| 5206 |
|
|
|
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|
Intern |
|
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|
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|
|
| 5205 |
|
|
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|
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|
Intern |
|
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|
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|
|
| 5204 |
|
|
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|
Intern |
|
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|
|
| 5197 |
|
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|
Intern |
|
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|
|
| 5196 |
|
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|
Intern |
|
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|
|
| 5194 |
|
|
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|
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|
Intern |
|
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|
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|
|
| 5193 |
|
|
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|
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|
Intern |
|
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|
|
|
|
|
| 5190 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5180 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5179 |
|
|
|
|
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|
Intern |
|
|
|
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|
|
|
| 5178 |
|
|
|
|
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|
Intern |
|
|
|
|
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|
|
| 5177 |
|
|
|
|
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|
Intern |
|
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|
|
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|
|
| 5176 |
|
|
|
|
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|
Intern |
|
|
|
|
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|
|
| 5167 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5164 |
|
|
|
|
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|
Intern |
|
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|
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|
|
| 5160 |
|
|
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|
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|
Intern |
|
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|
|
|
|
|
| 5159 |
|
|
|
|
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|
Intern |
|
|
|
|
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|
|
| 5158 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5139 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5138 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5137 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5136 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 5134 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5133 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5132 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5131 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5113 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5111 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5110 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5109 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5106 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5105 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5103 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5100 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5099 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5094 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5093 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5091 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5090 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5089 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5088 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5076 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5075 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5074 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5067 |
|
Robin X |
robinkeworkian@gmail.com |
The Netherlands |
01-05-2024 | 16:04:57 |
|
Intern |
31642910455 |
|
|
|
|
|
|
| 5066 |
|
DIdi Versluis |
didiversluis@hotmail.com |
The Netherlands |
01-05-2024 | 15:37:52 |
|
Intern |
31658976210 |
|
|
|
|
|
|
| 5065 |
|
Larissa X |
larissasantos9027@hotmail.com |
The Netherlands |
01-05-2024 | 16:01:15 |
|
Intern |
31611863917 |
|
|
|
|
|
|
| 5064 |
|
Yrsa Kooijmans |
yrsakooijmans@hotmail.com |
The Netherlands |
01-05-2024 | 15:35:14 |
|
Intern |
0640819300 |
|
|
|
|
|
|
| 5063 |
|
Vennela X |
didiversluis@hotmail.com |
The Netherlands |
01-05-2024 | 15:28:49 |
|
Intern |
31658976210 |
|
|
|
|
|
|
| 5062 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5061 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5060 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5059 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5054 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5053 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5052 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5051 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5049 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5043 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5042 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5039 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5038 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5037 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5036 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5035 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5033 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5029 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5026 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5025 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5024 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5023 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5022 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5021 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5020 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5019 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5018 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5016 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5015 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5014 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5013 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5012 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5011 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5010 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5009 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5008 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5007 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5006 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5005 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5004 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5003 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5002 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5001 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 5000 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4999 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4998 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4997 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4993 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4992 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4991 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4989 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4988 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4987 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4986 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4985 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4984 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4983 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4982 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4981 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4980 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4977 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4976 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4975 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4974 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4973 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4972 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4971 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4970 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4969 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4968 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4966 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4965 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4960 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4959 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4957 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4956 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4955 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4954 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4953 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4952 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4951 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4949 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4948 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4947 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4946 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4945 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4944 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4943 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4942 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4941 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4940 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4939 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4938 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4937 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4936 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4934 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4933 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4932 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4931 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4929 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4928 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4927 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4926 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4925 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4924 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4923 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4922 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4921 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4918 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4917 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4916 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4914 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4913 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4911 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4910 |
|
|
|
|
|
|
Intern |
|
|
|
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|
| 4909 |
|
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|
Intern |
|
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|
| 4908 |
|
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|
Intern |
|
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|
|
| 4907 |
|
|
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|
Intern |
|
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|
|
| 4905 |
|
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|
Intern |
|
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|
| 4904 |
|
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|
Intern |
|
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|
| 4903 |
|
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|
Intern |
|
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|
| 4902 |
|
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|
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|
Intern |
|
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| 4901 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4900 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4899 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4898 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4897 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4896 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4895 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4887 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4886 |
|
|
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|
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|
Intern |
|
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|
|
|
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|
| 4885 |
|
|
|
|
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|
Intern |
|
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|
|
|
| 4883 |
|
|
|
|
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|
Intern |
|
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|
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|
| 4848 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4847 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4846 |
|
|
|
|
|
|
Intern |
|
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|
|
|
|
|
| 4845 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4839 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4838 |
|
|
|
|
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|
Intern |
|
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|
|
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|
|
| 4804 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4803 |
|
|
|
|
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|
Intern |
|
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|
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|
|
| 4802 |
|
|
|
|
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|
Intern |
|
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|
|
|
|
|
| 4801 |
|
|
|
|
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|
Intern |
|
|
|
|
|
|
|
| 4800 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4799 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4798 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4797 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4796 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4795 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4794 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4793 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4792 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4791 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4790 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4789 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4788 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4787 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4786 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4785 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4784 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4783 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4782 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4781 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4780 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4779 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4778 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4775 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4773 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4766 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4743 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4742 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4736 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4735 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4731 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4711 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4710 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4709 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4708 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4704 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4702 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4699 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4698 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4697 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4696 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4695 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4694 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4692 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4691 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4690 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4689 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4683 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4680 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4676 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4675 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4671 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4666 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4665 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4664 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4662 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4661 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4655 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4649 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4648 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4645 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4643 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4639 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4638 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4637 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4636 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4634 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4626 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4625 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4624 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4623 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4620 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4618 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4617 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4616 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4612 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4611 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4610 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4609 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4605 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4604 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4601 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4596 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4595 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4592 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4591 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4590 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4589 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4587 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4586 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4585 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4584 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4583 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4582 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4579 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4576 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4575 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4574 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4573 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4572 |
|
Selin Karacan |
karacanselin82@gmail.com |
Netherlands |
21-07-2023 | 16:05:39 |
|
Intern |
0645479014 |
Trading |
Gmail gegevens:
karacanselin82@gmail.com
Loekie2020
Gestort
Wel getrade
Wel gevolgd.
Kaart gegevens:
5167 6037 2097 2958
is uitgecasht 200.43 |
etoro.com |
|
|
|
| 4570 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4569 |
|
Isabel Dorado |
isabeldorado97.1@gmail.com |
Netherlands |
20-07-2023 | 13:09:35 |
|
Intern |
0645302197 |
Trading |
Gmail gegevens:
isabeldorado97.1@gmail.com
Loekie2020
Kaart gegevens:
5167 6037 0031 3462
Traded
Deposited
Following trader
Wachten op verificatie, alles geupload.
is uitgecasht 217.29 |
etoro.com |
|
|
|
| 4568 |
|
Charisa Elisa Noslin |
noslincharisaelisa@gmail.com |
Netherlands |
20-07-2023 | 12:42:12 |
|
Intern |
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 |
|
|
|
| 4567 |
|
Dona Sirajam Munira |
donasirajamm@gmail.com |
Netherlands |
19-07-2023 | 12:31:53 |
|
Intern |
0645483626 |
Trading |
Email gegevens:
donasirajamm@gmail.com
Loekie2020
Account is verified
Deposited
Traded
Following trader
Kaart gegevens:
5167 6037 8087 4599
is uitgecasht 200.43 |
etoro.com |
|
|
|
| 4566 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4562 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4561 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4560 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4559 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4558 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4557 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4556 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4555 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4554 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4553 |
|
Likisha Gefferie |
gefferielikisha@gmail.com |
Netherlands |
14-07-2023 | 18:09:09 |
|
Intern |
0617033043 |
Trading |
Gmail gegevens:
gefferielikisha@gmail.com
Loekie2020
|
etoro.com |
|
|
|
| 4551 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4550 |
|
Anthony Dike |
adike402@gmail.com |
Netherlands |
14-07-2023 | 13:55:57 |
|
Intern |
0617168141 |
Trading |
Gmail gegevens:
adike402@gmail.com
Loekie2020
Verificatie afgerond :check
Al getrade
Trader gevolgd
Kaart gegevens:
5167603701053158
is uitgecasht 176.81 |
etoro.com |
|
|
|
| 4549 |
|
Gregory F van de Weghe |
gregoryfvandeweghe@gmail.com |
Netherlands |
14-07-2023 | 12:33:27 |
|
Intern |
0617618700 |
Trading |
Gmail gegevens:
gregoryfvandeweghe@gmail.com
Loekie2020
Etoro geverifieerd en gestort en ook gevolgd trader,
simkaart is ongeldig en krijg geen code kan niet inloggen |
https://my.multibankfx.com/ |
|
|
|
| 4545 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4543 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4542 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4541 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4540 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4539 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4538 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4537 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4535 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4534 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4533 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4532 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4531 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4528 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4522 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4521 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4512 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4510 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4509 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4508 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4504 |
|
Martin Bunschoten |
martinbunschoten4@gmail.com |
Netherlands |
16-06-2023 | 11:44:19 |
|
Intern |
0617558403 |
Trading |
Gmail gegevens
martinbunschoten4@gmail.com
Loekie2020
Kaartgegevens:
5167603731005442
Trades gedaan, Trader gevolgd
is uitgecasht 171.70 |
https://www.etoro.com/ |
|
|
|
| 4503 |
|
x x |
mohshemmoh@gmail.com |
Netherlands |
16-06-2023 | 11:27:06 |
|
Intern |
x |
Not-Trading |
x |
|
|
|
|
| 4502 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4500 |
|
Martin Bunschoten |
martinbunschoten4@gmail.com |
Netherlands |
15-06-2023 | 11:27:33 |
|
Intern |
0617558403 |
Trading |
Gmail gegevens
martinbunschoten4@gmail.com
Loekie2020
Kaartgegevens:
5167603731005442
Nog niet getrade, nog niet gekoppeld aan algo. |
https://my.multibankfx.com/ |
66508846 |
Loekie2020. |
MEXAtlantic-Real-4 |
| 4498 |
|
Gregory F van de Weghe |
gregoryfvandeweghe@gmail.com |
Netherlands |
14-06-2023 | 14:41:08 |
|
Intern |
0617618700 |
Trading |
MT4 Investor Password: TzSrg166
Kaart gegevens:
5167 6037 1068 3409
Nog niet getrade, nog niet gekoppeld aan algo.
Gmail gegevens:
gregoryfvandeweghe@gmail.com
Loekie2020
Nog niet gestort, nog niet gebeld, nog niet trades gedaan, nog niet gekoppeld aan algo. |
https://my.multibankfx.com/ |
66508487 |
Loekie2020. |
MEXAtlantic-Real-4 |
| 4497 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4496 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4492 |
|
Erik Pinas |
pinaserik93@gmail.com |
Netherlands |
09-06-2023 | 13:59:07 |
|
Intern |
0617420022 |
Trading |
Gmail gegevens:
pinaserik93@gmail.com
Loekie2020
Kaart gegevens:
5167603711018639
Trades gedaan, algoritme gekoppeld. |
https://my.multibankfx.com/ |
66507403 |
Loekie2020. |
MEXAtlantic-Real-4 |
| 4484 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4483 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4482 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4481 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4480 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4479 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4477 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4476 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4475 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4473 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4468 |
|
|
|
|
|
|
Intern |
|
|
|
|
|
|
|
| 4410 |
|
test test |
qapitals.com+cursus@gmail.com |
Netherlands |
03-05-2023 | 16:20:17 |
|
Intern |
55555555 |
|
|
|
|
|
|
| 4409 |
|
ayc gams |
ayca@qapitals.com |
Netherlands |
03-05-2023 | 16:19:14 |
|
Intern |
0611908238 |
|
|
|
|
|
|
| 4408 |
|
Test Test |
qapitals.com+zelfinplannen@gmail.com |
Netherlands |
03-05-2023 | 15:56:41 |
|
Intern |
064000000000 |
|
|
|
|
|
|
| 4394 |
|
Tyrese Duijker |
tyduijker@gmail.com |
Netherlands |
25-04-2023 | 15:45:42 |
|
Intern |
0630924052 |
Not-Trading |
16-06-2023 Ayca: GG |
|
|
|
|
| 4393 |
|
Seuleica Van den Berg |
seuleicavandenberg@hotmail.com |
Netherlands |
23-04-2023 | 23:23:36 |
|
Intern |
0613642269 |
Not-Trading |
03-05-2023 Ayca: GG |
x |
x |
x |
x |
| 4388 |
|
Ayoub Bouders |
ayoubbouders@outlook.com |
Morocco |
19-04-2023 | 17:37:01 |
|
Intern |
0612345678 |
Not-Trading |
03-05-2023 Ayca: GG |
|
|
|
|
| 4387 |
|
tes test |
inbox@imenu.ma |
Morocco |
19-04-2023 | 17:02:03 |
|
Intern |
0612345678 |
|
|
|
|
|
|
| 4386 |
|
Jan Evertsen Gloor |
deheerali@gmail.com |
Netherlands |
19-04-2023 | 13:56:21 |
|
Intern |
09876545678 |
|
|
|
|
|
|
| 4385 |
|
Jan Evertsen Gloor |
deheerali@gmail.com |
Netherlands |
19-04-2023 | 13:56:21 |
|
Intern |
09876545678 |
|
|
|
|
|
|
| 4383 |
|
Evert Jan |
deheerali@gmail.com |
Netherlands |
19-04-2023 | 13:11:15 |
|
Intern |
064640464800 |
|
|
|
|
|
|
| 4382 |
|
Evert Jan |
deheerali@gmail.com |
Netherlands |
19-04-2023 | 13:11:15 |
|
Intern |
064640464800 |
|
|
|
|
|
|
| 4293 |
|
Howard Obergh |
howardobergh@gmail.com |
Netherlands |
09-12-2022 - 04:34:43 |
|
Intern |
x |
Trading |
howardobergh@gmail.com ww= Loekie2020.
alles opgenomen, staat nog pending. |
https://www.easymarkets.com/eu/ |
7805010 |
Aa9143751 |
EasyForex-Live |
| 4284 |
|
Hello World! https://f3qihl.com?hs=031fc2c1a1f629d60ef5a7d5cb291554& i4p72d |
x01mp3rx0z@mailto.plus |
Norway |
16-11-2022 |
|
Intern |
qai849 |
|
|
|
|
|
|
| 4278 |
|
Julie Uittenbogaart |
juliejakarta2@gmail.com |
Netherlands |
13-11-2022 - 01:54:44 |
|
Intern |
0641992357 |
Trading |
Email : juliejakarta2@gmail.com
Ww: Loekie2022 BBWW: Hefboom1 Start 360 euro
Username: BLBU2100091946
Password: 386973
Geld al opgenomen en geld is ontvangen door Qap. 28,80 winst heeft Julie gemaakt. |
https://secure.blackbullmarkets.com/dashboard/trading-accounts/live?lang=en |
2100091946 |
Hefboom1 |
BlackBullMarkets-Live |
| 4269 |
|
Katlego Rakoma |
katlegoceo@gmail.com |
Netherlands |
26-10-2022 | 10:21:06 |
|
Intern |
0616256517 |
|
|
|
|
|
|
| 4263 |
|
Ayca Gamsiz |
aycagamsiz@gmail.com |
Netherlands |
21-10-2022 - 05:37:01 |
|
Intern |
011908238 |
Trading |
zulutrade.
aycagamsiz@gmail.com
keykey1101. Gebruikersnaam: 2100090096 ww: keykey1101
Trades zijn volledig gedaan
Withdrawal gedaan
Ayca email heb ik veranderd naar:
aycagamsiz2@gmail.com
|
https://secure.blackbullmarkets.com/dashboard/trading-accounts/live?lang=en |
2100090096 |
keykey1101 |
Blackbull MArkets - Live |
| 4260 |
|
Charissa Elisa |
charissanoslin@gmail.com |
Netherlands |
18-10-2022 | 17:10:57 |
|
Intern |
0619940094 |
Trading |
Is aangemeld door CEO-SALE
Algoritme gekoppeld aan de acc
Amir had email ww veranderd naar Hefboom1 om te kunnen inloggen om de mails van Blackbull te lezen. |
www.icmarkets.com |
240050351 |
wbak85 |
ICMarketsSC-Live24 |
| 4258 |
|
Aisha Jahangir |
aisha_mirza83@hotmail.com |
Netherlands |
17-10-2022 | 19:33:33 |
|
Intern |
0615042953 |
|
|
|
|
|
|
| 4253 |
|
Altan Gamsiz |
agamsiz16@gmail.com |
Netherlands |
12-10-2022 | 17:31:41 |
|
Intern |
0681808650 |
Trading |
Zulutrade:
altangamsiz@gmail.com
Loekie2020. |
https://www.icmarkets.com |
x |
x |
x |
| 4237 |
|
Joel Reukers |
reukersjoel@gmail.com |
Netherlands |
22-09-2022 | 13:37:35 |
|
Intern |
0637827382 |
Trading |
30-09-2022 Ayca: Geen gehoor |
x |
x |
x |
x |
| 4229 |
|
Sjafaat Akbar |
a.s.akbar@hotmail.com |
Netherlands |
07-09-2022 | 20:06:30 |
|
Intern |
0687827491 |
Not-Trading |
09-09-2022 Ayca: GG VM |
|
|
|
|
| 4221 |
|
Test rit |
mario_saleem91@hotmail.com |
Netherlands |
24-08-2022 | 16:40:35 |
|
Intern |
0677383738 |
|
|
|
|
|
|
| 4218 |
|
Koen de By |
kmdeby@gmail.com |
Netherlands |
18-08-2022 | 18:08:15 |
|
Intern |
0657324569 |
Not-Trading |
09-09-2022 Ayca: Foutief nummer |
|
|
|
|
| 4212 |
|
Yassine Abouhssen |
abouhssenyassine@gmail.com |
Netherlands |
14-08-2022 | 22:39:25 |
|
Intern |
0628241969 |
Not-Trading |
09-09-2022 Ayca: GG |
|
|
|
|
| 4211 |
|
Mourad Abouhcen |
mouab215@gmail.com |
Netherlands |
14-08-2022 | 22:23:08 |
|
Intern |
0617507364 |
Not-Trading |
30-09-2022 Ayca:11 Oktober basis belegcursus!
