERISCHE LANDESBANK_ bolaehro°.pdf",
      "caption": "🚨 Attention: Beware of Fraud 🚨\n\nWe want to alert you to a new threat involving the forgery of documents within the SEPA Direct framework. Scammers are actively using this method for disinformation and deception.\nPlease exercise caution:\n\n • Do not trust documents that can be coun",
      "src": "/assets/exhibits/channel/760-gjl-real-estate_bayerische-landesbank_-bolaehro.jpg",
      "kind": "pdf",
      "views": 1366
    },
    {
      "id": 759,
      "date": "2023-08-14",
      "title": "ANDRO AG_UBS 10B EURO_IMC CORP_05012022-2.pdf",
      "caption": "Fake File Details:\n\nFile Type: Document\nOrigin: Fraudulent Source\nPurpose: Deception and Misinformation\nScammer Information: FAKE MT103 \n\nCompany: ANDRO AG\nDirector: CHARBEL KHALIL NADER",
      "src": "/assets/exhibits/channel/759-andro-ag_ubs-10b-euro_imc-corp_05012022-2.jpg",
      "kind": "pdf",
      "views": 1283
    },
    {
      "id": 758,
      "date": "2023-08-14",
      "title": "IMC_DEUTSCHE BANK_GCUBE UNDERWRITING LTD_24-01-2023-2_.pdf",
      "caption": "Fake File Details:\n\nFile Type: Document\nOrigin: Fraudulent Source\nPurpose: Deception and Misinformation\nScammer Information: FAKE MT103 \n\nCompany: GCUBE UNDERWRITING LIMITED\nDirector: FRASER GRAHAM MCLACHLAN",
      "src": "/assets/exhibits/channel/758-imc_deutsche-bank_gcube-underwriting-ltd_24-01-2023-2_.jpg",
      "kind": "pdf",
      "views": 1247
    },
    {
      "id": 757,
      "date": "2023-08-14",
      "title": "GCUBE UNDERWRITING LIMITED_DEUTSCHE BANK_IMC_0912.pdf",
      "caption": "🚨 Important Announcement 🚨\n\nDear Subscribers,\n\nWe would like to alert you to a fraudulent scheme involving the entity \"GCUBE UNDERWRITING LIMITED\" Scammers are utilizing counterfeit MT103 payment documents with the intention of deceiving unsuspecting individuals.\n\nPlease exercise",
      "src": "/assets/exhibits/channel/757-gcube-underwriting-limited_deutsche-bank_imc_0912.jpg",
      "kind": "pdf",
      "views": 1320
    },
    {
      "id": 752,
      "date": "2023-02-04",
      "title": "8B Yeda all4 Screen .pdf",
      "caption": "FAKE / IPIP\n\nPetroline Swiss AG\n\nc/o Forma Trading AG\nBrunnmatt 14\n6330 Cham",
      "src": "/assets/exhibits/channel/752-8b-yeda-all4-screen.jpg",
      "kind": "pdf",
      "views": 3246
    },
    {
      "id": 750,
      "date": "2023-02-04",
      "title": "20230125_euro finanz.pdf",
      "caption": "FAKE MT 103 \n\nScammer \n\nEDEM KOKOUVI K.\n\n\nFake company \n\nMR. RAUL RUBEN ZENON (CEO) \n\nEUROFINANZ ASSET MANAGEMENT LTD.",
      "src": "/assets/exhibits/channel/750-20230125_euro-finanz.jpg",
      "kind": "pdf",
      "views": 2737
    },
    {
      "id": 749,
      "date": "2023-02-04",
      "title": "Invoice_to_get_issued_Certificates_01.02.23.pdf",
      "caption": "Scammer \n\nEDEM KOKOUVI K.\n\n\nFake company \n\nMR. RAUL RUBEN ZENON (CEO) \n\nEUROFINANZ ASSET MANAGEMENT LTD.",
      "src": "/assets/exhibits/channel/749-invoice_to_get_issued_certificates_01.02.23.jpg",
      "kind": "pdf",
      "views": 2592
    },
    {
      "id": 746,
      "date": "2022-11-18",
      "title": "report_mt103_202_isep_chong_22092022.pdf",
      "caption": "FAKE \n\nMT 103 \n\nISEP GmbH",
      "src": "/assets/exhibits/channel/746-report_mt103_202_isep_chong_22092022.jpg",
      "kind": "pdf",
      "views": 3612
    },
    {
      "id": 737,
      "date": "2022-06-14",
      "title": "CIS A1.pdf",
      "caption": "SCAMMER\n\nA1 Trading Group Limited\n\n COMPANY ADDRESS: Bird Rock Box 961 Basseterre, St. Kitts and Nevis\n\nScammer: Anthony Raymond Whear\n\n NATIONALITY: Australia\n\nCLIENT INFORMATION SHEET",
      "src": "/assets/exhibits/channel/737-cis-a1.jpg",
      "kind": "pdf",
      "views": 2999
    },
    {
      "id": 727,
      "date": "2022-06-11",
      "title": "OJSC KAPITAL BANK pdf.pdf",
      "caption": "FAKE: MT 799 \n\nSPARKASSE RHEIN-NAHE BANK \n\nOJSC KAPITAL BANK \n\nScammer: BALAT LOJISTIK INSAAT METAL MADENCILIK DANISMANLIK ITHALAY VE. TICARET LTD STI (😅😆)\n\nScammer: CJSC MEB INVESTMENT",
      "src": "/assets/exhibits/channel/727-ojsc-kapital-bank-pdf.jpg",
      "kind": "pdf",
      "views": 3589
    },
    {
      "id": 726,
      "date": "2022-06-11",
      "title": "BUNSER KAGIT AMBALAJ LTD STI .pdf",
      "caption": "FAKE: MT 799 \n\nSPARKASSE RHEIN-NAHE BANK \n\nTURKIYE IS BANKASI AS\n\nScammer: JOAQUIM FERREIRA ROLO\n\nScammer: BUNSER KAGIT AMBALAJ LTD STI",
      "src": "/assets/exhibits/channel/726-bunser-kagit-ambalaj-ltd-sti.jpg",
      "kind": "pdf",
      "views": 2278
    },
    {
