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.
#384584 by AlanJones Tue Apr 23, 2019 1:59 pm
Poor whiny scammer Werner Kossok is so desperate to get the details of his scam removed from our forum that when his empty threats of reporting us to the FBI and Interpol didn't work, he started posting fake claims about us being hackers on his Twitter feed. :roll: :laugh-s:

Carry on Werner, your actions are just proof that you are nothing more than a useless cockroach of a scammer who is having a tantrum like a small child because you can't get your way. A legitimate businessman wouldn't resort to threats of involving the FBI or Interpol, or posting lies, they would be able to prove that they were legitimate.

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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