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itinventor

New member
These scammers just take the name of the micro branch of a large bank. So the bank is real, but not this Botswana scammers.
 

rey skywalker

Entrepreneur
guys why you not move your ass and go down to cyprus and check out things rest is non sense , if you trouble there is plenty of lawyers to make a complain , 10 years ago i had a problem with yesilada bank no renamed capital bank, i went to lawyer Gürkan & Gürkan Advocates and Legal Advisers | Northern Cyprus
in 48 h problem was solved, central bank is very easy to approach and they are listening.
Of s course if you are a scammer i not suggest lodge any complain they are not stupid other there
forgot to say lawyers are not cheap i paid 5000 gbp for it, i suggest all so called dreamers on this site not play with offshore and open account in your local post office and pay taxes , offshore is not any more for players with less them 1 m a year
 

proexper

New member
You looks too interested !!! (only an observation)
Anyway I only share my point of view, and I think is also valid, if you really know the place, you agree with me, some of them looks Pawn shop, like if you open a bank in your house.
 

rey skywalker

Entrepreneur
i do not like to be point out as scammer , especially when i am not any way suggesting anything, i open in eurodeniz after i loose my patience with cyprus banks, if any w one can suggest any bank who will actually open a bank accout with out asking sample of my blood and less than 2 years waiting i am more than happy, not emi please i lost already 400 k with youpaycard , buy the way stay away
 

GAC Limited

New member
Yesterday, my June 9th, Euro Deniz IBU sent a mass email to 187 address (mine included). It showed everyone's contact email as well as their "new" url which was registered in Arizona, USA, due to a new security patch. A couple of the individuals replied back asking for their money and explaining how they are being scammed. Since I am in the arena of company formations and international bank accounts, it's my job to do due diligence on anything I see like this. So, I have contacted DenizBank AS in Turkey and will post their response once I have it.
 

clemens

Corporate Services
Mentor Group Gold
Yesterday, my June 9th, Euro Deniz IBU sent a mass email to 187 address (mine included). It showed everyone's contact email as well as their "new" url which was registered in Arizona, USA,
LoL shitty service, now you have 187 valuable e-mail addresses you can either use yourself or sell, they are verified and targeted and may be useful for one or the other ;)
 

rey skywalker

Entrepreneur
nice that means they a have at least 187 active clients and nobody yet complain here, by the way this is common error, by they if you are us resident you should be carefull
eurodeniz not have fatca irs can easly google your profile and you will have tons of problems
forum is not best for your privacy
 

SpiritDePunto

New member
Euro Deniz is a SCAM.
Period.
They changed to eurodibu.com
Look at the whois domain you'll find they only set up a few months ago - they keep getting shut down and popping back up with another fake domain.
It's so disappointing in humanity that people can call you and pretend to be real and deep down they know they are stealing peoples livelihoods.
So sad.
 
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Sols

Staff member
Mentor Group Gold
It's so disappointing in humanity that people can call you and pretend to be real and deep down they know they are stealing peoples livelihoods.

It's also disappointing to see people fall for such an obvious scam. Even the tiniest bit of research would reveal that this is a fraud operation, as we've seen repeated in this thread.

Where's the critical thinking and due diligence?
 
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TRX

Corporate Services
Mentor Group Gold
Elite Member
Euro Deniz is a SCAM.
Period.
They changed to eurodibu.com
Look at the whois domain you'll find they only set up a few months ago - they keep getting shut down and popping back up with another fake domain.
It's so disappointing in humanity that people can call you and pretend to be real and deep down they know they are stealing peoples livelihoods.
So sad.
true like a crude made copy of CG Bank , the fake bank of Comoros lol
It's also disappointing to see people fall for such an obvious scam. Even the tiniest bit of research would reveal that this is a fraud operation, as we've seen repeated in this thread.

Where's the critical thinking and due diligence?
I agree on all three posters. This is something that should be stoped.
 

rey skywalker

Entrepreneur
can you bring me some facts please , and also some alternatives will be more than welcome, i also not happy use them for good figures but i have no othwr option
 

Mr Pavlos

New member
can you bring me some facts please , and also some alternatives will be more than welcome, i also not happy use them for good figures but i have no othwr option
We really have an issue here as well, we have bank accounts here and they don't answer, not calls not emails.... if there is more people in the same situation.... it will be good to know
 

Mr Pavlos

New member
In the thread, I think we are discussing about two different Banks EuroDeniz> Krediniz bir tık uzağınızda! 1st approved by the Central bank of Turkey and the second EURO DENIZ IBU www.eurodibu.com that they were saying that they had the license from Botswana... the second one is the issue... if someone managed to recover the funds, it will be good to know!
 

Walter Rowe

New member
I've had 3 deposits and 3 payments from them. The last 2 have been painful and needed constant hounding to find out what's happening.
Communication is very poor .. compliance is always cited as why there is a delay but only after sending constant emails.
But
I have had all my funds sent to me .... eventually
 
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