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Lot of documents to share , media fire is just showing the set up of the company ... anyways ... we are working on Skywalker , got to be reached and fucked , Imperial merchant is the company with *** CEO and the final UBO aka Skywalker

I just shared relevant info about what I got from law firms and scammed people . No one is promoting a scam scheme but apparently you take it personally .

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...

Seems that there are a lot of happy customers that reviewed the performance of these scammers . Reviews are very good ! Euro Deniz IBU is rated "Average" with 3.2 / 5 on Trustpilot . The bank is back !!! Just apply and send the money over ! Very happy that the fraudsters have a basic knowledge...

Workthearts , you can collect some info using Google and your intuition. Maybe you can contact Åžekerbank Turkey to get more information as I did . At the moment there is is no trace of happy clients around for the moment. Try to ask your clients or partners about those guys. A lot of people...

Rey , Just wondering if this kind of information is touching you personally . I am just talking about facts and about a structured scam organisation that is fooling people out there . You are the only happy client that had the opportunity to bank with Euro Deniz IBU. Maybe you can also ask...

Probably the guys behind this " Financial Institutions " have a good knowledge of clients needs. The "product" is developed following certain guidelines in order to be very attractive : No Fatca - Crs , Remote on boarding , No Kyc . The weak point about them that they sales-force seems to be...

Rey , guessing that we are going off topic but anyways thanks for your point of view . The original discussion was about Seker Bank Offshore that is a proven scam and a fake web site . Information confirmed by the HQ of Åžekerbank Turkey . Honestly I know that few agents in Estonia were...

Thanks for informing about your point of view about this fake organisation . Hope that the shared information will be useful to the people that they will try to approach . Anyways the legend and the services are very similar to Euro Deniz IBU , same jurisdiction as well , maybe the guys are...

Guys thank you for so useful information . Seker Bank Offshore site is a fake , confirmed by Åžekerbank Turkey and by Åžekerbank Kibris ( North Cyprus ) I have contacted them thru FB and they recalled me back , had a brief phone call with a guy from their corporate dpt and okay his English...

Thanks a lot Sols . Just took a look at the discussion about Euro Deniz IBU , Seems that also the guys from Seker Offshore are trying to get some money in the same way. Anyways I sent an email to Åžekerbank Turkey about this case . How comes that those guys still have agents ( law firms )...

Dear All , hope you are having wonderful holidays , one of my clients was contacted by Seker Bank Offshore ( Åžekerbank Offshore ) . The bank seem to operate with a North Cyprus banking licence , they offer remote account opening and multi currency accounts . Agents that are working for them...