Is Euro Deniz IBU Bank legit?

Nikolas said:
MediaFire .

Also I received relevant information about the sales team ( real names , locations , passport numbers ) and about Mr. M. aka Skywalker .
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Mediafire link does not work, can't you upload all the documents to the forum directly?

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how many documents are there at mediafire?

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Maitrey said:
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.

Just look on requisites for transfers USD/EUR etc. of one of their banks:

ЗАО "Приднестровский Сбербанк"

or

https://www.bankexim.com/upload/medialibrary/44a/реквизиты_27.01.2020.pdf
Funny but it works.
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Fascinating stuff.
 
Maitrey said:
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.

Just look on requisites for transfers USD/EUR etc. of one of their banks:

ЗАО "Приднестровский Сбербанк"

or

https://www.bankexim.com/upload/medialibrary/44a/реквизиты_27.01.2020.pdf
Funny but it works.
Click to expand...
Is there an English version of this bank ?
possible to open account as non-resident ?
 
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
 
Hi Nikolas,was scammed by eurodeniz several months ago,and there is no way out of this,what do you reccomend?
 
rey skywalker said:
andmin this guy ask money info , i not think this forum is for promoting scams , send me btc i will give some info , if yu send me btc in give som credit card number for shopping anybody intersted?
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please elaborate on what and who you think is a scam. I simply don't understand what it is you mean?

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Walter Rowe said:
Has anyone got any news - good or bad on whether we will ever see our money ?
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Nothing new here I'm afraid. Doesn't look like our Turkish lawyer letters of complaint ever reached the governing bank and it's still complete silence from Anna/Mia and also the UK agent beginning with T, who seem to be distancing themselves from any sort of responsibility. Thousands lost now it seems!!
 
it is a very dangerous scam because they collect documents and make you sign a document which authorise them to open accounts to their partners banks... then somebody can use your identify to wash money... very serious
 
fredouille1973 said:
it is a very dangerous scam because they collect documents and make you sign a document which authorise them to open accounts to their partners banks... then somebody can use your identify to wash money... very serious
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any proof of this or something you have figured out in your own head?

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JockyWilson said:
Exactly the same for us Walter. We have told the agent (beginning with T) how disappointed we are with them as well as this sham of a bank. They start responding with claims that "they never recommend banks" to distance themselves from the mess they put us through. We seem resigned to having lost a sizeable five figure sum, the Turkish language lawyer we put on the case also seems to have got nowhere with the complaints that the agent advised we should make.
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Hi guys,

we've had exactly the same problem with Turner Little as well. We instructed lawyers overseas who have confirmed it is a scam. They even think TL may be involved
 
Walter Rowe said:
The agent has stopped responding to my communications. They took my money pretty easy.
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We bashed a really negative review on Trust Pilot & Google Review & they started responding.

Have you reported to action fraud?

Maybe we should consider a joint UK claim against Turner Little for negligence
 
sam1334567 said:
We bashed a really negative review on Trust Pilot & Google Review & they started responding.

Have you reported to action fraud?

Maybe we should consider a joint UK claim against Turner Little for negligence
Click to expand...
Did TL recommended this Euro Deniz bank on their site ?
 
I have been reading this thread and I am amazed that some people who were scammed by a North Cyprus bank are now thinking of banking in Transnistria (part of Moldova), where they can get screwed just like in North Cyprus ... fascinating.
 
i suggest try wallexbank look promising too , by the way trandsnistria is 10 times worst than north cyprus
 
euro Deniz and Cleveland international is same s**t:
Those are Ukraine based scammers, soon to be burned.

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Eurodeniz is a scam fake bank, created by *** , it is even not first his bank like that, previous was Credit Foncier, Societe Generale and some else that i even doesn't know. He use yang stupid girls from Belarus mostly, he gave them new iPhones and some small amount of money, he open companies on their name (in Europe, North Cyprus, Dubai , etc.) and use accounts of this companies to stole money . These stupid girls even doesn't know what exactly he is doing. At the moment 2 of them have big troubles and court cases in Dubai. So, someone will go to the prison, and someone will enjoy the life and continue to scam people.

There are already initiated case for **** in the UAE, also police was visit his office in the Belarus. He was running from there to Andorra, where he has house. Most of stolen money he spent to but a property in the UAE in North Cyprus and Europe. He has some passports else, Marcus Rossi (Comoros), Marcus Cerato (Italy), Marcus Egizaryan (Armenia) and it all legal. His office in the UAE based in Dubai, Churchill Tower, office 1207. Office in Belarus was in Platonova 20B, office 609 . As i know , now they moved to another office but in same building. And yes, he sent his employees to this site to respond the people, be careful.

Eurodeniz is a scam fake bank, created by *** , it is even not first his bank like that, previous was Credit Foncier, Societe Generale and some else that i even doesn't know. He use yang stupid girls from Belarus mostly, he gave them new iPhones and some small amount of money, he open companies on their name (in Europe, North Cyprus, Dubai , etc.) and use accounts of this companies to stole money . These stupid girls even doesn't know what exactly he is doing. At the moment 2 of them have big troubles and court cases in Dubai. So, someone will go to the prison, and someone will enjoy the life and continue to scam people. There are already initiated case for **** in the UAE, also police was visit his office in the Belarus. He was running from there to Andorra, where he has house. Most of stolen money he spent to but a property in the UAE in North Cyprus and Europe. He has some passports else, Marcus Rossi (Comoros), Marcus Cerato (Italy), Marcus Egizaryan (Armenia) and it all legal. His office in the UAE based in Dubai, Churchill Tower, office 1207. Office in Belarus was in Platonova 20B, office 609 . As i know , now they moved to another office but in same building. And yes, he sent his employees to this site to respond the people, be careful.

Last edited: Apr 7, 2022
 

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