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  1. V

    Euro Pacific bank is a scam

    These latest accusations and theories are wild ”¦
  2. V

    Euro Pacific bank is a scam

    I seriously dont' understand how the reciever and ocif can accept that the funds are not segregated. Is this confirmed?
  3. V

    Euro Pacific bank is a scam

    This nightmare just seem to go and on with no ending !
  4. V

    Euro Pacific bank is a scam

    I am also an opt-in customer so I too are hsving thoughts about this ..
  5. V

    Euro Pacific bank is a scam

    Would this not be illegal for them to do? In a liquidation the reciever would safeguard all funds until they are distributed to depositors, or is this not the case?
  6. V

    Euro Pacific bank is a scam

    When will the trial begin?
  7. V

    Euro Pacific bank is a scam

    I am getting very confused here. Is Qenta in financial trouble? They are in control of the opt-ins funds and are using them in daily business operations?
  8. V

    Euro Pacific bank is a scam

    Are all funds under the control of the reciever or is it split between reciever for the opt-outa and Qenta in control of the opt-ins funds?
  9. V

    Euro Pacific bank is a scam

    Would this speed things up regarding return of customer funds?
  10. V

    Euro Pacific bank is a scam

    I can confirm that they contacted me today to provide documentation of my EPB accounts.
  11. V

    Euro Pacific bank is a scam

    Hi Martin, What was the outcome of your lesson earlier in life?
  12. V

    Euro Pacific bank is a scam

    I think at this point people just want theor money back and move on with life ”¦
  13. V

    Euro Pacific bank is a scam

    Why should hope disappear when according to the reciever there is progress? He might be slower than we all would like him to be, but there is progress and there are updates on the situation. If the money was gone I think it surfaced earlier in the process.
  14. V

    Euro Pacific bank is a scam

    The funds are in the reciever and Qentas possesion and apparently we are just awaiting for the last things to come through before OCIF approves the plan for distribution. I believe the funds are distributed to the customers in Q1-2025
  15. V

    Euro Pacific bank is a scam

    To be honest, at this point i don't really get what is the issue(s)?!
  16. V

    Euro Pacific bank is a scam

    As I understand the latest reciever report, he has spent USD 1,358,701 in total including his own fees. So if there were 2-3 million in excess cash in EPB I think it's beginning to dry up and after that he will surely tap into customer deposits .. Attachments IMG_4067.webp 228.3 KB ·...
  17. V

    Euro Pacific bank is a scam

    Does this mean that the opt-ins are fully covered but the opt-outs might not be?
  18. V

    Euro Pacific bank is a scam

    Thank you for the reply. As i read the latest reports from the reciever he has taken there was about 113 million USD that the reciever needed to get back from different sources. As of the latest report he has retrieved about 112 million USD. I am just wondering if these numbers sound about the...
  19. V

    Euro Pacific bank is a scam

    Hello Mr. Schiff, Do you know how much the customers deposit was all together outstanding when the bank shut down?
  20. V

    Euro Pacific bank is a scam

    Does anyone know how much is owed to the customers?

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