neemt 2 vrienden mee
Yassin:0628241969 komt mee en Hicham 0685264299. |
|
|
|
|
| 4210 |
|
hicham Akazzab |
hicham_13@live.nl |
Morocco |
14-08-2022 | 22:19:03 |
|
Intern |
0685264299 |
|
|
|
|
|
|
| 4194 |
|
Isabella Roselynn Lachmon |
irlachmon@outlook.com |
Netherlands |
20-07-2022 | 12:22:22 |
|
Intern |
0628112910 |
Not-Trading |
21-07-2022 AYCA: 9 Augustus ingepland wilt bevestiging per email omdat ze geen app gebruikt! |
|
|
|
|
| 4191 |
|
lisa van der broek |
lisavdbroek96@gmail.com |
Netherlands |
14-07-2022 | 14:38:44 |
|
Intern |
0626834761 |
Not-Trading |
lucy 14/7/22 foutje mag uit het systeem |
x |
x |
x |
x |
| 4182 |
|
lucinda krul |
lucindakrul287@gmail.com |
Netherlands |
12-07-2022 | 14:02:54 |
|
Intern |
0626890178 |
Trading |
medewerker |
https://webtrader.altinvest.world/login |
x |
x |
x |
| 4181 |
|
Ruben Gerrit Achterberg |
achterbergje10@gmail.com |
Netherlands |
12-07-2022 | 13:47:43 |
|
Intern |
0623907011 |
Not-Trading |
21/7/22 lucy: GG->geappt ivm met cursus |
x |
x |
x |
x |
| 4175 |
|
Niels van Hell |
Nielsvanhell24@gmail.com |
Netherlands |
11-07-2022 | 12:39:34 |
|
Intern |
0639434268 |
Not-Trading |
21/7/22 lucy: GG-> geappt ivm cursus |
x |
x |
x |
x |
| 4173 |
|
Rico de Wit |
rico2004rico@gmail.com |
Netherlands |
10-07-2022 | 22:51:13 |
|
Intern |
0627172758 |
Not-Trading |
21/7/22 lucy: ingeplant voor de cursus van 16/8/22 |
x |
x |
x |
x |
| 4171 |
|
Dorien Thys |
vurigestern@gmail.com |
France |
09-07-2022 | 22:21:49 |
|
Intern |
0470264794 |
Not-Trading |
21/7/22 lucy: nummer niet in gebruik (buitenlands)-> geen app-> gemaild |
x |
x |
x |
x |
| 4170 |
|
Jochem Vandebosch |
jochemvandebosch1999@gmail.com |
Belgium |
09-07-2022 | 11:57:09 |
|
Intern |
0478093021 |
Not-Trading |
21/7/22 lucy: Nummer incorrect(buitenlands)-> geen app-> gemaild |
x |
x |
x |
x |
| 4168 |
|
Davey America |
daveyamerica@ziggo.nl |
Netherlands |
07-07-2022 | 20:17:20 |
|
Intern |
0636121016 |
|
|
|
|
|
|
| 4165 |
|
lucy krul |
misskrul99@hotmail.com |
Netherlands |
07-07-2022 | 11:56:44 |
|
Intern |
0614962076 |
|
|
|
|
|
|
| 4164 |
|
Lowie Schoenmaekers |
lowie.schoen@gmail.com |
Belgium |
07-07-2022 | 11:50:52 |
|
Intern |
0468593041 |
|
|
|
|
|
|
| 4163 |
|
Johan Vervenne |
psvman659@protonmail.com |
Netherlands |
06-07-2022 | 23:07:26 |
|
Intern |
0649507291 |
Not-Trading |
30-09-2022 Ayca: Gebeld nummer niet ingebruik. staat NB |
|
|
|
|
| 4162 |
|
Gert van den Berg |
gertvandenberg46@gmail.com |
Netherlands |
06-07-2022 | 19:55:27 |
|
Intern |
0682941647 |
Not-Trading |
30-09-2022 Ayca"GG |
|
|
|
|
| 4161 |
|
Jort Olthuis |
olthuis.jp@gmail.com |
Netherlands |
06-07-2022 | 16:36:36 |
|
Intern |
0640411719 |
Not-Trading |
30-09-2022 Ayca: |
|
|
|
|
| 4159 |
|
Dennis Ket |
ketdennis19@gmail.com |
Netherlands |
06-07-2022 | 13:00:43 |
|
Intern |
0639872699 |
Not-Trading |
Lucy 6/7/22 dacht dat de cursus online was, gaat op vakantie-> terugbellen 6/9/22
Ayca 30-09-2022: Geen interesse! |
x |
x |
x |
x |
| 4156 |
|
jelte van der Wal |
jelte@kordamco-ecommerce.nl |
Netherlands |
05-07-2022 | 11:58:47 |
|
Intern |
0630505976 |
Not-Trading |
6/7/22 lucy komt naar de cursus op dinsdag 19/7/22 |
x |
x |
x |
x |
| 4144 |
|
ayca gamsiz |
a.d.g.1992@hotmail.com |
Netherlands |
22-06-2022 | 16:14:48 |
|
Intern |
06333977421 |
Not-Trading |
mederwerker ccount |
x |
x |
x |
x |
| 4140 |
|
Badia Sabbar |
sabbarbadia@gmail.com |
Netherlands |
20-06-2022 | 20:44:45 |
|
Intern |
0687540440 |
Not-Trading |
lucy 6/7/22 komt naar de cursus van 19/7/22 met Maya Albitar
Ayca 30/09/22 Geen cursus gehad maar wil niet meer een cursus volgen. |
x |
x |
x |
x |
| 4139 |
|
Maya Albitar |
albetarmaya@gmail.com |
Netherlands |
20-06-2022 | 20:44:42 |
|
Intern |
0634533585 |
Not-Trading |
lucy 6/7/22 aangemeld voor de cursus van dinsdag 19/7/22 komt met badia sabbar |
x |
x |
x |
x |
| 4131 |
|
lucinda krul |
lucyluus99@outlook.com |
Netherlands |
09-06-2022 | 18:10:38 |
|
Intern |
0633252952 |
Not-Trading |
mederwerker qapitals |
x |
x |
x |
x |
| 4130 |
|
lucinda krul |
lucinda.krul@hotmail.com |
Netherlands |
09-06-2022 | 13:56:29 |
|
Intern |
0614962076 |
Trading |
medewerker |
https://webtrader.e-inv.co/login |
x |
x |
x |
| 4120 |
|
Furkan Uguz |
uguzfurkan@gmail.com |
Netherlands |
03-06-2022 | 23:06:01 |
|
Intern |
0639358178 |
Not-Trading |
lucy 7/6/22 ingeplant voor zaterdag 25 juni 2022
lucy 14/6/22 afspraak verplaatst van za 25/6/22 naar di 28/6/22 |
x |
x |
x |
x |
| 4119 |
|
Furkan Uguz |
uguzfurkan@gmail.com |
Netherlands |
03-06-2022 | 23:02:45 |
|
Intern |
0639358178 |
Not-Trading |
30-09-2022 Ayca: FOUTIEFNUMMER! |
|
|
|
|
| 4087 |
|
Nimesh Ramdaras |
ramdaras.nimesh@gmail.com |
Netherlands |
03-06-2022 | 16:22:16 |
|
Intern |
0639090092 |
Not-Trading |
lucy 10/6/22 vm---> geappt |
x |
x |
x |
x |
| 4086 |
|
Mohamed ali Akgun |
alishdd@hotmail.com |
Netherlands |
03-06-2022 | 16:23:56 |
|
Intern |
0684894604 |
Not-Trading |
lucy 10/6/22 geen gehoor ----> geappt |
x |
x |
x |
x |
| 4085 |
|
David Sawyer |
david_12345@live.nl |
Netherlands |
03-06-2022 | 16:22:05 |
|
Intern |
0687843200 |
Not-Trading |
lucy 10/6/22 vm---> geappt |
x |
x |
x |
x |
| 4080 |
|
ayca gamsiz |
ayaysmaragd@outlook.com |
Netherlands |
03-06-2022 | 14:32:22 |
|
Intern |
0620194011 |
Trading |
Medewerker Qapitals |
https://www.cryptoneyx.com/login |
x |
x |
x |
| 4076 |
|
Mohamed Oumhamdi |
mohamed.oumhamdi.werk@gmail.com |
Netherlands |
02-06-2022 | 23:31:14 |
|
Intern |
0628718903 |
Not-Trading |
lucy 10/6/22 terugbelverzoek 14/6/22 16:00 |
x |
x |
x |
x |
| 4072 |
|
Yannick Willard |
yannick_willard@hotmail.com |
Netherlands |
01-06-2022 | 08:27:09 |
|
Intern |
0610846560 |
Not-Trading |
lucy 10/6/22 vm--> geappt |
x |
x |
x |
x |
| 4071 |
|
ayca gamsiz |
a.g.gamgam@outlook.com |
Netherlands |
31-05-2022 | 16:04:09 |
|
Intern |
0657523892 |
Not-Trading |
lucy 1/6/22 Account geactiveerd
lucy 3/6/22 accountmanager gesprokem-> aan het traden |
https://trade.trade-coin.com/login |
x |
x |
x |
| 4068 |
|
ayca gamzis |
aycagamzis92@outlook.com |
Netherlands |
31-05-2022 | 10:39:55 |
|
Intern |
0620332165 |
Trading |
lucy 31/5/22 account geopent -> aan het traden |
https://webtrader.soltechx.com/ |
x |
x |
x |
| 4067 |
|
Ayca Gamsiz |
aycagamsiz@outlook.com |
Netherlands |
31-05-2022 | 10:25:37 |
|
Intern |
0620332165 |
Not-Trading |
lucy 8/6/22 in contact mtbroker
19-10-2022 Ayca Website Error? |
https://traffic-bam.link/bitcoinevolutionNL/?so=bitcoinevolution&ai=2958542&altid=ZOhConjSuOac&gi=369&oi=122&ci=319 |
x |
x |
x |
| 4063 |
|
Ra CEO |
deheerali@gmail.com |
Netherlands |
27-05-2022 | 11:42:31 |
|
Intern |
98765435678 |
Not-Trading |
|
|
|
|
|
| 4062 |
|
Sabri Bijjou |
bijjou@motley24.nl |
Netherlands |
26-05-2022 | 02:43:25 |
|
Intern |
0648962896 |
Not-Trading |
lucy 27/5/22 gg->app+mail
lucy 31/5/22 ingeschreven voor cursus 4/6/22 |
x |
x |
x |
x |
| 4029 |
|
Erik Pinas |
erikpinas@gmail.com |
Netherlands |
13-05-2022 | 10:13:18 |
|
Intern |
0643702734 |
Not-Trading |
lucy 20-5-22 VM |
x |
x |
x |
x |
| 4028 |
|
Shotaro Matsuda |
shotaroxs4all.nl@hotmail.com |
Netherlands |
11-05-2022 | 17:11:37 |
|
Intern |
0626557159 |
Not-Trading |
lucy 20/5/22 VM |
x |
x |
x |
x |
| 4008 |
|
Abdul-Malik Baldew |
info@nourconsult.nl |
Netherlands |
04-05-2022 | 14:39:33 |
|
Intern |
0628183304 |
Not-Trading |
lucy 24/5/22 1e gebelt zal appen ivm datum
lucy 27/5/22 gg -> geappt |
x |
x |
x |
x |
| 4007 |
|
Test Test |
qapitals.com@gmail.com |
Netherlands |
04-05-2022 | 13:38:26 |
|
Intern |
0645548981 |
|
|
|
|
|
|
| 3999 |
|
Meelas 1 tian |
meelastian@gmail.com |
Netherlands |
27-04-2022 | 15:14:25 |
|
Intern |
X |
Trading |
Guys een CEO sale Get out of here! (verifactie nog doen) 1149 talk code met de broker. funds komen nog op account duurd even. |
https://www.onlinetrading.capital/clientzone/en/document-upload |
Xx |
x |
x |
| 3992 |
|
Tesfay Abebe |
tesfayabebefifa@gmail.com |
Netherlands |
22-04-2022 | 16:27:26 |
|
Intern |
615653569 |
Not-Trading |
FOUTIEF TELEFOONNUMMER! |
|
|
|
|
| 3989 |
|
x x |
reinierbrinck@gmail.com |
Netherlands |
22-04-2022 | 12:34:53 |
|
Intern |
+31 |
Not-Trading |
lucy 25/5/22 geen nummer. Gemaild. |
|
|
|
|
| 3985 |
|
Natalia Mora |
iamnataliamora@gmail.com |
Netherlands |
21-04-2022 | 06:55:51 |
|
Intern |
0655986880 |
Not-Trading |
29-04-2022 Ayca: GG
10-05-2022 Ayca: Klant ingepland voor 4 juni 2022 (Lead van John)
|
|
|
|
|
| 3984 |
|
Believe Bayela |
bguido2004@gmail.com |
Netherlands |
20-04-2022 | 21:06:47 |
|
Intern |
0687753063 |
Not-Trading |
29-04-2022 AYCA: GG
10-05-2022 Ayca: Aangemeld als sollicitant is al voorzien voor werk! |
|
|
|
|
| 3956 |
|
Ismail El miloudi |
issymiloudi@gmail.com |
Netherlands |
08-04-2022 | 16:35:06 |
|
Intern |
0618407521 |
Not-Trading |
14-03-2022 komt met Murat & Safouan naar de cursus 16 April ingepland Lead van ?
