Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Tue Feb 23, 2021 4:22 am

Tel. No.: +639154472867
Email: mbade@asialinkmarketing.com
Scam Type: Other Scams

From LinkedIn:

Mark Lester Bade
President & CEO, Asialink Marketing International

All Subject to compliance, verification and market timing - we now have Three platforms that can monetize Heritage Funds:

PARTY 1: Requires simple generic CIS and POF for submission. JVAs allowed up to 20%. This would be shared with Platform so we would share in a 10% JVA. No direct fees from platform. Return is between 12% and 15% per week. Contract can be 1 to 5 years. Several trading banks used but Credit Suisse preferred/Standard Chartered Bank.

PARTY 2: Requires full (generic) KYC and POF for submission. JVAs absolutely NOT allowed. Fees are between 0.5% and 3% depending on volume, etc. Trading bank would be HSBC London. Return is between 80% and 100% monthly in 50/50 JVA with platform.

PARTY 3: Requires CIS , if possible, KYC . This is off-ledger monies , where profits can be placed into trade or taken out. 40% of profits to the Holder. Fees 1% – 3% based on quantum. Trade Bank is HSBC.

WhatsApp: +639154472867
Email: mbade@asialinkmarketing.com

From the WhoIs for asialinkmarketing.com:
Creation Date: 2007-05-29T20:57:54.000Z
Registrar Registration Expiration Date: 2021-05-29T20:57:54.000Z
Updated Date: 2018-02-09T13:40:54.000Z

Registrant Organization: Asialink Marketing Consultants
Registrant State/Province: RIZ
Registrant Country: PH
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
Posts: 45324
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone




Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 1 guest