Recent content by mronewtwo777

  1. M

    Offshore account to receive 500k£

    He has nothing and all this deals are fake, we should not have even responded to this and taken him seriously. A normal person will never write such a nonsense on a public forum or looking for help. Good and please let us know when you will go to a reputable bank and bring with you some "fake...
  2. M

    Offshore account to receive 500k£

    Are you one of the close relatives of Nigerian Prince? Maybe lost grandson? I think you can match to this perfectly. https://www.offshorecorptalk.com/threads/swift-messaging-fraud-exposed.32900/ Last edited: Apr 6, 2021
  3. M

    SWIFT Messaging Fraud Exposed

    Fraudulent Attack patterns: 1) Malware and network intrusion. SWIFT terminals are not public, so criminals use malware infections, often delivered via social engineering, to get access to otherwise tightly locked corporate systems. Successful attacks can also involve mundane-sounding tactics...
  4. M

    Receiving funds with MT103

    Mt103/23 - The Sender Scam Scammers con people into believing that there is such a thing as a "conditional" Mt103 named a Mt103/23. They claim that with a "conditional" Mt103/23 the beneficiaries bank will not release the funds to the beneficiaries account until the beneficiary completes...
  5. M

    Question about sudden popularity of Commerzbank

    The banks have nothing to do with these "wannabe investors". They are so despread to make a dime. Crooks use Word Microsoft 2010 and then convert to PDF instead of using "real Bank protocols!" These clowns are so sick. Here is my 2 cents for this forum check telegram group "Bernard Group". This...
  6. M

    Question about sudden popularity of Commerzbank

    You are flying in the skies buddy. This, is an "idiotic scheme!" So, basically you are dealing with cybercriminals not investors period. A normal investor will never approach anyone with such a "absurd deal" They want to use you as a " money mule" point A, point B and point C. But remember when...
  7. M

    Hong Kong company for sale with HSBC account

    I am not acting like an idiot I just try to explain that this is unrealistic and nearly impossible. I love this website so many useful information and good people who keep this forum clean. So, let's keep it up. In other post I suggested to make a complete separate thread to expose all this...
  8. M

    Hong Kong company for sale with HSBC account

    You have no clue and you have no idea what are you talking. HSBC was sanctioned for 10B in the past for some business (I won't tell but DYOR). So, who you is going to buy a 10 year old company? Correct, only schizophrenic will do it. Let's put in a simple words, if you want to start a company...
  9. M

    Hong Kong company for sale with HSBC account

    No single Bank will lose license and accreditation or can be sanctioned for billions of dollars. This might lead to "extreme abuse" from "selling hands to hands" Thats the whole point.
  10. M

    Hong Kong company for sale with HSBC account

    It is impossible to sell the company with bank account! This is nonsense. Firstly, this goes against financial institutions RULES. You only have to options to open or to close. NEVER believe or buy a company from someone else= BIG RED FLAG.
  11. M

    Question about SWIFT Alliance Lite2

    Only fool will believe and waste the time in this "cheap-silly deal" with covid pandemic people have lost their "grey matter" From my point of view, "administration of this website" should make a separate thread about all this possible idiotic schemes from "basement investors" who deceive...
  12. M

    Offshore business bank account with Visanet

    Complicated, time consuming, and expensive. As I said this is "one way ticket" Even If you will get an access (which I doubt) there is no solid guarantee that you will be approved for it. This network has been abused so much and after they shot it down. Last edited: Feb 1, 2021
  13. M

    Receiving funds with MT103

    This is called money laundering. All these schemes are idiotic, silly and full of pile of s**t. Leave this people alone they believe in legends, unicorns, fairtailes. Last edited: Jan 25, 2021
  14. M

    Receiving funds with MT103

    Add here VisaNet as well here is a good info for those who leave in "imaginary world" this is my personal experience. https://www.offshorecorptalk.com/threads/offshore-business-bank-account-with-visanet.26450/
  15. M

    Offshore business bank account with Visanet

    Forget it and don't bother it too much. Why is anyone wanting to connect to the Visanet? When someone offers you a too good to be true deal just leave them alone they have no knowledge and zero competency. The first thing you do and REMEMBER: You ask basic verifications: KYC, POF, and business...
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