Is Euro Deniz IBU Bank legit?
- Thread starter lavel
- Start date
https://www.denizbank.at/en/aboutus/
In addition to DenizBank, DenizBank Financial Services Group includes five domestic and three international financial subsidiaries, six domestic non-financial subsidiaries and a branch in Bahrain. DenizYatırım, Deniz GYO, DenizPortföy Yönetimi, DenizLeasing, DenizFaktoring, Intertech, DenizKültür, Ekspres Bilgi Ä°ÅŸlem ve Ticaret, Deniz Kartlı Ödeme Sistemleri, Açık Deniz Radyo-TV and BantaÅŸ are the domestic subsidiaries of the Group, and Eurodeniz, DenizBank AG and DenizBank Moscow are the foreign subsidiaries.
In addition to DenizBank, DenizBank Financial Services Group includes five domestic and three international financial subsidiaries, six domestic non-financial subsidiaries and a branch in Bahrain. DenizYatırım, Deniz GYO, DenizPortföy Yönetimi, DenizLeasing, DenizFaktoring, Intertech, DenizKültür, Ekspres Bilgi Ä°ÅŸlem ve Ticaret, Deniz Kartlı Ödeme Sistemleri, Açık Deniz Radyo-TV and BantaÅŸ are the domestic subsidiaries of the Group, and Eurodeniz, DenizBank AG and DenizBank Moscow are the foreign subsidiaries.
Search in google maps this bank in North Cyprus, you can find it, but in 2020, any reliable bank how has no fulfilled Phone and Website...
In that spot there are a bunch, but most of this banks looks Pawn shops instead banks, well many Pawns looks better than a house with any name on the wall, some desks, a lazy watchmen, maybe if you wanna get some real bank there should try HSBC
In that spot there are a bunch, but most of this banks looks Pawn shops instead banks, well many Pawns looks better than a house with any name on the wall, some desks, a lazy watchmen, maybe if you wanna get some real bank there should try HSBC
These scammers just take the name of the micro branch of a large bank. So the bank is real, but not this Botswana scammers.
guys why you not move your a*s and go down to cyprus and check out things rest is non sense , if you trouble there is plenty of lawyers to make a complain , 10 years ago i had a problem with yesilada bank no renamed capital bank, i went to lawyer Gürkan & Gürkan Advocates and Legal Advisers | Northern Cyprus
in 48 h problem was solved, central bank is very easy to approach and they are listening.
Of s course if you are a scammer i not suggest lodge any complain they are not stupid other there
forgot to say lawyers are not cheap i paid 5000 gbp for it, i suggest all so called dreamers on this site not play with offshore and open account in your local post office and pay taxes , offshore is not any more for players with less them 1 m a year
in 48 h problem was solved, central bank is very easy to approach and they are listening.
Of s course if you are a scammer i not suggest lodge any complain they are not stupid other there
forgot to say lawyers are not cheap i paid 5000 gbp for it, i suggest all so called dreamers on this site not play with offshore and open account in your local post office and pay taxes , offshore is not any more for players with less them 1 m a year
i do not like to be point out as scammer , especially when i am not any way suggesting anything, i open in eurodeniz after i loose my patience with cyprus banks, if any w one can suggest any bank who will actually open a bank accout with out asking sample of my blood and less than 2 years waiting i am more than happy, not emi please i lost already 400 k with youpaycard , buy the way stay away
Whoever gave you that recommendation, they are not your friend.
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This is the probably the answer to your question.
Yesterday, my June 9th, Euro Deniz IBU sent a mass email to 187 address (mine included). It showed everyone's contact email as well as their "new" url which was registered in Arizona, USA, due to a new security patch. A couple of the individuals replied back asking for their money and explaining how they are being scammed. Since I am in the arena of company formations and international bank accounts, it's my job to do due diligence on anything I see like this. So, I have contacted DenizBank AS in Turkey and will post their response once I have it.
LoL shitty service, now you have 187 valuable e-mail addresses you can either use yourself or sell, they are verified and targeted and may be useful for one or the other 😉
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
nice that means they a have at least 187 active clients and nobody yet complain here, by the way this is common error, by they if you are us resident you should be carefull
eurodeniz not have fatca irs can easly google your profile and you will have tons of problems
forum is not best for your privacy
eurodeniz not have fatca irs can easly google your profile and you will have tons of problems
forum is not best for your privacy
Euro Deniz is a SCAM.
Period.
They changed to eurodibu.com
Look at the whois domain you'll find they only set up a few months ago - they keep getting shut down and popping back up with another fake domain.
It's so disappointing in humanity that people can call you and pretend to be real and deep down they know they are stealing peoples livelihoods.
So sad.
Period.
They changed to eurodibu.com
Look at the whois domain you'll find they only set up a few months ago - they keep getting shut down and popping back up with another fake domain.
It's so disappointing in humanity that people can call you and pretend to be real and deep down they know they are stealing peoples livelihoods.
So sad.
It's also disappointing to see people fall for such an obvious scam. Even the tiniest bit of research would reveal that this is a fraud operation, as we've seen repeated in this thread.
Where's the critical thinking and due diligence?
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This is the probably the answer to your question.
I agree on all three posters. This is something that should be stoped.
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