Euro Pacific bank is a scam

[JoeOhNo]

View attachment 9110

Where is that from?

 

[Vqn]

Where is that from?

https://9fraud.com/wp-content/uploads/1qbH9XRKhQBZs1p6sw8qp5qPPq0iaHAlt.pdf?utm_source=chatgpt.com

 

[itsme]

i received last friday an email from AFS Professional Services requesting documents for otp-out process...despite i'm in the optin list...maybe because initially i was an opt-out (by my wire transfer has not been processed)? did someone like me received the same message?

I have gotten the mail too.

 

[Guess]

I have gotten the mail too.

I haven't received any email, and I am opt-out.

 

[spiderman]

I haven't received any email, and I am opt-out.

Me too, no email and I'm an opt-out.

 

[stalker]

I have gotten the mail too.

 

[stalker]

Me too, no email and I'm an opt-out.

 

[Optout]

Same here - no email and no response if you ask them. Just a messy confusion trying to project the image of efficiency.

 

[itsme]

Me too, no email and I'm an opt-out.

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

 

[stalker]

Same here - no email and no response if you ask them. Just a messy confusion trying to project the image of efficiency.

what you expect from a banan's republic?

 

[stalker]

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

it's not spam and pishing neither

 

[Optout]

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

Let's see how long it takes for Lugo to respond

 

[spiderman]

One of the requirements are "Copy of current tax identification or its equivalent", which I don't have, since it's not mandatory where I have my company. I wonder how strict Lugo is on this.

 

[NorthernDutchman]

i received last friday an email from AFS Professional Services requesting documents for otp-out process...despite i'm in the optin list...maybe because initially i was an opt-out (by my wire transfer has not been processed)? did someone like me received the same message?

I also received that mail and are opt-in.

 

[ATNTESTING]

I also received that mail and are opt-in.

What does it say for OPT IN? I haven't received anything

 

[Vqn]

What does it say for OPT IN? I haven't received anything

Opt-ins are still in the dark.
Qenta still waiting for approval for migration, they told me yesterday via reply on email.

 

[GF150]

Opt-ins are still in the dark.
Qenta still waiting for approval for migration, they told me yesterday via reply on email.

Look, good people, if the above is true, isn't it still time to bring the funds segregation issue up to Lugo & Co. ?

 

[JoeOhNo]

Look, good people, if the above is true, isn't it still time to bring the funds segregation issue up to Lugo & Co. ?

Some of us did, with no respons

 

[Pschiff]

https://9fraud.com/wp-content/uploads/1qbH9XRKhQBZs1p6sw8qp5qPPq0iaHAlt.pdf?utm_source=chatgpt.com

That is the liquidation plan approved by OCIF. OCIF required the bank to submit a plan for its approval. The plan called for a 90 day process to complete the entire liquidation of the bank, including the return of customer funds by bank wire to customers, or made available to customers through Qenta. It's now been almost three years and not one penny has been returned or made available to a single customer.

 

[Pschiff]

Where is that from?

It's from the liquidation plan approved by OCIF.