GBH Coriolis Bank

[Hunter]

Looking for others scammed to trace thos guys. I already have long list of their proxies and entities to trace back. If somebody is interesting to join me on investigation of theirs fraud - please PM

 

[lory]

You can find out more about this in Mentor Group Gold, specifically related to the fake Euro Deniz IBU, the fake Alexandria Bancorp, the fake offshore Seker Bank, and Cleveland IBU (which is licensed by the SADR licensing entity that belongs to the same people as the Mwali / Moheli one).

very well, thanks for pointing me in the right direction.

I was just about to ask how you knew it was a scam, and then you explained it right here.

It really is worth searching this forum before falling for those banks that spam you to death with promises of easy account openings.

Thanks a lot for the help!