      "id": 725,
      "date": "2022-06-11",
      "title": "JOAQUIM FERREIRA ROLO.pdf",
      "caption": "FAKE: MT 799 😁\n\nSPARKASSE RHEIN-NAHE BANK \n\nBANK SUBSIDIARY ALFA BANK JSC\n\nScammer: JOAQUIM FERREIRA ROLO\n\nScammer: MODERN TRADING",
      "src": "/assets/exhibits/channel/725-joaquim-ferreira-rolo.jpg",
      "kind": "pdf",
      "views": 2259
    },
    {
      "id": 722,
      "date": "2022-06-11",
      "title": "share_file.pdf",
      "caption": "FAKE: MT103 \n\nDeutsche Bank AG \n\nScammer: GMC GLOBAL MANAGEMENT COLSULTING GMBH\n\nScammer: ANDRE TERLINDEN",
      "src": "/assets/exhibits/channel/722-share_file.jpg",
      "kind": "pdf",
      "views": 2120
    },
    {
      "id": 721,
      "date": "2022-06-11",
      "title": "SWIFT MT103-202 K.E.L. ENTERPRISES INC - MT202.pdf",
      "caption": "FAKE: MT103 \n\nBarclays Bank plc \n\nScammer: K.E.L. ENTERPRISES INC",
      "src": "/assets/exhibits/channel/721-swift-mt103-202-k.e.l.-enterprises-inc-mt202.jpg",
      "kind": "pdf",
      "views": 2148
    },
    {
      "id": 715,
      "date": "2022-02-08",
      "title": "Banl Draft 1_2 endorsement.pdf",
      "caption": "Hi there,\n\nThis document is a fake! \n\nBank Draft \n\nBanco Central De Venezuela \n\nSCAMMER: GJG HOLDING GROUP PANAMA\n\nSCAMMER 02 \nVictor Vasilev\nPhone:+7 900 563 5626 (Viber,WhatsApp)\nE-mail: victor.vasyliev@rambler.ru",
      "src": "/assets/exhibits/channel/715-banl-draft-1_2-endorsement.jpg",
      "kind": "pdf",
      "views": 2359
    },
    {
      "id": 708,
      "date": "2021-09-11",
      "title": "REMITTANCE ADVICE_10MXX.pdf",
      "caption": "FAKE: LETTER FROM DEUTSCHE BANK AG \n\nSCAMMER: AQUANTUS GMBH",
      "src": "/assets/exhibits/channel/708-remittance-advice_10mxx.jpg",
      "kind": "pdf",
      "views": 4963
    },
    {
      "id": 707,
      "date": "2021-09-11",
      "title": "GBS_SCREEN_WBKPPLPPXXX10MXX.pdf",
      "caption": "FAKE: SWIFT MT103 / screen\n\nSCAMMER: AQUANTUS GMBH\n\nLook at how this pathetic scammer is trying to cheat people, he converted this file through the site )) convert-jpg-to-pdf.net",
      "src": "/assets/exhibits/channel/707-gbs_screen_wbkpplppxxx10mxx.jpg",
      "kind": "pdf",
      "views": 4893
    },
    {
      "id": 706,
      "date": "2021-09-11",
      "title": "MT103202-DEUTDEFFXXX-WBKPPLPPXXX-10M.pdf",
      "caption": "FAKE: SWIFT MT103\n\nSCAMMER: AQUANTUS GMBH",
      "src": "/assets/exhibits/channel/706-mt103202-deutdeffxxx-wbkpplppxxx-10m.jpg",
      "kind": "pdf",
      "views": 4684
    },
    {
      "id": 705,
      "date": "2021-09-11",
      "title": "MT103_202  DEUTDEFF _ BMRIIDJA 509M  Customers Copy (4).pdf",
      "caption": "SCAMMER HANOON MODERN PROJECTS LLC \n\nFAKE: DOCUMENT",
      "src": "/assets/exhibits/channel/705-mt103_202-deutdeff-_-bmriidja-509m-customers-copy-4.jpg",
      "kind": "pdf",
      "views": 4583
    },
    {
      "id": 704,
      "date": "2021-09-11",
      "title": "output.pdf",
      "caption": "SCAMMER : PWS IMMOBILIEN GMBH\nFAKE DOCUMENT",
      "src": "/assets/exhibits/channel/704-output.jpg",
      "kind": "pdf",
      "views": 4395
    },
    {
      "id": 698,
      "date": "2021-07-26",
      "title": "MT199-PREADVICE-SHIFT CONNECT LTD-220621-1_210622_161133.pdf",
      "caption": "FAKE MT 199 \nSCAMMER \nONE GLOBAL MARKET LTD \nKONSTANTIN SERGEY VOSTRIKOV",
      "src": "/assets/exhibits/channel/698-mt199-preadvice-shift-connect-ltd-220621-1_210622_161133.jpg",
      "kind": "pdf",
      "views": 2424
    },
    {
      "id": 696,
      "date": "2021-07-26",
      "title": "2 copy copy.pdf",
      "caption": "Now on the basis of this fraud,there is a sale of these garbage documents.Thus,an agreement for the sale of fake cheques.\nScammer \nONE GLOBAL MARKET LTD \nKONSTANTIN SERGEY VOSTRIKOV\n\nSCAMMER LLP OLZHA DK \nLOU DAU",
      "src": "/assets/exhibits/channel/696-2-copy-copy.jpg",
      "kind": "pdf",
      "views": 2403
    },
    {
      "id": 695,
      "date": "2021-07-26",
      "title": "2103022532.pdf",
      "caption": "FAKE \nBANK DRAFT FROM DEUTSCHE BANK AG FRANKFURT \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/695-2103022532.jpg",
      "kind": "pdf",
      "views": 2298
    },
    {
      "id": 694,
      "date": "2021-07-26",
      "title": "1067506686.pdf",
      "caption": "SCAMMER HARLOWTON CAPITAL \n\nMICHEAL GRABARNIK \nGEOGGIOS BOUNTAKIDIS \n\nFAKE DOCUMENT\nFOR MEGAPOLIS LLC\n\nINVOICE",
      "src": "/assets/exhibits/channel/694-1067506686.jpg",
      "kind": "pdf",
      "views": 2232
    },
    {
      "id": 693,
      "date": "2021-07-26",
      "title": "1370669089.pdf",
