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Israel network of fraud

Discussion in 'Scam Alerts' started by chasethem, Feb 19, 2019.

  1. oscarra

    oscarra 2nd Lieutenant

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    You forgot Horny Strauss Kahn, who knows what the two are able to achieve, sounds like a well-organized sting on International Monetary Fund


    …here just some of past Meinl activity’s, involving Aviv Tal Mor, that should be enough :eek:

    International Wire Details Company Name: TRADEMARKER (CYPRUS) LTD

    Bank Name: Meinl Bank AG

    Bank Address: Bauernmarkt 2 1010 Vienna / Austria

    Routing Code: 19240

    Swift Code: MEIN AT WW

    Currency IBAN No. EUR AT80 1924 0000 0057 0432 USD AT54 1924 0000 0057 0431

    and many others…

    G.O Limited,The Mason Complex Suites, Bank Name: Meinl Bank IBAN: AT911924000000571398
    BIC/Swift: MEINATWW Payment reference: AT1EU00T9C5 (looks as some PSP account holder)
     
  2. TheAlert1

    TheAlert1 Recruit

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    I'm quite sure this entire thing is way past regulators just giving out warnings! It's textbook organised crime, money laundering, fraud, extortion, bribery, blackmail etc etc etc - it's Criminal right under everyones noses! from the white label platform providers that are great big software shams and frauds they then filter down to the broker sites that are based on these sham platforms, the broker sites then conspire with their psps that are great big frauds, the broker sites run boiler rooms and affiliates to scam more and more people - Its way beyond regulators just giving warnings!! What are they doing about all this????
     
  3. mbreitfelder

    mbreitfelder 2nd Lieutenant

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  4. TheAlert1

    TheAlert1 Recruit

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    Perhaps ALL worldwide regulators should be doing this, blacklist the unregulated sites and keep blacklisting them!

    http://www.consob.it/web/consob/det...XPe/content/comunicato-stampa-27-9-2019/10194

    You are in:
    "Watch out for scams! Consob orders the blackout of 5 websites that illegally offer financial services (Press Release of 27 September 2019)

    PRESS RELEASE

    Consob has ordered the blackout of 5 websites that illegally offer financial services.

    The Authority has used the new powers arising from the "growth decree" (Law 58 of 28 June 2019, Article 36, paragraph 2-terdecies), under which Consob can order internet connectivity service providers to inhibit access to the internet. from Italy to websites through which financial services are offered without proper authorisation.

    The following is a list of companies and sites:

    - 4xRoyal Ltd (https://4xroyal.com);

    - Game Capital Ads Ltd (https://it.247worldbtcfx.com);

    - Kronosinvest (https://www.kronosinvest.co);

    - Sky Hub Limited (https://4xincome.com);

    - Zuitex (https://www.zuitex.com).

    The measures can be found on the www.consob.itwebsite.

    The blackout of the sites is under way by internet connectivity providers, which operate on the Italian market. For technical reasons, the actual blackout may take a few days.


    27 Th2, 2019
     
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  5. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Dang, what happened to my reply above??
     
  6. TheAlert1

    TheAlert1 Recruit

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    I've sent a query off to my country's financial regulator asking them when will they be doing the same and black-out ALL of the known unregulated sites that already have warnings against them!? I'm not a legal eagle and hope my query sent on their contact form isn't overlooked! I'm sure they could automate it and contact registrars and ISP's of these dangerous fraudulent sites and have them blacked out from any respective country they are not regulated in. MAYBE THESE SITES WON'T ALWAYS BE AROUND!!!
     
    SoniNew and mbreitfelder like this.
  7. TheAlert1

    TheAlert1 Recruit

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    Good news guys! (Bad news scammers !!)
    I received a phonecall this morning from the UK FCA to say they had received my enquiry, they are aware of Consob's recent blackout of websites and that they are taking this very seriously and forwarding to the relevant depts.

    So, they are looking at it.
    I just hope they can develop a nice piece of tech now to swiftly get rid of and black out these scam sites.
     
  8. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Congrats!! We were ahead of the curve and all regulators were beyond ignorant of our issues. This is why I have contacted everyone and their brother on this scamming industry.
     
  9. TheAlert1

    TheAlert1 Recruit

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    I really think they could just blackout these sites. I tried to watch an official SouthPark link earlier, you know the China episode that's in the news right now, well I can't watch it because when I click the link it goes to a page saying "Sorry but this video is not available in the UK and Ireland" ! So if dumb videos can be restricted by country then there's no reason why financial regulators can not restrict unregulated scam sites by country.
     

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