Check Scams, Debt Collection scams and other financial scams.
#417066 by Carlabanker Fri Sep 11, 2020 3:01 am
Scammer and time waster with a fanciful financial opportunity.

100m Super Trade Program

We now have access to the oldest & largest trade group. They will do a "Buy-Sell"
without the need of moving funds to the trade bank. However, this is mostly
geared for prime banks in desirable jurisdictions. They trade 2-8 times daily.
Returns are enormous! Procedure is either a bank screen block (Euroclear, DTC,
or Bank Screen); or using a MT-542 block. Projects are not required initially but to
continue trading, projects will have to be provided by the client. For-
profit projects are fine. Trade contracts are usually issued within 5 days of
submission. This is a no-nonsense group.
To start we need a KYC and signed in blue ink and Proof of Funds including bank
officers’ cards no more then three days old. If bank officer cards are not
available, please explain. We also need to know which of the blocked methods
above the client chooses to use.

Trevor Brooks
[email protected]
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