my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im sorry admin for first telegram mention i didnt now.i just want to buy crypto from someone.someone replyed to my first topic but i forget who it is
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bank transfer for crypto
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A scammers adventure.
Last week a post is made in this forum, this turd burglar asking to buy crypto by paying through a bank transfer because his bank doesn't allow crypto related transactions. I reply, thinking I can charge a small fee, make some extra money (yes, I am greedy). At this point in time there's no red flags, my own bank does not allow crypto related transactions so it's normal for his bank to be a bitch is what I was thinking.
First post of his gets deleted, admins wanting to protect users from...
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First post of his gets deleted, admins wanting to protect users from...
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Scam Ukraine Binance Donation Emails
Be careful folks of scam emails like the below claiming to be from Binance. I removed wallet addresses.
----- quote start
In response to this crisis, we are donating $10 million USD to major International governmental Organizations and local NGOs on the ground to help provide emergency relief to refugees and children to support logistics on the ground such as food, fuel and supplies for refugees in countries bordering with Ukraine and more.
To help...
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----- quote start
Ukraine Emergency Relief Funds.
In response to this crisis, we are donating $10 million USD to major International governmental Organizations and local NGOs on the ground to help provide emergency relief to refugees and children to support logistics on the ground such as food, fuel and supplies for refugees in countries bordering with Ukraine and more.
To help...
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Nomad Capitalist
Searching for offshore companies on youtube you will find Andrew Henderson's videos, also called Nomad Capitalist. If you open his website he sells his service on a very hidden way, you have to fill a form, he asks mainly about how much money you have, then you can see that he sell 50 page books for 250 USD. Has anyone used his service or bought any of his books?
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Paytriot.co.uk scam company
scam company be careful everyone, they ask you first to pay a fee to open a merchant account, the fee is 1995£ which is really high,
i have payed the fees ( stupid from my part) then they give you a stupide account that does not even support 3Ds and when i have asked for 3Ds they blocked my account after i have charged almost 5000€.
and no for more than 2 weeks the merchant account is not working ( i suspect that it is a merchant account as i have no proof of that, they did not sent my money...
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i have payed the fees ( stupid from my part) then they give you a stupide account that does not even support 3Ds and when i have asked for 3Ds they blocked my account after i have charged almost 5000€.
and no for more than 2 weeks the merchant account is not working ( i suspect that it is a merchant account as i have no proof of that, they did not sent my money...
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Folks, stay away from Pyypl
This app is so stupid that once you log out or reinstall it, there's no way to log in. You heard it right folks, the moment you open your app it straight away takes you to onboarding and asks for your passport/id again. And the support is unresponsive. Deposit takes long time to be credited to your account, if ever.
Seriously, stay the f**k away from this app.
Seriously, stay the f**k away from this app.
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E-Delaware.com (ITIN application service) - Scam or real???
Hello,
my main worry is not about the money "lost" is more about the time lost, because I really need the ITIN and if is scam dont want waste more time, after almost 3 months and sent twice the docs, no updates on order panel, you must push by chat,... so smell bad.
Last info I got they handed off the doc last week, but says IRS takes 12-14 weeks to get a new ITIN, its reliable this processing time???
IRS dont provide any receipt or something to prove that you applied (invoice, ref...
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my main worry is not about the money "lost" is more about the time lost, because I really need the ITIN and if is scam dont want waste more time, after almost 3 months and sent twice the docs, no updates on order panel, you must push by chat,... so smell bad.
Last info I got they handed off the doc last week, but says IRS takes 12-14 weeks to get a new ITIN, its reliable this processing time???
IRS dont provide any receipt or something to prove that you applied (invoice, ref...
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Eurodeniz IBU came back again to scam
eurodenizibu [dot] ae
be aware of scam!
be aware of scam!
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Yodpay Payment Services Provider LCC
Hi,
Did anyone work with this company? After a recommendation we made an account with them.
They were providing clients bank accounts in UAE to us but at some point they claimed due to bank issue their bank blocked the account including our funds.
They were telling us that they are waiting from the bank to release the funds and that their director is dealing with the bank.
The messages were going back and forth for a year without any solution. At the end they stopped recently any...
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Did anyone work with this company? After a recommendation we made an account with them.
They were providing clients bank accounts in UAE to us but at some point they claimed due to bank issue their bank blocked the account including our funds.
They were telling us that they are waiting from the bank to release the funds and that their director is dealing with the bank.
The messages were going back and forth for a year without any solution. At the end they stopped recently any...
Read more
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Lostguy - Bad review
Hi guys
I recently contacted lostguy to purchase a Stripe account on the recommendation of some reputable forum members.
I made the payment with BTC on August 10th and he told me that in 1-2 days I would receive the account.
On August 15th I wrote him a message asking him if he had any news for me and he replied that he would be back shortly.
On the 18th I wrote him another message but he never replied.
He will write again here if there are positive updates.
I recently contacted lostguy to purchase a Stripe account on the recommendation of some reputable forum members.
I made the payment with BTC on August 10th and he told me that in 1-2 days I would receive the account.
On August 15th I wrote him a message asking him if he had any news for me and he replied that he would be back shortly.
On the 18th I wrote him another message but he never replied.
He will write again here if there are positive updates.
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Phony company Rashal International LLC and iPayTotal.com
Hello,
Usually I would not start a thread about people that try to scam or in other way harm OffshoreCorpTalk.com but I feel it is time to reveal the methods this company is using, more to warn others in the same situation.
