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Euro Pacific bank is a scam
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Good day/afternoon for everyone, in my case, the last time I got from EPB and Receiver was Oct´24 and by June found this group. As for Qenta´s comunication. I´ve had no reply. I have a hunch, that Quenta is sending this NDA mail to specific customers that meet some specific criteria. I sent them the demand to return my funds -but mine, is a︀ small account- so I think they might not even bother to "negotiate" with me...
I think their stategy is to cut deals with larger customers to accept 50 cents on the dollar and they are just︀ hoping all smaller customers, which are the majority, will just walk away, as it's not︁ worth the legal expensse to puruse a claim.
Yes they did. That;s becuase they never onboarded any customers. They were supposed to segregate the assets to each customer's account. The problem is they got the assets before onboarding any customers. But a court would still see those assets as belonging to customers not Qetna, as segregating the assets to customer's accounts was the︀ intent behind the transfer, and Qetna knew it.
Peter, any news on the law suit and in the meantime the TRO to freeze the assets that Qenta holds?
The TRO was vacated due to the lack of participation of the Receiver. I speak with attonrnies tomorrow on lawsuit. We have 234 plaintiffs so far. Once we get the strategy we can start organizing the plaintiffs to move for an new TRO. Meanwhile I am still pressuing the Receiver to repeated what I did. The bank should be going after Qenta too and tyring to preserve assets for customers.
It seems to me that if Qenta holds all the opt-in assets but has no authority to keep them anymore, they should all be returned immediately and intact to the︀ receiver and let him do the hard work of sorting out the customers individually. Why︁ would Qenta bother to contact customers and deal with them all as it will cost︂ them money. The only reason they would want to do this is to take a︃ cut. With the collapse of the agreement they have no authority to hold onto anything︄
As I read the recievers notice regarding the termination of︀ the PAA the opt-in customers are to instruct Qenta what to do with our assets.︁
They ca’t do anything with them without our consent.
I personally instructed them to send︂ me my assets personally, that is only USD in full, not to the reciever.
As Qenta also sent me the email offering the sale of my assets to a third︃ party they hereby also confirmed that they have my assets, or how would they be︄ able to sell them to antone else.
They ca’t do anything with them without our consent.
I personally instructed them to send︂ me my assets personally, that is only USD in full, not to the reciever.
As Qenta also sent me the email offering the sale of my assets to a third︃ party they hereby also confirmed that they have my assets, or how would they be︄ able to sell them to antone else.
Peter I know it is a lot of work, but can you send out an email to the 234 customers to inform them they are on the list? I haven't︀ received any communication back since I indicated that I want to be part of the︁ lawsuit, I am just scared I might have fallen through some cracks.
I received this yesterday after sending all my documents to Axos about 5 weeks ago.
Dear Esteemed
We are writing to acknowledge receipt of your claim, which we have now placed under review. Please note that your claim is being thoroughly evaluated by our team, and we aim to ensure that every detail is carefully examined. At the present time you do not need to submit additional supporting documents or information.
You will be notified at your contact information on file as soon as the review process is complete. Please help us keep your information current. In the event you move, change your mailing or︀ electronic address, please inform us of this change so that you remain duly informed of︁ the liquidation process.
Please be reminded:
Transmitting sensitive information through unsecured email services compromises your data︅ security and exposes you to risks such as identity theft and electronic fraud.
Kind Regards,︆
The Liquidation Team
Dear Esteemed
We are writing to acknowledge receipt of your claim, which we have now placed under review. Please note that your claim is being thoroughly evaluated by our team, and we aim to ensure that every detail is carefully examined. At the present time you do not need to submit additional supporting documents or information.
You will be notified at your contact information on file as soon as the review process is complete. Please help us keep your information current. In the event you move, change your mailing or︀ electronic address, please inform us of this change so that you remain duly informed of︁ the liquidation process.
Please be reminded:
- All documents must be submitted via secure email to:︂ [email protected]
- This ensures the confidentiality and integrity of your personal information.
- This ensures the confidentiality and integrity of your personal information.
- All case-related inquiries should︃ be directed to: [email protected]
- Any future messages sent to personal addresses will be deleted without︄ review, action or further notice.
- Any future messages sent to personal addresses will be deleted without︄ review, action or further notice.
Transmitting sensitive information through unsecured email services compromises your data︅ security and exposes you to risks such as identity theft and electronic fraud.
Kind Regards,︆
The Liquidation Team
I made this one and 2 days after on the 16th August 2025 i recieved an the email with offer to sell my assets to third party but without any reference to my demand letter.
14th August 2025
To: Qenta Inc.
Attn: General Counsel
109 N. Post Oak Ln, Ste 435
Houston, TX 77024
USA
Subject: Demand for Immediate Return of USD Funds - Reservation on rights
Dear Qenta Team,
I am an Opt-in customer of Euro Pacific Bank.
My USD cash balance of [amount] was transferred to Qenta under the 2022 Purchase and Assumption Agreement.
This was my balance at Euro Pacific Bank on the︀ 30th september 2022
As I understand it from the Receiver of the Euro Pacific Bank︁ liquidation, he has made it clear that Opt-in customers must pursue recovery of their assets︂ directly with Qenta.
Accordingly, I hereby demand that you immediately return my funds in full,︃ in USD, without deductions, offsets, or conversions. If the funds are not returned promptly,︄ I expressly reserve all legal rights and remedies available under applicable law, including initiating direct︅ legal action against Qenta Inc. for the recovery of my property, with all associated costs︆ and damages.
Please confirm within 10 business days and transfer the funds as follows:
Beneficiary: [Name]
Account number: [Number]
IBAN: [Identification]
BIC/SWIFT: [Identification]
Sincerely,
[Company Name]
[Name] (UBO)
Email:
Phone: [Country Code + Number]
14th August 2025
To: Qenta Inc.
Attn: General Counsel
109 N. Post Oak Ln, Ste 435
Houston, TX 77024
USA
Subject: Demand for Immediate Return of USD Funds - Reservation on rights
Dear Qenta Team,
I am an Opt-in customer of Euro Pacific Bank.
My USD cash balance of [amount] was transferred to Qenta under the 2022 Purchase and Assumption Agreement.
This was my balance at Euro Pacific Bank on the︀ 30th september 2022
As I understand it from the Receiver of the Euro Pacific Bank︁ liquidation, he has made it clear that Opt-in customers must pursue recovery of their assets︂ directly with Qenta.
Accordingly, I hereby demand that you immediately return my funds in full,︃ in USD, without deductions, offsets, or conversions. If the funds are not returned promptly,︄ I expressly reserve all legal rights and remedies available under applicable law, including initiating direct︅ legal action against Qenta Inc. for the recovery of my property, with all associated costs︆ and damages.
Please confirm within 10 business days and transfer the funds as follows:
Beneficiary: [Name]
Account number: [Number]
IBAN: [Identification]
BIC/SWIFT: [Identification]
Sincerely,
[Company Name]
[Name] (UBO)
Email:
Phone: [Country Code + Number]
Radko I tried to send you an email to the address you provided, however it couldn't be delivered. It says "The email address you used couldn't be found, or it is unable to receive mail."
My email is [email protected], can you please send a message there?
My email is [email protected], can you please send a message there?
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