Check Scams, Debt Collection scams and other financial scams.
#367790 by Rosalind Nancy Mon Jun 25, 2018 2:36 am
Services > financial Ss, BG-SBLC-MTN, Forex Trading, partnerships, holdings, crowdfunding..

Available ,500M Euro - MTN Managed Buy-Sell Trade Program - Approx. returns 12.5 B Euros in 6 Weeks. This program starts with 500 M Euros and historically returns 12.5B Euros in 6 weeks. Funds must be at DEUTSCHE BANK, FRANKFURT. If not, trader will arrange to open account at DBAG. Profits are distributed weekly. Multiple contracts can be done from weekly profits simultaneously. Funds must be owned, not leased or restricted. POF only. No MT 760 required. Funds will stay in owner's account.

Alternatively, program can be started with 100M min cash PPP at one of top 25 banks & gradually can build up the account to 500 M & profits will be transferred to DBAG Frankfurt for additional participation in that program to return 12.5B in 6 weeks. Need CIS, POF, PP to get started. We (my US partner and me) are direct to a European trader's intake officer.
If you have bank instruments, we can monetize that to participate in the program as well.INSTRUMENTS MUST BE OF MIN 200M FACE VALUE.

Please email to: [email protected] so that I can connect you with my US partner for full info.

NOTE: CASH AND INSTRUMENTS IN SBERBANK, RUSSIA ALSO ACCEPTED. BULLET PROGRAMS AVAILABLE TOO.

Thanks & Regards
Bhaskar
[email protected]



Bhaskar Thatti
Chennai, India

My US partner & I are involved in Trade programs (PPP), BG , SBLC, MTN etc for funding projects. Trade programs start at $10M with great returns to help cash flow for business / projects. Cash must be OWNED, not borrowed. For full info, email me at [email protected]

Work Experience
Owner

Consultancy in Financial Services

January 2010 - December 2016

My US partner & I are involved in Trade programs (PPP), BG , SBLC, MTN etc for funding projects. Trade programs start at $10M with great returns to help cash flow for business / projects. Cash must be OWNED, not borrowed. For full info, email me at [email protected]




Bhaskar Thatti - 93807564
PPP , Trade program Consultant

My Expertise
Trade Program (PPP) For Cash Clients With Minimum $100M In Top 20 Banks !!! No MT760 required !!! INSTRUMENTS MIN 200 M!!! SBERBANK, RUSSIA ALSO ACCEPTED !!! BULLET PROGRAMS AVAILABLE TOO !!!!

Please email to: [email protected] so that I can connect you with my US partner for full info.

NOTE: CASH AND INSTRUMENTS IN SBERBANK, RUSSIA ALSO ACCEPTED. BULLET PROGRAMS AVAILABLE TOO.

Thanks & Regards
Bhaskar
[email protected]

Services
Business Brokerage & Consulting
Financial Planning & Investment Advice
Investment Banking - Large Cap

Trade Program (PPP) For Cash Clients With Minimum $100M In Top 20 Banks !!! No MT760 required !!! INSTRUMENTS MIN 200 M!!! SBERBANK, RUSSIA ALSO ACCEPTED !!! BULLET PROGRAMS AVAILABLE TOO !!!!

Please email to: [email protected] so that I can connect you with my US partner for full info.

NOTE: CASH AND INSTRUMENTS IN SBERBANK, RUSSIA ALSO ACCEPTED. BULLET PROGRAMS AVAILABLE TOO.

Thanks & Regards
Bhaskar
[email protected]


Bhaskar Thatti
Startup funding required for a big idea !!!
Startup funding needed on equity basis for a big idea. Funding size: 75 Lacs only. Please contact : [email protected] for full info. Serious investors only, please.
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#367817 by AlanJones Mon Jun 25, 2018 2:27 pm
Dumb scammer Bhaskar Thatti - [email protected] is so stupid that he even spams Facebook with his multi-million dollar fake deals. Because of course everyone knows (well actually only in the deluded minds of dumb scammers is this true) that Facebook is the place to look when you want complex financial deals. :roll:

What a total moron Bhaskar Thatti/Clinton Hood is.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426861 by Carlabanker Thu Jul 15, 2021 11:56 am
His new scam:

Excellent TRADE PROGRAM / PPP available now !!!

My US partner has direct access to the following now.

1) $100M+ Multi step Bullet + 40 week program from Tier-1 platform. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

2) Heritage funds program available. HF Funds in T's accepted by our large platform.

3) 10M + small cap trade program available too.

If interested, email at [email protected] to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
[email protected]

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