As some of you may already have read there has been a discussion between the forum owners and Rashal International LLC Rashal International LLC - Banking Solutions which also is the company and the people behind iPay Total who tried to...
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Usually I would not start a thread about people that try to scam or in other way harm OffshoreCorpTalk.com but I feel it is time to reveal the methods this company is using, more to warn others in the same situation.
As some of you may already have read there has been a discussion between the forum owners and Rashal International LLC Rashal International LLC - Banking Solutions which also is the company and the people behind iPay Total who tried to...
Read more
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revealing the mystery behind ADVCASH Russian real owners, criminal activities, straw men…
Hi all, everybody knows ADVCASH which is in the market since 2014, but does everybody knows who is behind? their criminal activities, close links with the Russian laundromat, ongoing prosecutions, corrupted people covering their activities or helping them, their straw men to hide Russian UBOs… no
We are a group of investigators, we have been working months to collect documents, testimonials and we are going to reveal here the unexpected truth about ADVCASH to finish on all what you are...
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We are a group of investigators, we have been working months to collect documents, testimonials and we are going to reveal here the unexpected truth about ADVCASH to finish on all what you are...
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SCAM ALARM - GATWICK AG LTD / GATWICK ADVISORY GROUP
ATTENTION SCAM!
We been client of GATWICK AG LTD since then we been scammed by this company and never received nor serviced we paid nor refund we asked.
27.10.2022 we purchased a company registered in Hong Kong, which supposed to have opened bank account in CITI BANK, accordingly signed a service agreement with GATWICK AG LTD.
After purchase we waited a week to receive access to some EMI instead of token for CITI Bank access and corporate documents. It been all lies, since they pretended...
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We been client of GATWICK AG LTD since then we been scammed by this company and never received nor serviced we paid nor refund we asked.
27.10.2022 we purchased a company registered in Hong Kong, which supposed to have opened bank account in CITI BANK, accordingly signed a service agreement with GATWICK AG LTD.
After purchase we waited a week to receive access to some EMI instead of token for CITI Bank access and corporate documents. It been all lies, since they pretended...
Read more
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SCAM - User PrepaidsCardAnonymous
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Possible Scam - @Spinat
Dear Forum Members,
I am writing to report an unfortunate incident that recently happened with a member of this forum, known as @Spinat .
I was deceived in a transaction, which led to a significant loss of 7000 USD in cryptocurrency, leaving only 300 USD in my Ledger.
The deal was supposed to include a package featuring a Cypriot company, a Cypriot bank, and three linked high-risk payment processors.
My trust in this member was cultivated over a span of time, largely due to his...
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I am writing to report an unfortunate incident that recently happened with a member of this forum, known as @Spinat .
I was deceived in a transaction, which led to a significant loss of 7000 USD in cryptocurrency, leaving only 300 USD in my Ledger.
The deal was supposed to include a package featuring a Cypriot company, a Cypriot bank, and three linked high-risk payment processors.
My trust in this member was cultivated over a span of time, largely due to his...
Read more
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xprobanc.com is a scam?
Hello guys,
I'm thinking about starting my own list with suspicious financial companies.
So, recently got a small conversation with xprobanc.com.
They are like registrars who give you a dashboard and connect new accounts when your current account gets ..... (paste your own reason)
So, what is suspicious for me:
1) Onboarding fee that I have to pay upfront
2) Too poor website (including additional actions to hide website from google)...
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I'm thinking about starting my own list with suspicious financial companies.
So, recently got a small conversation with xprobanc.com.
They are like registrars who give you a dashboard and connect new accounts when your current account gets ..... (paste your own reason)
So, what is suspicious for me:
1) Onboarding fee that I have to pay upfront
2) Too poor website (including additional actions to hide website from google)...
Read more
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is gulftowersinvestment.com scam?
One of my friend received e-mail from gulf tower investment.
CEO name is Abdulla Buhaleeba, and he has other companys 'Buhaleeba holding group'.
In buhaleeba holding group's homepage doesn't include gulf tower investments.
and when I google governance people in gulf tower investments, there is no information of them.
is this company scam?
CEO name is Abdulla Buhaleeba, and he has other companys 'Buhaleeba holding group'.
In buhaleeba holding group's homepage doesn't include gulf tower investments.
and when I google governance people in gulf tower investments, there is no information of them.
is this company scam?
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Inside Edition -and yet another gold scam
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SIFR.COM Crypto Exchange & Banking - Scam or real???
@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions.
1. In which country is your company located, what is its name and legal form it takes?
2. Is your companies activity regulated and if so by which regulator?
3. Where is your actual place of operation?
4. How long have you been in operation?
5. Which countries do the directors and beneficial owners reside in?
If you wish to volunteer...
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1. In which country is your company located, what is its name and legal form it takes?
2. Is your companies activity regulated and if so by which regulator?
3. Where is your actual place of operation?
4. How long have you been in operation?
5. Which countries do the directors and beneficial owners reside in?
If you wish to volunteer...
Read more
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scam company
I want to warn everyone about this company. is scam. proposes to sell you Forex leads or other, and once paid they do not send anything. avoid wasting money
![www.forexcryptoleads.com]()
![www.forexcryptoleads.com]()
www.forexcryptoleads.com
Get Crypto & Forex Database & Hot Leads in Spain, Germany & France
We offer forex crypto leads, database and FTDS. We work with both regulated and non-regulated brokers. And can generate up to 500 Live leads and 50-60 FTDs daily.
www.forexcryptoleads.com
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