Thursday, 12 November 2015

Yasuteru Muragaki

Yasuteru Muragaki (Account Closed)

Regional Sales Director at Alphil International Limited



Or 

Yasu Teru (Account Closed)

Sales and Marketing Director at Alphil Gold and Diamond Ltd


Firstly its against the LinkedIn policy to have 2 accounts. Secondly its illegal to scam people out of money.

As you can see from these links he is a known scammer 
        
        https://www.linkedin.com/pulse/scammers-update-anna-azari
        
        http://419advancefeefraud.blogspot.sg/2015/10/various-details-of-non-delivery.html

Guess who's back?


Sale and Marketing Manager at Alphil International Ltd


Why can't LinkedIn flag certain names in their system as known offenders?


Tuesday, 10 November 2015

Mining - Fake Linkedin Profiles

Mining - Fake LinkedIn Profiles


Everyday words can be used on LinkedIn as your name apparently so from time to time I like to check some out. Todays word is "Mining" - Here are a few people who's names are "Mining" which LinkedIn seems to have allowed despite those profiles being reported.

Note this was a simple search and I only skimmed off the top names in the search, this goes on for sometime if you keep digging.













They use the keywords in their names again the LinkedIn User Agreement which can be found here 

Remember when reporting false or inaccurate information about profiles on LinkedIn be sure to use this link https://help.linkedin.com/app/ask/path/TS-NFPI 

Friday, 6 November 2015

Reza Mahdavi - gold buyer - Gold - CEO

Reza Mahdavi - gold buyer - Gold - CEO


This guy is off his trolley! Look at the exaggerated numbers he is claiming to deal in.



i am buyer gold dore bars 22 - 23 - 24 karat .

hello.
i am buyer gold dore bars 22 - 23 - 24 karat .
500 kilo grams to 200 tons in one month .
12 part . one years contract .
cif all airport international whit buyer order.
Discount 31% .
please send for me soon fco and spa .
word file - no pdf and jpj .
 thanks.
azarang international holding company ..
first top level trade gold in a word - transaction gold - trade gold email : azarangihco.ltd@gmail.com  .. 
mobil :00989115945266

Marina Strovolidou - Fake Profile



Marina Strovolidou


DEPUTY SECRETARY at DEPUTY SECRETARY, PIRAEUS BANK


https://cy.linkedin.com/pub/marina-strovolidou/109/895/85 Closed

https://cy.linkedin.com/pub/ms-strovolidou-marina/109/413/a83 Closed

https://cy.linkedin.com/pub/marina-strovolidou/108/831/a45 Closed

https://gr.linkedin.com/pub/marina-strovolidou/70/9a0/802 Closed

https://cy.linkedin.com/pub/ms-strovolidou-marina/105/94a/87b Closed

https://cy.linkedin.com/pub/ms-strovolidou-marina/100/b06/255 Closed

https://cy.linkedin.com/in/marina-strovoliduo-b3a79bbb

https://cy.linkedin.com/in/strovolidou-marina-882011100

https://cy.linkedin.com/in/mariana-strovolidou-620003100



Real profile 

http://www.bloomberg.com/research/stocks/private/person.asp?personId=267208361&privcapId=31160121&previousCapId=31160121&previousTitle=Piraeus%20Bank%20(Cyprus)%20Ltd