Euro Pacific bank is a scam

[JoeOhNo]

I really dont want to be sarcastic but really? There are so many different phrasings‌ in so many different cultures connecting hope with foolishness.

"Hope is a fools comfort"
"Hope for the best prepair for the worst"
"Hope is not a strategy"
"Hope is the‍ mother of fools"
Etc.

And well, these didnt come from thin air.

Ocif in unofficial⁠ communication admits there is a problem with Qenta which went silent. Most people dont get⁤ any asnwers from Qenta at all for months now including me ( no idea why⁣ U got an answer among douzens of people that didnt ). Most of the dependent⁢ companies of Qenta that where listed in aqusition deal are gone now. Etc etc. I︀ prefer to read the clues rather then to have faith in a company that actually︁ craps on us since at least like 2 years.

Also, bear in mind I cant︂ share everything here as some of my knowledge is obtained through a paid channels where︃ few people contributed and they might be not happy with me sharing with the public︄ things they paid for to obtain.

 

[john8899]

I don't understand why the head in the sand behavior towards Qenta. @JoeOhNo already had‌ someone physically confirm the Texas office was abandoned. @Alpinist also confirmed several months ago the‍ Dubai office was abandoned. If these are not red flags, I don't know what will⁠ set off alarm bells.

@Pschiff apparently signed a deal with the CEO to sell the⁤ assets to Qenta, but he did not receive any response from them? Understand that he⁣ is not just some regular customer of Qenta, but the guy who sold them assets⁢ from EPB and have a close connection with them. Maybe he did receive a response︀ from Qenta, but it was not a good response so he refuse to tell people︁ here? Why the dodging of questions and why being evasive?

I want to repeat again︂ my question from before as it seems @Pschiff only answer what is convenient for him︃ and keeps dodging.
The OCIF orders for EPB are here: https://www.scribd.com/document/860156896/Euro-Pacific-International-Bank-Cease-Desist-Orders
Another copy is here:︄ https://www.slideshare.net/slideshow/euro-pacific-international-bank-orden-pdf/278965385

The cease and desist order contains a balance sheet showing the insolvency of the︅ bank for 2018-2021. Can you confirm that the numbers in the spreadsheet are forgeries and︆ fake?

In the︉ cease and desist orders, can you confirm which other parts of the document are fakes︊ and forgeries?
For transparency, can you upload the cease and desist order to the 9Fraud︋ website and annotate which parts for fakes and forgies and lies?

 

[danielboros]

You can find just︄ as many phrases about negativity and prejudice. Quenta had stopped updates about 4-5 months or︅ so ago and not 2 years ago. The person who managed to contact Quenta was︆ not me. See below...

Where has OCIF unoficially admitted anything? They haven't made a statement in three years.

Nobody said anything about faith. I merely suggested to not just jump the shark prematurely for︉ the simple reason that there's nothing you or I can do about the situation regardless︊ of where Quenta stands.
Based on your statements it seems that OCIF is sleeping at︋ the wheel, while Quenta is doing coke at the back seat and Lugo is trying︌ to navigate using a map that is upside down.

If and when you can share︍ what you know I will be here to listen.

 

[Martin Everson]

"Terraforma (UK) Limited T/A Pipit Global a company registered in England and Wales with Company Number‍ 09501588. Registered Office address: Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE,⁠ UK. "

https://find-and-update.company-information.service.gov.uk/company/09501588

You may want to look at Pipit Global's corporate accounts in UK⁤ companies house for yourself (above) and give yourself a giggle.

Or just look at what⁣ exactly Pipit Global does or try there demo on that page out.

https://banking.pipit.global/index.php/banking-solutions/

Maybe click⁢ on their terms and conditions or privacy page to find out some more info,

If that's a credible acquisition by Qenta and not an attempt to create an illusion of︀ growth then I don't know what to tell you mate 🙁

 

[GF150]

I wouldn't welcome the acquisition of Pipit Global so much unless I was reassured that‌ it wasn't with my money and without bothering to ask my opinion.

 

[Still waiting for answers]

Hi, I’m completely out of my depth with this because the account was my late‌ brothers. Does anyone know what forms I need to submit to Lugo? I have provided‍ documentation previously but it would seem that the information is required again. I never get⁠ any emails from them because it wasn’t my account and gather my information from this⁤ forum. Any advice would be greatly appreciated.

 

[JoeOhNo]

Follow epbprliquidation.com
Follow epbprliquidation.com

 

[danielboros]

I'm not sure you can rely on a button to determine a︂ compnay's value unless they are a webshop like Amazon.

By the way qenta sold their︃ Austrian branch.

https://epbprliquidation.com/may-9-2025-several-documents-published/ see: Deceased Client – Compliance︄ Documents Checklist

 

[Martin Everson]

Anyone else notice that @Pschiff constantly avoids answering whether he heard back from Qenta or‌ not? ns2

Very simple question that has been asked multiple times.

 

[JoeOhNo]

He actually replied somewhere quite recently that he didnt get any asnwer.

 

[JoeOhNo]

Here, from 10th‍ Mof May

 

[Martin Everson]

So he got no replies‌ to his questions. Then I suppose one cannot automatically assume that means anything bad but‍ it also cannot be considered a good sign either from Qenta.

 

[JoeOhNo]

IMO its a bad sign as he had⁠ replies earlier stating everything is all right while there is deffinetly something going on.

 

[Lemon]

This is a document checklist for claim on behalf of deceased clients:
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://epbprliquidation.com/wp-content/uploads/Deceased-Client-Compliance-Documents-Checklist.pdf
It is⁢ found on: https://epbprliquidation.com/legal-documents/
All the best

 

[stalker]

A painless question (hopefully); as my PEB account was in €, i wil lbe refunded‌ in € or $?? should i expetct a bank transfer in €?

 

[stalker]

ok but...why?

 

[SCHLOSSFINANZ]

in a banking liquidation refunds always occur in the home currency which is in PR‌ USD. Thats normal

 

[stalker]

ok, thank to all.

 

[Martin Everson]

OK can we stick to the topic. I just deleted an off topic post and‌ kindly asked poster to create a new thread to stop this one being derailed...thx.

 

[Pschiff]

I don't think so.. The receiver just‍ decided on his own to transfer all the deposits to a U.S. bank that could⁠ only handle U.S. dollars. I objected to this. I think it was done simply to⁤ complicate and delay the process. The longer it takes, the more money the receiver makes.⁣