Check Scams, Debt Collection scams and other financial scams.
#353423 by Carlabanker Tue Jan 23, 2018 6:09 am
Scammer and time waster with a fanciful financial opportunity.

Abdo Abdo - [email protected]

We have Trade program:ppp
amount from 5 to 100 million.
no blocking of funds, no transfer, no swift.
only need:
1) KYC
2) bank statment of less than 3 to 6 days.
3) ATV authorization to verify the existence of funds on the account.

Program: 5 days 200% bullet for your client
50% fees for intermediaries.

(maybe a 40 weeks program could be offered, but without guarantee (depending on the file))
Interest is the very fast and very secure side for your client because it does not block its funds and does not swift.
banks accepted in the TOP 100.
payment of yield and commissions immediately after the bullet.

1 / No blocking. The platform just asks the customer to keep the funds on his account 3 or 4 days
2 / Fees of 50% apply on the capital (ex: 10M invested = 5M Fees)
3 / Platform in Germany
4 / Very fast process (3 or 4 days). Trade starts on Monday, Wednesday, Friday.
5 / For the fees, I propose to make 2 groups (they are 4 sides on the platform sides. Closed) to 25%, I will be on your side
التريدر
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#362551 by Carlabanker Thu Apr 19, 2018 4:14 am
His new scam:

we have program ppp
Our program ppp does not transfer money nor block money and not send swift code to
Where the money Owner can transfer money as he wants
and is Which distinguishes us from others
Because We have program ppp does not ban or the money If you have a customer interested in a small, simple and safe Trade program:
amount from 5 to 100 million.
no blocking of funds, no transfer, no swift.
The program includes bank instrument BG and skr and cash
only need:
1) KYC
2) bank statment of less than 3 to 6 days.
3) ATV authorization to verify the existence of funds on the account.

Program: 5 days 200% bullet for your client
50% fees for Trader and intermediaries.

(maybe a 40 weeks program could be offered, but without guarantee (depending on the file))
Interest is the very fast and very secure side for your client because it does not block its funds and does not swift.
banks accepted in the TOP 100.
payment of yield and commissions immediately after the bullet.

1 / No blocking. The platform just asks the customer to keep the funds on his account 3 or 4 days
2 / Platform in Germany
3 / Very fast process (3 or 4 days). Trade starts on Monday, Wednesday, Friday.

for contact us by email only not post
email is [email protected]

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