      "caption": "FAKE \nCHIEF SWINDLER \n\nGUILHERME GABRIEL GONCALVES \nPASSPORT FX394715 \nCOUNTRY BRASIL \n\nFAKE DOCUMENT\nHSBC",
      "src": "/assets/exhibits/channel/693-1370669089.jpg",
      "kind": "pdf",
      "views": 2152
    },
    {
      "id": 692,
      "date": "2021-07-26",
      "title": "1392730471.pdf",
      "caption": "FAKE \nBANK DRAFT FROM BARCLAYS BANK PLC \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/692-1392730471.jpg",
      "kind": "pdf",
      "views": 2141
    },
    {
      "id": 691,
      "date": "2021-07-26",
      "title": "-1032349690.pdf",
      "caption": "SCAMMER HARLOWTON CAPITAL \n\nMICHEAL GRABARNIK \nGEOGGIOS BOUNTAKIDIS \n\nFAKE DOCUMENT\nFOR MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/691-1032349690.jpg",
      "kind": "pdf",
      "views": 2125
    },
    {
      "id": 690,
      "date": "2021-07-26",
      "title": "450274046.pdf",
      "caption": "FAKE \nBANK DRAFT FROM HSBC AND DEUTSCHE BANK AG \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/690-450274046.jpg",
      "kind": "pdf",
      "views": 2082
    },
    {
      "id": 689,
      "date": "2021-07-26",
      "title": "860213062.pdf",
      "caption": "FAKE \nCHIEF SWINDLER \n\nGUILHERME GABRIEL GONCALVES \nPASSPORT FX394715 \nCOUNTRY BRASIL \n\nFAKE DOCUMENT\nPRE - ADVICE OF CONFIRMATION FOR THE CHEQUE 405874 (OMG))))\nFROM DEUTSCHE BANK AG FRANKFURT",
      "src": "/assets/exhibits/channel/689-860213062.jpg",
      "kind": "pdf",
      "views": 2074
    },
    {
      "id": 688,
      "date": "2021-07-26",
      "title": "-1471653305.pdf",
      "caption": "FAKE \nBANK DRAFT FROM HSBC \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/688-1471653305.jpg",
      "kind": "pdf",
      "views": 1984
    },
    {
      "id": 687,
      "date": "2021-07-26",
      "title": "1130950979.pdf",
      "caption": "FAKE \nCHIEF SWINDLER \n\nGUILHERME GABRIEL GONCALVES \nPASSPORT FX394715 \nCOUNTRY BRASIL \n\nFAKE DOCUMENT\nLETTER OF CONFIRMATION FOR CASHIER CHECK ))))))\nBARCLAYS BANK PLC",
      "src": "/assets/exhibits/channel/687-1130950979.jpg",
      "kind": "pdf",
      "views": 2008
    },
    {
      "id": 686,
      "date": "2021-07-26",
      "title": "-1111340261.pdf",
      "caption": "SCAMMER HARLOWTON CAPITAL \n\nMICHEAL GRABARNIK \nGEOGGIOS BOUNTAKIDIS \n\nFAKE DOCUMENT\nRWA BANK CAPABILITY POF PERFORMANCE LETTER",
      "src": "/assets/exhibits/channel/686-1111340261.jpg",
      "kind": "pdf",
      "views": 1976
    },
    {
      "id": 685,
      "date": "2021-07-26",
      "title": "1455288164.pdf",
      "caption": "FAKE \nBANK DRAFT FROM DEUTSCHE BANK AG FRANKFURT \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/685-1455288164.jpg",
      "kind": "pdf",
      "views": 1902
    },
    {
      "id": 684,
      "date": "2021-07-26",
      "title": "651418603.pdf",
      "caption": "FAKE \nDEPOSITORY CERTIFICATE \n\nCERTIFICATE NUMBER NCP088986 < FAKE \n\nSCAMMER HARLOWTON CAPITAL FROM BULGARIA \nMICHEAL GRABARNIK \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/684-651418603.jpg",
      "kind": "pdf",
      "views": 1969
    },
    {
      "id": 683,
      "date": "2021-07-26",
      "title": "-322057629.pdf",
      "caption": "FAKE \nBANK DRAFT FROM HSBC \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/683-322057629.jpg",
      "kind": "pdf",
      "views": 1893
    },
    {
      "id": 682,
      "date": "2021-07-26",
      "title": "1726026081.pdf",
      "caption": "FAKE \nBANK DRAFT FROM BARCLAYS BANK plc \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/682-1726026081.jpg",
      "kind": "pdf",
      "views": 1881
    },
    {
      "id": 681,
      "date": "2021-07-26",
      "title": "1929362030.pdf",
      "caption": "FAKE \nBANK DRAFT FROM HSBC \n\nSCAMMER MEGAPOLIS LLC",
      "src": "/assets/exhibits/channel/681-1929362030.jpg",
      "kind": "pdf",
      "views": 1891
    },
    {
      "id": 679,
      "date": "2021-06-14",
      "title": "temp_share_file_1620372290167.pdf",
      "caption": "There are people! Who actually believe in such documents! And confidently says that it's all real!! Do you understand all this starts?? \n\n\"Please give me your procedure\"\n\n\"We have a real buyer who wants to buy an instrument worth 100 billion euros\"\n\nThat's where it all comes from",
      "src": "/assets/exhibits/channel/679-temp_share_file_1620372290167.jpg",
      "kind": "pdf",
      "views": 4591
    },
    {
      "id": 678,
      "date": "2021-06-14",
      "title": "PORTUGAL103.pdf",
      "caption": "FAKE \n\nSCAMMER DALOCORP PTE LTD \n\n\nSCAMMER ANDRO AG",