22-04-2022 Ayca: GG
10-05-2022 Ayca: VM |
|
|
|
|
| 3953 |
|
Mayel Jansen |
itjansen23@gmail.com |
Netherlands |
08-04-2022 | 16:02:52 |
|
Intern |
0644764934 |
Not-Trading |
14-03-2022 Ayca: Geen interesse! |
|
x |
x |
x |
| 3949 |
|
Marusia Wichrowska |
marusiawichrowska@gmail.com |
Netherlands |
08-04-2022 | 15:51:34 |
|
Intern |
0626604448 |
Not-Trading |
29-04-2022 AYCA: Bel afspraak gemaakt het komt nu niet uit voor haar, heb verteld dat het binnenkort geld ga kosten en graag zeker wil zijn of ze wel echt komt.( we bellen 10 mei met elkaar en vervolgens plannen we de cursus + sollicitatie in! |
|
|
|
|
| 3947 |
|
Ismail Ucar |
hri.ucar@gmail.com |
Netherlands |
08-04-2022 | 15:27:42 |
|
Intern |
0684217443 |
Not-Trading |
29-04-2022 Ayca: ingepland voor Zaterdag 7 mei Basis belegcursus
|
|
|
|
|
| 3946 |
|
Huseyin Ucar |
huseyin.00@live.nl |
Netherlands |
08-04-2022 | 15:26:49 |
|
Intern |
0640015226 |
Not-Trading |
29-04-2022 AYCA: ingepland Zaterdag 7 mei. komt samen met Ismail. ( LETOP! Huseyin zelf niet gesproken, hij nam niet op Ismail ( broertje gaf wel een akkoord) |
|
|
|
|
| 3942 |
|
Dylan Roerdink |
djb.roedink@hotmail.com |
Netherlands |
08-04-2022 | 15:06:49 |
|
Intern |
0640954727 |
Not-Trading |
29-04-2022 Ayca: Klant wilt niet benaderd worden en ziet er van af. ( reden: Geen tijd ervoor ) |
|
|
|
|
| 3941 |
|
Stavros Delidis |
stavros.delidis@live.nl |
Netherlands |
08-04-2022 | 15:06:59 |
|
Intern |
0682090251 |
Not-Trading |
29-04-2022 AYCA: GG --> UPDATE ( over een half uur terug bellen ) |
|
|
|
|
| 3923 |
|
john meelas |
Allesvreemd@gmail.com |
Netherlands |
04-04-2022 | 18:28:31 |
|
Intern |
0616434775 |
Trading |
CEO Sale get out of here ! |
https://www.soltechx.com/welcome |
x |
x |
x |
| 3922 |
|
testing test |
testing@gmail.com |
Netherlands |
01-04-2022 - 05:39:33 |
|
Intern |
08727389 |
|
|
|
|
|
|
| 3921 |
|
Rashid CEO |
mister.iddris@gmail.com |
Netherlands |
31-03-2022 | 17:35:22 |
|
Intern |
0651515151 |
|
|
|
|
|
|
| 3912 |
|
Aaron Garra |
aaron.garra1993@gmail.com |
Netherlands |
29-03-2022 - 05:23:50 |
|
Intern |
0623834919 |
Not-Trading |
keylevels klant |
greencapitalz.com |
|
|
|
| 3911 |
|
Nicole Johanna |
awry.meta@gmail.com |
Netherlands |
29-03-2022 - 05:19:16 |
|
Intern |
0641032534 |
Trading |
lucy 25/5/22 VM geen whatsapp -> gemaild(van deposited naar pending, gegevens konden anders niet aangepast worden)
(Najeermo) 27-05-2022
is al klant |
https://client.velocitytradefx.com/ |
X |
Xxx |
X |
| 3910 |
|
Aaron Garra |
aaron.garra1993@gmail.com |
Netherlands |
29-03-2022 - 04:39:38 |
|
Intern |
0623834919 |
Trading |
Security code: 22442
lucy 20/5/22 gemaild en geappt ivm cash out |
https://ccg.global/ |
x |
x |
x |
| 3909 |
|
Nicole Willems |
awry.meta@gmail.com |
Netherlands |
29-03-2022 - 03:47:54 |
|
Intern |
0641032534 |
Trading |
Security code: 23827
awry- meerdere accounts onder de naam nicole |
https://cmcbits.com/ |
x |
x |
x |
| 3907 |
|
meelas Mirza |
tessablock75@gmail.com |
Netherlands |
28-03-2022 | 19:07:14 |
|
Intern |
065147998 |
Trading |
|
financex.info |
x |
x |
x |
| 3904 |
|
Derriel Alvarez |
delke@live.nl |
Netherlands |
25-03-2022 - 03:46:30 |
|
Intern |
0619021342 |
Trading |
Opname voor klant doet John volledig. John regeld dit. |
https://ccg.global/trading/account/settings/security/password |
|
|
|
| 3900 |
|
Rashid CEO |
mister.iddris@gmail.com |
Netherlands |
24-03-2022 - 04:52:25 |
|
Intern |
0645640689 |
Trading |
Security code: 78878 |
https://financialcentre.com/trading/account/deposit |
|
|
|
| 3899 |
|
John Mirza |
allesvreemd@gmail.com |
Netherlands |
24-03-2022 | 14:29:34 |
|
Intern |
0645312204 |
Trading |
|
https://ccg.global/trading?subcategory=favorites&category=forex&sortdir=desc&sort=daily&symbol=EURJPY |
X |
Xx |
X |
| 3895 |
|
Anthony Dike |
antoniobeliever@gmail.com |
Netherlands |
23-03-2022 - 05:25:50 |
|
Intern |
0645640689 |
Trading |
Security code: 22
Verificatie moet nog gedaan worden. Deposit volledig afgerond. Manager belt morgen om 12 uur. |
https://www.trademarkets.eu/ |
82501544 |
06338125D |
TradeMarkets - Live |
| 3894 |
|
Anthony Dike |
antoniobeliever@gmail.com |
Netherlands |
23-03-2022 - 04:52:35 |
|
Intern |
0645640689 |
Trading |
Security Code: 22127 |
https://ccg.global/trading/account/deposit/1648050003169 |
|
|
|
| 3889 |
|
Fouad Delly |
fouaddelly0418@gmail.com |
Netherlands |
22-03-2022 | 17:48:14 |
|
Intern |
0685183494 |
Not-Trading |
28-03-2022 Ayca : Geen gehoor 2x gebeld! opnieuw bellen!
Estelle 30.03.2022: bericht betreft interesse vm motorola
Ayca 22-04-2022: Geen interesse beweert dat zn telefoonummer door iemand anders is gegeven. NB |
|
x |
x |
x |
| 3888 |
|
Melaniya Van Velzen |
melaniyavanvelzen@outlook.com |
Netherlands |
22-03-2022 | 17:41:47 |
|
Intern |
0619503011 |
Not-Trading |
28-03-2022 Ayca ( ingepland voor zaterdag 2 April basis beleg cursus)
05-04-2022 Ayca: Appt even terug vandaag! ( wanneer ze kan komen voor de cursus)
08-04-2022 Ayca: GG |
x |
x |
x |
x |
| 3886 |
|
Melaniya Van Velzen |
melaniyavanvelzen@outlook.com |
Netherlands |
22-03-2022 | 17:21:04 |
|
Intern |
0619503011 |
Not-Trading |
28-03-2022 Ayca Staat er dubbel in al ingepland! |
|
|
|
|
| 3879 |
|
Anthony Dike |
anthonydike1976@gmail.com |
Netherlands |
22-03-2022 - 02:21:46 |
|
Intern |
0649121538 |
Trading |
Nieuwe email aangemaakt:
antoniobeliever@gmail.com
Loekie2020
Klant wil persoonlijke mail niet gebruiken.
Security code: 23191 |
https://cmcbits.com/login |
|
|
|
| 3868 |
|
Isabella Van de velde |
isabellesofia3671@gmail.com |
Netherlands |
17-03-2022 | 16:31:19 |
|
Intern |
0616962864 |
Not-Trading |
28-03-2022 Ayca: Ingepland voor zaterdag belegcursus 2 april
Neemt ene vriendin mee doorgegeven in de app en staat in de agenda
Fleur Valkenburg : 0683314958
05-04-2022 Ayca: opnieuw ingepland 12 april.
08-04-2022 Ayca: GG |
|
|
|
|
| 3864 |
|
Mohamed Sheikh Ahmad |
mali2002sa.hgc@gmail.com |
Netherlands |
17-03-2022 | 16:06:01 |
|
Intern |
0680684301 |
Not-Trading |
28-03-2022 Ayca: Nummer foutief heb zijn broer gesproken hij overlegd dinsdag of zaterdag en belt me zo terug. (Omar) is zijn broer
Estelle 30.03.2022: Nummer dat hier staat bericht gestuurd betreft interesse, sms. Motorola |
|
|
|
|
| 3863 |
|
Omar Sheikh Ahmad |
omaredlby81@gmail.com |
Netherlands |
17-03-2022 | 16:05:58 |
|
Intern |
0686115553 |
Not-Trading |
28-03-2022 Ayca: belt mij zo terug voor datum
Estelle 30.03.2022: Bericht gestuurd ivm VM, motorola |
|
|
|
|
| 3862 |
|
Mohammad Shekh Debss |
mqahrhm41@gmail.com |
Netherlands |
17-03-2022 | 16:06:01 |
|
Intern |
684421224 |
Not-Trading |
28-03-2022 Ayca: Werkt ik bel hem morgen terug! (zie agenda Ayca)
Estelle 30.03.2022: Bericht betreft VM. Motorola |
|
|
|
|
| 3859 |
|
Nadhal Ebrahem |
nedhalebrahem@gmail.com |
Netherlands |
17-03-2022 | 15:44:52 |
|
Intern |
0616361779 |
Not-Trading |
28-03-2022 Ayca: VM graag opnieuw bellen!
Estelle 30.03.2022: sms betreft interesse motorola |
|
|
|
|
| 3857 |
|
Douglas Nauman |
d.h.nauman@live.nl |
Netherlands |
17-03-2022 | 15:33:58 |
|
Intern |
0640171234 |
Not-Trading |
30-03-2022 Ayca: VM OPNIEUW BELLEN! |
|
|
|
|
| 3855 |
|
Valentino van ‘t Kruijs |
valentinovantkruijs@gmail.com |
Netherlands |
17-03-2022 | 15:33:10 |
|
Intern |
615416102 |
Not-Trading |
Estelle 23.03.2022: Gebeld->VM, dus app->agenda 01.04.2022
30-03-2022 Ayca: Gebeld wilt heel graag met zijn vrienden deelnemen maar is momenteel ernstig ziek wilt dat wij contact opnemen over 3 weken! ZIE AGENDA |
x |
x |
x |
x |
| 3854 |
|
Ziad Braham |
ziadbraham@hotmail.com |
Netherlands |
17-03-2022 | 15:13:52 |
|
Intern |
617476361 |
Not-Trading |
Estelle 23.03.2022: Gebeld->VM, dus app->agenda 01.04.2022
Ayca 29-04-2022: GG --> Ingepland 3 mei beleg cursus komt met zn broer!
|
x |
x |
x |
x |
| 3853 |
|
Meryem Aktemur |
meryem.aktemur@icloud.com |
Netherlands |
17-03-2022 | 15:03:42 |
|
Intern |
683907391 |
Not-Trading |
Estelle 23.05.2022: Gebeld->VM, dus app->agenda 01.04.2022
Ayca 30-03-2022 Belt zo even terug! |
x |
x |
x |
x |
| 3851 |
|
Jamal Van Helvoirt |
jamalito13@hotmail.com |
Netherlands |
17-03-2022 | 14:42:55 |
|
Intern |
686004857 |
Not-Trading |
Estelle 23.03.2022: Weet nu niet wanneer hij kan->agenda 24.03.2022 |
x |
x |
x |
x |
| 3850 |
|
Mahamud Ahmed |
mahamzdw@hotmail.com |
Netherlands |
17-03-2022 | 14:42:38 |
|
Intern |
0638093808 |
Not-Trading |
Estelle 23.03.2022: Gebeld, nu geen tijd, bericht sturen en morgen terugbellen.->agenda 24.03.2022
Ayca 30-03-22 Geen interesse meer ivm drukte |
x |
x |
x |
x |
| 3849 |
|
Zebi Eghjoer |
developer.plugins@gmail.com |
Netherlands |
17-03-2022 | 14:41:52 |
|
Intern |
0687162481 |
Not-Trading |
Estelle 23.03.2022: gebeld, waarschijnlijk verkeerde gegevens, dus NB. |
x |
x |
x |
x |
| 3848 |
|
Ismail Yahyaoui |
isivandevlogs15@gmail.com |
Netherlands |
17-03-2022 | 14:39:08 |
|
Intern |
0684270878 |
Not-Trading |
Estelle 23.03.2022: Gebeld, komt dinsdag 29.03.2022 voor de basis belegcursus
Ayca 29-04-2022: GG |
x |
x |
x |
x |
| 3845 |
|
Nelli Cavahlo |
wavyjanelle@gmail.com |
Netherlands |
16-03-2022 | 18:33:05 |
|
Intern |
0611786654 |
Not-Trading |
Estelle 23.03.2022: Gebeld->VM, dus app->agenda 01.04.2022
Ayca 30-03-2022 : Ingepland 2 april neemt een vriend mee
Dillen 0687845077
Ayca 08-04-2022 GG |
x |
x |
x |
x |
| 3841 |
|
Mouad El mathari |
mouad2112@outlook.com |
Netherlands |
16-03-2022 | 18:11:34 |
|
Intern |
0618619974 |
Not-Trading |
Estelle 23.03.2022: Gebeld->VM, dus app->agenda 31.03.2022
Ayca 29-04-2022: GG |
x |
x |
x |
x |
| 3832 |
|
Nawa Abdurachman |
nawa69@hotmail.com |
Netherlands |
16-03-2022 | 17:35:28 |
|
Intern |
0636064842 |
Not-Trading |
Estelle 22.03.2022: gebeld->VM, dus app->agenda 29.03.2022
Charlotte 30.03.22: gebeld kwam niet gelegen uit, tb van de week. |
x |
x |
x |
x |
| 3831 |
|
Sky Christoffersen |
Ilsebarbie12@gmail.com |
Netherlands |
16-03-2022 | 16:52:32 |
|
Intern |
0647331954 |
Not-Trading |
gillermo 26-04-22 : telefoon nummer niet in gebruik.
lucy 25/5/22 gg |
x |
x |
x |
x |
| 3824 |
|
Sky Christoffersen |
Ilsebarbie12@gmail.com |
Netherlands |
16-03-2022 | 16:52:32 |
|
Intern |
0647331954 |
Not-Trading |
Estelle 22.03.2022: Gebeld->VM, dus App.->Agenda 29.03.2022
Charlotte 30.03.22: Voicemail. |
x |
x |
x |
x |
| 3817 |
|
Mike Jansen |
mikejansen2003@icloud.com |
Netherlands |
16-03-2022 | 11:15:14 |
|
Intern |
0680058277 |
|
|
|
|
|
|
| 3815 |
|
Berry Doppenberg |
bd_trading@hotmail.com |
Netherlands |
15-03-2022 | 21:44:58 |
|
Intern |
0611106953 |
Not-Trading |
Estelle 18.03.2022: Gebeld->geïnteresseerd in een online cursus->agenda 29.03.2022 |
x |
x |
x |
x |
| 3809 |
|
test test |
alizakelijkemail@gmail.com |
Netherlands |
14-03-2022 | 20:55:42 |
|
Intern |
0987654 |
|
|
|
|
|
|
| 3808 |
|
Rashid CEO |
alizakelijkemail@gmail.com |
Netherlands |
14-03-2022 | 18:02:42 |
|
Intern |
0645513457 |
Trading |
Security code: 75614 |
www.btcmarketcap.com |
|
|
|
| 3807 |
|
Ivran Wijdenbosch |
ivran2006@msn.com |
Netherlands |
14-03-2022 | 15:40:52 |
|
Intern |
0625318422 |
|
|
|
|
|
|
| 3800 |
|
Charlotte Dijkhoff |
charlottedijkhoff@live.nl |
Netherlands |
11-03-2022 | 14:56:43 |
|
Intern |
0638245390 |
|
|
|
|
|
|
| 3789 |
|
Derriel Alvarez |
derrielalvares@hotmail.com |
Netherlands |
10-03-2022 - 03:47:10 |
|
Intern |
0615280698 |
Trading |
|
www.altimatrade.pro |
|
|
|
| 3788 |
|
Derriel Alvarez |
derrielalvares@hotmail.com |
Netherlands |
10-03-2022 - 02:30:41 |
|
Intern |
0615280698 |
Trading |
|
www.traderhouse.com |
|
|
|
| 3787 |
|
Anthony Dike |
anthonydike1976@gmail.com |
Netherlands |
10-03-2022 | 12:15:45 |
|
Intern |
0649121538 |
Not-Trading |
|
https://cfd.nabcrypto.io/ |
|
|
|
| 3786 |
|
Anthony Dike |
anthonydike1976@gmail.com |
Netherlands |
09-03-2022 | 16:59:18 |
|
Intern |
0649121538 |
Not-Trading |
Secutiry code: Dikesaloon |
https://altimatrade.pro/client-portal#/finance/deposit |
2008393 |
Loekie2020 |
Shenanigans Consulting LTD. |
| 3785 |
|
Anthony Dike |
anthonydike1976@gmail.com |
Netherlands |
09-03-2022 | 16:56:39 |
|
Intern |
x |
Trading |
Verificatie & TRade moet nog gedaan. |
www.gmgroup.pro |
|
|
|
| 3777 |
|
Anthony Dike |
anthonydike1976@gmail.com |
Netherlands |
07-03-2022 - 02:02:42 |
|
Intern |
0649121538 |
|
|
|
|
|
|
| 3774 |
|
Derriel Alvarez |
speygass@hotmail.com |
Netherlands |
04-03-2022 - 02:15:10 |
|
Intern |
0619021342 |
|
|
|
|
|
|
| 3772 |
|
Derriel Alvarez |
speygass@hotmail.com |
Netherlands |
04-03-2022 - 01:37:08 |
|
Intern |
0619021342 |
Trading |
|
https://www.bridgetrader.net/ |
x |
x |
x |
| 3770 |
|
Derriel Alvarez |
spaceygass@hotmail.com |
Netherlands |
03-03-2022 - 03:52:32 |
|
Intern |
0619021342 |
Trading |
|
https://trade.gstocktag.com/mobile/#/chart |
x |
x |
x |
| 3767 |
|
Derriel Alvarez |
spaceygass@hotmail.com |
Netherlands |
02-03-2022 - 03:38:17 |
|
Intern |
0619021342 |
Trading |
Moet nog 1ste trade maken. |
www.stoxdc.com |
X |
X |
X |
| 3763 |
|
Amin Tsouli |
a.min@live.nl |
Netherlands |
26-02-2022 | 18:19:11 |
|
Intern |
0622780809 |
Not-Trading |
Char 2.3.22: Voicemail, klant bericht gestuurd en weer ingepland in agenda voor tb.
