Euro Pacific bank is a scam

[Sam1Sam2Sam3]

We are at risk of Qenta refusing to send back our assets and even putting‌ themselves into liquidation.
Should we write to OCIF explaining what is going on and putting‍ them on notice should we lose our assets or a substantial portion of them that⁠ we will have a case against OCIF if they do not intervene to direct Qenta⁤ to return our assets in full immediately or return them to the bank immediately?

 

[Martin Everson]

Do you hope to have a case against the government in⁢ a broke banana republic? Legal cases against governments (OCIF) are no walk in the park︀ and will last years. If you get any outcome after appeals etc etc by 2030︁ you will have done well.

 

[Pschiff]

Qetna's goal is to keep the⁣ assets for themselves. They have chosen to try to get some customers to agree to⁢ accept 35 cents on the dollar, with Qetna keeping the balance.

 

[Pschiff]

I have written to the OCIF Commissioner asking her to remove the Receiver due to‌ his breach of fidicuary duty to customers to protect their assets by filing an action‍ against Qenta. I asked her to replace him with someone who will actually do the⁠ job a receiver is appointed to do.

 

[Pschiff]

If Qetna⁢ goes bankrupt since the customer assets were never owend by customers they would be outside︀ Qenta's bankruptcy estate. But Qenta is only offering some customers 35 cents on the dollar.︁ Others are not getting any offers. Qenta is just keeping their money. I think Brent︂ did commit crimes in that he sold the bank's gold and spend most of the︃ money. He had no right to do that. That is conversion. Some of that money︄ may have gone to Brent personally. Everthing would be so much easier, esepcially holding Brent︅ accountable for his personal torsts or potential crimes, if the Recevier would act.

 

[Radko]

What makes you think that?

 

[Pschiff]

That's what I've heard from‌ sources who know. I don't have proof, but their stories makes sense. I've also heard‍ that from multiple sources. But if Qenta does not have all the gold, it still⁠ owes Opt-in customers all the value of that gold. So all of Qetna's assets can⁤ be seized, as well as peronsal assets of Brent De Jong, if these rumors are⁣ true. The corporate veil does not shiled officers from personal torts or crimes.

 

[Radko]

If this is true, we should try⁢ to get a new TRO asap.

 

[Pschiff]

I am working on try to get the lawsuit going. Customers have‍ to do it. Much better for the bank, but the bank can do anything without⁠ the Receiver being on board.

 

[against the wind]

Well every day the shock is bigger. How is this all possible?

 

[against the wind]

@PS are you gently preparing the customers and bring the news that the assets are‌ gone? Partly or most of it? All?

 

[Sam1Sam2Sam3]

would it help⁤ for us all to individually write to OCIF laying out the communications with Qenta that⁣ we have had individually as evidence?

 

[Pschiff]

I don't know if anything will help. But I'll see if she replies. So far she‍ has not.. Maybe I will ask all the customers to email her too.

 

[Sam1Sam2Sam3]

email in a‌ few days if you don't hear anything and ask when they are retrning your assets‍

 

[Sam1Sam2Sam3]

If there is evidence that at liquidation the bank was︁ solvent and held 100% of all the customers assets then those assets cannot have disappeared︂ except by fraud. Either the receiver has them or Qenta has them

 

[Pschiff]

It was, but⁠ assets were transferred from the bank to Qenta. Qenta will not give them back to⁤ the bank or customers.

 

[Pypenator]

When will this‍ be seen as theft?

 

[NorthernDutchman]

So it’s a big question mark what⁢ eventually may be clawed back and how long this will take. Then what remains for︀ the customers need to be distributed among them and who will do that? What will︁ be the formula for distribution? Every week there is more bad news dripping through and︂ I hope that trend will change soon. Let’s work on that together.

 

[Pschiff]

I am speaking with mutiple attorenys⁣ at differnetn lawfirms to determain the best path forward. I have over 250 plantifs which⁢ is more than enough to start. Leaning toward a group action rahter than a class︀ as it would move faster.

 

[Alpinist]

Not surprised to‍ know that Qenta has spread our funds already around the planet earth and without TRO⁠ we are too late.