14 Comments

  • Afandi Sitamala

    Thank you for your awesome video, would like to ask your permission to shared this in my IL class. Thanks in advance.

  • HannuKaleviElo

    3. WISEBANC A ORGANIZED CRIME SYNDICATE AND NETWORK!!!

    How
    do
    they get customers?

    Through
    internet
    scam adds, such as The Bitcoin Code, The Bitcoin Revolution,

    The
    Crypto Code or by buying data from other companies, false
    advertisements on googPagele,

    internet
    websites. Youtube, Facebook etc…All the award claims and
    advertisements they have

    on
    their website is MADE – UP. WISEBANC is a FICTITIOUS TRADING SITE!
    The 3 ”Happy

    Traders”on
    their website is friends of them in this scam business.Those 262,000
    who have

    made
    money with WiseBanc on their website is also MADE – UP to
    manipulate people! They try

    to
    find a new ways all the time to lurking and tricking people to invest
    money in their

    FAKED
    and SIMULATED WEBSITE!

    Their
    website is well made by Web Developers looks serious, professional
    and credible.

    BUT
    IT’s ONLY A SIMULATION!!! ALL IS JUST A FAKE!!! UNKNOWN WEB –
    BASED PLATFORM!?

    They
    try to lurking people to invest on their website with Russian,
    Italian, German, Spanish,

    Polish,
    Arabian, (Islamic accounts) and Japanes languages!!!They try to SCAM
    and FRAUD

    people
    all over the world!

    BEWARE
    OF THIS ISRAELI/ UK/ AMERICAN CRIME SYNDICATE!

    Why
    aka
    OptionsXO aka WMOptions aka PrimeCFDs
    aka WISEBANC?

    The
    reason
    they change the platform's name so often is because:

    1.
    Too
    many bad reviews online, so it's hard to trick people;

    2.
    Being
    blacklisted by the banks, so transactions won't work (unless they
    are using (China

    made
    terminals)

    3.
    Good way of erasing customers from their database and stealing their
    money.

    Exactly
    calculated everything
    looks
    legal but that’s
    only
    a back drop
    just
    one
    way to
    get

    away,
    escape
    and
    not
    be detected under
    noses of our authorities,
    Banks,
    Police,
    Interpol,

    Europol,
    ICC,
    FBI,
    CIA, M16. Why
    do authorities, banks, police have
    such major shortcomings in

    their
    activity, there
    is a lack of competence to
    catch this criminals and put them behind the

    bars!!!???

    WISEBANC
    IS
    A SCAM!!!

    THIS
    IS A
    ORGANIZED
    CRIME SYNDICATE!

    CONTROLLED

    by ISRAELI/
    UK/
    AMERICAN

    citizens!

    Once
    you're
    in, you will never get out. Biggest SCAM/ FRAUD/ MONEY LAUNDERING

    broker
    operating on the market, stealing customers money.

    Not
    only money they invest, but also make transactions without

    customers
    approval, never allowing withdraws and if they approved a withdraw it
    will be only a

    small
    amount to keep you calm so you shouldn’t suspect anything. And you
    must get a verbal

    confirmation
    from a account manager for a withdrawal( Which you never will
    get)Just nonsense.

    Very
    aggressive, using a fake platform (claiming it's regulated by Cysec),
    getting warnings

    and
    fines from different authorities. But year after year they still
    continue with their dirty,

    Illegal
    activities SCAM/ FRAUD/ MONEY LAUNDERING. Which other countries
    supporting them?

    What
    does BANKING REGULATIONS and SUPERVISION authorities, banks ( IT
    departments

    should
    be ashamed ) and worldcommunity UN, INTERPOL, EUROPOL, FBI, CIA, ICC,
    M16 want

    to
    do to stop this SCAMBROKER!?Are they bought and paid to keep quiet
    and do nothing?

    Authorities
    in a NUTSHELL! TAKE YOUR RESPONSIBILITY AND START TO DO YOUR JOBS!

    Which
    other countries have acknowledged this fraudster WISEBANC?

    This
    is an financial rape against those who suffered this!!!They treat
    people badly!

    There
    are hundreds of thousands of victims!They owed people hundreds of
    millions!

    They
    destroy people’s lives unsrcupulous! This is unsustainable!

    Which
    other shady businesses/ activities are they involved in…contraband,
    counterfeits,

    trafficking,
    drugs, sex industry, child pornography, arms trade, terrorism!?

    Is
    there any ”corrupt” bought, mutated politicians involved in this
    CRIME SYNDICATE?

    Start
    the INVESTIGATION against WISEBANC!

    See
    how long time it will take when they change to a new name again and
    move to another

    offshore
    place? WHERE THEY MOVE NEXT TIME? KEEP AN EYE ON THEM!

    WAKE
    UP ATHORITIES, OPEN YOUR EYES!

    WISEBANC
    IS A MONEY LAUNDERING SCHEME!

    THIS
    IS A LARGE ISRAELI/ AMERICAN/ UK GLOBAL CRIME SYNDICATE and
    NETWORK!

    CELLS
    in EUROPE, USA, SOUTH AFRICA, ASIA , OCEANIA, LATIN AMERICA.

    Looks
    like that no one can or want to stop this CRIMINALS and put them in
    JAIL!!!

    IS
    THIS WORLD SO CORRUPT!?

    What
    interests the USA have here to protect these ISRAELI / UK/ AMERICAN
    CRIMINAL

    NETWORK
    WISEBANC?

    WHERE
    ARE THE SOURCES OF INTERNATIONAL LAWS?

    THE
    WORLD COMMUNITY MUST TAKE THEIR RESPONSIBILTY AND

    STOP
    THIS KIND OF CRIMINAL ACTIVITY BY ALL MEANS!!!

