ibanque.one is a Scam - keep away

[Clearsky Network]

Two of our clients were scammed by ibanque.one, they were very efficient in collecting payments and completely disappeared once settlement was due.
Did anyone else have similar case?

 

[Martin Everson]

Where are they based?

Website is a joke. What sensible human being with a functioning brain would use such a site? Sorry to hear what happened to those licks but within 15 seconds of looking at the site alarms bells went off in my head.

 

[Clearsky Network]

Where are they based?

On the website they say Bahrein. Same in the merchant agreement.

 

[Clearsky Network]

Where are they based?

Website is a joke. What sensible human being with a functioning brain would use such a site? Sorry to hear what happened to those licks but within 15 seconds of looking at the site alarms bells went off in my head.

Agree, but sometimes the sales pitch works... plus they are licensed in Bahrein
Have seen beautiful and professional websites as well that turned out to be scam

 

[Martin Everson]

Your clients got scammed by some Sri Lankans it seems. That's pretty much the beginning and end of the matter sadly. Just move on and perhaps ask them to check internet feedback and use common sense in future.

https://www.trustpilot.com/review/ibanque.one

https://www.dnb.com/business-direct...ces_wll.7a970ba033ecf8bbf564b9d5de4ea63d.html

plus they are licensed in Bahrein

Where did they verify their license?

 

[daniels27]

Maybe, you can contact DBI and join their case:
https://www.doing-business-internat...udy-of-bahrain-payment-processing-fraud-case/

 

[Clearsky Network]

Your clients got scammed by some Sri Lankans it seems. That's pretty much the beginning and end of the matter sadly. Just move on and perhaps ask them to check internet feedback and use common sense in future.

https://www.trustpilot.com/review/ibanque.one

https://www.dnb.com/business-direct...ces_wll.7a970ba033ecf8bbf564b9d5de4ea63d.html



Where did they verify their license?

Based on the trust pilot reviews, it looks like a business model of the company to rip off clients...

 

[daniels27]

When have you opened the account? The company got deleted in April:
https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=153546&branch_no=1

 

[daniels27]

Based on the trust pilot reviews, it looks like a business model of the company to rip off clients...

Yes, not only there
https://www.forexpeacearmy.com/forex-reviews/20641/ibanque-review

 

[daniels27]

@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/

 

[Clearsky Network]

When have you opened the account? The company got deleted in April:
https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=153546&branch_no=1

Back in March
btw the above link is not working

 

[daniels27]

Back in March
btw the above link is not working

Strange. It is working here, even in private tab. Attached a screenshot.

 

[aniglo22]

"Sing In"

"Fargot Password"

"https://ibanque.one/conver-crypto-currencies"
"Conver Crypto Currencies"


Hey at least you are not alone , there are 173 users on the platform.

 

[Martin Everson]

@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/

Will look into this.

 

[Clearsky Network]

View attachment 7975
"Sing In"
View attachment 7976
"Fargot Password"
View attachment 7977
"https://ibanque.one/conver-crypto-currencies"
"Conver Crypto Currencies"


Hey at least you are not alone , there are 173 users on the platform.

173 scammed users i guess

 

[Clearsky Network]

Strange. It is working here, even in private tab. Attached a screenshot.
View attachment 7974

This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

 

[aniglo22]

This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

View attachment 7988

Seems to be badly photoshopped.
In the original one there is always a new column for a activity and the text is always centered .
And also in the 1st column the arabic text has a complete different font weight .
And also I couldn't find a Commercial License Certificate online ?
Seems to be just changed from Commercial Registration Certificate to Commercial License Certificate as all other text as the Decree law etc.. matches
You can also upload the original file somewhere else . Because I think Xenforo strips all Exif info and also the resolution is bad
Original :

 

[Martin Everson]

@Martin Everson how come this is not visible here:
https://www.offshorecorptalk.com/whats-new/posts/3407008/

Post over on this thread like you did before when it comes to feedback thx

Post in thread 'OffshoreCorpTalk suggestions, random off topic, complaints,feedback'

Oct 7, 2024

I would like to ask that everything related to OCT be posted in this thread. We have two threads: one for actual errors and one for anything else you find odd, missing, or cannot locate. The latter belongs in this thread.

Thank you in advance for your help and dedicated efforts on the forum, it’s excellent.

• JohnLocke

 

[turmpy]

Seems to be badly photoshopped.
In the original one there is always a new column for a activity and the text is always centered .
And also in the 1st column the arabic text has a complete different font weight .
And also I couldn't find a Commercial License Certificate online ?
Seems to be just changed from Commercial Registration Certificate to Commercial License Certificate as all other text as the Decree law etc.. matches
You can also upload the original file somewhere else . Because I think Xenforo strips all Exif info and also the resolution is bad
Original :
View attachment 7990
View attachment 7991

Anyone still want to use this bank Photoshopped license!!

This is the license they sent to my client that they currently hold....
Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished.

View attachment 7988

and you fall for it ?

 

[Martin Everson]

Anyone still want to use this bank Photoshopped license!!

Trust me plenty of people will sadly. If you cannot tell withing 15 seconds of accessing that website its all BS then there is no helping that person. Even a quick google would have saved someone 1000's but 99% of people will not even bother to do that.

Trust your instincts. If it smells like BS from the jump just walk away. Don't try and find out if it really is or not. Better to be safe than sorry.