ibanque.one is a Scam - keep away

[Clearsky Network]

Two of our clients were scammed by ibanque.one, they were very efficient in collecting payments and completely disappeared once settlement was due.
Did anyone else have similar case?

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[Martin Everson]

Where are they based?

Website is a joke. What sensible human being with a functioning brain would use such a site? Sorry to hear what happened to those licks but within 15 seconds of looking at the site alarms bells went off in my head.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Clearsky Network]

Martin Everson said:
Where are they based?
Click to expand...

On the website they say Bahrein. Same in the merchant agreement.

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[Clearsky Network]

Martin Everson said:
Where are they based?

Website is a joke. What sensible human being with a functioning brain would use such a site? Sorry to hear what happened to those licks but within 15 seconds of looking at the site alarms bells went off in my head.
Click to expand...

Agree, but sometimes the sales pitch works... plus they are licensed in Bahrein
Have seen beautiful and professional websites as well that turned out to be scam

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[Martin Everson]

Your clients got scammed by some Sri Lankans it seems. That's pretty much the beginning and end of the matter sadly. Just move on and perhaps ask them to check internet feedback and use common sense in future.

https://www.trustpilot.com/review/ibanque.one

https://www.dnb.com/business-direct...ces_wll.7a970ba033ecf8bbf564b9d5de4ea63d.html

Clearsky Network said:
plus they are licensed in Bahrein
Click to expand...

Where did they verify their license?

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[daniels27]

Maybe, you can contact DBI and join their case:
https://www.doing-business-internat...udy-of-bahrain-payment-processing-fraud-case/

 

[Clearsky Network]

Martin Everson said:
Your clients got scammed by some Sri Lankans it seems. That's pretty much the beginning and end of the matter sadly. Just move on and perhaps ask them to check internet feedback and use common sense in future.

https://www.trustpilot.com/review/ibanque.one

https://www.dnb.com/business-direct...ces_wll.7a970ba033ecf8bbf564b9d5de4ea63d.html



Where did they verify their license?
Click to expand...

Based on the trust pilot reviews, it looks like a business model of the company to rip off clients...

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[daniels27]

When have you opened the account? The company got deleted in April:
https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=153546&branch_no=1

 

[daniels27]

Clearsky Network said:
Based on the trust pilot reviews, it looks like a business model of the company to rip off clients...
Click to expand...

Yes, not only there
https://www.forexpeacearmy.com/forex-reviews/20641/ibanque-review

 

[daniels27]

@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/

 

[Clearsky Network]

daniels27 said:
When have you opened the account? The company got deleted in April:
https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=153546&branch_no=1
Click to expand...

Back in March
btw the above link is not working

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[daniels27]

Clearsky Network said:
Back in March
btw the above link is not working
Click to expand...

Strange. It is working here, even in private tab. Attached a screenshot.

 

[aniglo22]

"Sing In"

"Fargot Password"

"https://ibanque.one/conver-crypto-currencies"
"Conver Crypto Currencies"


Hey at least you are not alone , there are 173 users on the platform.

 

[Martin Everson]

daniels27 said:
@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/
Click to expand...

Will look into this.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Clearsky Network]

aniglo22 said:
View attachment 7975
"Sing In"
View attachment 7976
"Fargot Password"
View attachment 7977
"https://ibanque.one/conver-crypto-currencies"
"Conver Crypto Currencies"


Hey at least you are not alone , there are 173 users on the platform.
Click to expand...

173 scammed users i guess

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[Clearsky Network]

daniels27 said:
Strange. It is working here, even in private tab. Attached a screenshot.
View attachment 7974
Click to expand...

This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[aniglo22]

Clearsky Network said:
This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

View attachment 7988
Click to expand...

Seems to be badly photoshopped.
In the original one there is always a new column for a activity and the text is always centered .
And also in the 1st column the arabic text has a complete different font weight .
And also I couldn't find a Commercial License Certificate online ?
Seems to be just changed from Commercial Registration Certificate to Commercial License Certificate as all other text as the Decree law etc.. matches
You can also upload the original file somewhere else . Because I think Xenforo strips all Exif info and also the resolution is bad
Original :

Last edited: Oct 8, 2024

 

[Martin Everson]

daniels27 said:
@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/
Click to expand...

Post over on this thread like you did before when it comes to feedback thx 😀

[IMG alt="JohnLocke"]http://localhost/data/avatars/s/0/2.jpg?1727588469[/IMG]

Post in thread 'OffshoreCorpTalk suggestions, random off topic, complaints,feedback'​

Oct 7, 2024
I would like to ask that everything related to OCT be posted in this thread. We have two threads: one for actual errors and one for anything else you find odd, missing, or cannot locate. The latter belongs in this thread.

Thank you in advance for your help and dedicated efforts on the forum, it's excellent.

• JohnLocke

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[turmpy]

aniglo22 said:
Seems to be badly photoshopped.
In the original one there is always a new column for a activity and the text is always centered .
And also in the 1st column the arabic text has a complete different font weight .
And also I couldn't find a Commercial License Certificate online ?
Seems to be just changed from Commercial Registration Certificate to Commercial License Certificate as all other text as the Decree law etc.. matches
You can also upload the original file somewhere else . Because I think Xenforo strips all Exif info and also the resolution is bad
Original :
View attachment 7990
View attachment 7991
Click to expand...

Anyone still want to use this bank rof/%rof/% Photoshopped license!!

Clearsky Network said:
This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

View attachment 7988
Click to expand...

and you fall for it ?

 

[Martin Everson]

turmpy said:
Anyone still want to use this bank rof/%rof/% Photoshopped license!!
Click to expand...

Trust me plenty of people will sadly. If you cannot tell withing 15 seconds of accessing that website its all BS then there is no helping that person. Even a quick google would have saved someone 1000's but 99% of people will not even bother to do that.

Trust your instincts. If it smells like BS from the jump just walk away. Don't try and find out if it really is or not. Better to be safe than sorry.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.