Secure Platform Funding BUSTS Massive 7 Bank Scam
Secure Platform Funding's Forensics Fraud Investigators have today uncovered what they believe could possibly be the Largest Banking Scam ever Exposed! 7 Different Banks are involved in taking customer deposits and then declining to EVER pay funds out. The scam has been running since 2014 and potentially has scammed millions and millions of dollars. Many customers of the 7 Banks we have uncovered still don't know they paid their deposit money to a fake bank that is NEVER going to give them a cent back. But what is most shocking is that all 7 Fake Banks are owned and operated by 1 Scammer who masterminded the entire process.
This information isn't being sourced from anywhere else! Secure Platform Funding is the source! This is our story! Secure Platform Fundings forensic fraud investigators have unmasked the Largest Bank Fraud with 7 Banks and a complex company fraud structure supporting the entire scamming operation.
You read it here first! One Scammer operating 7 Different Fake Banks for up to 5 years taking millions in cash and NEVER paying out a cent.
The only company to investigate this...... Secure Platform Funding! The only company to uncover this elaborate sophisticated fraud and discover all 7 Fake Banks are owned by the 1 Scammer is Secure Platform Funding! Secure Platform Funding got to the truth no one else could find!
For the first time ever Secure Platform Funding announces that ALL of the following Banks are commonly owned and operating the same sophisticated scam.
The banks involved in this scam are:
• Delta West Credit Bank - http://dwcreditbank.com/
• Credit Foncier - https://cfcomoros.com/
• Credit Foncier International Trade & Finance - http://cfintertrade.com
• Societe Bancaire et Fiduciaire Privee - https://www.sbfprivee.com/
• St George Bank - http://www.stgeorgebankers.com/
• Hottinger & Cie International Banque - https://hottingerbanqueint.com/
• CG Bank - https://cgbanque.io/
But it actually gets worse....
This same scammer who owns each of the above banks also setup two different offshore company formation services websites where he sells offshore company incorporation's and opens the customers bank accounts in his own banks for the clients to deposit all their cash! These two company formation websites are: mtf-ibc.com and mohelicorpservice.com.
But it gets worse! In addition to operating 7 Fake Banks and 2 International Company Formation websites, the scammer also created Two Fake Financial Authority websites so he could show unsuspecting clients his fake banks were registered with a fake financial authority! This gave each of the bank the allure of genuineness.
The Two Financial Authorities he set up are:
1/ Mwali International Services Authority at http://www.mwaliregistrar.com/ is FAKE! The real website for the Comoros Financial Regulator is: http://www.banque-comores.km and is in French.
2/ Central Reserve Authority of Sahrawi Arab Democratic Republic at http://federalreservesahrawi.com/ is FAKE! The Sahrawi Arab Democratic Republic doesn't have a Financial Regulator so this scammer created his own one!
But it gets worse!
As recorded here by offshorereviews.com, this scammer also created his own Fake intermediary bank! Here is what the offshorereviews.com says:
"Credit Foncier uses a correspondent bank or payment processor referred to as “Saint George Bankers and Trust”. That is not a typographic error. That is the supposed name of the processor. Their website is: http://stgeorgebankers.com/
As with the name of Credit Foncier (which is taken from a legitimate bank in France), the name of the correspondent bank appears to be created to make it appear legitimate as well. There are several international banking groups with names similar to “St. George’s Bank and Trust” located in the Cayman Islands, Panama, Bermuda, etc. But these are legitimate licensed banks, some of which have been around for many decades and have branches in multiple countries.
The “Saint George Bankers and Trust” is simply a website created to look like a legitimate bank through which transfers go to and from Credit Foncier. However, the website for Credit Foncier and website for Saint George were created by the same people! We know this because the text on two of the pages below is identical.
- https://cfcomoros.com/account-request.html#tab_1
- http://stgeorgebankers.com/corporate-account-request
Both websites purport to offer the service of opening up a corporate account. Notice the text that starts with “Please, follow the below five steps…”. The text of the remaining paragraphs on both of these websites (that are supposedly for two different organizations) is identical. Either one of the organizations copied the other verbatim, or they are both part of the same sham operation!
The only reasonable conclusion is that this is a cleverly and elaborately created sham bank to separate unsuspecting victims from their money, forever. The perpetrators of this scam have even created a fake correspondent bank as well as a fake government regulator website."
But it gets worse!
The Secure Platform Funding Forensic Experts have confirmed that all of the 7 Bank websites, 2 Company Formation Websites, 2 Financial Authority Websites all operates from the same low end webserver with a paid hosting company. None of the bank websites are on secure servers! Which means in additional to one scammer owning and operating everything, he also has exposed every one of his banking customers data to being insecure and be available to be easily accessed and used illegally all over the internet.
So not only have clients LOST all the money they paid these 7 banks, they also may have had their identities, Passports and IDs that were used to open their bank accounts at these 7 banks or the 2 Company Formation websites.... stolen and used for any number of illegal activities. This is a MASSIVE Scandal!
But it gets worse!
Here is the full list of websites the Secure Platform Funding Forensic Team has identified are likely associated with the scammer:
- cfcomoros.com
- federalreservesahrawi.com
- gsgsoftware.com
- hottingerbanqueint.com
- inluxwatch.com
- andmorabance.com
- athinagroup.com
- cajamarinternational.com
- cfintertrade.com
- cgbanque.io
- dwcreditbank.com
- federalreservesahrawi.com
- fedestsl.com
- hottingerbanqueint.com
- ibercajaint.com
- ifspay.ge
- imperialcredit.ge
- imperialex.com
- mohelicorpservice.com
- mtfoffshore.com
- mtf.com.cy
- mwaliregistrar.com
- sbfprivee.com
- stgeorgebankers.com
- suite1.net
- miramar-shipping.com
- mtf-ibc.com
- miramar-shipping.com
- sbfprivee.com
- stgeorgebankers.com
- suite1.net
It is very likely that some of those websites have been used or are scheduled to be used to scam more customers out of more money.
Secure Platform Funding has now formally BUSTED THIS ENTIRE SCAM RING! In 5 years we are the ONLY company who has got to the truth, examined the evidence and connected the dots. In the coming months this article will become the rallying point for clients of each of the 7 banks to realize they have collectively been scammed out of millions of dollars. Our hope is that law enforcement authorities will take the information we have provided in this article and find the perpetrators responsible for this elaborate fraud.
The Board of Secure Platform Funding would like to express our sincere appreciation to our CEO Mr Bruce Green who has led this investigation and directed our team to go through mountains of evidence over many many months. It is Mr Greens skill, patience and direction that gave Secure Platform Funding the breakthrough that finally resulted in every aspect of this scammers entire 5 year operation being completely and publicly exposed here in this article.