Category Archives: Scam

SecurePlatformFunding.com and SecurePlatformFund.com are NOT the same!

• SecurePlatformFunding.com is our Original, Real and Genuine Website.
• SecurePlatformFund.com is a Fake Clone created by two well known scammers.

Vishal Mahajan of Unibanque.com and George Charalmpous of Commonwealth Eurocredit, De Credito and Cweurocredit.com colluded together to clone the entire SecurePlatformFunding.com website and create an identical copy of our website under the domain name SecurePlatformFund.com

The Fake SecurePlatformFund website is almost identical to the Real SecurePlatformFunding.com website with two very subtle and sinister differences!

1/ Approved Providers Page NOT Approved!

Vishal Mahajan of Unibanque.com and George Charalmpous of Commonwealth Eurocredit, De Credito and Cweurocredit.com took our entire Banned Providers page on SecurePlatformFunding.com and relabeled it Approved Providers on SecurePlatformFund.com They flipped the Bad Guys we Warned about and made them the Good Guys they Recommended you use. Incredibly Dangerous!

This one simple twist has been deadly for some customers, because the Fake SecurePlatformFund.com website deliberately misleads customers into thinking BANNED Providers are now all APPROVED!

Why did Vishal Mahajan and George Charalmpous do this?  Because the REAL SecurePlatformFunding.com Website listed BOTH of their companies Unibanque.com,  Commonwealth Eurocredit, De Credito and Cweurocredit.com as BANNED Providers!

So by cloning and creating SecurePlatformFund, they were able to show their customers that their own companies (Unibanque.com,  Commonwealth Eurocredit, De Credito and Cweurocredit.com) were all APPROVED PROVIDERS on SecurePlatformFund.com Pretty Sneaky!

Here is the SecurePlatformFund.com Approved Providers Page showing all the Crooks, Scammers, Fake Companies and Dubious Providers as Approved....

2/ Banned Providers Page NOT Banned!

The second twist was for Vishal Mahajans of Unibanque.com and George Charalmpous of Commonwealth Eurocredit, De Credito and Cweurocredit.com was to change the  Banned Providers page on SecurePlatformFund.com to List all of their competitors ha ha ha ha.

They literally Banned All their Competition including of course the REAL SecurePlatformFunding.com that exposed them!

Here is the SecurePlatformFund.com Banned Providers Page:

Who is for Vishal Mahajan & George Charalmpous?

These two villians have a long track record of scams including Alca Bank, a Fake Bank they were both involved in that took money from customers. Warnings about Vishal Mahajans & George Charalmpous are all over the internet, here are some examples:

Evidence 1 – Acla Bank

Evidence 2 – Scam Warning about George Charalmpous Commonwealth Eurocredit

Why is SecurePlatformFund.com still allowed on the internet when its Illegal?

SecurePlatformFund.com is 100% Illegal, it has stolen SecurePlatformFunding.com’s intellectual property, breached our copyrights, deliberately seeks to mislead customers and is very very dangerous. But the scammers who established this website knew it would NOT be legal so they hosted the website in a jurisdiction and on a webserver that would not remove it, would not take it down and would not recognize or enforce the Digital Millennium Copyright Act. So the website will likely stay live.

However.... The SecurePlatformFunding.com Legal Department is now working with the Legal Departments of each of the worlds Top 6 Internet Search Engines to have SecurePlatformFund.com DELISTED from all the major search engines.

We may not be able to take the website offline but we can have it DELISTED from all of the Worlds Top Internet Search Engines so no one finds the website which will limit the harm it can do to customers.

Fake Letters

They created Fake emails from Fake Secure Platform Staff that NEVER Existed and the sent these Fake emails to themselves and to customers an attempt to manipulate customers to pay them money.

WhatsApp Lies

Anthony Igbokwe, aka Chekwuemeka Amadi used his WhatsApp to share a multitude of Fake Secure Platform Funding Documents to try and gain clients Trust and Money. See Evidence Below...

Finally... Bruce Green the Real Secure Platform Funding CEO receives a WhatsApp message on the Real Secure Platform Funding Company WhatsApp Number listed here.

In the screen shot below of the WhatsApp conversation a client sends:
1/ Letter with Secure Platform Funding Logo
2/ Wire Transfers

IMMEDIATELY within seconds Secure Platform Funding Confirms the documents the client has are ALL FAKE!

If you suspect you have a Secure Platform Funding document that is NOT authentic, simply email it to us through the contact us page here and we will promptly authenticate your document.

SEPARATING THE REAL FROM THE FAKE IS VERY EASY... Just message us!!!!