      "src": "/assets/exhibits/channel/678-portugal103.jpg",
      "kind": "pdf",
      "views": 4475
    },
    {
      "id": 676,
      "date": "2021-06-14",
      "title": "SWIFT MT760 SBLC    citi bank.pdf",
      "caption": "FAKE MT 760 \n\nSCAMMER VIBHS FINANCIAL LTD\n\nPDF file",
      "src": "/assets/exhibits/channel/676-swift-mt760-sblc-citi-bank.jpg",
      "kind": "pdf",
      "views": 4292
    },
    {
      "id": 673,
      "date": "2021-06-14",
      "title": "HSBC_BD_1009847_EUR50ACCESS POWER.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/673-hsbc_bd_1009847_eur50access-power.jpg",
      "kind": "pdf",
      "views": 4106
    },
    {
      "id": 671,
      "date": "2021-06-14",
      "title": "BARCLAYS_BD_DT8066988_EUR500M_ORIG_FRONT_AND_BACK (1).pdf",
      "caption": "FAKE \n\nOMEGA QUEENS COMPANY LIMITED",
      "src": "/assets/exhibits/channel/671-barclays_bd_dt8066988_eur500m_orig_front_and_back-1.jpg",
      "kind": "pdf",
      "views": 4153
    },
    {
      "id": 667,
      "date": "2021-05-26",
      "title": "DOA - GIG - KFG - SBLC-€37M- 20.05.2021.pdf",
      "caption": "a contract from a stupid fraudster \n\nKPETCHI KOKOUVI EDEM\n\nGENERAL INVESTMENT GROUP LLC \n\nSHIT: KPETCHI FINANCIAL GROUP MOROCCO\n\nSCAMMER DAVID PEYRES\n\npdf file",
      "src": "/assets/exhibits/channel/667-doa-gig-kfg-sblc-37m-20.05.2021.jpg",
      "kind": "pdf",
      "views": 1912
    },
    {
      "id": 661,
      "date": "2021-05-26",
      "title": "temp_share_file_1620372290167.pdf",
      "caption": "FAKE \n\nSCAMMER \n\nEURO BASICS GMBH\n\nNIKOLAI ANDREEV\n\nPDF file",
      "src": "/assets/exhibits/channel/661-temp_share_file_1620372290167.jpg",
      "kind": "pdf",
      "views": 1671
    },
    {
      "id": 657,
      "date": "2021-05-10",
      "title": "Document 103.pdf",
      "caption": "FAKE  SWIFT \n\nSCAMMER\nKWD GLOBAL INVESTMENT HOLDING LTD",
      "src": "/assets/exhibits/channel/657-document-103.jpg",
      "kind": "pdf",
      "views": 2904
    },
    {
      "id": 655,
      "date": "2021-05-10",
      "title": "SBLC Letter EG GROP Deutsche Bank.pdf",
      "caption": "PDF FILE \n\nScammer \nEG GROUP PRODUCT AND SERVICE CO LTD \n\nBANK | FAKE \nKASIKORN BANK COMPANY LIMITED",
      "src": "/assets/exhibits/channel/655-sblc-letter-eg-grop-deutsche-bank.jpg",
      "kind": "pdf",
      "views": 2903
    },
    {
      "id": 639,
      "date": "2021-05-03",
      "title": "MT103 Transfer.pdf",
      "caption": "SCAMMER \n\nCheryl Ann Dover\n\nFAKE 103",
      "src": "/assets/exhibits/channel/639-mt103-transfer.jpg",
      "kind": "pdf",
      "views": 1458
    },
    {
      "id": 638,
      "date": "2021-05-03",
      "title": "Confirmation_Slip..pdf",
      "caption": "SCAMMER \n\nCheryl Ann Dover\n\nFAKE 103",
      "src": "/assets/exhibits/channel/638-confirmation_slip..jpg",
      "kind": "pdf",
      "views": 1451
    },
    {
      "id": 629,
      "date": "2021-04-24",
      "title": "Document 103.pdf",
      "caption": "FAKE MT103 \n\nSCAMMER: KWD GLOBAL INVESTMENT HOLDING LTD \n\nPDF file \n\nFAKE FAKE FAKE",
      "src": "/assets/exhibits/channel/629-document-103.jpg",
      "kind": "pdf",
      "views": 2592
    },
    {
      "id": 627,
      "date": "2021-04-24",
      "title": "MT199_FLY TO SKY CO-BANCO closing.pdf",
      "caption": "FAKE \n\nFROM FLY TO SKY CO., LTD.\n\n02!",
      "src": "/assets/exhibits/channel/627-mt199_fly-to-sky-co-banco-closing.jpg",
      "kind": "pdf",
      "views": 2532
    },
    {
      "id": 626,
      "date": "2021-04-24",
      "title": "MT199_FLY TO SKY CO-BANCO.pdf",
      "caption": "FAKE MT199 \n\nFROM FLY TO SKY CO., LTD.",
      "src": "/assets/exhibits/channel/626-mt199_fly-to-sky-co-banco.jpg",
      "kind": "pdf",
      "views": 2506
    },
    {
      "id": 621,
      "date": "2021-04-24",
      "title": "IPIP FLY TO SKY CO-pdf (1).pdf",
      "caption": "FAKE: IPIP \n\nSCAMMER : FLY TO SKY CO LTD \n\nRECEIVER SCAMMER:  BANCO ANTINVER SA\n\nPDF file",
      "src": "/assets/exhibits/channel/621-ipip-fly-to-sky-co-pdf-1.jpg",
      "kind": "pdf",
      "views": 2045
    },
    {
      "id": 617,
      "date": "2021-03-22",
      "title": "JVA-ASLANHOLDING LTD & TRIANGLE VENTURES LIMITED.pdf",
      "caption": "SCAMMER KPETCHI KOKOUVI EDEM \n\nFAKE PROVIDER: TRIANGLE VENTURES LIMITED\n\nASLAN HOLDING LIMITED \n\nPERVIN ASLAN \n\nYAHYA GUNDOGDU\n\nPDF FILE- FAKE CONTRACT",
      "src": "/assets/exhibits/channel/617-jva-aslanholding-ltd-triangle-ventures-limited.jpg",
      "kind": "pdf",
      "views": 2194
    },
    {
      "id": 609,
      "date": "2021-03-07",
