Check Scams, Debt Collection scams and other financial scams.
#371813 by Carlabanker Mon Aug 20, 2018 3:57 pm
Scammer and time waster with a fanciful financial opportunity.

5 by 5 program to fund projects. Because the profits are VERY LARGE, the maximum an investor can enter is $100M.

The investor must use the enclosed KYC to apply, thanks.
EXAMPLE OF PROFITS: $10M = $31B, $50M = $156B, and $100M = $312B

*** PROGRAM TO FUND PROJECTS - 5 BY 5 TRADE AND PROFITS – MIN INVESTMENT $10M, $100M MAX***

PROGRAM INFORMATION:

- Trade program is U.S. Federal regulated
- Minimum investment is $10M USD/EUR, maximum is $100M USD/EUR
- Purpose of the program is to fund humanitarian and other projects that benefit people and countries around the world
- Investor's funds must be in a top 100 world bank ( https://www.relbanks.com/worlds-top-banks/assets )
- Program will run a min of 5 weeks (but could extend to 40 weeks once the 5 weeks of trading is completed)
- Weekly payouts, the investor can take a % of their profits each week or rollover all profits to the next week trading
- Investor can only enter the program twice
- Investor's funds will be blocked with an internal bank hold/block (in some cases, the trader may require a MT199 or MT799 blocked funds)
- Investor money is never at risk or have to be moved
- Investor must pass compliance, only then will the trader issue the contract/agreement
- The investor will pay the Platform and consultants / intermediaries 20% from their profits above

EXAMPLE OF INVESTOR'S GROSS PROFITS:

- TRADE #1: 5 x $10M = $50M
- TRADE #2: 5 x $50M = $250M
- TRADE #3: 5 x $250M = $1.25B
- TRADE #4: 5 x $1.25B = $6.250B
- TRADE #5: 5 x $6.250B = $31.250B

PROCEDURES:

1. Investor submits KYC and RWA "FUNDS ORIGIN" LETTER
2. Trader intake officer will conduct compliance (1-3 business days)
3. Trader will speak with the investor to confirm the trade and answer questions
4. Trader will issue the contract/agreement (1-3 business days)
5. Investor will complete and return the trade contract/agreement, trader will counter-sign
6. Trade will begin the trade cycle #1, profits are wired to the program's paymaster and within 48-72 hours profits are wired to the Platform, investor, and consultants/intermediaries
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#383363 by AlanJones Tue Mar 26, 2019 2:32 pm
Dumb scammer Werner Kossok also uses the email address [email protected].

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.
#383379 by AlanJones Wed Mar 27, 2019 12:53 am
Dumb scammer Werner Kossok is whining like a small child about his details being posted here and threatening to report this forum to the FBI and Interpol for breaching the data protection act :laugh-s:

Here's his fake profile from LinkedIn:
Werner Kossok
Private Management Consulting Professional
Sevilla Area, Spain

Experience
Director Business Development
Company Name G lobale C onsulting E nterprise G ruppe
Dates Employed Oct 2017 – Present
Employment Duration 1 yr 6 mos
Location Sevilla und Umgebung, Spanien

Director
Company Name CPM Group
Dates Employed Sep 2017 – Present
Employment Duration 1 yr 7 mos
Location Zürich und Umgebung, Schweiz

International Sales and Marketing Director
Company NameHybrid Energy GmbH
Dates Employed Jan 2015 – Oct 2017
Employment Duration 2 yrs 10 mos
Location Vienna
Learn in life it is very important to feel comfortable and not have people who are not worth thinking safe.

Success - nearest the only unpardonable sin against our fellow human beings.

owner
Company Name independently
Dates Employed Oct 2003 – Dec 2014
Employment Duration 11 yrs 3 mos
Location Wien, Austria
Trade in commodities
Trade with copper - cathode
Trade with all kinds of vehicles

CEO
Company Name Eige GmbH
Dates Employed Oct 1998 – Sep 2003
Employment Duration 5 yrs
Trade in commodities

administrative Director
Company Name ROCKHI Befestigungselemente GmbH & Co.KG
Dates Employed Oct 1976 – Sep 1998
Employment Duration 22 yrs
administrative tasks
Directing the corporate accounting
Creating the balance sheets and monthly reporting of P & L
Monitoring of capital flows
Negotiations with banks See less


and one of his fake offers

240,000 Amrican travellers cheques a $ 100 bank audited

30% discount

2,5% COMMISSION FOR YOU

Processing in Zurich, Switzerland

Face to Face TTM immediately

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.

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