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Nikolas

New member
Hi Guys,

You are on the wrong way , this organization has nothing to do with north Cyprus and the central central bank of TRNC .

Those guys are operating from Belarus ( Minsk ) , Ukraine ( Kharkov ) and the mind of this scammers is shadowing in Dubai .

Scam scheme is very simple , they create a fake banking web site with some similarities to real banks .

https://eurodenizibu.com

Just check the design ( very similar ) and check hosting details : all on AWS and all registered recently .

They incorporate some companies around the world with similar "banking" names , basically in Eastern Europe and Africa using nominee directors .

Once they got a client they send over banking instructions in order to receive initial deposits for account activation mentioning that they work thru "correspondent banks" , but they just provide banking details of a fresh incorporated company.

Received the funds they just disappear saying that they had problems with correspondent bank and other tons of shit about AML , compliance etc.

That's it ... Mr. Shitwalker's name is beginning with an M by the way.

Just check this archive that was sent to me few months ago ... some Russian guys made a big investigation on that .

MediaFire .

Also I received relevant information about the sales team ( real names , locations , passport numbers ) and about Mr. M. aka Skywalker .

Hope that you can use this info to get your funds back .
 

Porsche66gn

New member
That’s very interesting, personally I’m quite keen to rope in a private discussion here, I haven’t upgraded to contact you all privately yet like I said but will do so shortly. Too many idiots, I must state that I’m happy to appraise publicly our findings in a manner to help protect this community
 

rey skywalker

Entrepreneur
andmin this guy ask money info , i not think this forum is for promoting scams , send me btc i will give some info , if yu send me btc in give som credit card number for shopping anybody intersted?
 

Nikolas

New member
I just shared relevant info about what I got from law firms and scammed people .

No one is promoting a scam scheme but apparently you take it personally .
 

Walter Rowe

New member
so .. after speaking to my company formation agent who assures me that they have had contact from ED .. I've had nothing at all . To be honest the formation agent response seems like platitudes.

the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent as a consequence .
Stay away from Euro Deniz is all I can say
 

JockyWilson

New member
so .. after speaking to my company formation agent who assures me that they have had contact from ED .. I've had nothing at all . To be honest the formation agent response seems like platitudes.

the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent as a consequence .
Stay away from Euro Deniz is all I can say
Exactly the same for us Walter. We have told the agent (beginning with T) how disappointed we are with them as well as this sham of a bank. They start responding with claims that "they never recommend banks" to distance themselves from the mess they put us through. We seem resigned to having lost a sizeable five figure sum, the Turkish language lawyer we put on the case also seems to have got nowhere with the complaints that the agent advised we should make.
 

Walter Rowe

New member
I wholeheartedly agree with avoiding the agent that starts with a T. They have not served me well at all. If you are looking at a new company or bank .. consider a different formation agent. They will be getting no further business from myself and I shall be actively advising my network to avoid them.
 

Sols

Staff member
Mentor Group Gold
Comoros banks are not trendy anymore so now we have north cyprus banks everywhere......whats the next Transnitria offshore banks? lol
I occasionally see fake banks from Western Sahara (the mostly unrecognised Sahrawi Arab Democratic Republic) popping up here, "licensed" by the equally fake Central Reserve Authority of SADR.
 

Cetme308win

Entrepreneur
I occasionally see fake banks from Western Sahara (the mostly unrecognised Sahrawi Arab Democratic Republic) popping up here, "licensed" by the equally fake Central Reserve Authority of SADR.
damn,imagine a bank in the middle of the desert
 

alexeikarp

New member
Comoros banks are not trendy anymore so now we have north cyprus banks everywhere......whats the next Transnitria offshore banks? lol
Transinitria banks are a fascinating concept. Not much in way of any sort of recourse to anything.
Talking about autonomous regions of Moldova, Gagauzia could one day turn into something interesting, let's wait and see.
 

Cetme308win

Entrepreneur
Transinitria banks are a fascinating concept. Not much in way of any sort of recourse to anything.
Talking about autonomous regions of Moldova, Gagauzia could one day turn into something interesting, let's wait and see.
I wanna go there one day to Transnitria and maybe open an account in russian banks there like Sberbank or alfabank
 

Maitrey

New member

Cetme308win

Entrepreneur
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.

Just look on requisites for transfers USD/EUR etc. of one of their banks:

ЗАО "Приднестровский Сбербанк"

or


Funny but it works.
yep, actually North Cyprus banks works like that too
 

Admin

Forum Moderator
Staff member
Elite Member
MediaFire .

Also I received relevant information about the sales team ( real names , locations , passport numbers ) and about Mr. M. aka Skywalker .
Mediafire link does not work, can't you upload all the documents to the forum directly?
 

alexeikarp

New member
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.

Just look on requisites for transfers USD/EUR etc. of one of their banks:

ЗАО "Приднестровский Сбербанк"

or


Funny but it works.
Fascinating stuff.
 

Piano

Entrepreneur
But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova.
As for decades of non-recognition as a sovereign republic, people adapt and find a way out.

Just look on requisites for transfers USD/EUR etc. of one of their banks:

ЗАО "Приднестровский Сбербанк"

or


Funny but it works.
Is there an English version of this bank ?
possible to open account as non-resident ?
 
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