Check Scams, Debt Collection scams and other financial scams.
#426853 by Carlabanker Thu Jul 15, 2021 1:41 am
Scammer and time waster with a fanciful financial opportunity.

HARD ASSET AND BITCOIN
SMALL CAP 'SELECT'
PLATFORM TRADE PROGRAM
NO bank notice, NO SWIFT or bank SKR required, NO insurance wrap needed.
ASSET IS NOT REQUIRED TO MOVE
The minimum value is $ 20 million up to 50 max.
Historical returns of 100, per month or more net for the investor based on the asset LTV.
Asset owner will sign a 10% Profit Sharing Agreement.
ASSETS ACCEPTED
Diamonds- minimum value 20M
Cut and polished gems stones, jewelry quality typically 1 to 30 carats per stone- min value 20M.
Gold Bullion- min value 20M
Bitcoin and Ethereum cryptocurrencies min value 20M.
Corporate bonds and securities may also be accepted. min value 50M.
Artwork ONLY that:
a) has been purchased from a recognized international auction house or
b) is currently in a recognized international museum. appraised for a min value 20M.
The trader does NOT accept rough or uncut stones. NO nickel or copper.
To get started we wilI need all the following:
Short CIS form, asset summary, including photos, valuation, SKR and deposit location. A detailed note explaining the history / origin of the asset acquisition.
Title / property A NOT transferred.
Blocking required:
1) The trader and the investor are co-beneficiaries of SKR for the duration of the transaction or
2) SKR is secured with a lawyer or administrator under the agreement during the transaction or
3) The agreement on the storage facility confirms retain its assets

Virach Prakobpol
[email protected]
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