I - Account EMI

[NEOZ]

HI,
HERE'S THE LAST MAIL RECEIVED THIS MORNING FOR MY CORPORATE ACCOUNT

Support (i-compte) 29 oct. 03h07 EDT Cher XXXXXXXXXX, Bonne journée! Nous avons reçu votre nouvelle demande / demande d'informations de compte bancaire. Veuillez consulter nos commentaires ci-dessous: "EXTRAIT D \ 'IMMATRICULATION PRINCIPALE AU REGISTRE DU COMMERCE ET DES SOCIETES" est obsolète. Veuillez fournir une copie du document publié dans les 6 mois. Je vous remercie. Meilleures salutations, Crissa équipe de soutien

 

[bobek]

HI,
HERE'S THE LAST MAIL RECEIVED THIS MORNING FOR MY CORPORATE ACCOUNT

Support (i-compte) 29 oct. 03h07 EDT Cher XXXXXXXXXX, Bonne journée! Nous avons reçu votre nouvelle demande / demande d'informations de compte bancaire. Veuillez consulter nos commentaires ci-dessous: "EXTRAIT D \ 'IMMATRICULATION PRINCIPALE AU REGISTRE DU COMMERCE ET DES SOCIETES" est obsolète. Veuillez fournir une copie du document publié dans les 6 mois. Je vous remercie. Meilleures salutations, Crissa équipe de soutien what this talking about ? you still need verify you bank account to make wire transfert ?

what this talking about ?
you still need verify you bank account to make wire transfert ?

 

[hktravellerFR]

HI,
HERE'S THE LAST MAIL RECEIVED THIS MORNING FOR MY CORPORATE ACCOUNT

Support (i-compte) 29 oct. 03h07 EDT Cher XXXXXXXXXX, Bonne journée! Nous avons reçu votre nouvelle demande / demande d'informations de compte bancaire. Veuillez consulter nos commentaires ci-dessous: "EXTRAIT D \ 'IMMATRICULATION PRINCIPALE AU REGISTRE DU COMMERCE ET DES SOCIETES" est obsolète. Veuillez fournir une copie du document publié dans les 6 mois. Je vous remercie. Meilleures salutations, Crissa équipe de soutien

Dear NEOZ,
Did you received this email in french ?

 

[NEOZ]

Dear NEOZ,
Did you received this email in french ?

NO IT'S GOOGLE TRANSLATE I AM A FRENCH CITIZEN

 

[hktravellerFR]

NO IT'S GOOGLE TRANSLATE I AM A FRENCH CITIZEN

Me too ;-)

 

[NEOZ]

Me too ;-)

YES ! I HAVE UNDERSTOOD THAT BY YOUR NAME ON THIS FORUM

 

[cardbit]

Hello guys, let me share my though and views on what's happening with i-account now.

Someone earlier has asked on why they leave this project instead of just closing the domain, well I think they are just created a complain box from i-account to gather all requests and complains.

What they really do they are developing other projects with your funds, for example: ILEX | Redefining Digital Asset Trading Services and https://imove.io/

The owner of Ilexchange is Tila Exchange OU, with the contact email : [email protected] <--- This is clearly Oren Rose you are describing above.

MTR - Here is a link to the Estonian company.


Now I have already contacted their registration agent to tell them about what company they have registered and all. Will see where this leads to, but what I can tell you for sure and the ways it looks now is that they are just developing new projects and they separate any realtionship with I-Account.

 

[cardbit]

Imove.io operating address is in Kutaisi, Georgia:

Operating company: Andex LLC
Georgia, Kutaisi city, Avtomshenebeli Street, №88
Free Industrial Zone Licence in Georgia
Licence No.0110/298

It does not ring a bell to you?

 

[hktravellerFR]

Other contribution :
A friend of mine has tried to contact [email protected] to be affiliate.
He received this respons from... [email protected] :
Thank you for your response.
Your interest to be an Agent for the i-Payments product was forwarded to us by i-Payments. They [i-account] are the one that is part of our affiliate program along with other products and services.
Best Regards,
GiraffeClick Support Team

For helping.

 

[NEOZ]

Hello guys, let me share my though and views on what's happening with i-account now.

Someone earlier has asked on why they leave this project instead of just closing the domain, well I think they are just created a complain box from i-account to gather all requests and complains.

What they really do they are developing other projects with your funds, for example: ILEX | Redefining Digital Asset Trading Services and https://imove.io/

The owner of Ilexchange is Tila Exchange OU, with the contact email : [email protected] <--- This is clearly Oren Rose you are describing above.

