+48797297672

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NumberLover
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+48797297672

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Tel. No.: +48797297672
Email: tkinvestmentseu@gmail.com
Scam Type: Gold Scam

Gold Scam from LinkedIn:
Tomasz Klimczyk
Financial services, SBLC, BG, MTN, Block Founds, Monetization, PPP, BTC SELLER DIRECTLY

I am looking for a gold dealer for my client.

50 KG per month / contract for 12 months.

Delivery to Brussels, payable in cash.

PM me
tkinvestmentseu@gmail.com
+48 797 297 672
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NumberLover
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Re: +48797297672

Post by NumberLover »

Tel. No.: +48797297672
Email: tomek.klimczyk1@gmail.com
Scam Type: Other Scams

From LinkedIn:
Tomasz Klimczyk
JP54 / Financial services, SBLC, BG, MTN, Block Founds, Monetization, PPP / BTC SELLER DIRECTLY

LOOKING FOR A SELLER OF BTC IN BERLIN

My buyer pays in cash, a daily transaction for € 2 million.

+ 8 / + 4

If you are the seller or a seller mandate, please write to me.

I DO NOT WANT BROKERS !!

email: tomek.klimczyk1@gmail.com
whatsapp +48 797 297 672
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.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +48797297672

Post by NumberLover »

Tel. No.: +48797297672
Email: tkinvestmentseu@gmail.com
Scam Type: Other Scams

From LinkedIn:
Tomasz Klimczyk
Financial services, SBLC, BG, MTN, Block Founds, Monetization, PPP / BTC SELLER DIRECTLY

I have a client (a LARGE COMPANY from Europe) who wants to buy gold on an annual contract.
From 3-5 TONS of Gold per month.

If you are the owner of gold and you want to sell it, write to me:
TKinvestmentsEU@gmail.com
+48 797 297 672

THANK YOU TO INTERMEDIARIES - WE DO NOT COOPERATE WITH INTERMEDIARIES
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.
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NumberLover
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Posts: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +48797297672

Post by NumberLover »

Tel. No.: +48797297672
Email: tkinvestmentseu@gmail.com
Scam Type: Other Scams

From LinkedIn:
Tom Klim
Financial services, SBLC, BG, MTN, Block Founds, Monetization, PPP / BTC SELLER DIRECTLY

OFF LEDGER PPP !!!

We have an incredible offer from a top financial firm in Europe to get off ledger funds into trade immediately. The client does NOT need to do any type of downloading, screens, SWIFTS, etc. They only follow the below procedures and they are in trade within 72 hours of submission. The funds will NOT move and can stay just where they are today for the client. The process to engage is below. It must be followed exactly as listed or the file will be declined. They have set up this process to be easy and fraud free. If a client cannot follow this process you can bet 99% the file is fraud as it doesn't get more streamlined and/or easier that this to make money......let me know.

Trade Offer:
The trade offer is for a 40 week trade program that will be paid weekly. The payout will be 50%+ per week and/or 200%+ per month gross. The platform requires a JV with them to participate and the trade profit splits are 50% to the platform, 40% to the client and 10% to brokers. This means the client is getting 80%+ per month (20%+ per week) and can leave their off ledger funds where they are with no work so it's a huge win for all sides. The platform can trade trillions so file sizes are not a problem. They have deep relationships with DB, HSBC, Barclays, etc. and can get this done faster than anyone else on the planet. The platform is backed by some of the wealthiest people in Germany and Switzerland.

Procedures to Engage:
1. Client must submit a full CIS/KYC and off ledger funds account information.
2. Once submitted the platform will return back a specialized template for an "ATV" or Authorization to Verify. This template must be used exactly as provided.
3. The client's bank officer MUST fill in the ATV and then email the ATV from a bank email address directly to the platform head. Again, this is where they weed out 100% of the fraud and stolen funds. If a client can't have their bank officer fill in the ATV and then email it directly to the platform head from a bank email they are not real and the file is most certainly fraud. Again, the ATV MUST be sent from the client's bank officers bank email to the head of the platform directly. They will be reviewing the hyperlinks of the email to confirm it came from the banks email system and from the actual bank officer.
4. Once the ATV is received, the platform will confirm the funds, issue the contract and have the client into trade within 72 hours!!!!!! They move extremely fast and have the banking relationships to do so. From there the client is in trade and payments begin the following week.

This could not be easier and it's just unbeatable offer for us to engage on. Let me know as they are ready to go and can accept clients over the holidays!

PM ME ON WHATSAPP
+48 797 297 672
TKinvestmentsEU@gmail.com
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.
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User avatar
NumberLover
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Posts: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +48797297672

Post by NumberLover »

Tel. No.: +48797297672
Email: tkinvestmentseu@gmail.com
Scam Type: Other Scams

From LinkedIn:
Tom Klim
Financial services, SBLC, BG, MTN, Block Founds, Monetization, PPP / BTC SELLER DIRECTLY

Good evening,

I am asking you if you have access to Issuer of SBLC.
My US partners are looking for a permanent SBLC issuer.
They can buy 3 x 500M Euro per month.
Reciever's bank is Barclays Bank London, they have deposited funds there and pay for SBLC within 2 days. They don't even need a credit line. They pay cash.

The buyer is a large financial consortium registered 12 years ago in Florida with a branch in Great Britain.
The buyer gives the BPU, it is also possible to confirm the B2B funds.

If you have a certain issuer, please let me know and we can work from tomorrow. We are ready to purchase SBLC immediately.

WhatsApp +48 797 297 672
TKinvestmentsEU@gmail.com
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
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