      "title": "STFGGFLOI0221003-1.pdf",
      "caption": "FAKE FAKE \n\nCLIENT INFORMATION SHEET \n\nSCAMMER SMART TRADE FINANCE \n\nSCAMMER: EMMANUEL WILLIAMS\n\nPDF FILE",
      "src": "/assets/exhibits/channel/609-stfggfloi0221003-1.jpg",
      "kind": "pdf",
      "views": 2032
    },
    {
      "id": 608,
      "date": "2021-03-07",
      "title": "20210215162927.pdf",
      "caption": "FAKE STATEMENT FROM EMMANUEL WILLIAMS\nPDF FILE",
      "src": "/assets/exhibits/channel/608-20210215162927.jpg",
      "kind": "pdf",
      "views": 1982
    },
    {
      "id": 605,
      "date": "2021-03-06",
      "title": "10M CIBKCNBJ250  vs DEUTDEFVAC swift print with barcode.pdf",
      "caption": "FAKE FAKE \n\nMT 103 \n\nScammer >>>>GOLDEN SHIPPING AND TRADING COMPANY INC  \n\nReceiver =. SHANDONG PINGWEI BIOTECHNOLOGY CO.. LTD \n\nPDF file",
      "src": "/assets/exhibits/channel/605-10m-cibkcnbj250-vs-deutdefvac-swift-print-with-barcode.jpg",
      "kind": "pdf",
      "views": 1864
    },
    {
      "id": 604,
      "date": "2021-03-06",
      "title": "FAKE wire transfer SWIFT (misused corporate name)",
      "caption": "FAKE forged SWIFT printout. Scammers misuse third-party corporate names to gain trust. Always verify documents through official channels.",
      "src": "/assets/exhibits/channel/604-wire-transfer-swift-fake-misused-name.jpg",
      "kind": "pdf",
      "views": 1906
    },
    {
      "id": 603,
      "date": "2021-03-06",
      "title": "45634563456-1 (1).pdf",
      "caption": "FAKE FAKE \n\nMT 103 \n\nScammer >>>>CHELU CRISTIAN EINZELUNTERNEHMEN \n\nReceiver = MAHER AND ------------- TRADING AND CONTRACTING COMPANY LLC\n\nPDF file",
      "src": "/assets/exhibits/channel/603-45634563456-1-1.jpg",
      "kind": "pdf",
      "views": 1853
    },
    {
      "id": 602,
      "date": "2021-03-06",
      "title": "SWIFT_FIN103+202_ALL_18_01_2021_DISRUPTIVE_CONSULTING_LIMITED_BIRKHAN.pdf",
      "caption": "FAKE FAKE \n\nMT 103 \n\nScammer >>>>DISRUPTIVE CONSULTING LIMITED  \n\nReceiver =. Birkhan Steuerberater Partg MBB\n\nPDF file",
      "src": "/assets/exhibits/channel/602-swift_fin103-202_all_18_01_2021_disruptive_consulting_limite.jpg",
      "kind": "pdf",
      "views": 1807
    },
    {
      "id": 601,
      "date": "2021-03-06",
      "title": "z-hMT103-202-BIRKHAN STEUERBERATER PARTG MBB-€30.pdf",
      "caption": "FAKE FAKE \nMT 103 \n\nScammer =. Influentsunday Limited \n\nReceiver =. Birkhan Steuerberater Partg MBB\n\nPDF file",
      "src": "/assets/exhibits/channel/601-z-hmt103-202-birkhan-steuerberater-partg-mbb-30.jpg",
      "kind": "pdf",
      "views": 1829
    },
    {
      "id": 600,
      "date": "2021-03-06",
      "title": "MT103-202-GPI-CARIDENT-CRYSTAL-14.09.2020-09_24_13-€50M.pdf",
      "caption": "FAKE FAKE \nMT 103 \n\nScammer >>>>CARIDENT AG \n\nCrystal Trade PTE LTD \n\nPDF file",
      "src": "/assets/exhibits/channel/600-mt103-202-gpi-carident-crystal-14.09.2020-09_24_13-50m.jpg",
      "kind": "pdf",
      "views": 1773
    },
    {
      "id": 598,
      "date": "2021-02-25",
      "title": "45634563456-1 (1).pdf",
      "caption": "FAKE FAKE \n\nSCAMMER: CHELU CRISTIAN EINZELUNTERNENMEN",
      "src": "/assets/exhibits/channel/598-45634563456-1-1.jpg",
      "kind": "pdf",
      "views": 1963
    },
    {
      "id": 597,
      "date": "2021-02-25",
      "title": "OFFICIAL COPY OF 799CRES - CZQD-TTQ-20200714-DYGD2020.pdf",
      "caption": "FAKE FAKE \n\nSCAMMER: FOUNTEEN S.A",
      "src": "/assets/exhibits/channel/597-official-copy-of-799cres-czqd-ttq-20200714-dygd2020.jpg",
      "kind": "pdf",
      "views": 1928
    },
    {
      "id": 596,
      "date": "2021-02-25",
      "title": "103-202.19.985.pdf.pdf",
      "caption": "FAKE FAKE \n\nSCAMMER: SILVER TRINKAUS & BURKHARDT AG",
      "src": "/assets/exhibits/channel/596-103-202.19.985.pdf.jpg",
      "kind": "pdf",
      "views": 1920
    },
    {
      "id": 595,
      "date": "2021-02-25",
      "title": "zNO_1_DB_MT103_202_100B_TRANSFER_SLIP_02_09_2015_NO_ORIGINAL_1.pdf",
      "caption": "FAKE FAKE \n\nSCAMMER: GOSB LIMITED \n\nFROM 02/09/2015",
      "src": "/assets/exhibits/channel/595-zno_1_db_mt103_202_100b_transfer_slip_02_09_2015_no_original.jpg",
      "kind": "pdf",
      "views": 1893
    },
    {
      "id": 593,
      "date": "2021-02-25",
      "title": "MX-7040N_20200316_085555.pdf.pdf.pdf",
      "caption": "FAKE SWIFT \n\n\nSCAMMER: SACHSISCHE GRUNDSTUCKS AG \n\nFAKE FAKE",
      "src": "/assets/exhibits/channel/593-mx-7040n_20200316_085555.pdf.pdf.jpg",
      "kind": "pdf",
      "views": 1859
    },
    {
      "id": 592,
