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Eclipse-finace documentation

Discussion in 'Scam Alerts' started by chasethem, Oct 10, 2017.

  1. chasethem

    chasethem Private, 1st Class

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    Herrold Capital LLP is registered in the UK. It then owns a number of offshore companies. They are not licensed anywhere in the world. Contact consumer.queries@fca.org.uk and report them accordingly so they close them down.
     
  2. themchase

    themchase Recruit

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  3. chasethem

    chasethem Private, 1st Class

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    Oh look. Payobin (Eyal Nachum and Tamir Zoltovski) who also manage and own Moneta International UAB in Lithuania have all documents about elcipse-finance (Herrold Capital). Call them. They might give you these documents. They might know where your money is. You can also visit them in Vilnius at their Moneta International UAB offices.
     

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    mbreitfelder likes this.
  4. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Chasethem,
    Do you happen to have any more emails which show a binary options companies or their owners conversing with Wirecard and Wirecard sending emails internally with Payobin?
    Anything helps Chasethem!!
     
  5. themchase

    themchase Recruit

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    Digging and searching sometimes brings up new information, I found this connecting another company to ICOptions, a company called MPM Investments in Malta. Anyone know anything about them?
     

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  6. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Nice work!! It is past the time to get these slimeballs shut down and pay up.

    If there is a will, there is a way.
     
  7. themchase

    themchase Recruit

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    I found this on the internet. A request for an investigation by the Malta Financial Service Authority of MPM Capital Investment Ltd, owned and run by Melvyn & Alex Mangion. These guys seem to be involved in a lot of the cases shown here.
     

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  8. chasethem

    chasethem Private, 1st Class

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    Mr Eyal Nachum and his business partner Mr Tamir Zoltovski do not know any shame. They try to hide their past involvement with Payobin, Payotech and more importantly Moneta International UAB. They did liquidate Payobin company in Malta. They changed the name of Israeli company Payotech to Fintech NV and now they also changed the name of the Lithuania Moneta International UAB to Brüc + Bond. They think that they can cancel their past involvement in binary options by doing these silly tricks. They decided to hide their names in the website of Brüc + Bond. They have now put the names of their innocent staff led by CEO Rasa Staniukynaitė, Singapore Manager Noa Levy and Poland Manager Krzysztof Matuszewski. This should not stop victims from chasing Mr Eyal Nachum and Mr Tamir Zoltovski. Fintelegram has uploaded so much information about them. They can ride but they cannot hide. Should they not have anything to be ashamed of or guilty of, why would they go through the hassle to cancel their past and paint a new picture?
     
  9. themchase

    themchase Recruit

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    Somehow, the more I keep digging, the dirtier this gets. MPM is involved in more and more financial crimes many of them connected directly to cases shown here. Going through court records in Malta, I see they are being sued by quite a few people. finstory.wixsite.com/finstory this is case number 227/2016 AF at the Maltese court
    This is on top of their deep involvement with Guy Galboiz in binary options.
    I wonder what else will pop up about these two Mangion brothers (Alex & Melvyn)
     
  10. chasethem

    chasethem Private, 1st Class

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    There is no one better than Eyal Nachum and Tamir Zoltovski to help you out with binary options issues. The attached declaration is pivotal in getting your funds back. Eyal Nachum signed it. He can assist you to get your money back. Call him at Brüc + Bond in Lithuania. Eyal Nachum in his signed declaration declares his involvement in binary options and explains his legacy with Guy Galboiz.
     

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