BEWARE: Scammers on Telegram are using FAKE Secure Platform Funding Broker Certificates (examples below) to scam customers into paying them money with a Crypto Currency Scam.

IMPORTANT:

Secure Platform Funding has NO KNOWLEDGE of who these scammers are, we did NOT supply any documents, certificates or authorizations in ANY way to the Telegram Crypto Scammers and Secure Platform Funding has NOT received ANY funds victims may have paid the scammers.

I came across the Telegram page of a person who went by the name of Loren Curtis. In late June 2022. He was a person who claimed that he had made a lot of money from trading cryptocurrency and wanted to help others to do the same.

On 27/06/2022, Loren posted about a scheme that he had discovered whereby an individual could buy £95 worth of Bitcoin on a Korean exchange market and sell the same amount on an American exchange market, making a profit. Using a bot that he had designed, he claimed that users could repeat this process 6,538 times. Thus making an end return of £32,789. I had complete faith in him as his offer seemed to make sense.

I reached out to Loren and sent him 0.5BNB (£95 equivalent at the time) from my Trust Wallet to a “MoonPay” wallet address which he owned, as was his request. Loren then messaged me hours later saying that the yields had been generated and that my £32,789 was ready to withdraw.

Loren then asked me for my IBAN details for the transfer to be done. I provided this to him. He told me that it would take 1 – 1.5 hours to convert the currency for the transfer. He then told me that he required an additional £145 (to a different wallet address) as a commission charge for using the exchange. I sent him 0.78BNB(the equivalent at the time). He told me that the money that had been made through the scheme would reach me in 10 minutes.

Once the payment of 0.78BNB had been completed, he messaged me saying that the withdrawal of the funds in this direction is accompanied by a commission cost according to article (Publication 598, Tax on unrelated business income). The commission cost was £175. I sent Loren to his MoonPay wallet address a payment of 0.94BNB (the equivalent at the time). He said that the £32.7K would be with me in 7-10 minutes.

He messaged not much later that day saying that Trust Wallet had put a limit on transfers, and that he would speak to technical support. He said in the next message that he required a counter payment of $250 to confirm that “I was not scamming him.” He said that once this payment was made, the amount should appear immediately in my Trust Wallet. I made the payment. The amount was 1.08BNB (the equivalent at the time).

Once the payment had been made, Loren told me that the £32K should be with me in 10-11 hours. Loren texted me 15 hours later saying that a UK government body named “Ministry of Economy and Finance” had imposed a fine for not paying the proper amount of tax before initiating the transaction. The amount to be paid was £459. He said that this part must be dealt with as soon as possible to avoid legal complications and confiscation of the funds. I asked him if he was certain that this would be the last payment necessary before I was given my promised returns. He replied saying “No worries, dear u will get this money as soon as u pay.” I paid to Loren another amount of 2.42BNB (the equivalent of £459 at the time). I later found out that the Ministry of Economy and Finance is a finance regulator that works for the Italian government, not the British. Despite what the screenshot sent by Loren suggested.

Once I sent the last payment, Loren’s next message asked me for the address of my bank and told me that once I received the funds, I would need to withdraw £1000 at my branch to verify the address. I gave my bank details and the address of my branch.

Loren then messaged me just under two hours later saying that I could go to my branch and withdraw the promised amount, but I first needed to pay an amount of £689 as a standard fee for the urgent payment type transaction. I asked for clarification on what the payment is for. He said that the requests weren’t coming from him. He said that he and his solicitors were working under license. I asked for his license number. In reply, he sent a picture of certificate saying that he was a member of a firm called Secure Platform Funding. I asked if it would be possible for Loren to take the fee out of the £32K and give me the difference. Be said that this would cause legal issues and be a red flag for a potential case of fraud. I asked Loren if every single person with whom he’s worked with has had to pay more than £1000 these fees to receive the returns they’ve been promised? And if not, why does he not advertise this initially? I told him there wasn’t a chance that I was going to be able to afford to pay that final amount and because of I had already lost over £1000, and had virtually nothing left to my name and couldn’t borrow money from lenders or friends/family. And when tomorrow evening comes around and I’ve failed to give you what you’re asking for, what am I supposed to do then? In reply, Loren said that he was trying to treat me as fairly as possible and that we were close to achieving everything we’ve worked towards.

Given that Secure Platform Funding is a recognized organization with its own website and a logo which matched the one on Loren’s certificate, I decided to trust him. But there wasn’t any way I was going to be able to send him £689. So I re-negotiated a figure of £350. He said on 30th of June that it had to be sent on that day. He messaged me on 01.07.2022 in the morning asking if I could send the agreed amount. I managed to get a loan and sent him 1.94BNB via Trust Wallet (to a new address that he provided me with. The BNB figure was worth £350 at the time). He said in reply that I would have the money within 30 minutes.

