Problem GreyMountain Management's Nest of Binary Scam Brokers

[oscarra]

“At first, Braun claimed to be a victim of fraud himself and the company wanted to file criminal charges against himself…….ufff

what a shame these alpine dwarfs, and Mike as myself are somehow somewhere Austrians

 

[Scam Reporters]

Game over for Wirecard. Bankruptcy filed...

Redirect Notice

 

[mbreitfelder]

Game over for Wirecard. Bankruptcy filed...

Redirect Notice

That's the thief's M.O. Usually though, it doesn't happen to such a great company like Wirecard, the FinTech darling. *Cough, cough*

 

[oscarra]

The Munich prosecutor's office has said "we will now look at all possible criminal offences," Reuters reported.

Start with the Irish side, before all victims disappear for ever



Again Deutsche Bank….no more public money for them when going flat, eu directives

Still don’t understand whenever people send funds to Banks it shows up as CC payment on trading account platforms, hum

 

[mbreitfelder]

If they start with the Irish, that could cause a rift, blaming Ireland before Braun's fiasco with forged documents. I am all in for that idea, I think we will pick up more victims though, that's just a hunch.
Platform CC payment is an arm's length away from the bank and money laundering perhaps? You nailed it. Fake PSPs, now another fake one PLYS their bank go belly up. Who steps in to fill the Wirecard void? (Huge void to fill to keep the network afloat, Wirecard was a HUGE spoke in that wheel.)

 

[Scam Reporters]

If they start with the Irish, that could cause a rift, blaming Ireland before Braun's fiasco with forged documents. I am all in for that idea, I think we will pick up more victims though, that's just a hunch.
Platform CC payment is an arm's length away from the bank and money laundering perhaps? You nailed it. Fake PSPs, now another fake one PLYS their bank go belly up. Who steps in to fill the Wirecard void? (Huge void to fill to keep the network afloat, Wirecard was a HUGE spoke in that wheel.)

Exactly to the point! Who fills the empty space now, or better who is the new wirecard, after wirecard?

 

[mbreitfelder]

I think we know who that will be. Probably someone out of Eastern Europe?

 

[Scam Reporters]

I think we know who that will be. Probably someone out of Eastern Europe?

Bulgarian, Lithuanian, Polish, Romanian, Czech, Estonian, Georgian, Montenegrin and other banks are already on the radar more less... Mena is out of question, Cyprus Malta as well. So who knows.

There is a rising interest for Belarus, in the Forex space. Perhaps some Minsk bank...but not EU, so difficult to handle large volumes.

Whoever it is, will end up in FPA threads for sure

 

[oscarra]

If they start with the Irish, that could cause a rift, blaming Ireland before Braun's fiasco with forged documents. I am all in for that idea, I think we will pick up more victims though, that's just a hunch.

now maybe the Munich Prosecutor could accept complaints, also the E. Sixt attempt of class action ?

 

[oscarra]

aei aei aei………..no need to watch, but the comments



https://www.sueddeutsche.de/wirtschaft/wirecard-treuhaender-betrug-1.4942823