Is Euro Deniz IBU Bank legit?
- Thread starter lavel
- Start date
Rey Shitetalker, we know who you are, first initial K, deny it and I'll publish everything or fix what you've done very quickly! You underestimated me last week now look where you are
Been reading this thread for a while without adding anything - quick timeline of the car crash we've experienced:
- July 2020: Agent (also starts with T) put us in contact with this so called 'bank'.
- We had been dealing with agent starting with T for 10 years prior to this for our OS requirements without any major banking issue.
- September 2020: We were able to access a small percentage of the sizeable five figure GBP amount originally deposited, only one of the three debit cards we ordered and paid high fees for ever worked though.
- October to December 2020: Various emails to Anna/Mia, most of the time never got a reply and when we did it was very short single sentence excuses pertaining to the delay in replying (illness, changing systems etc), without ever directly answering any of our questions. Agent T advised the 'bank' had a 'correspondent issue' which should be resolved in January 2021. Anna/Mia never replied to confirm or deny. We offered to visit Northern Cyprus and take our funds out in BTC - they replied to neither request.
- January to March 2021: We have been working with a Turkish speaking lawyer and made complaints (via courier) to the 2 bodies suggested by Agent T. To date we have zero response to the 2 written complaints. Agent T has maintained throughout that the bank is genuine.
I will happily share on here whatever happens next.
- July 2020: Agent (also starts with T) put us in contact with this so called 'bank'.
- We had been dealing with agent starting with T for 10 years prior to this for our OS requirements without any major banking issue.
- September 2020: We were able to access a small percentage of the sizeable five figure GBP amount originally deposited, only one of the three debit cards we ordered and paid high fees for ever worked though.
- October to December 2020: Various emails to Anna/Mia, most of the time never got a reply and when we did it was very short single sentence excuses pertaining to the delay in replying (illness, changing systems etc), without ever directly answering any of our questions. Agent T advised the 'bank' had a 'correspondent issue' which should be resolved in January 2021. Anna/Mia never replied to confirm or deny. We offered to visit Northern Cyprus and take our funds out in BTC - they replied to neither request.
- January to March 2021: We have been working with a Turkish speaking lawyer and made complaints (via courier) to the 2 bodies suggested by Agent T. To date we have zero response to the 2 written complaints. Agent T has maintained throughout that the bank is genuine.
I will happily share on here whatever happens next.
So we have confirmation Anna / Mia are not And never have been employed by euro deniz, it's a mirror image of our experience, our lawyers are working on this too in northern Cyprus and we will also keep you posted, Rey Shitetalker is involved with euro deniz IBU which only has two persons listed by the central bank, I'll try to message you and Walter privately later once I work out how to do it
We shouldn't be spending money to find the same info guys so get on here and coordinate privately
Hi Guys,
You are on the wrong way , this organization has nothing to do with north Cyprus and the central central bank of TRNC .
Those guys are operating from Belarus ( Minsk ) , Ukraine ( Kharkov ) and the mind of this scammers is shadowing in Dubai .
Scam scheme is very simple , they create a fake banking web site with some similarities to real banks .
https://cgbanque.iohttps://clevelandinterbank.comhttps://sbankoffshore.comhttps://eurodenizibu.com
Just check the design ( very similar ) and check hosting details : all on AWS and all registered recently .
They incorporate some companies around the world with similar "banking" names , basically in Eastern Europe and Africa using nominee directors .
Once they got a client they send over banking instructions in order to receive initial deposits for account activation mentioning that they work thru "correspondent banks" , but they just provide banking details of a fresh incorporated company.
Received the funds they just disappear saying that they had problems with correspondent bank and other tons of s**t about AML , compliance etc.
That's it ... Mr. Shitwalker's name is beginning with an M by the way.
Just check this archive that was sent to me few months ago ... some Russian guys made a big investigation on that .
MediaFire .
Also I received relevant information about the sales team ( real names , locations , passport numbers ) and about Mr. M. aka Skywalker .
Hope that you can use this info to get your funds back .
You are on the wrong way , this organization has nothing to do with north Cyprus and the central central bank of TRNC .
Those guys are operating from Belarus ( Minsk ) , Ukraine ( Kharkov ) and the mind of this scammers is shadowing in Dubai .
Scam scheme is very simple , they create a fake banking web site with some similarities to real banks .
https://cgbanque.iohttps://clevelandinterbank.comhttps://sbankoffshore.comhttps://eurodenizibu.com
Just check the design ( very similar ) and check hosting details : all on AWS and all registered recently .
They incorporate some companies around the world with similar "banking" names , basically in Eastern Europe and Africa using nominee directors .
Once they got a client they send over banking instructions in order to receive initial deposits for account activation mentioning that they work thru "correspondent banks" , but they just provide banking details of a fresh incorporated company.
Received the funds they just disappear saying that they had problems with correspondent bank and other tons of s**t about AML , compliance etc.
That's it ... Mr. Shitwalker's name is beginning with an M by the way.
Just check this archive that was sent to me few months ago ... some Russian guys made a big investigation on that .
MediaFire .
Also I received relevant information about the sales team ( real names , locations , passport numbers ) and about Mr. M. aka Skywalker .
Hope that you can use this info to get your funds back .
That's very interesting, personally I'm quite keen to rope in a private discussion here, I haven't upgraded to contact you all privately yet like I said but will do so shortly. Too many idiots, I must state that I'm happy to appraise publicly our findings in a manner to help protect this community
andmin this guy ask money info , i not think this forum is for promoting scams , send me btc i will give some info , if yu send me btc in give som credit card number for shopping anybody intersted?
so .. after speaking to my company formation agent who assures me that they have had contact from ED .. I've had nothing at all . To be honest the formation agent response seems like platitudes.
the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent as a consequence .
Stay away from Euro Deniz is all I can say
the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent as a consequence .
Stay away from Euro Deniz is all I can say
Exactly the same for us Walter. We have told the agent (beginning with T) how disappointed we are with them as well as this sham of a bank. They start responding with claims that "they never recommend banks" to distance themselves from the mess they put us through. We seem resigned to having lost a sizeable five figure sum, the Turkish language lawyer we put on the case also seems to have got nowhere with the complaints that the agent advised we should make.
I wholeheartedly agree with avoiding the agent that starts with a T. They have not served me well at all. If you are looking at a new company or bank .. consider a different formation agent. They will be getting no further business from myself and I shall be actively advising my network to avoid them.
Comoros banks are not trendy anymore so now we have north cyprus banks everywhere......whats the next Transnitria offshore banks? lol
I occasionally see fake banks from Western Sahara (the mostly unrecognised Sahrawi Arab Democratic Republic) popping up here, "licensed" by the equally fake Central Reserve Authority of SADR.
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This is the probably the answer to your question.
Transinitria banks are a fascinating concept. Not much in way of any sort of recourse to anything.
Talking about autonomous regions of Moldova, Gagauzia could one day turn into something interesting, let's wait and see.
I wanna go there one day to Transnitria and maybe open an account in russian banks there like Sberbank or alfabank
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.
Just look on requisites for transfers USD/EUR etc. of one of their banks:
ЗÐО "ПриднеÑтровÑкий Сбербанк"
or
https://www.bankexim.com/upload/medialibrary/44a/реквизиты_27.01.2020.pdf
Funny but it works.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.
Just look on requisites for transfers USD/EUR etc. of one of their banks:
ЗÐО "ПриднеÑтровÑкий Сбербанк"
or
https://www.bankexim.com/upload/medialibrary/44a/реквизиты_27.01.2020.pdf
Funny but it works.