      "date": "2021-02-25",
      "title": "DEUTSCHE_BANK_AG_CONFIRMATION_DE_SG_MT103_997856744916250319_compressed.pdf",
      "caption": "FAKE SWIFT \n\nSCAMMER: WINTERSHALL HOLDING GMBH",
      "src": "/assets/exhibits/channel/592-deutsche_bank_ag_confirmation_de_sg_mt103_997856744916250319.jpg",
      "kind": "pdf",
      "views": 1842
    },
    {
      "id": 591,
      "date": "2021-02-25",
      "title": "DDR103_2022 1 .pdf",
      "caption": "FAKE SWIFT \n\nSCAMMER : 64 OBM LTD \n\nLorsch St 7. Frankfurt am Main \nGermany",
      "src": "/assets/exhibits/channel/591-ddr103_2022-1.jpg",
      "kind": "pdf",
      "views": 1803
    },
    {
      "id": 590,
      "date": "2021-02-25",
      "title": "2019-12-24_32000_DE_103_202.pdf",
      "caption": "FAKE  SWIFT \n\nSCAMMER: TRANS ALLIANCE HOLDING LIMITED S.A \n\n24. 12.2019",
      "src": "/assets/exhibits/channel/590-2019-12-24_32000_de_103_202.jpg",
      "kind": "pdf",
      "views": 1803
    },
    {
      "id": 589,
      "date": "2021-02-25",
      "title": "NET-.pdf",
      "caption": "FAKE FAKE \n\nCiti Bank Switzerland",
      "src": "/assets/exhibits/channel/589-net.jpg",
      "kind": "pdf",
      "views": 1778
    },
    {
      "id": 585,
      "date": "2021-02-21",
      "title": "gpi_mt103_4.99B-15-01-21.pdf",
      "caption": "FAKE \n\nSCAMMER > GCUBE UNDERWRITING LIMITED\n\nBrain explosion, episode two, pay attention to the account number, it's just crazy ))))))))\n\nSo people really do give their money for such fake documents?",
      "src": "/assets/exhibits/channel/585-gpi_mt103_4.99b-15-01-21.jpg",
      "kind": "pdf",
      "views": 1859
    },
    {
      "id": 582,
      "date": "2021-02-21",
      "title": "MT103_FTP_CREDIT_TRANSFER_DEUTDEFF_CHASUS33_DFMG_ANDREW_10,500M.pdf",
      "caption": "FAKE \n\nScammer. Franco M G Derin!!!\n\nPDG file",
      "src": "/assets/exhibits/channel/582-mt103_ftp_credit_transfer_deutdeff_chasus33_dfmg_andrew_10-5.jpg",
      "kind": "pdf",
      "views": 1815
    },
    {
      "id": 572,
      "date": "2021-02-08",
      "title": "2_5242321559762242879.pdf",
      "caption": "PDF file",
      "src": "/assets/exhibits/channel/572-2_5242321559762242879.jpg",
      "kind": "pdf",
      "views": 1401
    },
    {
      "id": 569,
      "date": "2021-02-08",
      "title": "CIS_FIRST_SOV.pdf",
      "caption": "Scammer: First Sovereign Projects Limited",
      "src": "/assets/exhibits/channel/569-cis_first_sov.jpg",
      "kind": "pdf",
      "views": 1488
    },
    {
      "id": 566,
      "date": "2021-02-08",
      "title": "20210115_FSPL_OST.pdf",
      "caption": "Scammer: First Sovereign Projects Limited\n\nPDF file",
      "src": "/assets/exhibits/channel/566-20210115_fspl_ost.jpg",
      "kind": "pdf",
      "views": 1445
    },
    {
      "id": 563,
      "date": "2021-02-08",
      "title": "5-6066890967753949546.pdf",
      "caption": "Fake swift messages  PDF file \n\nScammer Maelyss Holdings LTD",
      "src": "/assets/exhibits/channel/563-5-6066890967753949546.jpg",
      "kind": "pdf",
      "views": 1369
    },
    {
      "id": 558,
      "date": "2021-01-31",
      "title": "51M SWIFT MT103-202...pdf",
      "caption": "FAKE \n\nSCAMMER > GCUBE UNDERWRITING LIMITED\n\nPDF file",
      "src": "/assets/exhibits/channel/558-51m-swift-mt103-202...jpg",
      "kind": "pdf",
      "views": 2110
    },
    {
      "id": 550,
      "date": "2021-01-25",
      "title": "26M_SWIFTMT103_AL2 TRANSFER_161120.pdf",
      "caption": "FAKE \n\nScammer \n\nHK BLESSED INTL INVESTMENT LIMITED\n\nPDF file",
      "src": "/assets/exhibits/channel/550-26m_swiftmt103_al2-transfer_161120.jpg",
      "kind": "pdf",
      "views": 2901
    },
    {
      "id": 546,
      "date": "2021-01-25",
      "title": "a4 (4) (1).pdf",
      "caption": "SCAMMER SYD CAPITAL GERMANY GMBH\n\nPDF file",
      "src": "/assets/exhibits/channel/546-a4-4-1.jpg",
      "kind": "pdf",
      "views": 2383
    },
    {
      "id": 514,
      "date": "2020-12-23",
      "title": "BG-RUSSIA.pdf",
      "caption": "Mirya Trading Co Limited \n\nScammers drew SWIFT through photoshop) \n\nFAKE !!!!",
      "src": "/assets/exhibits/channel/514-bg-russia.jpg",
      "kind": "pdf",
      "views": 946
    },
    {
      "id": 513,
      "date": "2020-12-23",
      "title": "200милл_и_5би_1_ТАДЖИКИСТАН_НВЕСТИЦИОННОЕ_С_ОГЛОШЕНИИ_5би_АГРЕМЕНТ.pdf",
      "caption": "Mirya Trading co Limited \n\nFAKE contract \n\nFAKE PASSPORT etc",
      "src": "/assets/exhibits/channel/513-200милл_и_5би_1_таджикистан_нвестиционное_с_оглошении_5би_аг.jpg",
      "kind": "pdf",
      "views": 952
    },
    {
