anyone know [email protected] is trusted?
is banned from here
last time i ask advise from moneynetwork i got scammed
is banned from here
last time i ask advise from moneynetwork i got scammed
feedback dark diablo
- Thread starter helmax
- Start date
What do you mean you got scammed by @moneynetwork? Please give more info to help others, thanks.
BTW and oddly enough, I was making myself the same question re: dark diablo-user, the banned user, who seemed to be a forum asset and is not allowed in here anymore...would be good to know why, methinks.
BTW and oddly enough, I was making myself the same question re: dark diablo-user, the banned user, who seemed to be a forum asset and is not allowed in here anymore...would be good to know why, methinks.
Just because you got scammed by brianK then it does not mean that moneynetwork is a scammer, so keep it to the person involved and not take others into the boat. As far as I know there was another person too @helmax which you never got back with and it was not @moneynetwork
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Well he scammed me for 3550 euro when I attempted to buy a Seychelles company + Cyprus bank account in this thread:
https://www.offshorecorptalk.com/threads/ready-made-business-packages-no-kyc-ready-for-sale.24684.
The thread has been removed which disables any opportunity to leave negative feedback...
https://www.offshorecorptalk.com/threads/ready-made-business-packages-no-kyc-ready-for-sale.24684.
The thread has been removed which disables any opportunity to leave negative feedback...
Hi Guys,
That was another guy reporting some issues with Diablo. I thought he wasn't a SCAM. He provided a lot of evidence the last 3 months that he actually delivered also to the people that earlier called him a scam! That was the reason for why our small community decided to let him come back.
I have contacted him to clarify the situation with you @Fundz and will be waiting for a reply.
In the future we will not allow such threads any longer, actually we don't want these people here. A statement will be made public in the announcement forum here Forum News, Announcements and suggestions. by Monday, maybe already tomorrow.
We really need to prevent this to happen again.
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Well he never got back to me.
The money is not too important to me but I don't like him being able to still roam the forums.
I'll gladly submit proof if you'd like.
I agree with @Fundz he should be perma banned and never be allowed to get back here!
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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
Well, we have this announcement ready, just waiting for something to be cleared before it is published.
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Sales threads for illegal offshore corps and bank accounts removed and not allowed in the future!
We regret to inform our forum members that we received a legal letter today from a state attorney which made it clear to us that we are not allowed to have sales threads like the one most of you may know, on our public forums, without to risk getting legal problems.
We got this proofed by a local attorney which advised us to follow the request.
For that reason, we have been forced to shut down the activity in question and which is going on here and which include the sales of Offshore companies and banking facilities without to obtain proper KYC documents. These entities can be used for illegal activities including money laundering etc.
Since we don't want to get further troubles nor want to break any laws, we have decided to execute this request and won't allow such anymore.
Thank you for your understanding of our decision, we hope everyone can do business as usual from now on.
Yours
Admin
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Rest assured user @diablo has been contacted and I gave him some time to deliver to @Fundz or get perma banned!
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---
Sales threads for illegal offshore corps and bank accounts removed and not allowed in the future!
We regret to inform our forum members that we received a legal letter today from a state attorney which made it clear to us that we are not allowed to have sales threads like the one most of you may know, on our public forums, without to risk getting legal problems.
We got this proofed by a local attorney which advised us to follow the request.
For that reason, we have been forced to shut down the activity in question and which is going on here and which include the sales of Offshore companies and banking facilities without to obtain proper KYC documents. These entities can be used for illegal activities including money laundering etc.
Since we don't want to get further troubles nor want to break any laws, we have decided to execute this request and won't allow such anymore.
Thank you for your understanding of our decision, we hope everyone can do business as usual from now on.
Yours
Admin
---
Rest assured user @diablo has been contacted and I gave him some time to deliver to @Fundz or get perma banned!
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I don't want to defend @diablo but I got my Belize company with darks! I'm very sorry to hear that someone got scammed by him!
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So he is perma banned. He didn't respond to my last few requests and for that reason he will never come back here again!
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f**k this chimp. He delivered my first two orders and then never heard from him again 🙁
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