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Euro Pacific bank is a scam
- Thread starter OffshoreCorpTalk
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- euro pacific bank
Hopefully just and oversight.
I am one of the Opt In Clients that held gold and are being affected. Strange that I had to use Bitcoin today to pay to find out about gold...
Can anyone explain to me why a cease and desist order haven't been issued against Qenta and why hasn't Brent de Jong been criminally charge for his conduct? Peter Schiff, you as the originator of this issue, can you answer, and also why don't you take lead with this?
Can anyone explain to me why a cease and desist order haven't been issued against Qenta and why hasn't Brent de Jong been criminally charge for his conduct? Peter Schiff, you as the originator of this issue, can you answer, and also why don't you take lead with this?
Brent is simply blaming OCIF and the Receiver for the problems. I have repeatedly asked for explanations. I am not really in a position to do anything. If Qenta has done something wrong the Receiver is the one who is empowered to act on behalf of the bank. I can only act on behalf of myself.
A great support indeed.
“Help yourself”
The opt in idea should be cancelled for the several good reasons.
As we were given absolute wrong and misleading information about the Qenta, nothing was true.
I guess PS is nvolved in this case more deepen than we think.
“Help yourself”
The opt in idea should be cancelled for the several good reasons.
As we were given absolute wrong and misleading information about the Qenta, nothing was true.
I guess PS is nvolved in this case more deepen than we think.
Last edited:
The information given was what we believed to be true at the time. The biggest problem was the Portugese government eight-month freeze of the Novo bank account. It's also possible that Qenta may have made some misrepresentations of its capabilities. But if that was the case, and customers where not happy with Qenta's services, they would have been free to transfer their balance to another bank or financial institution.
@peter Schiff. I am sure a man with your capabilities will have de Jong's telephone number? What is his response regarding where the Opt In client's gold is? Why can't a case of theft and fraud be opened against Brent de Jong? Why doesn't the Receiver ask for Qenta's accounts be frozen to prevent any expenditures of the clients money? You should be the one that is leading the way to try and protect your clients that you sold down river?
Brent doesn't answer the phone when I call and he hasn't returned a voicemail in some time. I have gotten a few emails form him, but none that provide any information on customer funds or metals. I have asked the bank's attorney to follow up with the Receiver to look into a legal strategy.
But as of right now we don't know for sure that Qenta has committed fraud or anything similar, do we? Or am I missing something?
Correct, I don't have any proof either way. Plus the Receiver blames Qenta for the delays, and Qenta blames the Receiver. But circumstantial evidence does have me concerned.
https://qenta.com/management/
The qenta management page has also been cleared (archived last time in September 24 https://web.archive.org/web/20240919001930/https://qenta.com/management/) could also be an oversight but it does come across as odd.
The qenta management page has also been cleared (archived last time in September 24 https://web.archive.org/web/20240919001930/https://qenta.com/management/) could also be an oversight but it does come across as odd.
Great, all customers will now be Opt-out! But more delay....
I have just received this email, 2 minutes ago.
I don't think it is good news at all.
Dear Opt-in Customers,
We would like to update you on recent developments concerning the purchase agreement related to Euro Pacific Intl. Bank Inc.
Over the past three years, our team has worked diligently to finalize the agreement and ensure a smooth transition for all opt-in customers. Unfortunately, despite our best efforts, we have not received all the necessary assets or approvals required to complete the reconciliation and migration process and have been unable to engage constructively with the Receiver to resolve outstanding issues or secure reimbursement for excess expenses incurred as a result of the delay in achieving the final closing of the transaction.
Therefore, we have made the difficult decision to terminate the purchase agreement and return all liquidated assets to the Receiver as they were originally received. We have notified this to the Receiver and stand ready to work constructively with him and his team to make this happen.
Thank you for your understanding and continued trust.
Sincerely,
Qenta Team.
I don't think it is good news at all.
Dear Opt-in Customers,
We would like to update you on recent developments concerning the purchase agreement related to Euro Pacific Intl. Bank Inc.
Over the past three years, our team has worked diligently to finalize the agreement and ensure a smooth transition for all opt-in customers. Unfortunately, despite our best efforts, we have not received all the necessary assets or approvals required to complete the reconciliation and migration process and have been unable to engage constructively with the Receiver to resolve outstanding issues or secure reimbursement for excess expenses incurred as a result of the delay in achieving the final closing of the transaction.
Therefore, we have made the difficult decision to terminate the purchase agreement and return all liquidated assets to the Receiver as they were originally received. We have notified this to the Receiver and stand ready to work constructively with him and his team to make this happen.
Thank you for your understanding and continued trust.
Sincerely,
Qenta Team.
It is great news ! Now we can all get our funds from the reciever in same manner as opt-outs.
He already holds the cash funds and as soon as Qenta transfers the funds from the metal it should be soon completed.
Now everyone will have to submit KYC documents, so this is still going to take a few more months given how slow the Receiver works.
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