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Antonio CM

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About Antonio CM

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  1. If you are not robbing bank accounts, you are probably producing fake checks without cover and are looking for people with bank accounts in the US, UK and Canada who will exchange such fake checks for cash at their bank. Of course not you problem that these people will go to jail for trying to extort money from the bank because the police won't get to you. The ingenuity of scammers and thieves reaches Zenith !
  2. Nigerian Scam offer. They steal bank accounts of bank clients in the US, UK and Canada and are looking for receivers who will receive transfers derived from crime for a low commission. Such a naive receiver for 7% commission will go to prison ! If it were a legal business deal, there would be no restrictions on the location of banks, and this scammer only wants receivers in the USA, UK and Canada, i.e. in countries where bank accounts are stolen from bank customers.
  3. FAKE OFFER ! -------------------------- Stupid man, your post says that for 50-100K you want to via Internet sell a company with a bank account, but you forgot about the fact that there are many reliable companies on the Internet specializing in establishing companies all over the world, also in tax havens. Such companies will register a company on the buyer's personal data and open a bank account behind 5-10% of what you want behind your fake company. You are an ordinary fraudster, because in banks in Europe it is not possible to legally sell a bank account !!! Banking law is the same for all banks in Europe ! The owner of the company being sold has to close the company account in the bank, and the new owner of the company has to open a new company account for his personal data, because banking law does not allow for the assignment of bank accounts but the fraudster does not know it and therefore writes nonsense ! Goodbye & Goodluck Stupid Scammer !
  4. I wonder what someone would need a registered company and a bank account on someone else's data, since you can easily register a company and bank account with your data in every country of the European Union, Asia, USA, UEA and in tax havens. There are companies that specialize in establishing companies or selling ready-made companies and the price includes the cost of the notary. Without a notarized deed of sale of the company, after receiving the payment, you will still be the legal owner of the company and bank account, so you can block access to your bank account and close the business at any time. For me, your offer is 100% SCAM!
  5. FAKE OFFER ! Nobody normal will buy even a registered company with a bank account without verifying documents in real life and verifying the bank account in the bank. If you do not offer face-to-face transactions in the country where the company is registered, then you are one of the many fraudsters on this site.
  6. Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  7. Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  8. FAKE OFFER ! Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  9. Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  10. Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  11. Insta Merchant Pay is not a platform of a trustworthy and legal company but a fake website made by an amateur scammer.
  12. SWIFT GLOBAL PAY (SGP) is not a platform of a trustworthy and legal company, but a fake website made by an amateur scammer.
  • Recent Status Updates

    • omenuko stanley

      ATTENTION!
      SENDER needed for swift.com  mt103/202 manual download STP/ FTP mode. Any volume amount of 200m and above is accepted
      Receiver: South America, Mexico & Malaysia ( Note: only one company can do this in Malaysia)
      Ratio: 50/50% sharing.
      Note: Only sender and his mandate can contact for this offer..
      +12487638162
      · 0 replies
    • محمد سعيد

      we need receiver for Al-Amal Bank in the UAE or the Gulf countries? or any countrey
      Provided that you meet with the receiver before the transfer f2f
      whatsapp+201206899434
      · 0 replies
    • omenuko stanley

      ATTENTION FRIENDS!
      A Receiver with an AUTHORIZATION to receive and download mt103/203 manual download STP mode, FIN mt103/202 manual. Have an offer of 3B with his bank. First Tranche 300m.
      A capable SENDER who can perform this transaction method 100% is needed.
      NOTE: receiver works with his bank approved procedure and contract.
      MT199 is required.
      This offer is for sender and a direct mandate only ( Chain not allowed)
      +12487638162
      · 0 replies
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