MTR - Here is a link to the Estonian company.


Now I have already contacted their registration agent to tell them about what company they have registered and all. Will see where this leads to, but what I can tell you for sure and the ways it looks now is that they are just developing new projects and they separate any realtionship with I-Account.

THANK YOU BRO
how do you find this website?
I confirm that the visual of imove site is the same as i-account identical.
and for the same template emails as the i-account emails.
befor login i-account

before login imove

after login i-account

after login imove

i-account emails

imove email

deposit i-account

imove deposit

KYC PAGE ALSO IDENTICAL

we can predict their card provider
UPI Card to prevent them from working with hustlers

 

[hktravellerFR]

Bravo NEOZ,
How to understand that?
Will they migrate i-account accounts to imove? (maybe I'm dreaming ...)

 

[cardbit]

Bravo NEOZ,
How to understand that?
Will they migrate i-account accounts to imove? (maybe I'm dreaming ...)

They will never migrate anything, its cleraly not the intention of iMove project. This the project they are REALLY going to develop with the money sitting on i-account deposits.

 

[NEOZ]

Bravo NEOZ,
How to understand that?
Will they migrate i-account accounts to imove? (maybe I'm dreaming ...)

HI,
here is their prepaid card provider
it's a real joke no info company no phone or email.
https://igsp.cc/#

 

[NEOZ]

[QUOTE = "cardbit, post: 110097, membre: 10751"]
Ils n'émigreront jamais rien, ce n'est pas du tout l'intention du projet iMove. C’est le projet qu’ils vont VRAIMENT développer avec l’argent déposé sur les dépôts de mon compte.
[/CITATION]
combien d'argent t'ont-ils pris?

 

[NEOZ]

[QUOTE = "cardbit, post: 110097, membre: 10751"]
Ils n'émigreront jamais rien, ce n'est pas du tout l'intention du projet iMove. C’est le projet qu’ils vont VRAIMENT développer avec l’argent déposé sur les dépôts de mon compte.
[/CITATION]
how many money them take you ?

 

[hktravellerFR]

15KUSD

 

[NEOZ]

I just found somethings very interesting
the same person is the manager of prepaid financial services limited
PFS Oren Haim ROSE - Personal Appointments (free information from Companies House)
PAYSECURECARD LIMITED (09147686)

https://beta.companieshouse.gov.uk/officers/vaDM8Al0J5ueNHhKbZ-oT8Fmb_E/appointments
AND ALL THIS COMPANY
https://companycheck.co.uk/search?term=Oren rose
https://ypage.uk/companies/1598568/iaccount-pay-limited/Iaccount Pay Limited is a domestic nonprofit company, located in London, The United Kingdom. It is a limited by shares, British proprietary company. Since 2018, the company is headquartered in Chase Business Centre 39-41 Chase Side N14 5BP London. Iaccount Pay Limited was registered on 2014-07-25. We brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Main Registry of The UK. Less 10 work in the company. Capital - 877,000 GBP, sales per year - less 392,000 GBP. Iaccount Pay Limited is Private Limited Company.
The main activity of Iaccount Pay Limited is Activities of extraterritorial organisations and other, including 7 other directions. Director of Iaccount Pay Limited is Oren(Haim) (Haim) Rose, which was registered at Aulich Utca, 4-6 3.Em, 11054, Hungary. Products made in Iaccount Pay Limited were not found. This corporation was registered on 2014-07-25 and was issued with the Register number 09147686 in London, The UK; now status company is n\a.
Its contact method and company information is as below. In total the company used 0 trading names. You can also view reviews of Iaccount Pay Limited, open vacancies, location of Iaccount Pay Limited on the map. For more information, visit the site or send request to contacts. The above data comes from the global database of United Kingdom which was
updated on 2019

http://www.checkcompany.co.uk/director/9909288/OREN(HAIM)-ROSE
https://opengovuk.com/company/09147686
there is so much company in his name that I wonder if it's not papers that were used without his knowledge

 

[hktravellerFR]

We are approaching the underground economy.
It reminds me of a series ... The Sopranos.

 

[hktravellerFR]

we have tried reporting Oren Rose to police and ombudsman in his native country of Israel, They take finencial crimes ver seriously there
this 2 names are managers in i-account team are the responsable of this scam

Dear Bobek,
Do you have reply from police about your reporting now ?

 

[bobek]

Dear Bobek,
Do you have reply from police about your reporting now ?

yes they need more documents ...and they advice every one havecheated by them to make local report on his local finencial police