Loren replied saying that “The Mol” imposed a protocol on the transaction, because the amount is much higher than the average salary in Russia. He said that they were looking for £4500 to be paid. He said that he has paid to them £3800, and that I should pay the remaining £800 (not £700) for the payment to be recognized as legal.

At this point, I for all intents and purposes accepted that I was being scammed, decided to stop trying to send Loren any more money and told him not to text me anymore.

 Imperial Bank Trust - Imperial-Bank.com Complaint

We look forward to receiving the documents and information we have requested so Imperial Bank Trust can show their "Integrity and Honesty" and we can verify they "Comply Fully" with the laws and rules that govern banks operations.

Imperial Bank Trust Issues

Here are the significant issues and concerns Secure Platform Funding has with Imperial Bank Trust & ImperialBank.com....

1/ No Physical Address listed on their website

2/ No Registered Company Number or Name listed on their website

3/ No Phone Number, Address or Bar License Number for the person who "claims" to be an attorney that emailed us

4/ Conflict #1: Imperial Banks name indicates they are a Bank but there own website says "We are acting as an intermediary". So are they a Bank or a Broker pretending to be a Bank? Do they have a Banking License? Are they authorized to even use the word Bank to represent themselves?

5/ Conflict #2: The Contact Page of Imperial Banks website lists a Los Angeles USA Phone Number +1323 238 3594 but Imperial Banks own website says......

If you want to do business with a Bank that hides its address on its own website, operates from a residential house worth less than $290,000 USD in Missouri, USA, has a Los Angeles, USA Phone Number, says its a "European" financial company which operates its website from Russia. Calls itself a bank but on its website admits it just a "intermediary" and doesn't provide ANY evidence that it has a Banking License or is even a Registered Company..... this this is the Bank for you!

There are so many red flags here its a parade!

When Secure Platform Funding lists a Banned Provider on our website, there is very good reason for doing so. We DO NOT recommend you do business with Imperial Bank Trust. 

We look forward to Imperial Bank Trusts "Lawyer" (with no phone number and no address and no Bar License Number) providing the evidence we asked for in our email to him above. Then we will be able to update and inform our clients so they can make better decisions with all the facts. In the meantime we recommend staying as far away from Imperial Bank Trust as you can!

With 100% certainty HSBCPrime.com is NOT HSBC Bank, it is a Scammer pretending to be HSBC bank. Do not do business with anyone from HSBCPrime.com, do not give money to them.

If you want to buy a real Bank Guarantee or SBLC please deal with a real legitimate company like www.SecurePlatformFunding.com

Exposing the Pretend Euroclear Banker!

The Pretend Euroclear Banker is a new and alarming trend. On a regular basis we receive emails from Bank Officers for Standby Letters of Credit or Bank Guarantees that have been spoofed by Scammers. Email Spoofing is the practice of sending an email and making it look like the email is from someone else eg Paypal or a Banker.

Its incredibly easy to spoof an email for a Standby Letters of Credit, Bank Guarantee or any Financial Instrument and pretend to be a Euroclear Banker or someone else. The Google App Store has at least 10 FREE Android Apps that allow you to spoof an email. Those apps are called: Email Spoofer, Fake Email Sender, Spoof Mailer, Anonymous Email,Spoof my Email, Hoax Mail, Fake Mail, Instant Email, Fake Mail and Spoof Email. So email spoofing is very common and very easy to do!

Most scammers ping a banks email server trying different email addresses until they find an email address that isn't used by the bank and the scammer then uses that address using his free spoof email program and sends clients email as if it is from the bank. Its a dangerous practice that has tricked many clients in to thinking they are receiving legitimate email  communication when they are not!

Th Pretend Euroclear Banker email below is the first email we have received that is a spoofed email from a scammer pretending to be a Euroclear Banker! This is a new trend and is very concerning.

So if you get an email from Nadia Notarrigo using the email addresses of [email protected] or [email protected] BEWARE! Its a Scam! She is a Pretend Euroclear Banker.

Nadia does NOT work for Euroclear, does NOT represent Euroclear and isn't a Bank Officer at all. 

Nadia Notarrigo is just a Wolf in Sheeps clothing trying to fool you using an easy to use Email Spoofing Application so she can give you a false sense of confidence on your Standby Letters of Credit, Bank Guarantee, MTN, LTN or Euroclear transaction.

The entire reason banks no longer use email as part of any financial instrument settlement process is because bank emails are no longer considered a secure form of communication because that are spoofed so regularly.

