That's proof enough right there10% ANNUAL RATE for EUR
Have you seen the below:Can someone please pin point where the scam is, any evidence that this is a scam?
So true. I thought that after Alan Stanford Ponzi scheme where he sold fake certificates of deposit people would learn. I mean Bernard Madoff, Alan Stanford, EPB etc.....oh well .
Right... everything is fun until the FBI will get involved...then as you said.. from the little to the big guy everyone will be jailed with no exceptionLol if you plan on getting your money out then look what happens
When you close your SBF Privee Bank account they refuse to wire your funds to you because a bank wire can be traced and the fraud exposed quickly. So instead SBF Privee mail you a “Cashiers Check” from Credit Foncier. They can send you a SBF Privee Cashiers Check because SBF Privee doesn’t exist...www.sbfpriveescamwarning.com
P.S SBFPrivee Bank is all part of same SCAM!!!! with CG Banque .
If they can setup a dozen plus fake website they can create a dozen plus shill accounts on this website to create the illusion it works for people who tried CG Bank....lol. IT IS A MASSIVE FRAUD OPERATION....FACT!!!!
The FBI will be on to this for sure and everyone involved both active and passive promoters will go to jail after indictment for sure .
Still I can't see where anything official is here, anyway, their AD is now disabled on the forum, I believe so many people can't be wrong and most often you are right @Martin Everson the original thread is back here CG BANK (Comores) - reliable or notI think everyone should read this link fully firstly. The bank is a SCAM and those new users promoting it are in on the SCAM!!!! Arguments welcome.
Secure Platform Funding BUSTS Massive 7 Bank Scam Secure Platform Funding’s Forensics Fraud Investigators have today uncovered what they believe could possibly be the Largest Banking Scam ever Exposed! 7 Different Banks are involved in taking customer deposits and then declining to EVER pay...www.sbfpriveescamwarning.com
Just doing my part to ensure people don't lose money.
I think you made the right decision to be honest. You want to distance yourself as far as possible from this scam. I did call it a scam from day one just by looking at the website. The whole scam is so elaborate they must have stolen and laundered millions by now.
Exactly with a 97%+ conviction rate do you feel lucky...lol?? When people are facing multiple charges from US Federal Government your life as you know it is over the moment they contact you. When your extradited to US and sat in a US prison with a psychotic cross dressing murderer for a roomrate while awaiting trial you will regret everything.Right... everything is fun until the FBI will get involved...then as you said.. from the little to the big guy everyone will be jailed with no exception