Check Scams, Debt Collection scams and other financial scams.
#427302 by Carlabanker Tue Aug 03, 2021 12:11 pm
Scammer and time waster with a fanciful financial opportunity.

GC Tear Sheet M-T-P

Priority Statu

Min. amount to participate – 100 M + usd [or equivalent].
Applies to: Funds in a Ledger Account [Bank Account] only.
Client Must Move Funds to the escrow attorney account if the Bank is not a top 25 bank; If the funds are at a top bank, we are able to do an administrative hold if the client adds the escrow attorney to their bank account or the escrow attorney will create an account for the client and escrow attorney. Client needs to provide MT199/MT799.
The client will have an independent relationship with the attorney who will also act as the paymaster for all parties inclusive of the brokers.
The client will net up to 70% per week for 75 banking days [approximately 15 weeks] regarding any/all trades. This is a short duration trading platform run by HSBC-London. Client funds can be at any top 25 bank.
75 banking days [approximately 15 weeks] for this Trade Program. Principal returned or unblocked at the end of the program.
Note: The desk/trader may take up to 1 month to place their credit line that mirrors the client funds safe-guarded by the escrow attorney. Also, the desk/trader may stop and start the trading at any time due to minimum amounts, changes, holidays and platform adjustments. The principal is always protected by the escrow attorney, bank and desk-trader. Client generated profits are protected by the escrow attorney. All profits are dispersed on a schedule set by the trader and platform bank; the wait time is expected to be a few banking days. GC has no control over platform and bank wait times.

5.2B. Broker Responsibilities Include Ready The Client With Complete Paperwork:

- Complete Application. - Current wet signed/blue ink KYC. - Current POF [within 3 bank days].
- BCL signed by two bank officers. - Client LOE. - Client side brokers Representation/LOE blank.
- Bank officers business card [direct tel., whatsapp and email is required for ATV]. Note: After the dd process, of the above listed client paperwork, the client will be issued a JVA within 2 banking days. The client has 2 banking days to execute and return the contract or the agreement is null and void. The client will then speak with a GC principal to confirm their interest and understanding of the trading process.

5.2C. Broker Commissions Paid Each week - up to 75 banking days/Approx. 15 weeks.

The Team Leader / Managing Partner Will Provide Those Complete Details To Registered Brokers In The GC Network.

Wolfgang Sinnl
Finanzdienstleistungen e.K.
Franz-Schubert-Str. 5
75428 Illingen
Telefon: 07042-120107
Mobil: 0170-3032096
eingetragen Amtsgericht Mannheim
HRA 510688
IHK-Register: D-PHSW-DK65J-24 für den 34d

#435465 by AlanJones Fri Jul 15, 2022 1:00 pm
Also associated with this scam - James Christopher who claims to be from "ZeroFOX Inc.", using email address Take Down2 <[email protected]> and sends fake takedown requests claiming copyright infringement.

From the WhoIs for
Creation Date: 2018-07-11T16:28:06Z
Registrar Registration Expiration Date: 2022-07-11T16:28:06Z

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private

The fake domain has no physical contact details or information about who it is owned by.

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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