Stay away from the Fakes and only use real genuine and authentic companies like Secure Platform Funding.

Swift 103 Fraud

One of the biggest industry scams are Swift Mt103 Fraud transactions, specifically:

• Swift Mt103/23
• Swift Mt103 One Way (Mt103/202)
• Swift Mt103 Two Way

ALL OF THESE TRANSACTIONS ARE FRAUD! The instigators of these transactions prey on the ignorance of other people hoping to pull off an Mt103 Scam before they wake up and discover the truth. Here are the Facts and a strong warning for our customers, don't ever get involved in Mt103/23 pr Mt103 One Way or Mt103 Two Way. If you do you will be very disappointed and you will just hear and sucking sound as your wallet and bank account is being sucked dry by scammers!

Common sense isn't that common when it comes to people who are determined to complete these deals. There are exceptional quality ways to safely make money such as our Managed SBLC Program. Avoid the below Mt103 One Way and Two Way Scams.

Mt103/202 Scam

Currently in Linkedin there are 138 people promoting or taking part in this SWIFT 103/202 scam. That is just mind boggling! One of the best explanations of the SWIFT Mt103/202 process and structure is here.

Here is how the Swift Mt103/202 fraud works...

Dear Beneficiary, 

I, Mr. Fani Brighton of the KEYSTONE BANK, wish to inform you that the board of trustees and management of the KEYSTONE BANK  has finalized and have being given an Immediate transfer approval order by the Federal Government of Nigeria in conjunction 
with the United Nations and Executive members of Central Bank of Nigeria, following with the instructions we received From His 
Excellency, Gen. Muhammadu Buhari GCFR, the President Federal Republic of Nigeria to transfer overdue Inheritance fund to you. 

Your US$85 Million has been approved, also be informed that we are prepared to give you the best of our services in this Honorable Bank 
with a guarantee that your Approved Fund will be wire into your nominated Bank Account by PAYMENT BY MT103/202 TWO WAY transfer. 

The management & board of trustees of this bank wish you to fill out the below contact details, and your direct phone number, also with 
your banking information to enable us carry out the transfer of your fund successfully to your nominated bank account through approved 
PAYMENT BY MT103/202 METHOD without any further delay. 

We are waiting your immediate response with your below information to enable this bank proceeds immediately with the transfer of your fund 
and serve you better. Please kindly send us the below information. 

1) YOUR FULL NAME: 
2) ADDRESS: 
CITY, STATE: 
3) PHONE: 
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 
5) BANK DETAILS: 
BANK NAMES: 
ACCOUNT NO: 
ROUTING NO: 
SWIFT CODE : 
BANK ADDRESS: 
6) PROFESSION AND MARITAL STATUS, 
7) COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE 

Thank you for choosing KEYSTONE BANK. 

Yours Faithfully, 
Mr. Fani Brighton 

For: 
KEYSTONE BANK PLC 

The customer is duped into thinking they are going to be wired a large sum of money by Mt103/202 because their loan is approved. But before they can receive the money the client has to pay numerous costs and fees to the issuing bank before they can send the Mt103/202 SWIFT. Sadly in most cases no REAL Mt103/202 payment ever arrives!

 Mt103 Two Way - The Receiver & Sender Scam

People get blinded by greed and sucked into this scam which has no valid commercial reason for this type of transaction ever. Wise clients will stop and ask themselves the simple question.... What is the normal commercial reason any customer would consummate this type of transaction? If there is no sensible, valid, reasonable commercial reason for this transaction then DONT DO IT!

In this scam customers are told they just need to have a bank account to receive a 30 Million dollar Mt103, when they receive the 30 Million Dollar Mt103 payment, the customer is allowed to keep 5 Million Dollars and then he needs to wire the other 25 Million Dollars to bank coordinates that are provided to him by the scammer. Yes you get 5 Million dollars for receiving stolen funds, being a part in a Money laundering chain and paying the 25 Million of stolen money to a new clean account as you are instructed by a person you have never seen and never met. Its a GREAT DEAL until you go to jail!

The problem is when the Police finally get around to investigating the stolen funds and cash, they trace the SWIFT Mt103  right to your account.

You then have two options repay the 30 million dollars that was stolen or go to jail. Judges in these cases have been particularly harsh with "innocent receivers" who claim they knew nothing about the fraud but were happy to bank a 5 million dollar profit for letting the funds pass through their account.

This is pure and utter foolishness. Don't ever get involved in it. There are far easier ways to legally make money such as our Managed SBLC Program. Use low risk investment strategies to build your wealth with Secure Platform Funding.