Char 2.3.22: Klant uiteindelijk toch kunnen bereiken. Is heel erg geïnteresseerd, maar wilt er over nadenken want hij woont in Rotterdam. Wellicht bij de volgende bel afspraak pitchen om op afstand account te nemen. Hij heeft al kennis met beleggen.
Char 10.3.22: Klant teruggebeld. Wilt toch niet aan meedoen. |
x |
|
|
|
| 3745 |
|
Test CEO |
deheerali@gmail.com |
Netherlands |
24-02-2022 | 16:03:34 |
|
Intern |
06212122211 |
Not-Trading |
|
|
|
|
|
| 3736 |
|
Rifat Ozen |
rifat.ozen@live.nl |
Netherlands |
23-02-2022 | 09:58:20 |
|
Intern |
0627330664 |
Not-Trading |
Estelle 23.02.2022: Klant gebeld + ingepland 26 feb om 3u ivm werk. |
x |
x |
x |
x |
| 3733 |
|
Testing Testing |
deheerali@gmail.com |
Netherlands |
22-02-2022 | 18:05:33 |
|
Intern |
06109876543 |
Not-Trading |
Dit is een test |
|
|
|
|
| 3731 |
|
Rash CEO |
mister.iddris@gmail.com |
Netherlands |
18-02-2022 - 05:41:01 |
|
Intern |
0616114401 |
Trading |
|
https://bridgetrader.net/account-summary/ |
|
|
|
| 3729 |
|
test test |
deheerali@gmail.com |
Netherlands |
18-02-2022 | 14:58:28 |
|
Intern |
0987654 |
Not-Trading |
|
|
|
|
|
| 3722 |
|
TEST TEST |
klantenserviceqapitals@gmail.com |
Netherlands |
16-02-2022 | 10:55:21 |
|
Intern |
06123456 |
|
|
|
|
|
|
| 3721 |
|
TEST x |
aycagamsiz@gmail.com |
Netherlands |
16-02-2022 | 10:52:55 |
|
Intern |
0611908238 |
Not-Trading |
|
x |
x |
x |
x |
| 3719 |
|
Victor Timmermans |
victor.m.timmermans@gmail.com |
Netherlands |
10-02-2022 | 16:41:29 |
|
Intern |
0610361096 |
Not-Trading |
Estelle 16.02.2022: Klant staat dubbel in het systeem als HL. Ander acc is goed bewerkt, deze op NB, omdat de klant voorlopig toch geen interesse heeft. |
x |
x |
x |
x |
| 3692 |
|
Zaid Mhamdi |
zaid_oujdi@live.nl |
Netherlands |
08-02-2022 | 15:53:15 |
|
Intern |
0641152797 |
|
|
|
|
|
|
| 3691 |
|
Zaid Mhamdi |
zaid_oujdi@live.nl |
Netherlands |
08-02-2022 | 15:50:45 |
|
Intern |
0641152797 |
|
|
|
|
|
|
| 3670 |
|
Milan Scholma |
milan.scholma@outlook.com |
Netherlands |
03-02-2022 | 15:56:15 |
|
Intern |
0622286910 |
|
|
|
|
|
|
| 3651 |
|
4 U |
ggsdhj@gmail.com |
Netherlands |
02-02-2022 | 21:34:23 |
|
Intern |
0652369874 |
|
|
|
|
|
|
| 3648 |
|
John mirza |
Mario_saleem91@hotmail.com |
Netherlands |
02-02-2022 | 07:49:39 |
|
Intern |
0651479889 |
|
|
|
|
|
|
| 3647 |
|
Test Testing |
mario_saleem91@hotmail.com |
Netherlands |
02-02-2022 | 07:37:06 |
|
Intern |
0651479889 |
|
|
|
|
|
|
| 3646 |
|
Rens De Looff |
soufirens06@gmail.com |
Netherlands |
02-02-2022 | 07:32:28 |
|
Intern |
0610303662 |
Not-Trading |
Belafspraak gemaakt voor donderdag 3 feb rond 16u |
x |
|
|
|
| 3643 |
|
Khaled Mahmoud |
hebaalmasri967@gmail.com |
Netherlands |
01-02-2022 | 15:01:46 |
|
Intern |
06248723 |
Not-Trading |
Nummer klopt niet; mist nog 2 cijfers.
Estelle 10.03.2022: Telefoonnummer klopt niet, dus mail->Agenda 17.03.2022 |
x |
x |
x |
x |
| 3640 |
|
test test |
deheerali@gmail.com |
Netherlands |
28-01-2022 | 18:35:58 |
|
Intern |
0987654367 |
|
|
|
|
|
|
| 3606 |
|
Mathijs Linssen |
mathijs.linssen@gmail.com |
Netherlands |
26-01-2022 | 00:54:33 |
|
Intern |
0681564069 |
|
|
|
|
|
|
| 3564 |
|
Emel Yesilkagit |
emelyesilkagit@hotmail.com |
Netherlands |
11-01-2022 | 11:00:22 |
|
Intern |
0640996395 |
|
|
|
|
|
|
| 3556 |
|
Ayca Gamsiz |
aycaqapitals@gmail.com |
Netherlands |
07-01-2022 | 16:43:06 |
|
Intern |
06789098765 |
Not-Trading |
xx test |
|
|
|
|
| 3553 |
|
tester tester |
deheerali@gmail.com |
Netherlands |
07-01-2022 | 05:25:18 |
|
Intern |
069876543 |
|
|
|
|
|
|
| 3552 |
|
tester tester |
deheerali@gmail.com |
Netherlands |
07-01-2022 | 05:25:18 |
|
Intern |
069876543 |
|
|
|
|
|
|
| 3494 |
|
Aron Julsing |
aronjulsing00@gmail.com |
Netherlands |
24-12-2021 | 17:39:17 |
|
Intern |
0683356992 |
|
|
|
|
|
|
| 3275 |
|
Ivran Wijdenbosch |
roiblancbeatz@gmail.com |
Netherlands |
13-11-2021 - 03:32:10 |
|
Intern |
0625318422 |
Trading |
Documenten geupload en gedeposit. Klant heeft uigecasht, storting moet nog afgerond worden; dus pending.
250 opgenomen en binnengekregen en heeft alleen 150 terugstuurd ipv 200 euro. DUs nog 50 euro resterend terug te storten. John pakt het op. |
https://trading.1market.com |
1071356 |
7Sg0Nj3N |
1Market Live |
| 3271 |
|
shafea masri |
shafeamasri1997@gmail.com |
Netherlands |
12-11-2021 | 17:58:36 |
|
Intern |
0640304193 |
|
|
|
|
|
|
| 3209 |
|
Kogel Banaan |
deheerali@gmail.com |
Netherlands |
04-11-2021 | 17:26:48 |
|
Intern |
061212515511 |
|
|
|
|
|
|
| 3191 |
|
Yazan Maarouf |
maaroufyazan0@gmail.com |
Netherlands |
28-10-2021 | 15:54:26 |
|
Intern |
0628474564 |
|
|
|
|
|
|
| 3140 |
|
b b |
test@gmail.com |
Netherlands |
18-10-2021 | 11:11:52 |
|
Intern |
b |
Not-Trading |
b |
b |
b |
b |
b |
| 3136 |
|
Ivran Wijdenbosch |
ivran2006@msn.com |
Netherlands |
14-10-2021 | 15:14:05 |
|
Intern |
0625318522 |
Trading |
|
https://impressivearea.com/ |
X |
Z |
X |
| 3112 |
|
Charlotte Dijkhoff |
charlottedijkhoff@live.nl |
Netherlands |
13-10-2021 | 14:22:53 |
|
Intern |
0638532490 |
|
|
|
|
|
|
| 3088 |
|
Michandra Gerardus |
m.gerardus@outlook.com |
Netherlands |
08-10-2021 | 17:48:32 |
|
Intern |
0626217947 |
|
|
|
|
|
|
| 3084 |
|
Ruben Uijterlinde |
ruben.outerline@gmail.com |
Netherlands |
08-10-2021 | 17:27:17 |
|
Intern |
0616319980 |
|
|
|
|
|
|
| 3083 |
|
Ismail F |
boy.070@hotmail.com |
Netherlands |
08-10-2021 | 17:15:29 |
|
Intern |
0644620153 |
|
|
|
|
|
|
| 3078 |
|
Shahad Hasan |
shahadhasan98@hotmail.com |
Netherlands |
08-10-2021 | 15:45:33 |
|
Intern |
0640935293 |
|
|
|
|
|
|
| 3061 |
|
Ryan Mahadeosing |
ryanmahadeosing@ziggo.nl |
Netherlands |
08-10-2021 | 14:58:00 |
|
Intern |
0615417424 |
|
|
|
|
|
|
| 3059 |
|
Faisal Lobato |
faisallobato@gmail.com |
Netherlands |
08-10-2021 | 14:43:25 |
|
Intern |
0685559554 |
|
|
|
|
|
|
| 3047 |
|
Ellery Bisschops |
ellerybisschops@outlook.com |
Netherlands |
07-10-2021 - 05:45:04 |
|
Intern |
0614628143 |
Not-Trading |
De klant Ellory kan niet inloggen heeft geen wachtwoord die word achterhaald. Heeft nog 9 euro van ons. Kunnen niet inloggen?
29-06-2022 Ayca : Klant heeft een bericht ontvangen!
29-06-2022 Ayca: UPDATE GEBELD GG maar wel bericht ontvangen dat hij er achteraan gaat!
13-06-2022 Lucy: Gegevens doorgestuurd, uit te cashen bedrag staat nog op pending, gevraad nogmaals de broker te appen en mailen, wachtend op terugkoppelingg. |
www.24funds.io |
X |
X |
X |
| 3046 |
|
Osamah Alabsi |
alabsios1988@gmail.com |
Netherlands |
07-10-2021 | 17:27:07 |
|
Intern |
0685484794 |
|
|
|
|
|
|
| 3045 |
|
Osamah Alabsi |
alabsios1988@gmail.com |
Netherlands |
07-10-2021 | 17:27:07 |
|
Intern |
0685484794 |
|
|
|
|
|
|
| 3001 |
|
Sara Hamdan |
sarahamdan2002@outlook.com |
Netherlands |
06-10-2021 | 16:57:52 |
|
Intern |
0640141299 |
|
|
|
|
|
|
| 2992 |
|
Prototype Protese |
proto@gmail.com |
Netherlands |
03-10-2021 | 22:46:40 |
|
Intern |
0611223344 |
|
|
|
|
|
|
| 2966 |
|
Soukaina S |
soukiana_203@hotmail.com |
Netherlands |
30-09-2021 | 19:23:00 |
|
Intern |
0655413955 |
|
|
|
|
|
|
| 2965 |
|
Mariam Tahiri |
mariamtahiri10@gmail.com |
Netherlands |
30-09-2021 | 19:21:14 |
|
Intern |
0638641286 |
|
|
|
|
|
|
| 2960 |
|
Anna Strengers |
anna.strengets@hotmail.com |
Netherlands |
30-09-2021 | 15:23:46 |
|
Intern |
0643030414 |
|
|
|
|
|
|
| 2958 |
|
Hanae Sandra |
hannie034@hotmail.com |
Netherlands |
30-09-2021 | 14:47:00 |
|
Intern |
0615424556 |
|
|
|
|
|
|
| 2951 |
|
louis van der linden |
louis_01@hotmail.nl |
Netherlands |
29-09-2021 - 05:01:26 |
|
Intern |
0645087924 |
Trading |
Klant van Rashid en Mirza, wees mild aub. |
https://www.t1markets.com/nl |
685931 |
Loekie2020 |
General Capital Brokers - Real |
| 2943 |
|
Hajar Braham |
hajerbraham@hotmail.com |
Netherlands |
29-09-2021 | 15:05:46 |
|
Intern |
0619398774 |
|
|
|
|
|
|
| 2940 |
|
Rachid Aulax |
amine87_@gmail.com |
Netherlands |
29-09-2021 | 14:53:12 |
|
Intern |
0629953827 |
|
|
|
|
|
|
| 2935 |
|
Deïanera De Haas |
deianeradehaas2000@gmail.com |
Netherlands |
28-09-2021 | 15:59:44 |
|
Intern |
0626769442 |
|
|
|
|
|
|
| 2921 |
|
Nada Bouyauzane |
nadabouyauzane@gmail.com |
Netherlands |
24-09-2021 | 17:00:54 |
|
Intern |
0687795187 |
|
|
|
|
|
|
| 2918 |
|
Gabi Den haag |
Gabysintauli@gmail.com |
Netherlands |
24-09-2021 | 16:45:54 |
|
Intern |
061111111 |
|
|
|
|
|
|
| 2903 |
|
Sarah Abuelmula |
Sarahabdelmola91@gmail.com |
Netherlands |
24-09-2021 | 13:59:27 |
|
Intern |
0620043742 |
|
|
|
|
|
|
| 2901 |
|
Latif Akgun |
latifakgun61@gmail.com |
Netherlands |
23-09-2021 - 04:42:26 |
|
Intern |
0628208253 |
Trading |
|
X |
X |
|
|
| 2898 |
|
Louis van der linden |
louis_01@hotmail.nl |
Netherlands |
23-09-2021 - 03:06:05 |
|
Intern |
31645087924 |
Trading |
Securitycode: LV30 | Algoritme in werking, wel eerste trade openen voor de zekerheid. Kan niet meer inloggen op broker website na registreren, ww vergeten geprobeerd nogsteeds niet gelukt. Kan wel inloggen op mt4 raar genoeg.
