| 5055 |
0 |
|
Zeyneb Kasmi |
zeekasmi@hotmail.com |
Hotlead |
The Netherlands |
28-04-2024 | 13:44:12 |
|
rauter.jael@gmail.com |
|
Intern |
|
0628154910 |
|
|
|
|
|
|
|
|
|
|
| 4996 |
0 |
|
Test Test |
qapitals.com@gmail.com |
Hotlead |
The Netherlands |
05-03-2024 | 15:11:51 |
|
deheerali@gmail.com |
|
Intern |
|
064202515155 |
|
|
|
|
|
|
|
|
|
|
| 4990 |
0 |
|
Josephine Vabn de Rosière |
shopdropbox@outlook.com |
Hotlead |
The Netherlands |
27-02-2024 | 17:18:14 |
|
rauter.jael@gmail.com |
|
Intern |
|
0648310447 |
|
|
|
|
|
|
|
|
|
|
| 4978 |
0 |
|
Marijke Lugthart |
marijke1964@gmail.com |
Hotlead |
The Netherlands |
13-02-2024 | 16:51:09 |
|
rauter.jael@gmail.com |
|
Intern |
|
0628481854 |
|
|
|
|
|
|
|
|
|
|
| 4919 |
0 |
|
Suat Gerger |
suattg@icloud.com |
Hotlead |
The Netherlands |
19-12-2023 | 15:32:14 |
|
rauter.jael@gmail.com |
|
Intern |
|
0631914745 |
|
|
|
|
|
|
|
|
|
|
| 4568 |
7 |
|
Charisa Elisa Noslin |
noslincharisaelisa@gmail.com |
Hotlead |
Netherlands |
20-07-2023 | 12:42:12 |
|
|
|
Intern |
Etoro |
0645125484 |
Trading |
Gmail gegevens:
noslincharisaelisa@gmail.com
Loekie2020
Kaart gegevens:
5167 6037 4103 1594
Trades gedaan
Gestort
Trader gevolgd.
is uitgecasht 205.20 |
etoro.com |
|
|
|
noslincharisaelisa@gmail.com |
Loekie2020 |
0645125484 |
klantenservice@qapitals.com | 28-11-2023 | 16:27:40 | Administratie Medewerker |
| 4269 |
0 |
|
Katlego Rakoma |
katlegoceo@gmail.com |
Hotlead |
Netherlands |
26-10-2022 | 10:21:06 |
|
|
|
Intern |
|
0616256517 |
|
|
|
|
|
|
|
|
|
|
| 4221 |
0 |
|
Test rit |
mario_saleem91@hotmail.com |
Hotlead |
Netherlands |
24-08-2022 | 16:40:35 |
|
|
|
Intern |
|
0677383738 |
|
|
|
|
|
|
|
|
|
|
| 4210 |
0 |
|
hicham Akazzab |
hicham_13@live.nl |
Hotlead |
Morocco |
14-08-2022 | 22:19:03 |
|
|
|
Intern |
|
0685264299 |
|
|
|
|
|
|
|
|
|
|
| 4191 |
9 |
|
lisa van der broek |
lisavdbroek96@gmail.com |
Hotlead |
Netherlands |
14-07-2022 | 14:38:44 |
|
|
|
Intern |
B11 |
0626834761 |
Not-Trading |
lucy 14/7/22 foutje mag uit het systeem |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 14-07-2022 | 15:05:00 | Administratie Medewerker |
| 4185 |
6 |
|
lucinda krul |
lucindakrul287@gmail.com |
Hotlead |
Netherlands |
23-08-2022 - 11:50:56 |
|
Lucinda.krul@hotmail.com |
|
Intern |
b2 |
0626890178 |
Trading |
medewerker Failed geen hantekening en gegevens.
23/8/22 lucy->gegevens aangepast |
https://webtrader.inertiafinance.cc/login |
x |
x |
x |
x |
Leiden071 |
x |
mario_saleem91@hotmail.com | 06-09-2022 | 13:33:43 |
| 4182 |
7 |
|
lucinda krul |
lucindakrul287@gmail.com |
Hotlead |
Netherlands |
12-07-2022 | 14:02:54 |
|
|
|
Intern |
b2 |
0626890178 |
Trading |
medewerker |
https://webtrader.altinvest.world/login |
x |
x |
x |
lucindakrul287@gmail.com |
abc123 |
0626890178 |
klantenservice@qapitals.com | 12-07-2022 | 14:57:46 | Administratie Medewerker |
| 4176 |
4 |
|
lucinda krul |
misskrul99@gmail.com |
Hotlead |
Netherlands |
23-08-2022 - 11:56:59 |
|
Lucinda.krul@hotmail.com |
|
Intern |
b2 |
0633977421 |
Trading |
medewerker Failed i.v.m. gegevens Failed kan niet inloggen.
