Check Scams, Debt Collection scams and other financial scams.
#415799 by Carlabanker Thu Aug 20, 2020 2:15 pm
Scammer and time waster with a fanciful financial opportunity.

Forensic Auditor at Maxi Capital Resources Ltd and Power Bridge Capital Ltd

We have a new platform that accepts IBOE and are ready to monetize and Trade.
1. This new platform accepts IBOE from $/€1B upwards
2. The owner's of the IBOE doesn't need to issue swift MT 760.
3. After successful DD, the platform will put the IBOE in Euroclear at their own expense.
4. Monetization and trade starts.
Interested persons should contact: [email protected]

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