29-06-2022 Ayca: Louis kan uitcashen heeft een bericht van me mij ontvangen! (rash kijkt er naar) |
https://investcore.cc/ |
30523092 |
Loekie2020 |
Xertz Consulting Inc |
| 2794 |
|
|
jordydeniet@gmail.com |
Netherlands |
10-09-2021 | 16:22:35 |
|
Intern |
|
|
|
|
|
|
|
| 2781 |
|
Rachel Bijlhouwer |
rachelbijlhouwer3@gmail.com |
Netherlands |
03-09-2021 - 02:18:54 |
|
Intern |
+31658855617 |
Trading |
creative email gebruikt. Trade platform is https://www.qteck.io/ met 1rache@gmail (check creative) ww = 123456 |
invcenter.com |
X |
X |
X |
| 2775 |
|
Nazish Mirza |
soniamirza84@hotmail.com |
Netherlands |
27-08-2021 - 01:29:31 |
|
Intern |
0623615155 |
Trading |
JOHN REGELD DEZE SALE JE KAN HEM GROEN MAKEN (ADMIN) |
https://redrock500.com/ |
x |
x |
x |
| 2763 |
|
jennifer ten broek |
jennifertenbroek1988@hotmail.com |
Netherlands |
20-08-2021 - 05:52:26 |
|
Intern |
0648230061 |
Trading |
Broker 2: MT5 |
https://24funds.io/ |
115909 |
Loekie2021 |
SAMIKI PARTNERS LTD |
| 2762 |
|
Rachel Bijlhouwer |
rachelbijlhouwer3@gmail.com |
Netherlands |
20-08-2021 - 04:16:34 |
|
Intern |
0648219898 |
Trading |
MT5/B2 |
https://24funds.io/client-portal#/trading/accounts |
x |
x |
x |
| 2761 |
|
Jennifer ten Broek |
jennifertenbroek1988@hotmail.com |
Netherlands |
20-08-2021 - 03:51:56 |
|
Intern |
0648230061 |
Trading |
Broker 4 |
https://www.igmfx.com |
664498 |
Loekie2021 |
IGM Forex Ltd Real |
| 2758 |
|
Rashid Ali |
npomroepgemist@gmail.com |
Netherlands |
18-08-2021 | 17:06:48 |
|
Intern |
0658866484 |
Trading |
0658866484 gebruikt |
|
|
|
|
| 2756 |
|
Rashid Ali |
mister.iddris@gmail.com |
Netherlands |
18-08-2021 - 01:49:32 |
|
Intern |
0640987658 |
Trading |
Account ID: 30375004, withdrawal gedaan :) 435 USD |
https://www.ironshares.com |
|
|
|
| 2754 |
|
jennifer ten broek |
jennifertenbroek1988@hotmail.com |
Netherlands |
17-08-2021 - 05:12:33 |
|
Intern |
0648230061 |
Trading |
|
x |
x |
x |
x |
| 2750 |
|
Janet Gillis |
janetjanicegillis@gmail.com |
Netherlands |
12-08-2021 - 11:52:44 |
|
Intern |
0640035764 |
Not-Trading |
31/5/22 Jermo: klant heeft al uitgecashed. kan worden terug gebeld voor een andere account. |
https://www.igmfx.com |
658956 |
Loekie2020 |
IGMForexLtd-Real |
| 2747 |
|
|
meelastian@gmail.com |
Netherlands |
11-08-2021 | 17:43:22 |
|
Intern |
|
|
|
|
|
|
|
| 2746 |
|
Melanie Ka Ling Tang |
melanie.tang@live.nl |
Netherlands |
11-08-2021 - 04:24:17 |
|
Intern |
0681444098 |
Trading |
x |
x |
x |
x |
x |
| 2743 |
|
|
meelastian@gmail.com |
Netherlands |
10-08-2021 | 15:45:38 |
|
Intern |
|
|
|
|
|
|
|
| 2742 |
|
jennifer ten broek |
jennnifertenbroek1988@hotmail.com |
Netherlands |
09-08-2021 - 04:15:32 |
|
Intern |
0648230061 |
Trading |
Deze mail gebruikt: jennifertenbroek1988@hotmail.com, fout gemaakt bij mail (3 ns ipv 2ns) |
https://www.ironfx.com |
15042198 |
x |
IronFXBM-Real5 |
| 2741 |
|
Saba Sayed |
Saba89@msn.com |
Netherlands |
09-08-2021 - 03:05:09 |
|
Intern |
0657792437 |
Trading |
|
https://status-mark.com/ |
2110244101 |
SA8usE |
MarCo Global projects LTD |
| 2739 |
|
Louis van der linden |
louis_50cent_90@hotmail.com |
Netherlands |
04-08-2021 | 15:52:37 |
|
Intern |
064508794 |
Trading |
|
x |
x |
x |
xx |
| 2738 |
|
Louis van der linden |
louis_01@hotmail.nl |
Netherlands |
04-08-2021 - 04:39:31 |
|
Intern |
064508794 |
Not-Trading |
.31/5/22 Jermo: Dhr. van der Linden zijn wachtwoord van zijn account klopt niet, geen inzagen of hij heeft uitgecashed |
www.redrock500.com |
x |
x |
X |
| 2737 |
|
saba Sayed |
saba89@msn.com |
Netherlands |
02-08-2021 - 11:30:46 |
|
Intern |
0649565404 |
Trading |
|
www.client.redrock500.com |
x |
x |
x |
| 2735 |
|
Mohammad Butt |
royal-trader@outlook.com |
Netherlands |
30-07-2021 - 06:25:51 |
|
Intern |
0629411194 |
Trading |
Klant volledig afgerond. Alles afbetaald. Is Administratie Manager bij ons (Amoon)
|
https://www.forextb.com |
88988626 |
Loekie2021 |
Forex TB Limited Live |
| 2734 |
|
Rashid Ali |
npomroepgemist@gmail.com |
Netherlands |
29-07-2021 - 05:32:14 |
|
Intern |
0683448450 |
Trading |
Account ID: 210729021661
Amang is CEO dus gegevens zijn Prive. Account ID: 210729021661 (Amoon) |
https://trade.invcenter.com/trade |
x |
x |
x |
| 2733 |
|
|
deheerali@gmail.com |
Netherlands |
29-07-2021 | 16:34:41 |
|
Intern |
|
|
|
|
|
|
|
| 2731 |
|
Mohammad Butt |
royal-trader@outlook.com |
Netherlands |
30-07-2021 - 05:34:28 |
|
Intern |
0629411194 |
Not-Trading |
Klant volledig afgerond. Alles afbetaald. Is Administratie Manager bij ons (Amoon)
Junaid : 31-05-2022 afgerond Wb |
https://www.roinvesting.com |
651334 |
Loekie2021 |
x |
| 2730 |
|
Ivran Wijdenbosch |
roiblancbeats@gmail.com |
Netherlands |
27-07-2021 | 15:15:50 |
|
Intern |
0625318422 |
Trading |
|
X |
Z |
Z |
Z |
| 2729 |
|
Ivran Wijdenbosch |
roiblancbeats@gmail.com |
Netherlands |
27-07-2021 | 15:08:25 |
|
Intern |
0625318422 |
Trading |
|
Z |
X |
X |
X |
| 2728 |
|
|
sincerecapital@hotmail.com |
Netherlands |
23-07-2021 | 16:45:32 |
|
Intern |
|
|
|
|
|
|
|
| 2726 |
|
Rashid Ali |
mister.iddris@gmail.com |
Netherlands |
23-07-2021 - 04:22:28 |
|
Intern |
+31623089307 |
Trading |
Amang is CEO dus gegevens zijn Prive. (Amoon) |
https://www.roinvesting.com/ |
645469 |
Loekie2020 |
RoyalForexLimited-Live |
| 2725 |
|
Ellery Joel Johan Bisschops |
ellerybisschops1999@gmail.com |
Netherlands |
14-07-2021 - 03:54:52 |
|
Intern |
0614628143 |
Not-Trading |
Klant volledig afgerond. Alles afbetaald. Is Administratie Manager bij ons (Amoon)
junaid : Broker Url link werkt niet meer (31-05-2022) |
https://www.finmarket.com/ |
170758 |
Loekie2020 |
FinMarketCY-Server |
| 2724 |
|
|
meelastian@gmail.com |
Netherlands |
09-07-2021 | 17:38:38 |
|
Intern |
|
|
|
|
|
|
|
| 2723 |
|
Cas Helmink |
cas.helmink@hva.nl |
Netherlands |
08-07-2021 - 03:57:44 |
|
Intern |
0640579065 |
Trading |
Balance: 407 USD opgenomen. 60/40 verdeling binnekort vandaag is: 19-08-2021
Zaak overgedragen aan incasso per E-mail en WhatsApp gestuurd op 14/10/2021 i.v.m. zijn inloggegevens die missen. (Amoon) |
https://www.acceptrade.com |
x |
x |
x |
| 2722 |
|
|
meelastian@gmail.com |
Netherlands |
07-07-2021 | 17:50:00 |
|
Intern |
|
|
|
|
|
|
|
| 2721 |
|
Ivran Wijdenbosch |
Ivran2006@msn.com |
Netherlands |
07-07-2021 - 03:30:35 |
|
Intern |
0625318422 |
Trading |
|
X |
X |
X |
X |
| 2717 |
|
louis van der linden |
louisvanderlinden023@gmail.com |
Netherlands |
06-07-2021 - 04:59:58 |
|
Intern |
0645087924 |
Trading |
Uitgecasht. Deposited 4 euro nog wat extra betaald aan fee van broker. Security code: 7036497. Gaat zometeen storten als ie thuis is.
Klant een 2e Herinneringsbrief per E-mail en WhatsApp gestuurd op 27/09/2021 i.v.m. opname geld $485,65 (€414,84) 40-60% €248,90 regeling. Security code: 7036497. JOHN REGELT HET MET HEM Afwachting nader bericht (Amoon) |
https://www.profitstrade.com/en |
x |
x |
x |
| 2712 |
|
zauraize ahmad |
zauraize.ahmad08@gmail.com |
Netherlands |
30-06-2021 - 05:31:46 |
|
Intern |
0685848030 |
Trading |
Broker 2.
17/8/21 Contact gehad om wachtwoord te wijzigen (Sophie) Wachtwoord nog niet gewijzigd schending contractsvoorwaarde. Spreekt geen NL. Komt maandag langs of dinsdag langs 17/09/21 Sophie Heeft 5 werkdagen gekregen om te reageren. 24/09/21 morgen krijgt deze klant incasso 30-09-21 |
https://www.tradedwell.com/ |
615283 |
Loekie2020 |
iTrade Global (CY) Ltd |
| 2708 |
|
|
nawaazsoeleman@gmail.com |
Netherlands |
24-06-2021 | 19:00:23 |
|
Intern |
|
|
|
|
|
|
|
| 2707 |
|
Nawaaz Soeleman |
nawaazsoeleman@gmail.com |
Netherlands |
24-06-2021 | 18:34:33 |
|
Intern |
0633703159 |
Trading |
account is afgesloten nadat hij 250 heeft teruggeboekt. Whatsapp verstuurd, wacht op antwoord. Was al geregeld, wacht op print screen van het bedrag dat hij heeft overgmaakt naar WT 26/8/21 (Sophie) Ik weet niet wat er aan fee is afgehaald, ik heb contact opgenomen met broker maar kom niet ver. Omdat er een email is gestuurd naar de email van klant en nu is klant niet heel blij. Klant wil niet meewerken. 23/09/21 |
chainbit.io |
|
Loekie2020 |
|
| 2706 |
|
Emma Van der Spuy |
emmavan2608@gmail.com |
Netherlands |
24-06-2021 - 02:27:59 |
|
Intern |
0649561864/0618308222 |
Trading |
|
X |
x |
X |
X |
| 2705 |
|
zauraize ahmad |
rana.zauraize169@gmail.com |
Netherlands |
24-06-2021 - 02:21:25 |
|
Intern |
0633832822 |
Trading |
creative email gebruikt. code: green24, Broker 11
Klant telefonisch gesproken op 14/09/2021 i.v.m. geld opname. Hij komt Aankomende donderdag om 13:00 voor 2 nieuwe accounts bij Amoon en casht samen met Amoon direct uit bij deze account (Amoon) zauraize.ahmad08@gmail.com |
https://profitstrade.com/en/ |
x |
x |
x |
| 2693 |
|
Rashid Ali |
deheerali@gmail.com |
Netherlands |
11-06-2021 - 05:10:13 |
|
Intern |
0649707647 |
Trading |
Lebara sim gebruikt Pin: 75421301 nummer: 0649707647 | Broker 13
|
https://client.plusmarkets.eu |
11614577 |
Mister74 |
UrTradeFix-Live |
| 2692 |
|
Rashid Ali |
deheerali@gmail.com |
Netherlands |
11-06-2021 - 03:19:22 |
|
Intern |
0640192837 |
Trading |
Broker 11 |
https://www.brokereo.com/ |
607739 |
Loekie2020 |
ConcordeInvestments-Live |
| 2680 |
|
|
stillrecordsnl@gmail.com |
Netherlands |
07-06-2021 | 14:57:33 |
|
Intern |
|
|
|
|
|
|
|
| 2677 |
|
Natjiro Shiffie-Oellah |
stillrecordsnl@gmail.com |
Netherlands |
07-06-2021 - 01:44:36 |
|
Intern |
0623482767 |
Trading |
Klant heeft €45,59 (60% -> (€27,35) uitgecashd zonder iets te melden. bewijstukken verzameld en bericht. SM 26/8/21 (Sophie) Collectieve brief aangemaakt 30-09-21 |
www.brokereo.com |
605062 |
Hoebdar123 |
Concordeinvestmentslive |
| 2675 |
|
Denise Janny Wilbrink |
denisejannywilbrink2002@gmail.com |
Netherlands |
04-06-2021 - 02:42:34 |
|
Intern |
0657851217 |
Trading |
broker telefoon lebara: 0649565540 | Pukcode: 11535544 | Abc123 | opname gedaan binnen 5 werkdagen komt t binnen,
Klant heeft Volledig afbetaald op 06/07/2021. (€82,61) Klant moet nog tel teruggeven daarover haar een E-mail en WhatsApp gestuurd op 17/08/2021 + benadert voor een 2e account broker telefoon lebara: 0649565540 | Pukcode: 11535544 | Abc123 | (Amoon) |
https://www.tradedwell.com/ |
604610 |
Denise7 |
|
| 2673 |
|
Georgina Ampomah |
georginaampomah2001@gmail.com |
Netherlands |
28-05-2021 - 02:46:11 |
|
Intern |
0683331210 |
Trading |
|
x |
x |
x |
x |
| 2672 |
|
|
georginaampomah2001@ge |
Netherlands |
28-05-2021 | 14:25:45 |
|
Intern |
|
|
|
|
|
|
|
| 2667 |
|
Davy Franky Gomez |
davygomez2003@gmail.com |
Netherlands |
21-05-2021 | 14:35:27 |
|
Intern |
0643544003 |
Not-Trading |
Mag in verwijzing 500 euro doorgeven aan vriend of familie. (Is zelf 17 jaar jong) |
x |
|
|
|
| 2665 |
|
Marionella Mathildaa Martina |
miss_nela@live.nl |
Netherlands |
20-05-2021 - 02:34:49 |
|
Intern |
0648644353 |
Not-Trading |
Longterm trade openen Litecoin BUY, evalueren 20-06-2021 even berichten en kijken hoeveel geld op account staat.
Klant heeft op 01/09/2021 (€97,84) terugbetaald. Moet nog bewijsstukken opsturen. (Amoon)
29-06-2022 Ayca: Klant is gebeld, GG appje verstuurd voor het uitcashen.
UPDATE: Mevrouw weet niet hoe, gegevens ontbreken. Gegevens door gestuurd en nu een bericht afwachten. |
https://www.ezinvest.com/ |
1303126701 |
XyuVhB7KHe |
WGMServicses Real |
| 2651 |
|
Rick Dijkmans |
rickyrozay150@gmail.com |
Netherlands |
08-05-2021 - 07:44:56 |
|
Intern |
0628784798 |
Trading |
broker 13, eigen sale.
2e herinneringsbrief gestuurd op 16/08/2021 om €1,18 van €101,84 op te nemen bij de broker (40-60% regeling.) (Amoon) |
https://www.igmfx.com |
605150 |
Loekie2021 |
IGMForexLtd-Real |
| 2629 |
|
Ellery Joel Johan Bisschops |
ellerybisschops1999@gmail.com |
Netherlands |
22-04-2021 - 02:36:09 |
|
Intern |
0614628143 |
Trading |
2e herinnering gestuurd op 11/08/2021 B15, Alles is al geregeld :) Rashid nam over op 16/8/21 en heeft hem aangeboden om verder te traden aangezien hij een laag bedrag heeft om op te nemen. minimale opnamebedrag is €50 (Sophie & Amoon) Controle door Sophie -> Heeft €30,71 mag opnemen Als het de €50 aantikt17/09/21 balans €30,71 30/09/21 |
https://brokereo.com |
591208 |
Loekie2021 |
ConcordeInvestments-Live |
| 2612 |
|
Rashid Ali |
deheerali@gmail.com |
Netherlands |
09-04-2021 - 01:20:45 |
|
Intern |
0640147788 |
Trading |
MT4 werkt niet op een of ander manier |
https://everfx.com |
2776946 |
Loekie2020 |
EverFX2-Real1 |
| 2611 |
|
Ivanildo Romario |
n_illy@live.nl |
Netherlands |
08-04-2021 - 08:57:33 |
|
Intern |
0634208184 |
Trading |
bedrag van €41 afgewezen. Minimale bedrag van opname is €50. klant gaat verder traden. 16/08/2021 (Amoon) controle door Sophie €29,87 op account |
Www.brokero.com |
Amsterdam20 |
587596 |
Concordel investments-live |
| 2608 |
|
Natascha de Gram |
nataschadegram@gmail.com |
Netherlands |
03-04-2021 - 02:53:49 |
|
Intern |
0625390801 |
Trading |
10/8/21 Email en whatsapp contact uit cashen. 16/8/21 bericht gestuurd op whatsapp. Krijgt geld terug van WT €10,43. Wacht op betaal verzoek van klant 02/09/21 Betaling overgemaakt naar klant €10,43. Betaalbewijs in docs (Sophie) |
https://www.igmfx.com |
591445 |
Aa123456 |
IGMForex Ltd-Real |
| 2603 |
|
|
prototype@gmail.com |
Netherlands |
27-03-2021 | 13:57:12 |
|
Intern |
|
|
|
|
|
|
|
| 2591 |
|
|
prototype@gmail.com |
Netherlands |
20-03-2021 | 13:49:31 |
|
Intern |
|
|
|
|
|
|
|
| 2586 |
|
Ivanildo Romario |
n_illy@live.nl |
Netherlands |
17-03-2021 - 07:59:41 |
|
Intern |
0634208184 |
Not-Trading |
|
Www.everfx.com |
|
|
|
| 2574 |
|
|
ineem@live.nl |
Netherlands |
05-03-2021 | 21:00:55 |
|
Intern |
|
|
|
|
|
|
|
| 2568 |
|
Rashid Ali |
deheerali@gmail.com |
Netherlands |
04-03-2021 - 02:56:35 |
|
Intern |
0640144500 |
Trading |
|
https://www.fxvc.eu |
x |
x |
x |
| 2557 |
|
|
prototype@gmail.com |
Netherlands |
01-03-2021 | 11:56:21 |
|
Intern |
|
|
|
|
|
|
|
| 2554 |
|
|
prototype@gmail.com |
Netherlands |
27-02-2021 | 14:10:06 |
|
Intern |
|
|
|
|
|
|
|
| 2550 |
|
Sharon Pool |
svpool@hotmail.com |
Netherlands |
25-02-2021 - 02:06:36 |
|
Intern |
0648528777 |
Trading |
|
xx |
xx |
xx |
xx |
| 2545 |
|
|
Mario_saleem91@hotmail.com |
Netherlands |
19-02-2021 | 15:14:53 |
|
Intern |
|
|
|
|
|
|
|
| 2541 |
|
Louis van der Linden |
louis_01@hotmail.nl |
Netherlands |
17-02-2021 - 03:50:14 |
|
Intern |
0645087924 |
Trading |
Opname gedaan 6/7/2021 pending 188 euro 40/60 verdeling |
www.fxvc.com |
xx |
xx |
xx |
| 2538 |
|
Yves Bakokimi |
bakokimiyves@gmail.com |
Netherlands |
17-02-2021 - 02:07:05 |
|
Intern |
0687792580 |
Trading |
|
xx |
xx |
xx |
xx |
| 2537 |
|
|
prototype@gmail.com |
Netherlands |
17-02-2021 | 13:27:09 |
|
Intern |
|
|
|
|
|
|
|
| 2517 |
|
Mohammed El Arqoubi |
m.elarqoubi@hotmail.com |
Netherlands |
23-01-2021 - 03:58:08 |
|
Intern |
0684388752 |
Trading |
Rashid heeft de panel goed ingevuld en gedubbelchecked. (KAN WEL INLOGGEN op broker en MT4).
