Check Scams, Debt Collection scams and other financial scams.
#428717 by Carlabanker Tue Oct 26, 2021 4:22 am
Scammer and time waster with a fanciful financial opportunity.

Ladies and Gentlemen
We invite, you to participate in the most exclusive, financial opportunity.
Text below is brief description of this opportunity.

The drowdown need min.1 billion USD/Euro, contract first 60 days with rolls &extensions . to 300 days. Profit 120% in 60 days, payment each day 20 million= 6 billion in 300 days. But you are able to enter in the second 60 days with 2 billion .In this case you get 2.4 billion after the second 60 days , each day 40 million etc.
The owner of. capital is never blocked in this contract, the owner of the capital is able to enter simultanusly in a trade and get more profit. Client's funds remain.on xlient's account and never moved. NO BLOCK, ZERO RISK!!!
For more information please send message to [email protected]
Hope to establish long term, mutually beneficial cooperation. All the best and kind regards, Ivan Guliaev.
Your timely reply will be appreciated.
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#429178 by Carlabanker Tue Nov 23, 2021 3:50 pm
His new scam:

Gentlemen! This is the last offer in the outgoing year, it is short-term. In December, work only with large capital.
URGENT-IMPORTANT
ACTUAL EZB (EUROPEAN BANK PROGRAM)
min: 10m
max: 99m
term: 10 banking days
Profit: 500%
No MT 760, only POF
#436512 by Carlabanker Mon Oct 17, 2022 2:23 am
his new scam:

ladies and gentlemen
In have taken this opportunity to provide a little background about ourselves below.
We work very closely with a small number of intake officers who are direct to a number of trade desks/asset managers who have strong prime broking relationships with a number of prime banks, including Barclays and HSBC London, UBS and Credit Suisse in Switzerland, Australia (NAB) and USA (JPM).
We are happy to introduce you to the intake officers, who, in turn, will place you into a direct trade with a trade desk/asset manager based on what programmes are running at the time of application.
For access to direct trade programmes, the minimum capital required is 10m. At capital of 100m plus, access is provided to the tier 1 trades. With any amount above 10m, your funds will remain under your sole control in a settlement account connected with the asset manager’s bank.
We invite, you to participate in the most exclusive, financial opportunity.
Text below is brief description of this opportunity.
The drowdown need min.1 billion USD/Euro, contract first 60 days with rolls &extensions . to 300 days. Profit 120% in 60 days, payment each day 20 million= 6 billion in 300 days. But you are able to enter in the second 60 days with 2 billion .In this case you get 2.4 billion after the second 60 days , each day 40 million etc.
The owner of. capital is never blocked in this contract, the owner of the capital is able to enter simultaneously in a trade and get more profit. Client's funds remain.on client's account and never moved.
The Drawdown Joint.Venture-Funding Agreement (JVA) Transaction,
represented by the authorized Legal Sellers Papered Mandat and/or
Representative and Signatory for and on behalf of Party-A (comprising of Five
(5) individual Governments.
The Drawdown-Joint Venture Agreement (JVA), is a private-secured investment
opportunity in which a client’s funds are never moved or blocked,
Proof of Funds (POF) is what is required to enter this most unique opportunity.
Owner. capital is never locked in this contract, the owner of the capital can simultaneously enter into the transaction and receive more profit. The client's funds remain in the client's account and are never moved. There is no blocking of funds !
It is a simple Drawdown process with zero risk!
International Business.
For more information, please send a message to [email protected]

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