Check Scams, Debt Collection scams and other financial scams.
#388783 by Carlabanker Sun Jun 16, 2019 3:27 pm
Scammer and time waster with a fanciful financial opportunity.

OFFER: 1 M - 99M SMALL CAP PROGRAM - (90 DAY TRADE) then 40 week trade

NO SWIFT NEEDED

**FORGET ABOUT THOSE BULLETS THAT NEVER START TRADING**

There is NOT LONG WAIT to enter into TRADE, because there is NO “pooling” of investors like the tearsheet and bullets.

TRADER simutaneously buys and sells securites for a PROFIT.

The guaranteed return is 50% per month, but the historical return is 70% per month.

THIS IS NOT FOREX TRADING

No risk of funds that stay in client’s account.

Email [email protected] for docs
Advertisement

#389764 by Carlabanker Mon Jun 24, 2019 5:58 am
BOC/ICBC CHINESE TRADE OFFER

We are DIRECT to a trader that operates a trade in BANKS in CHINA i.e. BOC, ICBC, UBS and UOB.

*Trader CAN work with Chinese Yuan, USD, EURO (Minimum $100 Million or Equivalent).

*80-100% monthly returns

*Can also accept an UNRESTRICTED CREDIT LINE

*He has long, established business relationships with ICBC and BOC where he can arrange to open trading accounts for your clients to participate in trading with either of these banks.

*NO SWIFT NEEDED

—————————-

SWITZERLAND PLATFORM

Amazing 50% returns weekly

$100 Million minimum

Funds stay in account of client

Email [email protected] for docs
#390830 by Dymond5462 Fri Jul 05, 2019 4:23 pm
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

This IS an actual program that is not a scam. We have 3 clients who are going through compliance now. STOP smearing people names. Your clueless.
#390855 by AlanJones Fri Jul 05, 2019 11:52 pm
The email address [email protected] was used to register the now expired domain extractorleadking.com

Domain Name: EXTRACTORLEADKING.COM
Registry Domain ID: 2016835050_DOMAIN_COM-VRSN

Registrant Name: Scott Fearing
Registrant Organization: Website
Registrant Street: 2607Welsh Rd M104
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19114
Registrant Country: US
Registrant Phone: +1.2674014458
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
#390856 by Terminator5 Sat Jul 06, 2019 3:31 am
So it looks like we have the same advert contained in the email listed here on this website :

https://eagletraders.com/live/listings/ ... c=4&page=2


We are working with a Trader that operates a trade in Bank of China as well as ICBC, UBS and UOB.
Trader CAN work with Euros, USD and RMB (Chinese). Minimum $100 Million or Equivalent
He has long, established business relationships with ICBC and BOC where he can arrange to open trading accounts for your clients to participate in trading with either of these banks. Returns could be 80-100% a month. Could be weekly or monthly payout. Blocking of funds is through LC.




Now you can answer that advert on this website if YOU pay "$119 United States Dollar"

https://eagletraders.com/live/register/register.php
The current annual membership fee is only $119 (United States Dollar).


And there was a plethora of other similar opportunities on that site along with Gold , Gems and Precious metals opportunities . The problem is , no only did these offers look FAKE . The website hosting all these contents says :


https://eagletraders.com/other/terms_of_use.php

Links/software:
Links from or to web sites outside the Site are meant for convenience only. EagleTraders.com does not review, endorse, approve or control, and is not responsible for any sites linked from or to the Site, the content of those sites, the third parties named therein, or their products and services. Linking to any other site is at your sole risk and EagleTraders.com will not be responsible or liable for any damages in connection with linking. Links to downloadable software sites are for convenience only and EagleTraders.com is not responsible or liable for any difficulties or consequences associated with downloading the software. Use of any downloaded software is governed by the terms of the license agreement, if any, which accompanies or is provided with the software.


Jurisdiction:
The web site is administered by the Company from its offices in South Africa. The web site will be governed by and construed in accordance with the laws of South Africa applicable therein, without giving effect to any principles of conflicts of laws. All disputes, controversies or claims arising out of or in connection with the web site shall be submitted to and be subject to the jurisdiction of the courts of South Africa. You submit and attorn to the exclusive jurisdiction of the courts of South Africa to finally adjudicate or determine any suit, action or proceeding arising out of or in connection with the web site.


And there is no such company registered in South Africa .

"EagleTraders.com"

https://eservices.cipc.co.za/Search.aspx


This is not only a scam , The website its listed on is a FAKE SOUTH AFRICAN COMPANY , PANDERING FOR A BUNCH OF SCAMMERS , AND RUNNING A CREDIT CARD PHISHING OPERATION .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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