      "id": 512,
      "date": "2020-12-23",
      "title": "application-pdf.pdf",
      "caption": "MIRYA TRADING CO LIMITED \n\nhttps://find-and-update.company-information.service.gov.uk/company/SC669562/filing-history",
      "src": "/assets/exhibits/channel/512-application-pdf.jpg",
      "kind": "pdf",
      "views": 939
    },
    {
      "id": 493,
      "date": "2020-12-04",
      "title": "rc_db_300054551656438309.pdf",
      "caption": "FAKE -PDF file",
      "src": "/assets/exhibits/channel/493-rc_db_300054551656438309.jpg",
      "kind": "pdf",
      "views": 896
    },
    {
      "id": 487,
      "date": "2020-11-28",
      "title": "5_6287353460123762927.pdf",
      "caption": "FAKE PROVIDER \n\nFROM CHERKESOV ELDAR EDUARDOVICH \n\nHe allegedly provided us with this company, as if it is a provider company. \n\nIn fact the company itself needs help.)",
      "src": "/assets/exhibits/channel/487-5_6287353460123762927.jpg",
      "kind": "pdf",
      "views": 897
    },
    {
      "id": 485,
      "date": "2020-11-28",
      "title": "TapScanner 28-11-2020-15.25.pdf",
      "caption": "Scammer \n\nCHERKESOV\nELDAR\nEDUARDOVICH\n\nPDF file",
      "src": "/assets/exhibits/channel/485-tapscanner-28-11-2020-15.25.jpg",
      "kind": "pdf",
      "views": 869
    },
    {
      "id": 480,
      "date": "2020-11-27",
      "title": "FX4-103-202.28.05.2018 PH SYSTEMS NO CODES.pdf",
      "caption": "FAKE",
      "src": "/assets/exhibits/channel/480-fx4-103-202.28.05.2018-ph-systems-no-codes.jpg",
      "kind": "pdf",
      "views": 917
    },
    {
      "id": 473,
      "date": "2020-11-15",
      "title": "RWA - DAN-1.pdf",
      "caption": "PDF file FAKE",
      "src": "/assets/exhibits/channel/473-rwa-dan-1.jpg",
      "kind": "pdf",
      "views": 1051
    },
    {
      "id": 470,
      "date": "2020-11-15",
      "title": "NEMET JOZSEF-1 (1) (1).pdf",
      "caption": "FAKE",
      "src": "/assets/exhibits/channel/470-nemet-jozsef-1-1-1.jpg",
      "kind": "pdf",
      "views": 879
    },
    {
      "id": 469,
      "date": "2020-11-15",
      "title": "NEMET JOZSEF-1 (1).pdf",
      "caption": "FAKE",
      "src": "/assets/exhibits/channel/469-nemet-jozsef-1-1.jpg",
      "kind": "pdf",
      "views": 882
    },
    {
      "id": 400,
      "date": "2020-09-19",
      "title": "BBC-CORPORATE-KIC-1-B.pdf",
      "caption": "file PDF  - FAKE",
      "src": "/assets/exhibits/channel/400-bbc-corporate-kic-1-b.jpg",
      "kind": "pdf",
      "views": 1004
    },
    {
      "id": 357,
      "date": "2020-09-08",
      "title": "SWIFT_FIN_760_SBLC_250ME_DB_19_08_2020_R_UND_Z_CONSULTING_GBR_DE.pdf",
      "caption": "PDF file Fake 760  SCAMMER > RUND Z CONSULTING GBR",
      "src": "/assets/exhibits/channel/357-swift_fin_760_sblc_250me_db_19_08_2020_r_und_z_consulting_gb.jpg",
      "kind": "pdf",
      "views": 656
    },
    {
      "id": 354,
      "date": "2020-09-08",
      "title": "SWIFT_FIN_799_SBLC_250ME_DB_31_07_2020_R_UND_Z_CONSULTING_GBR_DE.pdf",
      "caption": "PDF file Fake 799",
      "src": "/assets/exhibits/channel/354-swift_fin_799_sblc_250me_db_31_07_2020_r_und_z_consulting_gb.jpg",
      "kind": "pdf",
      "views": 610
    },
    {
      "id": 352,
      "date": "2020-09-08",
      "title": "Goldenberg KYC 2020-08-26 (1) signed.pdf",
      "caption": "Scammer DANIEL GOLDENBERG\n\nPDF",
      "src": "/assets/exhibits/channel/352-goldenberg-kyc-2020-08-26-1-signed.jpg",
      "kind": "pdf",
      "views": 621
    },
    {
      "id": 316,
      "date": "2020-09-01",
      "title": "null.pdf",
      "caption": "PDF - FAKE",
      "src": "/assets/exhibits/channel/316-null.jpg",
      "kind": "pdf",
      "views": 728
    },
    {
      "id": 292,
      "date": "2020-08-25",
      "title": "Slip_check-49_21 05 19.pdf",
      "caption": "FAKE 😄",
      "src": "/assets/exhibits/channel/292-slip_check-49_21-05-19.jpg",
      "kind": "pdf",
      "views": 825
    },
    {
      "id": 291,
      "date": "2020-08-25",
      "title": "MT103.07.11.4.935M_20191109_165051974.pdf",
      "caption": "🙃FAKE",
      "src": "/assets/exhibits/channel/291-mt103.07.11.4.935m_20191109_165051974.jpg",
      "kind": "pdf",
      "views": 839
    },
    {
      "id": 290,
      "date": "2020-08-25",
      "title": "Black-4.pdf",
      "caption": "it's just fucked up😄",
      "src": "/assets/exhibits/channel/290-black-4.jpg",
      "kind": "pdf",
      "views": 687
    },
    {
      "id": 289,
      "date": "2020-08-25",
      "title": "SWIFT799-KAURIES PROJEKT LTD...pdf",
      "caption": "FAKE😂😂😂",
      "src": "/assets/exhibits/channel/289-swift799-kauries-projekt-ltd...jpg",
