by MaxProffett
mercury.finaxis.world is another fake US online bank to be aware of. Unlicensed which is as ure sign of being a fake bank.
Appears to be operated by someone using a high profile New York businessman's name. Using these email addresses:
[email protected]
[email protected]
Comes across as an experienced and sophisticated businessman but he is actually a scammer.
Will open a bank account with mercury.finaxis.world and deposit funds he has agreed to lend or invest. The scam starts before funds are even credited to your account. You will receive emails from the fake bank requesting a payment of what they call an escrow good faith deposit which they say will be refunded.
DO NOT UNDER ANY CIRCUMSTANCES PAY THEM ANY MONEY. It will be lost.
Appears to be operated by someone using a high profile New York businessman's name. Using these email addresses:
[email protected]
[email protected]
Comes across as an experienced and sophisticated businessman but he is actually a scammer.
Will open a bank account with mercury.finaxis.world and deposit funds he has agreed to lend or invest. The scam starts before funds are even credited to your account. You will receive emails from the fake bank requesting a payment of what they call an escrow good faith deposit which they say will be refunded.
DO NOT UNDER ANY CIRCUMSTANCES PAY THEM ANY MONEY. It will be lost.
