GreyMountain Management's Nest of Binary Scam Brokers

Dear Simon

I, too, want to get back on them. There’s even been a death in my family and I not only want my investment and profits back but compensation for all the hell we’ve been through!

Can you help provide me with documentary evidence that Tropical Trade which scammed me, is an arm of Grey Mountain Management, please? They gave me less than a week to prove this (by Monday, 10 Dec).

The liquidator claims GMM is a payment processing company and I am not their creditor. Meanwhile, Tropical Trade has gone missing on the web.

I am deeper in debt because of this fraud. I invested borrowed money to help raise money to clear costly medical bills.

Is there a way I can contact you?

Ruth

 

did you also receive the mail from the liquidators? I also got till the 10 of Dec. What are you going to do about the part of the form asking for a proxy or appearance at the gathering?

 

I asked them to let me Skype cos I cannot fly all the way. They agreed. But I don’t know what else to do. Any advice please? U can email me in private. ruthmkumar@gmail.com

 

hum, sound as the Irish payment processing company (authorized or not, who knows) acting as accomplice of 100% criminal only entity’s activity don’t raise any legal concern

https://www.fca.org.uk/firms/authorisation-registration-emoney-payment-institutions

https://eur-lex.europa.eu/legal-con...2015.337.01.0035.01.ENG&toc=OJ:L:2015:337:TOC

…..the EU SHOULD RULES, probably best…dump them into the toilet

 

The EU lawmakers in Brussels doesn't help victims one bit, nor do any of the laws on the books in any country. I have no idea where the IOSCO information went and to whom specifically. Part of the EU in Brussels... To give victims a WEEK to get ANY information to the liquidators is ridiculous, period, in any world!!

 

Thanks.
I managed to get the help of the best Jewish lawyer, ever. I’ll take it from there.

 

Better have them represent you and handle the case as Skype mtg, etc…..

https://register.fca.org.uk/

very simple….all EU (including pass ported) authorized PSP show up on the Register, no exemption’s for Irish Fraudsters

 

If they want to settle amicably, it’ll save them...especially David Cartu (who is oblivious to the storm looming) a lot of heartache...subpoenas of records (not just what they think they’ve destroyed but beyond their reach), Interpol, Irish media waiting in the wings...

The Arsenal is ready, thanks to my Jewish Advocate! The liquidator’s meeting is a mere formality to give them one chance...

So glad for this turn around of events!

 

Yes, the first meeting with creditors and GMM was yesterday. It went exactly as my Jewish lawyer predicted!

My awesome Jewish lawyer is so sharp and insightful with out-of-this-world ideas (in addition to the legal route, of course!).i was so desperate initially but ten he came along...truly God-sent!!

So, I’ve gotten in touch with the Irish media as well. They’re keen to run my story (plus two other friends’ stories).

I kinda feel truly sorry for David Cartu... honestly...firstly, to stoop so low to do this sort of thing and hurt so many people, he must have been really “lost”; (makes me wonder what kind of childhood he must have had and what his own wounds are that made him turn out like that).

Next, what’s coming for him now is going to be terribly devastating...imagine being infamous in Israel, Ireland, Canada and USA, thanks to Interpol, subpoenas and the Irish media (& thereafter, other countries’ media)! He may have covered his tracks (or so he thinks) but the infamy will stick to him like skunk odour and wreck his life.

We may have lost money (which can be recovered) but David Cartu’s gonna lose peace forever! I certainly wouldn’t want to be in his shoes!! Hence my sympathy for him.

Frankly, if I had my own money to pay off the debts I incurred by this scam (which started off so I can pay off debts from medical bills), I’d walk away...yes, we’ve been so deeply pained by the scam but hurting/destroying another “lost” human being is actually even more painful for my conscience.

 

Ruth, You are spot on. Your awe inspiring Jewish lawyer has really come through with some super ideas which are 100% totally correct and should have been brought up prior. My information may just change things 180 degrees in our favor. Way to go, great work!!