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Euro Pacific bank is a scam
- Thread starter OffshoreCorpTalk
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- euro pacific bank
Well I honestly also find this Qenta situation very suspicious and I think the reciever do too.
I’m sure he’s trying to cover his own a*s by not just sending them the aprox. 30 mill opt-ins cash and jeopardize customer funds.
Qenta is still in business as of May 21, 2025, and has recently expanded its operations through the acquisition of Pipit Global, a B2B cross-border payments platform.
This strategic move was announced on May 1, 2025, and positions Qenta as a leader in integrating legacy financial systems with blockchain technology to enhance global remittance services and financial inclusion .
I'm surprised that you know exactly how much those office supplies are worth, ridiculous.
This info as I stated was aquired by a man that physically went there and talked with the buildig staff and thats what he was told. He even sent us some photos of the place so its not just some gossip.
Regarding that qenta statement. See the email under the article who wrote it and check the domain connected to that mail. Its just a bought article.
From some googling You can draw a conclusion that pipit is company valued at around 4-6mln dollars with around 10 workers. Ofc these data might be wrong but I assume the magnitute is not in hundreds of percents.
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It's completely irrelevant how big or how small the deal with Pipit Global is, what matters is that Qenta is expanding and growing.
I dont belive such a statement to be valid.
1) Lack of communication wwith anyone
2) Major changes in companys management
3) Subsidiary companies struct down from registers alll over the world ( especially those mentioned in Qenta EPB sales agreement )
These kind of things draw a much more reliable picture then some small aquisition which can be an attempt to push away problems and potential responsibilities from previous Qenta management just as well.
In recent years there has been at least two more "big news" about qenta aquiring something which in the end led to nothing actually.
What is wrong with hope? Why would it be better if people became negative? OCIF has not made any statement yet and Quenta still has enough capacity to do what they have promised. Restructuring is not the same as bankruptcy and the last time EPB replied to an email was only a few days ago. It stated that they are waiting for approval from OCIF which has been the case for three years. So no changes on that front and no news can be good news.
I really dont want to be sarcastic but really? There are so many different phrasings in so many different cultures connecting hope with foolishness.
"Hope is a fools comfort"
"Hope for the best prepair for the worst"
"Hope is not a strategy"
"Hope is the mother of fools"
Etc.
And well, these didnt come from thin air.
Ocif in unofficial communication admits there is a problem with Qenta which went silent. Most people dont get any asnwers from Qenta at all for months now including me ( no idea why U got an answer among douzens of people that didnt ). Most of the dependent companies of Qenta that where listed in aqusition deal are gone now. Etc etc. I prefer to read the clues rather then to have faith in a company that actually craps on us since at least like 2 years.
Also, bear in mind I cant share everything here as some of my knowledge is obtained through a paid channels where few people contributed and they might be not happy with me sharing with the public things they paid for to obtain.
"Hope is a fools comfort"
"Hope for the best prepair for the worst"
"Hope is not a strategy"
"Hope is the mother of fools"
Etc.
And well, these didnt come from thin air.
Ocif in unofficial communication admits there is a problem with Qenta which went silent. Most people dont get any asnwers from Qenta at all for months now including me ( no idea why U got an answer among douzens of people that didnt ). Most of the dependent companies of Qenta that where listed in aqusition deal are gone now. Etc etc. I prefer to read the clues rather then to have faith in a company that actually craps on us since at least like 2 years.
Also, bear in mind I cant share everything here as some of my knowledge is obtained through a paid channels where few people contributed and they might be not happy with me sharing with the public things they paid for to obtain.
I don't understand why the head in the sand behavior towards Qenta. @JoeOhNo already had someone physically confirm the Texas office was abandoned. @Alpinist also confirmed several months ago the Dubai office was abandoned. If these are not red flags, I don't know what will set off alarm bells.
@Pschiff apparently signed a deal with the CEO to sell the assets to Qenta, but he did not receive any response from them? Understand that he is not just some regular customer of Qenta, but the guy who sold them assets from EPB and have a close connection with them. Maybe he did receive a response from Qenta, but it was not a good response so he refuse to tell people here? Why the dodging of questions and why being evasive?
I want to repeat again my question from before as it seems @Pschiff only answer what is convenient for him and keeps dodging.