23/8/22 lucy ->gegevens aangepast |
giscapital.world |
x |
x |
x |
misskrul99@gmail.com |
Leiden071 |
0633977421 |
mario_saleem91@hotmail.com | 06-09-2022 | 13:31:06 |
| 4173 |
0 |
|
Rico de Wit |
rico2004rico@gmail.com |
Hotlead |
Netherlands |
10-07-2022 | 22:51:13 |
|
|
|
Intern |
x |
0627172758 |
Not-Trading |
21/7/22 lucy: ingeplant voor de cursus van 16/8/22 |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 21-07-2022 | 17:37:52 | Administratie Medewerker |
| 4171 |
0 |
|
Dorien Thys |
vurigestern@gmail.com |
Hotlead |
France |
09-07-2022 | 22:21:49 |
|
|
x |
Intern |
x |
0470264794 |
Not-Trading |
21/7/22 lucy: nummer niet in gebruik (buitenlands)-> geen app-> gemaild |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 21-07-2022 | 17:56:44 | Administratie Medewerker |
| 4170 |
0 |
|
Jochem Vandebosch |
jochemvandebosch1999@gmail.com |
Hotlead |
Belgium |
09-07-2022 | 11:57:09 |
|
|
x |
Intern |
x |
0478093021 |
Not-Trading |
21/7/22 lucy: Nummer incorrect(buitenlands)-> geen app-> gemaild |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 21-07-2022 | 17:52:47 | Administratie Medewerker |
| 4168 |
0 |
|
Davey America |
daveyamerica@ziggo.nl |
Hotlead |
Netherlands |
07-07-2022 | 20:17:20 |
|
|
|
Intern |
|
0636121016 |
|
|
|
|
|
|
|
|
|
|
| 4167 |
6 |
|
lucinda krul |
lucy99krul@outlook.com |
Hotlead |
Netherlands |
23-08-2022 - 11:57:58 |
|
Lucinda.krul@hotmail.com |
|
Intern |
b3 |
0657875764 |
Trading |
medewerker
startkapitaal €200,- ipv €250,- Geen handtekening? Failed Geen adres en gegevens
23/8/22 lucy-> gegevens aangepast |
https://www.soltechx.com/welcome |
x |
x |
x |
x |
xDg4Bh |
x |
mario_saleem91@hotmail.com | 06-09-2022 | 13:34:49 |
| 4166 |
2 |
|
lucy krul |
krully071@outlook.com |
Hotlead |
Netherlands |
23-08-2022 - 12:01:30 |
|
Lucinda.krul@hotmail.com |
|
Intern |
b8 |
0633977421 |
Trading |
€250,- Betaald met de refund van 4130
medewerker Alles goed alleen Failed vanwege handtekening en gegevens.
23/8/22 lucy-> gegevens aangepast |
https://platform.definitearea.com/ |
x |
x |
x |
x |
Leiden071 |
0633977421 |
Lucinda.krul@hotmail.com | 23-08-2022 | 12:05:27 |
| 4165 |
0 |
|
lucy krul |
misskrul99@hotmail.com |
Hotlead |
Netherlands |
07-07-2022 | 11:56:44 |
|
|
|
Intern |
|
0614962076 |
|
|
|
|
|
|
|
|
|
|
| 4164 |
0 |
|
Lowie Schoenmaekers |
lowie.schoen@gmail.com |
Hotlead |
Belgium |
07-07-2022 | 11:50:52 |
|
|
|
Intern |
|
0468593041 |
|
|
|
|
|
|
|
|
|
|
| 4156 |
0 |
|
jelte van der Wal |
jelte@kordamco-ecommerce.nl |
Hotlead |
Netherlands |
05-07-2022 | 11:58:47 |
|
|
|
Intern |
x |
0630505976 |
Not-Trading |
6/7/22 lucy komt naar de cursus op dinsdag 19/7/22 |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 06-07-2022 | 14:13:51 | Administratie Medewerker |
| 4144 |
0 |
|
ayca gamsiz |
a.d.g.1992@hotmail.com |
Hotlead |
Netherlands |
22-06-2022 | 16:14:48 |
|
|
x |
Intern |
x |
06333977421 |
Not-Trading |
mederwerker ccount |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 06-07-2022 | 13:19:15 | Administratie Medewerker |
| 4139 |
0 |
|
Maya Albitar |
albetarmaya@gmail.com |
Hotlead |
Netherlands |
20-06-2022 | 20:44:42 |
|
|
x |
Intern |
x |
0634533585 |
Not-Trading |
lucy 6/7/22 aangemeld voor de cursus van dinsdag 19/7/22 komt met badia sabbar |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 06-07-2022 | 14:10:50 | Administratie Medewerker |
| 4131 |
0 |
|
lucinda krul |
lucyluus99@outlook.com |
Hotlead |
Netherlands |
09-06-2022 | 18:10:38 |
|
|
|
Intern |
x |
0633252952 |
Not-Trading |
mederwerker qapitals |
x |
x |
x |
x |
x |
x |
x |
klantenservice@qapitals.com | 10-06-2022 | 17:31:13 | Administratie Medewerker |