      "kind": "pdf",
      "views": 690
    },
    {
      "id": 288,
      "date": "2020-08-25",
      "title": "slip799_ LAVI INTERNATIONAL, LLC.pdf",
      "caption": "FAKE 😂",
      "src": "/assets/exhibits/channel/288-slip799_-lavi-international-llc.jpg",
      "kind": "pdf",
      "views": 677
    },
    {
      "id": 199,
      "date": "2020-07-07",
      "title": "output.pdf",
      "caption": "FAKE",
      "src": "/assets/exhibits/channel/199-output.jpg",
      "kind": "pdf",
      "views": 786
    },
    {
      "id": 151,
      "date": "2020-06-28",
      "title": "PROCEDURE.pdf",
      "caption": "Alexander- This is a crook citizen of Kazakhstan!  Draws, prints fake documents from Deutsche Bank! a lot of deceived people!!",
      "src": "/assets/exhibits/channel/151-procedure.jpg",
      "kind": "pdf",
      "views": 619
    },
    {
      "id": 111,
      "date": "2020-06-23",
      "title": "THE_USCPB_ROYAL_FAMILY_PVHL_KING_SOLOMON_ANCIENT_TEMPLARS_PERSIA.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/111-the_uscpb_royal_family_pvhl_king_solomon_ancient_templars_pe.jpg",
      "kind": "pdf",
      "views": 722
    },
    {
      "id": 110,
      "date": "2020-06-23",
      "title": "S&P Ratings Confirmation on AAA Status.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/110-s-p-ratings-confirmation-on-aaa-status.jpg",
      "kind": "pdf",
      "views": 718
    },
    {
      "id": 109,
      "date": "2020-06-23",
      "title": "Moody's Confirmation on USCPB.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/109-moody-s-confirmation-on-uscpb.jpg",
      "kind": "pdf",
      "views": 714
    },
    {
      "id": 108,
      "date": "2020-06-23",
      "title": "ICJ_USCAP_GLOBAL_CURRENCIES_LEGAL_AUTHORIZED_LICENSE_03_07_2015.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/108-icj_uscap_global_currencies_legal_authorized_license_03_07_2.jpg",
      "kind": "pdf",
      "views": 713
    },
    {
      "id": 107,
      "date": "2020-06-23",
      "title": "ICJ RECONFIRMATION LETTER FOR USCPB GOOD STANDING.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/107-icj-reconfirmation-letter-for-uscpb-good-standing.jpg",
      "kind": "pdf",
      "views": 711
    },
    {
      "id": 106,
      "date": "2020-06-23",
      "title": "Court Order to Accept US Capital Instruments as Legal Tender.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/106-court-order-to-accept-us-capital-instruments-as-legal-tender.jpg",
      "kind": "pdf",
      "views": 704
    },
    {
      "id": 88,
      "date": "2020-06-21",
      "title": "CLIENT INFORMATION SHEET VB.pdf",
      "caption": "FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD",
      "src": "/assets/exhibits/channel/88-client-information-sheet-vb.jpg",
      "kind": "pdf",
      "views": 1533
    },
    {
      "id": 87,
      "date": "2020-06-21",
      "title": "SKM_22720030418170.pdf",
      "caption": "FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD",
      "src": "/assets/exhibits/channel/87-skm_22720030418170.jpg",
      "kind": "pdf",
      "views": 1031
    },
    {
      "id": 86,
      "date": "2020-06-21",
      "title": "CONTO_0532013000_SYNTENA.pdf",
      "caption": "FAKE Document FROM SYNTENA TECHNOLOGY GMBH",
      "src": "/assets/exhibits/channel/86-conto_0532013000_syntena.jpg",
      "kind": "pdf",
      "views": 964
    },
    {
      "id": 67,
      "date": "2020-06-21",
      "title": "INVOICE  - GIG LTD - KFG- KARAM TRADING COMPANY 001.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/67-invoice-gig-ltd-kfg-karam-trading-company-001.jpg",
      "kind": "pdf",
      "views": 865
    },
    {
      "id": 39,
      "date": "2020-06-16",
      "title": "June 12, 2020 Tear Sheet 100951404398.pdf",
      "caption": "",
      "src": "/assets/exhibits/channel/39-june-12-2020-tear-sheet-100951404398.jpg",
      "kind": "pdf",
      "views": 487
    },
    {
      "id": 29,
      "date": "2020-06-11",
      "title": "guarantee bancaria Bofa2bi CLCampos actualizada (1).pdf",
      "caption": "Fake Guarantee  from Bank of America",
      "src": "/assets/exhibits/channel/29-guarantee-bancaria-bofa2bi-clcampos-actualizada-1.jpg",
      "kind": "pdf",
      "views": 303
    },
    {
      "id": 28,
      "date": "2020-06-11",
      "title": "2 bi cash banck (5) RUBERLEI.pdf",
      "caption": "Fake! Document from HSBC Bank",
      "src": "/assets/exhibits/channel/28-2-bi-cash-banck-5-ruberlei.jpg",
      "kind": "pdf",
      "views": 308
    }
  ],
  "note": "PDF-derived exhibits only (first page watermarked). Photos removed."
}