Updated: Aug 7, 2019
Information about scammers
1. Almaz Management LTD
IBC number 99, 527 Belize city, Belize
2.Stuart Holdings Limited
account # 0000688929 bank officer Viktor Kidiwa e-mail: firstname.lastname@example.org Bank Development Bank Of Kenya. Contract: MB100000015 date: 12.11.2018 deal : swift Message MT 542 SKR#BBK1146714/1
2. Fake Bank: Radar Bancorp & Trust
1150 1st Avenue, King of Prussia, Pennsylvania 19406 USA
This company is issued to itself as a bank! but in fact, this company - this company is on the blacklist of the Bernard Group.
Dear friends, be careful
Dear Gentlemen and Ladies
I’ll give you an officially professional scammer, CYBERWAY ENERGY LTD a bastard who deceives a serious company receives various kinds of banking tools and tries not to pay the provider.
We think these are especially dangerous. We do not recommend this company.
Fraudster: CYBERWAY ENERGY LTD
Unit 155, 1/Floor Peninsula Centre, # 67 Mody Road
Tsim Sha Trui, Kowloon, Hong Kong
e-mail scammers and intermediaries
that's where the fraudster’s office is
we will transfer information to all providers in Europe and America.
Also pass the information to the black list - Deutsche Bank AG, HSBC Bank plc, Barclays Bank plc etc