logingegevens goed, trade open maar account heeft de limiet van 100eu bereikt, sms en e-mail zijn verzonden. |
https://www.tradedwell.com/ |
563528 |
Loekie2020 |
iTrade Global (CY) - Live |
| 2494 |
|
Maxime Wolters |
maximewolters@gmail.com |
Netherlands |
13-01-2021 - 06:39:21 |
|
Intern |
0627972792 |
Trading |
Klant gesproken gaat het geld uitcashen en moet nog bewijstukken opsturen. SM dubbelchekken. -> Klant zegt dat iemand van admin heeft belegd op zijn account en daarom mocht hij met toestemming zijn wachtwoord veranderen. wacht op antwoord van John (Sophie) 10-09-21 Heb hem verzoek gedaan om wachtwoord te bekend te maken. Krijgt 2 werkdagen als ze voor die tijd niet reageert 30-09-21 (Sophie) JOHN NEEMT CONTACT OP. |
www.europefx.com |
11516759 |
Maxime31 |
Europefx1 |
| 2486 |
|
Ivran Wijdenbosch |
ivran2006@msn.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0625318422 |
Trading |
Papierencontract aanwezig. Wachtwoord is niet bekend bij WT verzoek gedaan om wachtwoord te delen met WT. met email en whatsapp 20/09/21 termijn verstreken (Sophie) 10/09/21. Klant heeft alles terugbetaald. Moet nog bewijsstukken opsturen. Papierencontract aanwezig. (Amoon)
|
https://www.europefx.com |
11504267 |
Loekie2020 |
EuropeFX-Real |
| 2485 |
|
Soulaiman Zemouri |
s.zemouri@live.nl |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0630418846 |
Trading |
Papierencontract aanwezig. Klant telefonisch gesproken op 19/10/2021 via WhatsApp i.v.m opnemen geld bij de broker (€16,63) 50-50% regeling (€8,32). Heb samen met hem uitgecashed. Op 26/10/2021 even contacteren. Afwachting nader bericht. Papierencontract aanwezig// (Amoon) |
https://www.phoenixmarkets.com |
1302003217 |
Loekie2020 |
WGMServicses Real |
| 2484 |
|
Anoy Antonio Dylan De BIE |
anotdebie@outlook.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0625530386 |
Trading |
Papierencontract aanwezig. - kan niet inloggen maar ik zie dat zijn account is afgesloten Wil geen nieuwe account (Sophie) 10/09/21
Klant heeft alles verloren. Uitnodigen voor een nieuw account (Amoon) |
https://www.roinvesting.com |
538739 |
Loekie2020 |
RoyalForexLimited Real |
| 2483 |
|
Jesse Sterf Rainbow Jazz Dijk |
Jazzdijk@hotmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0655070777 |
Trading |
Papierencontract aanwezig - uit cashen €86,20 (Sophie) 10/09/21 balans is op 30-09-21. Klant heeft alles verloren. Uitnodigen voor een nieuw account (Amoon) |
https://www.roinvesting.com |
543729 |
Loekie2020 |
RoyalForexLimited Real |
| 2482 |
|
|
Jazzelijk@hotmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
|
|
|
|
|
|
|
| 2481 |
|
Thi Hoa Le |
lethihoa@hotmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0624343466 |
Trading |
Papierencontract aanwezig, klant heeft uitgecashd €1242 in 2 delen €250 / €992
Klant volledig afgerond. Uitnodigen voor een nieuw account (Amoon) |
https://www.fxvc.eu |
x |
x |
x |
| 2480 |
|
Giovanni Brilano Ernest Volkerts |
gio.volkerts.81@gmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0634231152 |
Trading |
Papierencontract aanwezig - gaat wachtwoord wijzigen en doorgeven aan mij. s niet actief op broker kan afgesloten zijn 10/09/21 Krijgt nog 2 werkdagen 04-10-21 om te reageren met juiste wachtwoord anders incasso 30-09-21 (Sophie). Klant heeft alles verloren. Uitnodigen voor nog een account. Papierencontract aanwezig (Amoon) |
https://www.fxvc.eu |
x |
x |
x |
| 2479 |
|
Nashelse Blount |
nashelse2316@mail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0683558569 |
Trading |
Papierencontract aanwezig
Afgerond (Sophie) 10/09/21
Klant volledig afgerond. Heeft op 02/01/2021 €230 (€130,69) overgemaakt. Uitnodigen voor een nieuw account. Papierencontract aanwezig (Amoon) Papierencontract aanwezig |
https://www.roinvesting.com |
11496363 |
Nashel15 |
RoyalForexLimited Real |
| 2478 |
|
Nashelse Blount |
nashelse2316@gmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0683558569 |
Trading |
Papierencontract aanwezig afgerond nieuwe promotie aanbieden(Sophie) 10/09/21
Klant volledig afgerond. Heeft op 02/01/2021 €230 (€99,31) overgemaakt. Uitnodigen voor een nieuw account. Papierencontract aanwezig (Amoon) |
https://www.europefx.com |
11501550 |
Nashel15 |
EuropeFX-Real |
| 2477 |
|
Ragonda Weever |
rm.013@live.nl |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0639408035 |
Trading |
Papierencontract aanwezig - Uitcashen €65 50/50
Klant volledig afgerond. Heeft op 18/04/2021 €50 overgemaakt. Uitnodigen voor een nieuw account. Papierencontract aanwezig (Amoon) |
https://www.fxvc.eu |
x |
x |
x |
| 2476 |
|
Nashelse Blount |
nashelse336@hotmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0685862925 |
Trading |
Papierencontract aanwezig afgerond nieuwe promotie aanbieden (Sophie) 10/09/21
Klant heeft alles verloren. Uitnodigen voor nog een account. Papierencontract aanwezig (Amoon) |
https://www.europefx.com |
11496363 |
Nashel15 |
EruopeFX real |
| 2475 |
|
Amber Roosendaal |
amberbombamber@gmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0627480517 |
Trading |
Papierencontract aanwezig - wachtwoord klopt niet. email en whatsapp verstuurd (Sophie) 10/09/21
Klant volledig afgerond. Heeft op 16/09/2021 €78,11 (€39,00) overgemaakt. Uitnodigen voor een nieuw account. Papierencontract aanwezig (Amoon) |
https://www.phoenixmarkets.com |
1302004948 |
Loekie2020 |
WGMServicses Real |
| 2474 |
|
Annelita Held |
li_ta_45@hotmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0681900510 |
Trading |
Papierencontract aanwezig. Update 18/10/2021 i.v.m €250 die terug gestuurd moet worden. Klant heeft aangegeven het in 2 termijnen te doen van €125. Eerste termijn kom binnen op 4 okt (IS AL BINNEN) en de tweede komt binnen op 4 nov. Afwachting nader bericht. Papierencontract aanwezig. (Amoon) |
https://www.igmfx.com |
547852 |
Loekie2020 |
IGMForex Ltd-Real |
| 2471 |
|
Jerilee Darlene Sanches |
Jerilee.Darlene.Sanches@gmail.com |
Netherlands |
07-01-2021 | 16:15:31 |
|
Intern |
0657943043 |
Not-Trading |
Papierencontract aanwezig. ALLES IS AFGEHANDELD, KLANT HEEFT ALLES AL TERUGESTUURD EN KOMT MOGELIJK VOOR EEN ANDERE ACCOUNT. Klant volledig afgerond. Heeft €67 overgemaakt (50/50) deal. Wilt geen ander account. Papierencontract aanwezig (Amoon) |
https://www.igmfx.com |
547862 |
Loekie2020 |
IGMForex Ltd-Real |
| 2463 |
|
Jerilee Darlene Sanches |
Jerilee.Darlene.Sanches@gmail.com |
Netherlands |
02-01-2021 | 15:25:17 |
|
Intern |
x |
Trading |
|
IGMFX.com |
x |
x |
x |
| 2457 |
|
x x |
jawaa83iik@gmail.com |
Netherlands |
|
|
Intern |
x |
Trading |
x |
x |
x |
x |
x |
| 2453 |
|
1 1 |
gebruiktemailzalnietwerken@gmail.com |
Netherlands |
28-12-2020 - 07:23:10 |
|
Intern |
1 |
Not-Trading |
1 |
1 |
1 |
1 |
1 |
| 2447 |
|
6 6 |
today2morrow@live.nl |
Netherlands |
28-12-2020 - 06:30:52 |
|
Intern |
6 |
Trading |
6 |
6 |
6 |
6 |
6 |
| 2409 |
|
Ritger Traag |
rnt.zakelijk@gmail.com |
Netherlands |
20-11-2020 | 12:56:19 |
|
Intern |
0643207592 |
Trading ✔️ |
Komt volgende week terug.
Klant volledig afgerond. Klant heeft alles verloren. Brokers Fee van €213,73 af gegaan en €36,27 met traden verloren. Uitnodigen voor een nieuwe account (Amoon) |
www.forextb.com |
8889654 |
Amsterdam123 |
ForextbLive |
| 2390 |
|
|
today2morrow@live.nl |
Netherlands |
19-11-2020 | 13:48:56 |
|
Intern |
|
|
|
|
|
|
|
| 2270 |
|
|
giovanni.hooten@gmail.com |
Netherlands |
07-11-2020 | 14:03:49 |
|
Intern |
|
|
|
|
|
|
|
| 2266 |
|
|
EliuNathan@outlook.com |
Netherlands |
05-11-2020 | 14:39:14 |
|
Intern |
|
|
|
|
|
|
|
| 2256 |
|
|
shandelies@live.nl |
Netherlands |
31-10-2020 | 17:27:53 |
|
Intern |
|
|
|
|
|
|
|
| 2252 |
|
|
rebel_jr@hotmail.com |
Netherlands |
31-10-2020 | 16:00:13 |
|
Intern |
|
|
|
|
|
|
|
| 2244 |
|
|
mario_saleem91@hotmail.com |
Netherlands |
28-10-2020 | 12:54:03 |
|
Intern |
|
|
|
|
|
|
|
| 2240 |
|
|
tamim.yusofi@hotmail.com |
Netherlands |
27-10-2020 | 13:17:53 |
|
Intern |
|
|
|
|
|
|
|
| 2231 |
|
|
miekealida@gmail.com |
Netherlands |
22-10-2020 | 15:45:09 |
|
Intern |
|
|
|
|
|
|
|
| 2221 |
|
|
wpmeijburg@gmail.com |
Netherlands |
20-10-2020 | 17:58:15 |
|
Intern |
|
|
|
|
|
|
|
| 2219 |
|
|
iris.stroosma@gmail.com |
Netherlands |
20-10-2020 | 16:57:08 |
|
Intern |
|
|
|
|
|
|
|
| 2217 |
|
|
jamero2000@live.nl |
Netherlands |
20-10-2020 | 16:39:20 |
|
Intern |
|
|
|
|
|
|
|
| 2206 |
|
|
mario_saleem91@hotmail.com |
Netherlands |
19-10-2020 | 16:29:42 |
|
Intern |
|
|
|
|
|
|
|
| 2203 |
|
|
joshua_adogek@hotmail.com |
Netherlands |
19-10-2020 | 14:47:54 |
|
Intern |
|
|
|
|
|
|
|
| 2198 |
|
|
genesijpenhof@gmail.com |
Netherlands |
16-10-2020 | 17:45:46 |
|
Intern |
|
|
|
|
|
|
|
| 2195 |
|
|
jeremy-geerman@hotmail.com |
Netherlands |
16-10-2020 | 15:44:47 |
|
Intern |
|
|
|
|
|
|
|
| 2182 |
|
|
cloud20official@hotmail.com |
Netherlands |
14-10-2020 | 15:28:23 |
|
Intern |
|
|
|
|
|
|
|
| 2164 |
|
|
sweet-nanske@hotmail.com |
Netherlands |
13-10-2020 | 16:03:32 |
|
Intern |
|
|
|
|
|
|
|
| 2157 |
|
|
lisakeislair151@gmail.com |
Netherlands |
13-10-2020 | 13:26:11 |
|
Intern |
|
|
|
|
|
|
|
| 2156 |
|
Lisa Keislair |
lisakeislair151@gmail.com |
Netherlands |
13-10-2020 | 13:25:16 |
|
Intern |
0687643930 |
|
|
|
|
|
|
| 2135 |
|
|
samanthavd70@gmail.com |
Netherlands |
12-10-2020 | 16:13:13 |
|
Intern |
|
|
|
|
|
|
|
| 2123 |
|
|
jeryano11@hotmail.com |
Netherlands |
09-10-2020 | 15:34:37 |
|
Intern |
|
|
|
|
|
|
|
| 2095 |
|
|
o.elbaouti@hotmail.com |
Netherlands |
05-10-2020 | 15:20:08 |
|
Intern |
|
|
|
|
|
|
|
| 2091 |
|
|
m.etnel21@gmail.com |
Netherlands |
03-10-2020 | 15:07:36 |
|
Intern |
|
|
|
|
|
|
|
| 2090 |
|
|
m.etnel21@gmail.com |
Netherlands |
03-10-2020 | 15:05:52 |
|
Intern |
|
|
|
|
|
|
|
| 2085 |
|
|
e.paredes020@hotmail.com |
Netherlands |
02-10-2020 | 15:30:59 |
|
Intern |
|
|
|
|
|
|
|
| 2083 |
|
|
N_hatona@hotmail.com |
Netherlands |
02-10-2020 | 15:23:27 |
|
Intern |
|
|
|
|
|
|
|
| 2081 |
|
|
e.paredes020@hotmail.com |
Netherlands |
02-10-2020 | 15:08:30 |
|
Intern |
|
|
|
|
|
|
|
| 2043 |
|
|
chaniqua@hotmail.nl |
Netherlands |
30-09-2020 | 17:16:08 |
|
Intern |
|
|
|
|
|
|
|
| 2042 |
|
|
chaniqua@hotmail.nl |
Netherlands |
30-09-2020 | 17:15:40 |
|
Intern |
|
|
|
|
|
|
|
| 2038 |
|
|
jesselaevinora@hotmail.com |
Netherlands |
30-09-2020 | 14:58:46 |
|
Intern |
|
|
|
|
|
|
|
| 2034 |
|
|
ryishabutler@gmail.com |
Netherlands |
30-09-2020 | 14:06:41 |
|
Intern |
|
|
|
|
|
|
|
| 2029 |
|
|
suchitajodha@gmail.com |
Netherlands |
29-09-2020 | 18:59:49 |
|
Intern |
|
|
|
|
|
|
|
| 2025 |
|
Lamyae Oudra |
lamyae-oudra@live.nl |
Netherlands |
29-09-2020 | 17:26:09 |
|
Intern |
0614714757 |
Trading |
r.jodhabier@live.nl / 06.11 account gesloten maar kan nu niet chatten met broker YB
Klant via WhatsApp gesproken en bewijs gestuurd dat er is opgenomen op 04/10/2021 i.v.m. dat er geld zonder toestemming opgenomen is. Afwachting nader bericht. Hierna incasso (Amoon) |
Fxvc.eu |
|
|
|
| 2015 |
|
|
sa.28100.sa@gmail.com |
Netherlands |
25-09-2020 | 18:07:59 |
|
Intern |
|
|
|
|
|
|
|
| 2012 |
|
|
patrickvanosch@hotmail.com |
Netherlands |
28-09-2020 | 15:09:53 |
|
Intern |
|
|
|
|
|
|
|
| 2006 |
|
Rachida Tauwnaar |
r.tauwnaar@live.com |
Netherlands |
26-09-2020 | 14:54:32 |
|
Intern |
0687712536 |
|
Broker phoon nummer :0687558589 (lexx), inactive wilde niet meer LEXXXCLUSIVE 2 oktober 2020 RA | |
Pending |
|
|
|
| 2004 |
|
David Klaassen |
Davidk@royalyacht.it |
Netherlands |
26-09-2020 | 13:59:50 |
|
Intern |
0685214887 |
|
Broker phoon : 0687558589, David zou laatste maandag van september 2020 terugkomen maar is niet gekomen LEXXXCLUSIVE 2 oktober 2020 RA | |
Pending |
|
|
|
| 1999 |
|
|
muyingoaxam@gmail.com |
Netherlands |
25-09-2020 | 16:18:49 |
|
Intern |
|
|
|
|
|
|
|
| 1983 |
|
Mystica Jugwels |
mysticajugwels@gmail.com |
Netherlands |
24-09-2020 | 14:13:33 |
|
Intern |
0614370373 |
Trading |
wil je de panel aub goed invullen geen tel nr etc 2 oktober 2020 RA | / FIXED RJ/ 04.11 stond geen trade open, trade geopend YB
Klant volledig afgerond. Klant heeft alles verloren. Brokers Fee vanaf gegaan. Uitnodigen voor een nieuwe account (Amoon) |
ForexTB.com |
80746968 |
Tolson2020 |
ForexTB-Live |
| 1974 |
|
|
edj_xx@hotmail.com |
Netherlands |
21-09-2020 | 17:11:50 |
|
Intern |
|
|
|
|
|
|
|
| 1970 |
|
|
annadronkert28@gmail.com |
Netherlands |
21-09-2020 | 15:15:37 |
|
Intern |
|
|
|
|
|
|
|
| 1964 |
|
|
katjamuusers@gmail.com |
Netherlands |
21-09-2020 | 14:00:05 |
|
