GBH Coriolis Bank

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OK thanks is quite bad , thought was not so easy to get it, so at the end of day we cannot trust anyone .
GREAT
I will move to cripto , i saw waht happed to flowbank , and credit suisse
 
Goooosh said:
Goooosh said:
You tell us 😱


It is pretty bad, all these fraudsters running around, pretending to be banks. What a world we live in
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Are you talking about Credit Suisse and FlowBank or Comoros Banks?
I think they are both fraudesters but guess who rob more money to investors?
 
Any chance to get acquainted with a lawyer who will be able to build a case against GBH Coriolis Bank? Our 2 partners were lucky enough to open accounts in this so-called bank. Any advice will be appreciated.
 
Bellchina said:
Bellchina said:
Any chance to get acquainted with a lawyer who will be able to build a case against GBH Coriolis Bank? Our 2 partners were lucky enough to open accounts in this so-called bank. Any advice will be appreciated.
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Have your partners already lost their money? How much? Or they have just opened the accounts but not have used them?

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
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.
 
Bellchina said:
Bellchina said:
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.
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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?

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
Forester said:
Forester said:
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?
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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 the funds are still in the original location, they will be, by the highest chance, in a local branch of Erste Bank or Raiffeisen Bank.

I have helped one client uncover how the funds were laundered through these V4 banks, so far not able to get them back. But I could at least discuss the situation with @Bellchina if he/she is interested in such.
 
ilke said:
ilke said:
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 the funds are still in the original location, they will be, by the highest chance, in a local branch of Erste Bank or Raiffeisen Bank.

I have helped one client uncover how the funds were laundered through these V4 banks, so far not able to get them back. But I could at least discuss the situation with @Bellchina if he/she is interested in such.
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@ilke, this is really of a serious concern. I'll probably get to you later.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
ilke said:
ilke said:
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 the funds are still in the original location, they will be, by the highest chance, in a local branch of Erste Bank or Raiffeisen Bank.

I have helped one client uncover how the funds were laundered through these V4 banks, so far not able to get them back. But I could at least discuss the situation with @Bellchina if he/she is interested in such.
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#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 the 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 amount of work it takes to moderate a site like this.damn_( It's akin to playing dodgeball against 300 major league baseball pitchers pitching simultaneously! F*ck that! 😳
 
jafo said:
jafo said:
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 amount of work it takes to moderate a site like this.damn_( It's akin to playing dodgeball against 300 major league baseball pitchers pitching simultaneously! F*ck that! 😳
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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 "investigative 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
 
ilke said:
ilke said:
I didn't want to particularly bother anybody or send unrequested messages
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In such and similar cases, anybody is encouraged to contact moderators by PM or by reporting an user or a post.

@ilke, a PM has just been sent to you.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
ilke said:
ilke said:
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 the funds are still in the original location, they will be, by the highest chance, in a local branch of Erste Bank or Raiffeisen Bank.

I have helped one client uncover how the funds were laundered through these V4 banks, so far not able to get them back. But I could at least discuss the situation with @Bellchina if he/she is interested in such.
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Forester said:
Forester said:
@ilke, this is really of a serious concern. I'll probably get to you later.
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Forester said:
Forester said:
In such and similar cases, anybody is encouraged to contact moderators by PM or by reporting an user or a post.

@ilke, a PM has just been sent to you.
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Just as a public announcement:
As a supporting or even participation in any scam scheme is strongly against the forum rules ”“ a scam is both illegal and unfair ”“ appropriate measures have been taken.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
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/

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Clearsky Network said:
Clearsky Network said:
I would stay away from them.
1. They are not properly licensed
2. They spammed every person in our company asking to refer clients.
3. Their fees are extremely high and the team is unprofessional

Its only my opinion, every person should conduct his own research and make decisions based on their findings and analysis.
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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.

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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.
 
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