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“Fake Bank ”

Written on: 28/12/2020 by roy_wilson (0 reviews written)

It's a fake bank , no legitimate licence , they call you and offer to open an offshore account in a bank in a country that does't exist , same guys from Euro Deniz IBU that are trying to steel client's money. No trace of an office and regular phone numbers.. The guys are operating from Belarus and the head office is in Dubai .

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