Intern |
|
|
|
|
|
|
|
| 1962 |
|
|
Mario_saleem91@hotmail.com |
Netherlands |
21-09-2020 | 11:42:12 |
|
Intern |
|
|
|
|
|
|
|
| 1959 |
|
Romy Ristovski |
romy.ristovski@icloud.com |
Netherlands |
18-09-2020 | 18:41:35 |
|
Intern |
0681069552 |
Trading ✔️ |
04.11 geen bijz YB
Klant volledig afgerond. Klant heeft alles verloren. Brokers Fee vanaf gegaan. Uitnodigen voor een nieuwe account (Amoon) |
eXcentral.com |
70040465 |
123456 |
eXcentral-MAIN Live |
| 1955 |
|
|
ilyasa@hotmail.nl |
Netherlands |
18-09-2020 | 17:38:37 |
|
Intern |
|
|
|
|
|
|
|
| 1936 |
|
|
oafful97@yahoo.com |
Netherlands |
17-09-2020 | 16:16:52 |
|
Intern |
|
|
|
|
|
|
|
| 1933 |
|
|
oafful97@yahoo.com |
Netherlands |
17-09-2020 | 16:02:52 |
|
Intern |
|
|
|
|
|
|
|
| 1930 |
|
Denise Fouda |
denisesandrine1986@gmail.com |
Netherlands |
17-09-2020 | 14:26:52 |
|
Intern |
0648716577 |
Not Trading ❌ |
0687057462: broker phoon |
Www.fxvc.com |
|
|
|
| 1926 |
|
|
bobbsemplex95@gmail.com |
Netherlands |
16-09-2020 | 18:06:40 |
|
Intern |
|
|
|
|
|
|
|
| 1925 |
|
|
bobbsemplex95@gmail.com |
Netherlands |
16-09-2020 | 17:50:52 |
|
Intern |
|
|
|
|
|
|
|
| 1920 |
|
Rafanello Elshot |
rafanelloelshot3@outlook.com |
Netherlands |
16-09-2020 | 13:48:37 |
|
Intern |
00 |
|
ik zie letterlijk niks ingevuld, geen mt4 data 2 oktober 2020 RA | |
x |
|
|
|
| 1918 |
|
Rafanello Elshot |
rafsoniusthethird@outlook.com |
Netherlands |
16-09-2020 | 01:23:03 |
|
Intern |
0614869009 |
Trading ✔️ |
04.11 geen bijz YB
Klant volledig afgerond. Klant heeft alles verloren met traden en Brokers Fee vanaf gegaan. Uitnodigen voor een nieuwe account (Amoon) |
FXVC.eu |
- |
- |
- |
| 1916 |
|
Jamara Chayenne Van Genderen |
jamaravangenderen@gmail.com |
Netherlands |
15-09-2020 | 16:43:22 |
|
Intern |
0687098637 |
Not Trading ❌ |
Norayr KLant heeft geld teruggestort Debiteuren. Nummer werkt niet??? |
Fxvc.eu |
|
|
|
| 1915 |
|
|
jamaravangenderen@gmail.com |
Netherlands |
15-09-2020 | 16:43:22 |
|
Intern |
|
|
|
|
|
|
|
| 1908 |
|
|
n.osa1@hotmail.com |
Netherlands |
15-09-2020 | 13:30:16 |
|
Intern |
|
|
|
|
|
|
|
| 1905 |
|
|
m.ziane@outlook.com |
Netherlands |
14-09-2020 | 17:04:50 |
|
Intern |
|
|
|
|
|
|
|
| 1897 |
|
|
s.bokarroua@live.nl |
Netherlands |
14-09-2020 | 15:09:56 |
|
Intern |
|
|
|
|
|
|
|
| 1895 |
|
|
s.bokarroua@live.nl |
Netherlands |
14-09-2020 | 14:57:38 |
|
Intern |
|
|
|
|
|
|
|
| 1888 |
|
|
meelastian@gmail.com |
Netherlands |
12-09-2020 | 13:16:56 |
|
Intern |
|
|
|
|
|
|
|
| 1887 |
|
|
meelastian@gmail.com |
Netherlands |
12-09-2020 | 13:16:56 |
|
Intern |
|
|
|
|
|
|
|
| 1885 |
|
|
tahier1988@hotmail.com |
Netherlands |
12-09-2020 | 12:41:21 |
|
Intern |
|
|
|
|
|
|
|
| 1882 |
|
Rashid Ali |
babloetolly@outlook.com |
Netherlands |
11-09-2020 | 18:12:46 |
|
Intern |
0684254326 |
Trading ✔️ |
Dit ben ik, Rashid krijg nog van Rahim 47.50 EUR (afgehandeld)/02.11 saldo rond €92 gemaild en geappt om op te nemen en helft over te maken. YB |
101Investing.com |
516918 |
Loekie2020 |
FXBFIBrokerFinInvest-Real |
| 1881 |
|
x x |
Mario_saleem91@hotmail.com |
Netherlands |
11-09-2020 | 17:40:07 |
|
Intern |
|
Not-Trading |
x |
x |
x |
x |
xx |
| 1880 |
|
x x |
Mario_saleem91@hotmail.com |
Netherlands |
11-09-2020 | 17:34:06 |
|
Intern |
|
Not-Trading |
lucy 13/7/22 dummie |
x |
x |
x |
x |
| 1876 |
|
x x |
nercisyannorayr@gmail.com |
Netherlands |
11-09-2020 | 17:03:14 |
|
Intern |
|
Not-Trading |
x lucy 13/7/22 dummie |
|
x |
x |
x |
| 1860 |
|
x x |
ryandp355@gmail.com |
Netherlands |
10-09-2020 | 18:07:57 |
|
Intern |
|
Not-Trading |
lucy 13/7/22L: dummie nb |
x |
x |
x |
x |
| 1856 |
|
Ayshell Van der Biezen |
ay-shell98@hotmail.com |
Netherlands |
10-09-2020 | 15:51:43 |
|
Intern |
0614384542 |
Trading ✔️ |
Sale voor Rahim / Email verstuurd voor verificatie en bcc weirdtraders gezet / 02.11 geen bijz YB
Klant volledig afgerond. Klant heeft alles verloren met traden en Brokers Fee vanaf gegaan. Uitnodigen voor een nieuwe account (Amoon)
13/7/22 lucy: gebelt+ geappt ivm nieuw kapitaal+ cursus |
Phoenixmarkets.com |
1300912554 |
Loekie2020 |
WGMSERVICES Live |
| 1855 |
|
Junira Penijn |
junira97@hotmail.com |
Netherlands |
10-09-2020 | 15:50:21 |
|
Intern |
0614384524 |
Not Trading ❌ |
13/7/22 lucy: gebelt en geappt ivm basis belegcursus nog geen reactie |
x |
x |
x |
x |
| 1852 |
|
x x |
rmhoes45@gmail.com |
Netherlands |
10-09-2020 | 14:54:52 |
|
Intern |
|
Not-Trading |
13/7/22 lucy: dummie |
x |
x |
x |
x |
| 1815 |
|
x x |
sjafaat.ibrahim@hotmail.com |
Netherlands |
07-09-2020 | 15:29:04 |
|
Intern |
|
Not-Trading |
lucy 21/6/22 dummie NB |
x |
x |
x |
x |
| 1401 |
|
|
testerr@gmail.com |
Netherlands |
27-07-2020 | 11:09:51 |
|
Intern |
|
|
|
|
|
|
|
| 1308 |
|
|
deheerali@gmail.com |
Netherlands |
13-07-2020 | 17:23:02 |
|
Intern |
|
|
|
|
|
|
|
| 1307 |
|
|
iuytre@gmail.com |
Netherlands |
13-07-2020 | 16:40:30 |
|
Intern |
|
|
|
|
|
|
|
| 1266 |
|
|
revobom@gmail.com |
Netherlands |
30-06-2020 | 21:50:22 |
|
Intern |
|
|
|
|
|
|
|
| 1258 |
|
|
jurstolk@hotmail.nl |
Netherlands |
29-06-2020 | 21:01:18 |
|
Intern |
|
|
|
|
|
|
|
| 1215 |
|
x x |
deheerali@gmail.com |
Netherlands |
21-06-2020 | 15:03:09 |
|
Intern |
|
Not-Trading |
Estelle 11.03.2022: Test account, dus NB |
x |
x |
x |
x |
| 1214 |
|
test test |
test@gmail.com |
Netherlands |
20-06-2020 | 21:27:35 |
|
Intern |
test |
Not Trading ❌ |
test
Estelle 11.03.2022: Test account, dus NB. |
test |
test |
test |
test |
| 1198 |
|
x x |
marielleh@hotmail.com |
Netherlands |
18-06-2020 | 12:55:22 |
|
Intern |
|
Not-Trading |
Estelle 10.03.2022: Geen gegevens klant, dus NB. |
x |
x |
x |
x |
| 1086 |
|
|
cyberleadsonline@gmail.com |
Israel |
31-05-2020 | 09:04:13 |
|
Intern |
|
|
|
|
|
|
|
| 1058 |
|
|
banabananabana@hotmail.com |
Netherlands |
27-05-2020 | 13:39:11 |
|
Intern |
|
|
|
|
|
|
|
| 996 |
|
|
bigibana@hotmail.com |
Netherlands |
19-05-2020 | 12:35:39 |
|
Intern |
|
|
|
|
|
|
|
| 982 |
|
|
joneedshah@asdasd.nl |
Netherlands |
18-05-2020 | 15:03:48 |
|
Intern |
|
|
|
|
|
|
|
| 975 |
|
|
bo-meijer@live.nl |
Netherlands |
17-05-2020 | 20:57:51 |
|
Intern |
|
|
|
|
|
|
|
| 966 |
|
|
annapdeel@outlook.com |
Netherlands |
15-05-2020 | 14:30:37 |
|
Intern |
|
|
|
|
|
|
|
| 958 |
|
|
mo@live.nl |
Netherlands |
15-05-2020 | 06:05:42 |
|
Intern |
|
|
|
|
|
|
|
| 954 |
|
|
banana@hotmail.com |
Netherlands |
14-05-2020 | 19:32:08 |
|
Intern |
|
|
|
|
|
|
|
| 953 |
|
|
banana@hotmail.com |
Netherlands |
14-05-2020 | 19:32:08 |
|
Intern |
|
|
|
|
|
|
|
| 944 |
|
|
lkhffhfk@outlook.com |
Netherlands |
13-05-2020 | 16:12:31 |
|
Intern |
|
|
|
|
|
|
|
| 938 |
|
|
1043645@hotmail.com |
Netherlands |
12-05-2020 | 13:36:32 |
|
Intern |
|
|
|
|
|
|
|
| 935 |
|
|
jhgf@gmail.com |
Netherlands |
11-05-2020 | 16:45:25 |
|
Intern |
|
|
|
|
|
|
|
| 933 |
|
|
jhgf@gmail.com |
Netherlands |
11-05-2020 | 16:14:53 |
|
Intern |
|
|
|
|
|
|
|
| 932 |
|
|
lkhffhfk@outlook.com |
Netherlands |
11-05-2020 | 15:27:02 |
|
Intern |
|
|
|
|
|
|
|
| 887 |
|
x x |
youngbrandon@gmail.com |
Netherlands |
05-05-2020 | 15:44:05 |
|
Intern |
|
Not-Trading |
test panel |
x |
x |
x |
x |
| 886 |
|
x x |
youngbrandon@gmail.com |
Netherlands |
05-05-2020 | 15:42:40 |
|
Intern |
|
Not-Trading |
Test panel |
x |
x |
x |
x |
| 878 |
|
test test |
mo@live.nl |
Netherlands |
05-05-2020 | 07:37:34 |
|
Intern |
|
Not-Trading |
test panel |
x |
x |
x |
x |
| 850 |
|
|
Mario_saleem91@hotmail.com |
Netherlands |
30-04-2020 | 18:53:54 |
|
Intern |
|
|
|
|
|
|
|
| 848 |
|
Test Test |
sydshah480@gmail.com |
Netherlands |
30-04-2020 | 17:56:41 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 843 |
|
Test Test |
sydshah480@gmail.com |
Netherlands |
30-04-2020 | 15:25:07 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 837 |
|
Syed Joneed Shah |
sydshah480@gmail.com |
Netherlands |
29-04-2020 | 16:48:55 |
|
Intern |
0684231381 |
Not-Trading |
Utility is done!!
Charlotte 10/02/22: klant heeft 200eu uitgecasht. Controle van betaling moet nog plaatsvinden. Screenshots opgeslagen.
22-06-2022 Ayca: Incasso |
https://eu.excentral.com/ |
|
|
|
| 831 |
|
Test Test |
Mario_saleem91@hotmail.com |
Netherlands |
29-04-2020 | 12:28:23 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
x |
x |
x |
| 816 |
|
Test Test |
bana@hotmail.com |
Netherlands |
23-04-2020 | 16:20:46 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 699 |
|
x x |
fieksjs@hotmail.com |
Netherlands |
07-04-2020 | 16:32:16 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 677 |
|
Test Test |
kevinhardje070@gmail.com |
United Kingdom |
03-04-2020 | 17:03:56 |
|
Intern |
|
Trading |
Test panel. |
x |
|
|
|
| 646 |
|
Test Test |
ehjsskkh@hotmail.com |
Netherlands |
01-04-2020 | 23:10:19 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 641 |
|
Test Test |
hanskazanworst@gmail.com |
Netherlands |
01-04-2020 | 13:54:32 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 638 |
|
Test Test |
sam.looijestijn@hotmail.nl |
Netherlands |
01-04-2020 | 12:24:04 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 637 |
|
Test Test |
koekje2006@gmail.com |
United Kingdom |
01-04-2020 | 11:08:51 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 636 |
|
Test Test |
epronk@xs4all.nl |
Netherlands |
31-03-2020 | 23:31:11 |
|
Intern |
|
Not-Trading |
03-2022 Ayca: DUMMIE |
x |
|
|
|
| 623 |
|
Test Test |
sam.looijestijn@hotmail.nl |
Netherlands |
31-03-2020 | 12:57:14 |
|
Intern |
|
Not-Trading |
03-2022 Ayca: DUMMIE |
x |
|
|
|
| 619 |
|
Test Test |
oplichters@avro.nl |
Netherlands |
31-03-2020 | 00:11:51 |
|
Intern |
|
Not-Trading |
03-2022 Ayca: DUMMIE |
x |
|
|
|
| 611 |
|
Test Test |
sydshah480@gmail.com |
United Kingdom |
27-03-2020 | 11:07:53 |
|
Intern |
|
Not-Trading |
03-2022 Ayca: DUMMIE |
x |
|
|
|
| 591 |
|
Test Test |
sydshah480@gmail.com |
United Kingdom |
26-03-2020 | 10:39:36 |
|
Intern |
|
Not-Trading |
03-07-2022 Ayca: DUMMIE |
x |
x |
x |
x |
| 580 |
|
x x |
sydshah480@gmail.com |
United Kingdom |
25-03-2020 | 13:55:59 |
|
Intern |
|
Not-Trading |
29-07-2022 Ayca: DUMMIE |
x |
x |
x |
x |
| 578 |
|
Test Test |
jayteemongale@gmail.com |
South Africa |
25-03-2020 | 13:33:10 |
|
Intern |
|
Not-Trading |
29-07-2022 Ayca: DUMMIE |
x |
|
|
|
| 576 |
|
Test Test |
usam92160@gmail.com |
United Kingdom |
24-03-2020 | 23:37:04 |
|
Intern |
|
Not-Trading |
29-07-2022 Ayca: DUMMIE |
x |
|
|
|
| 574 |
|
x x |
usam92160@gmail.com |
France |
24-03-2020 | 21:56:33 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 573 |
|
x x |
usam92160@gmail.com |
France |
24-03-2020 | 21:56:33 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
|
|
|
| 572 |
|
Test Test |
usam92160@gmail.com |
France |
24-03-2020 | 20:06:15 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
|
|
|
| 571 |
|
Test Test |
usam92160@gmail.com |
France |
24-03-2020 | 20:04:37 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
|
|
|
| 570 |
|
Test Test |
usam92160@gmail.com |
France |
24-03-2020 | 19:59:58 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
|
|
|
| 569 |
|
x x |
usam92@rocketmail.com |
France |
24-03-2020 | 19:59:58 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 566 |
|
Test Test |
sarinaseinpaal@gmail.com |
Netherlands |
24-03-2020 | 15:25:18 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 549 |
|
Test Test |
faroukmousa11@icloud.com |
Netherlands |
19-03-2020 | 22:47:14 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
|
|
|
| 536 |
|
Test Test |
arameduati00@gmail.com |
Netherlands |
19-03-2020 | 16:39:32 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
|
|
|
| 528 |
|
Test Test |
thomasvdvliert99@gmail.com |
Netherlands |
19-03-2020 | 15:08:04 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 525 |
|
Test Test |
Mario_saleem91@hotmail.com |
Netherlands |
19-03-2020 | 14:31:10 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 514 |
|
Test Test |
tr@xb.vom |
Netherlands |
18-03-2020 | 15:31:40 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 513 |
|
Test Test |
tester@hotmail.com |
Netherlands |
18-03-2020 | 15:31:24 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 512 |
|
x x |
sydshah480@gmail.com |
Netherlands |
16-03-2020 | 20:47:56 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
x |
x |
x |
| 510 |
|
Jamal Hussain |
jamalhussain80@hotmail.com |
Netherlands |
14-03-2020 | 18:25:03 |
|
Intern |
0659232295 |
Not Trading ❌ |
Gaat zelf uploaden zegt hij 19 maart 2020 via Saleem/16.11 alles verloren op account YB.
