GBH Coriolis Bank
- Thread starter Paprika
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One partner has its money frozen, in fact, about 100K$. About a month ago, they created an order for payment, and the money is still "hanging" on the Coriolis account. The client manager does not respond to any messages. Other two partners have a similar situation, only the frozen amount of money is less.
Aash. This is really a trouble. And in this jurisdiction... To be honest, I've never encountered such a situation (as I am doing my best to prevent it), so no plausible idea at this moment... @jafo, @Sols, @JohnnyDoe – any possible inspiration?
The money is not in the Comoros. It will be sitting in a Visegrad 4 country. Or it will already have been withdrawn by the scheme operator, who is also a relatively active member of this forum, uses solely lowercase letters and has very broken English (maybe some will know who I am referencing). If the︀ funds are still in the original location, they will be, by the highest chance, in︁ a local branch of Erste Bank or Raiffeisen Bank.
I have helped one client uncover︂ how the funds were laundered through these V4 banks, so far not able to get︃ them back. But I could at least discuss the situation with @Bellchina if he/she is︄ interested in such.
I have helped one client uncover︂ how the funds were laundered through these V4 banks, so far not able to get︃ them back. But I could at least discuss the situation with @Bellchina if he/she is︄ interested in such.
#Bingo! This!
I suspected this, too, so I stayed away.
I use Obsidian for trusted, distrusted, and too-damn-hard-for-my little-brain information purveyors. "That" guy fast-tracked into the︂ distrusted column so fast, it was like magic! ca#"!
PS. Next time, though, hit @Forester or @Sols up in the DM ... so they can keep an eye on "the suspect."︃ I have a hard time handling purchasing requests and incoming crypto payments. Imagine the amount︄ of work it takes to moderate a site like this.damn_( It's akin to playing dodgeball︅ against 300 major league baseball pitchers pitching simultaneously! F*ck that! 😳
I suspected this, too, so I stayed away.
I use Obsidian for trusted, distrusted, and too-damn-hard-for-my little-brain information purveyors. "That" guy fast-tracked into the︂ distrusted column so fast, it was like magic! ca#"!
PS. Next time, though, hit @Forester or @Sols up in the DM ... so they can keep an eye on "the suspect."︃ I have a hard time handling purchasing requests and incoming crypto payments. Imagine the amount︄ of work it takes to moderate a site like this.damn_( It's akin to playing dodgeball︅ against 300 major league baseball pitchers pitching simultaneously! F*ck that! 😳
Of course, it's a very difficult to moderate such a large forum, especially while relatively high-stakes and complex legal dealings take place here.
If either of the moderators want to know more about this topic and my "investigative︀ journalism" on this group of fraud companies, I'm available to talk in the DMs 🙂 I didn't want to particularly bother anybody or send unrequested messages
If either of the moderators want to know more about this topic and my "investigative︀ journalism" on this group of fraud companies, I'm available to talk in the DMs 🙂 I didn't want to particularly bother anybody or send unrequested messages
Guys please if making allegations please use correct section of forum and make clear it is "allegations" in the scam section. Your apparent good deeds may end up causing more harm than good when your attacking multiple parties including the forum itself. I have deleted an inappropriate post attacking the forum itself. So as always think before you post, post in correct section of forum and provide evidence if asked.
For potential scams below is correct section to post in...thx.
https://www.offshorecorptalk.com/forums/spotting-scams-spam-or-just-plain-nonsense.22/
For potential scams below is correct section to post in...thx.
https://www.offshorecorptalk.com/forums/spotting-scams-spam-or-just-plain-nonsense.22/
Your opinion counts! A bank spamming people and companies to hell (received their spam too) is not a bank you want to relay on. Stay away, the licensing is weird and in my opinion not valid for my money.
I wish I had found this discussion five days ago.
Although I haven't made any payments to Coriolis, I have already provided them with my personal and company information for opening a new account.
Although I haven't made any payments to Coriolis, I have already provided them with my personal and company information for opening a new account.
Since there has been so much discussion here about the SWIFT code of GBH Coriolis Bank, this has apparently recently expired:
https://bank-code.net/swift-code/CLORKMK1XXX.html
Quote: "This swift code should not be used as it is no longer active!"
https://bank-code.net/swift-code/CLORKMK1XXX.html
Quote: "This swift code should not be used as it is no longer active!"
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