The OCIF orders for EPB are here: https://www.scribd.com/document/860156896/Euro-Pacific-International-Bank-Cease-Desist-Orders
Another copy is here: https://www.slideshare.net/slideshow/euro-pacific-international-bank-orden-pdf/278965385
The cease and desist order contains a balance sheet showing the insolvency of the bank for 2018-2021. Can you confirm that the numbers in the spreadsheet are forgeries and fake?
In the cease and desist orders, can you confirm which other parts of the document are fakes and forgeries?
For transparency, can you upload the cease and desist order to the 9Fraud website and annotate which parts for fakes and forgies and lies?
@Pschiff apparently signed a deal with the CEO to sell the assets to Qenta, but he did not receive any response from them? Understand that he is not just some regular customer of Qenta, but the guy who sold them assets from EPB and have a close connection with them. Maybe he did receive a response from Qenta, but it was not a good response so he refuse to tell people here? Why the dodging of questions and why being evasive?
I want to repeat again my question from before as it seems @Pschiff only answer what is convenient for him and keeps dodging.
The OCIF orders for EPB are here: https://www.scribd.com/document/860156896/Euro-Pacific-International-Bank-Cease-Desist-Orders
Another copy is here: https://www.slideshare.net/slideshow/euro-pacific-international-bank-orden-pdf/278965385
The cease and desist order contains a balance sheet showing the insolvency of the bank for 2018-2021. Can you confirm that the numbers in the spreadsheet are forgeries and fake?
In the cease and desist orders, can you confirm which other parts of the document are fakes and forgeries?
For transparency, can you upload the cease and desist order to the 9Fraud website and annotate which parts for fakes and forgies and lies?
You can find just as many phrases about negativity and prejudice. Quenta had stopped updates about 4-5 months or so ago and not 2 years ago. The person who managed to contact Quenta was not me. See below...
Where has OCIF unoficially admitted anything? They haven't made a statement in three years.
Nobody said anything about faith. I merely suggested to not just jump the shark prematurely for the simple reason that there's nothing you or I can do about the situation regardless of where Quenta stands.
Based on your statements it seems that OCIF is sleeping at the wheel, while Quenta is doing coke at the back seat and Lugo is trying to navigate using a map that is upside down.
If and when you can share what you know I will be here to listen.
"Terraforma (UK) Limited T/A Pipit Global a company registered in England and Wales with Company Number 09501588. Registered Office address: Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE, UK. "
https://find-and-update.company-information.service.gov.uk/company/09501588
You may want to look at Pipit Global's corporate accounts in UK companies house for yourself (above) and give yourself a giggle.
Or just look at what exactly Pipit Global does or try there demo on that page out.
https://banking.pipit.global/index.php/banking-solutions/
Maybe click on their terms and conditions or privacy page to find out some more info,
If that's a credible acquisition by Qenta and not an attempt to create an illusion of growth then I don't know what to tell you mate
Hi, I’m completely out of my depth with this because the account was my late brothers. Does anyone know what forms I need to submit to Lugo? I have provided documentation previously but it would seem that the information is required again. I never get any emails from them because it wasn’t my account and gather my information from this forum. Any advice would be greatly appreciated.
I'm not sure you can rely on a button to determine a compnay's value unless they are a webshop like Amazon."Terraforma (UK) Limited T/A Pipit Global a company registered in England and Wales with Company Number 09501588. Registered Office address: Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE, UK. "
https://find-and-update.company-information.service.gov.uk/company/09501588
You may want to look at Pipit Global's corporate accounts in UK companies house for yourself (above) and give yourself a giggle.
Or just look at what exactly Pipit Global does or try there demo on that page out.
https://banking.pipit.global/index.php/banking-solutions/
Maybe click on their terms and conditions or privacy page to find out some more info,
If that's a credible acquisition by Qenta and not an attempt to create an illusion of growth then I don't know what to tell you mate
By the way qenta sold their Austrian branch.
https://epbprliquidation.com/may-9-2025-several-documents-published/ see: Deceased Client – Compliance Documents Checklist
He actually replied somewhere quite recently that he didnt get any asnwer.Anyone else notice that @Pschiff constantly avoids answering whether he heard back from Qenta or not?
Very simple question that has been asked multiple times.
So he got no replies to his questions. Then I suppose one cannot automatically assume that means anything bad but it also cannot be considered a good sign either from Qenta.
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