Screenshots zijn opgeslagen.
Char 2.3.22. Voicemail, klant heeft al bericht ontvangen en staat in agenda voor tb.
Char 10.2.22: Klant is familie van John. Neemt zelf contact met hem op voor nieuw account. |
https://eu.excentral.com/ |
70012546 |
Twinrabbit5 |
eXcentral-MAIN Live |
| 509 |
|
Florian maria de Jong |
floriandejong97@gmail.com |
Netherlands |
14-03-2020 | 15:51:36 |
|
Intern |
+31644135457 |
Trading ✔️ |
Florian heeft het geld al teruggestort Yasmin we hebben er ook bewijs van;)
Char 2.3.22: Neemt niet op: e-mail/whatsapp verstuurd en ingepland in agenda voor tb.
Char 10.3.22: Voicemail. |
https://eu.excentral.com/ |
70012526 |
Utrecht1 |
eXcentral-MAIN Live |
| 507 |
|
Test Test |
testing@hotmail.com |
Unknown |
13-03-2020 | 16:55:26 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 504 |
|
Test Test |
r.jodhabier@live.nl |
Unknown |
13-03-2020 | 14:09:57 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 501 |
|
x x |
hamzaoemair@gmail.com |
Netherlands |
10-03-2020 | 19:34:58 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
x |
x |
x |
| 500 |
|
x x |
bana@hotmail.com |
Netherlands |
10-03-2020 | 19:33:58 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
x |
x |
x |
| 499 |
|
Test Test |
hamzaoemair@gmail.com |
Netherlands |
10-03-2020 | 19:24:11 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 497 |
|
Test Test |
saleembabulum@hotmail.com |
Netherlands |
06-03-2020 | 23:04:12 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 492 |
|
x x |
deheerali@gmail.com |
Netherlands |
06-03-2020 | 16:16:16 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 491 |
|
x x |
deheerali@gmail.com |
Netherlands |
06-03-2020 | 16:16:16 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 490 |
|
Test Test |
babulul@hotmail.com |
Netherlands |
05-03-2020 | 18:32:59 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: Dummie |
x |
x |
x |
x |
| 480 |
|
Syed Joneed Shah |
sydshah480@gmail.com |
Netherlands |
04-03-2020 | 18:20:48 |
|
Intern |
0639204207 |
|
Excentral, broker |
https://www.ironfx.com/ |
70010804 |
Bismillah786 |
eXcentral-MAIN Live |
| 427 |
|
Test Test |
jasmijndb@icloud.com |
Netherlands |
03-03-2020 | 14:09:48 |
|
Intern |
|
Not-Trading |
Test panel. |
x |
x |
x |
x |
| 405 |
|
Selma Boujenna |
sb765@hotmail.com |
Netherlands |
02-03-2020 | 20:56:54 |
|
Intern |
+31653486203 |
|
MT4 New Account: 13118998 |
https://www.ironfx.com/ |
13118993 |
5q~ptVizl3u |
IronFXBM-Real3 |
| 399 |
|
Sefuu Abasi Kigombola |
sefu@live.nl |
Netherlands |
28-02-2020 | 23:49:52 |
|
Intern |
0637556606 |
|
13118682 |
https://www.ironfx.com |
13118795 |
mu3r]Isi6em |
IronFXBM-Real3 |
| 398 |
|
Yassine Guerbaoui |
y.guerbaoui@hotmail.com |
Netherlands |
28-02-2020 | 23:34:59 |
|
Intern |
0642749693 |
|
Oude mt4: 13118680. |
https://www.ironfx.com |
13118798 |
j97l_kfSpop |
IronFXBM-Real3 |
| 396 |
|
x x |
g.kopinvestment@gmail.com |
Netherlands |
28-02-2020 | 00:12:55 |
|
Intern |
|
Not-Trading |
dummie |
|
|
|
|
| 393 |
|
x x |
balhaar@gmail.com |
Netherlands |
22-02-2020 | 19:03:34 |
|
Intern |
x |
Not-Trading |
Test hier en daar
dummie |
x |
x |
x |
x |
| 386 |
|
x x |
meelastian@gmail.com |
Netherlands |
21-02-2020 | 14:53:33 |
|
Intern |
|
Not-Trading |
dummie |
x |
x |
x |
x |
| 376 |
|
x x |
deheerali@gmail.com |
Netherlands |
19-02-2020 | 18:30:17 |
|
Intern |
|
Not-Trading |
xdummie |
x |
x |
x |
xx |
| 372 |
|
xx x |
alexanderrongen@yahoo.com |
Netherlands |
17-02-2020 | 21:05:03 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 369 |
|
x x |
deheerali@gmail.com |
Netherlands |
16-02-2020 | 16:41:58 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 368 |
|
x x |
hellotaart@gmail.com |
Netherlands |
15-02-2020 | 17:52:29 |
|
Intern |
|
Not-Trading |
21/7/22lucy: dummie |
x |
x |
xx |
x |
| 353 |
|
x x |
r.jodhabier@live.nl |
Netherlands |
11-02-2020 | 09:25:05 |
|
Intern |
|
Not-Trading |
x=21/7/22 lucy : dumie |
x |
x |
x |
x |
| 341 |
|
Muharrem Demir |
demir70muharrem70@gmail.com |
Netherlands |
08-02-2020 | 21:19:58 |
|
Intern |
0643099463 |
|
|
www.ironfx.com |
13115636 |
tueM;cq6v1z |
IronFXBM-Real3 |
| 340 |
|
x x |
rashiedozir@hotmail.com |
Netherlands |
08-02-2020 | 19:45:55 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 335 |
|
Syed Zubaid Ali Shah |
syd.zubaid@gmail.com |
Netherlands |
05-02-2020 | 20:48:23 |
|
Intern |
+31636381264 |
|
|
Ironfx.com |
13112730 |
dUOV[M2pHz |
IronFXBM-Real3 |
| 332 |
|
x x |
meelastian@gmail.com |
Netherlands |
05-02-2020 | 16:40:24 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
xx |
| 331 |
|
Sharon Elkhuizen |
sharon.elkhuizen@gmail.com |
Netherlands |
03-02-2020 | 22:41:03 |
|
Intern |
0640397511 |
|
|
Www.ironfx.con |
13114224 |
y5sr*qpkB9g |
IronFXBM-Real3 |
| 330 |
|
Rashied Ozir |
rashiedozir@hotmail.com |
Netherlands |
03-02-2020 | 21:22:16 |
|
Intern |
0657151295 |
|
|
Ironfx.com |
13114217 |
1pdw,z2skRg |
IronFXBM-Real3 |
| 329 |
|
Fatih Recep Kazel |
fatiihcr7@live.nl |
Netherlands |
03-02-2020 | 19:31:28 |
|
Intern |
+31636164526 |
|
|
IronFx.com |
13115635 |
axj2^Ums0mv |
IronFXBM-Real3 |
| 326 |
|
x x |
eileenyunus@hotmail.com |
Netherlands |
03-02-2020 | 19:07:42 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 324 |
|
x x |
salesmen@gmail.com |
Netherlands |
03-02-2020 | 18:20:32 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 323 |
|
Mobashar Sarwar |
deheersarwar@outlook.com |
Netherlands |
03-02-2020 | 15:37:47 |
|
Intern |
0648199166 |
|
|
www.ironfx.com |
13115637 |
cs4e;bodo6I |
IronFXBM-Real3 |
| 320 |
|
Donjoey Dobroe-Kolokoe How-Sennie Rendy-Renda Krenten |
donnconnie@hotmail.com |
Netherlands |
02-02-2020 | 21:16:32 |
|
Intern |
+31640342752 |
Not-Trading |
|
Ironfx.com |
13115974 |
yp38)qdotHn |
IronFXBM-Real3 |
| 319 |
|
x x |
verzinselsssss@hotmail.com |
Netherlands |
02-02-2020 | 21:13:55 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
x |
x |
x |
| 318 |
|
x x |
donnconnie@hotmail.com |
Netherlands |
02-02-2020 | 21:13:25 |
|
Intern |
|
Not-Trading |
21/7/22 lucy; dummie |
x |
x |
x |
x |
| 317 |
|
Jamal Hussain |
jamalhussain80@hotmail.com |
Netherlands |
02-02-2020 | 20:29:36 |
|
Intern |
0659232295 |
|
|
www.ironfx.com |
13115640 |
i18q:nnquLk |
IronFXBM-Real3 |
| 316 |
|
x x |
jamalhussain80@hotmail.com |
Netherlands |
02-02-2020 | 20:26:22 |
|
Intern |
|
Not-Trading |
21/7/22 lucy:dummie |
x |
xx |
x |
x |
| 314 |
|
x x |
fletcherhotelindamsko@gmail.com |
Netherlands |
02-02-2020 | 17:48:45 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
xx |
x |
x |
x |
| 313 |
|
Yassine Elaz |
yassine.elaz@gmail.com |
Netherlands |
02-02-2020 | 14:17:35 |
|
Intern |
31(6) 49 17 94 94 |
Trading |
|
Ironfx.com |
13115642 |
fq6n(i5pZgo |
IronFXBM-Real3 |
| 309 |
|
x x |
deheerali@gmail.com |
Netherlands |
02-02-2020 | 01:11:20 |
|
Intern |
|
Not-Trading |
21/7/22 lucy dummie |
x |
xx |
x |
x |
| 308 |
|
x x |
deheerali@gmail.com |
Netherlands |
02-02-2020 | 01:08:23 |
|
Intern |
|
Trading |
21/7/22 lucy: dummie |
x |
x |
xx |
x |
| 307 |
|
x x |
riskfree2@gmail.com |
Netherlands |
02-02-2020 | 00:54:44 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dumie |
x |
x |
xx |
x |
| 306 |
|
x x |
ikbenhet@hmail.com |
Netherlands |
02-02-2020 | 00:29:17 |
|
Intern |
x |
Not-Trading |
21/7/22 dummie |
x |
x |
x |
x |
| 305 |
|
x x |
qqqqqqqqqqqqqqq@qqqqq.com |
Netherlands |
02-02-2020 | 00:29:17 |
|
Intern |
|
Not-Trading |
21/7/22 dumie |
x |
None |
None |
None |
| 304 |
|
x x |
zzzzzzzzzzzzzzzzz@gmail.com |
Netherlands |
02-02-2020 | 00:28:39 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dumie |
x |
Nones |
None |
None |
| 303 |
|
x x |
weirdfunds@gmail.com |
Netherlands |
02-02-2020 | 00:26:22 |
|
Intern |
|
Not-Trading |
21/7/22 lucy; dummie |
x |
None |
None |
None |
| 302 |
|
x x |
qwerfgvbnm@ha.com |
Netherlands |
02-02-2020 | 00:20:37 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
None |
None |
None |
| 301 |
|
x x |
mister.iddris@gmail.com |
Netherlands |
02-02-2020 | 00:18:39 |
|
Intern |
|
Not-Trading |
dummie |
|
None |
None |
None |
| 300 |
|
x x |
deheerali@gmail.com |
Netherlands |
02-02-2020 | 00:08:45 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
None |
None |
None |
| 299 |
|
x x |
deheerali@gmail.com |
Netherlands |
02-02-2020 | 00:07:47 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
None |
None |
None |
| 298 |
|
x x |
deheerali@gmail.com |
Netherlands |
01-02-2020 | 21:50:41 |
|
Intern |
|
Not-Trading |
21/7/22 lucy: dummie |
x |
None |
None |
None |
| 290 |
|
x x |
test123@gmail.com |
France |
31-01-2020 | 15:51:48 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 289 |
|
x x |
test123@gmail.com |
France |
31-01-2020 | 15:51:48 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 288 |
|
x x |
usam92@rocketmail.com |
France |
31-01-2020 | 15:51:48 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 286 |
|
x x |
test123@gmail.com |
France |
31-01-2020 | 14:48:51 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 284 |
|
x x |
testing@hotmail.com |
Netherlands |
31-01-2020 | 07:27:20 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 283 |
|
x x |
Sydshah480@gmail.com |
Netherlands |
30-01-2020 | 23:37:06 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 282 |
|
|
deheerali@gmail.com |
Netherlands |
30-01-2020 | 23:24:05 |
|
Intern |
|
|
|
|
None |
None |
None |
| 281 |
|
x x |
hrjwjnfd@gmail.com |
Netherlands |
30-01-2020 | 23:20:01 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 279 |
|
x x |
laatmeevencgecken@gmaiol.com |
Netherlands |
30-01-2020 | 21:11:59 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 274 |
|
x x |
syd.joneed@gmail.com |
Netherlands |
30-01-2020 | 19:56:59 |
|
Intern |
|
Not-Trading |
28-07-2022 Ayca: DUMMIE |
|
None |
None |
None |
| 269 |
|
x x |
tester@gmail.com |
Netherlands |
30-01-2020 | 19:44:44 |
|
Intern |
|
Not-Trading |
dummie |
|
None |
None |
None |
| 265 |
|
x x |
usam92@rocketmail.com |
France |
29-01-2020 | 21:14:22 |
|
Intern |
|
Not-Trading |
dummie |
|
None |
None |
None |
| 261 |
|
x x |
syd.zubaid@gmail.com |
Netherlands |
28-01-2020 | 21:52:51 |
|
Intern |
|
Not-Trading |
dummie |
|
None |
None |
None |
| 260 |
|
x x |
wojfj3ijf@gkrrc.com |
Netherlands |
28-01-2020 | 18:09:23 |
|
Intern |
|
Not-Trading |
dummie |
|
None |
None |
None |
| 258 |
|
Ritger N Traag |
traag.zakelijk@gmail.com |
Netherlands |
27-01-2020 | 13:17:14 |
|
Intern |
+31643207592 |
|
|
www.ironfx.com |
13115633 |
cR6e,ikwrp7 |
IronFXBM-Real3 |
| 235 |
|
|
banaTest@hotmail.com |
Netherlands |
25-01-2020 | 22:37:35 |
|
Intern |
|
|
|
|
None |
None |
None |
| 233 |
|
Syed Joneed Shah |
sydshah480@gmail.com |
Netherlands |
25-01-2020 | 21:56:29 |
|
Intern |
+31639204207 |
|
|
ironfx.com |
13112718 |
03ca[zJflim |
IronFXBM-Real3 |
| 232 |
|
|
syd.joneed@gmail.com |
Netherlands |
25-01-2020 | 21:56:15 |
|
Intern |
|
|
|
|
None |
None |
None |
| 203 |
|
dairo zebeda |
dairo@live.nl |
Netherlands |
23-01-2020 | 17:20:29 |
|
Intern |
0682110178 |
Not Trading ❌ |
06-07-2022 Ayca: Geen ww bekend. |
www.dio.nl |
None |
None |
None |