  • HannuKaleviElo

    Page 2. WISEBANC IS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!!

    ORGANIZED
    ISRAELI/
    UK/
    AMERICAN
    CRIME
    SYNDICATE
    and NETWORK!!!

    Transactions
    they have stolen from you.

    FIRST
    STOP:

    Transffered
    to primecfds/
    wisebanc.com through
    Sofia
    Bulgaria or
    to Podgoria
    in Romania/

    Podgorica
    in Montenegro and also to a phone number in UK +442038084637 London.

    SECOND
    STOP:

    From
    there it will be money laundred to Durbanville in South Africa or to

    Marshall
    Island in Oceania.

    Later
    on in the chain the money will landing here in
    US:

    ARROWE
    SOLUTION
    LLC JP MORGAN or TLC Consulting Ltd JP MORGAN

    Beneficiary
    Name: ARROWE SOLUTION LLC or TLC Consulting Ltd.

    Bank
    adress: 1134 AVENUE M, BROOKLYN, NY 11230 – 5206, USA

    Bank
    Name: JP MORGAN CHASE BANK N.A.

    Bank
    adress: NEW YORK 4 NEW YORK PLAZA FLOOR 15, 10004, USA

    And
    other banks in USA.

    How
    they
    operate:

    The
    employees
    use fake 'stage' names as ”account managers”, They
    say they are americans?

    Using
    false names”Oscar
    White, Robb
    Daniels, Ethan Stark, Mark Spencer, Roger Banks, Liam

    Brown,
    Andrew Novak, Jay Smith, Michael Baxter, Jonathon Fraud, Joseph
    Parker, Adam Louis,

    Warren
    Roberts, Simon Green, Allen Kais, Daniel Cox, Chris Wallace, OkiDoki
    man James

    Alexsander
    (YouTube)”and so on… Same guys using only different names.
    Everyone of them

    has
    a fake background story. They hiding their faces never show their
    faces on social networks?

    You
    will never see any profile photo or information of them on Skype,
    Facebook, Linkedin,

    WhatsApp,
    YouTube or in media etc…These are just handymen to those who sit
    higher up in the

    criminal
    network hierarchy!

    (
    if you are a honest person you don’t need to hide your face ) lie
    about the place they are

    located
    in at first, they used to say the office was in the UK, in Liverpool
    , later on they started

    saying
    they were in Bulgaria everything is practiced to fool people. They
    were operating from

    UK,
    USA ( Marshall Island ), Western Cape ( South Africa) , Singapore (
    Malaysia ) Linked to

    many
    places!? All
    those so – called ”account managers” who
    ”work” for WiseBanc are VIP

    members
    in JP MORGAN CHASE BANK in USA. Why? Because they have a large
    amounts of

    money
    on their accounts there 10, 20, 30, 40 million and more US dollars
    which they have

    get
    by SCAM/ FRAUD/ people all around the world. Many states in USA
    become to be a tax

    havens
    itself! A GRAND SCHEME MONEY LAUNDERING!” with money been funnelled
    offshore

    under
    the noses of our AUTHORITIES, BANKS, EUROPOL, INTERPOL, FBI, CIA,
    ICC!

    Many
    of them have 10, 20, 30 years experience of scam/ fraud and money
    laundering!

    This
    is the most comprehensive financial crime which has happend in the
    last 5 years

    and
    they still operating illegally in public on the market without
    license for financial products

    on
    a simulated platform!? Accused of laundering billions of dollars!
    Unbelievable!

    All
    the registration on their website and requierments/ documents they
    sending to you to sign

    look
    real, but that is only a pretended formality so the customer does not
    suspect anything!

    Once
    you have done the registration they starting to calling you 24 hours
    a day.

    To
    telling and push you that you must add more funds to your account.
    Also push you to sign a

    bonus
    application/agreement. e – signature. It means, when you have sign it
    you are trapped on

    their
    terms!

    Address
    for bonus registration: RightSignature LLC, 8 E Figueroa St.,Santa
    barbara, CA 9310 US.

    Is
    it a coincidence that the other addresses CLOUDEFLARE network-
    WISEBANC lead to same

    State
    prov: CA. US.

    There
    are
    two main departments in the office.

    Conversion:

    Account
    managers:

    Their
    jobs
    is to call clients who just registered, lurking them into making

    a
    deposit; they are not allowed to talk to the employees from the

    other
    department about customers ( same with the Live chat ) (they are
    working in separate

    offices
    as well), as they are not allowed to know much about this scam
    business,

    other
    than they have to convince clients to deposit and the

    so-called
    ”senior account managers” is going to take it over from there;
    Linked phone numbers

    they
    calling from: +442035144452 ( UK, London),+447719115445 (UK
    Manchester city)

    Melbourne
    Australia using a local phone. +3596829523 (Bulgaria Sofia)
    +0548770812

    (Argentina,
    Buenos Aires), +0406450032 ( Romania, Bucharest), +0313045629

    (Netherlands,
    Amsterdam, (Wester Cape, Durbanville).+3072208963 ( Cyprus). Some
    phone

    providers
    are linked to JERSEY Island/ ISLE of WIGHT and INDIA…and many more
    unknown

    numbers
    are located in different countries to hide/mislead people and
    authorities. But they

    operating
    from UK, Romania, Bulgaria, Marshall Islands ( Tax havens), Western
    Cape ( Tax

    havens)
    Israel, USA. They have also cells in Australia, New Zealand,
    Singapore in Malaysia

    Ukraine
    ( Kiev) and Argentina. Shell/Offshore companies in all continents,
    Europe, North

    America,
    South America, Africa, Asia, Ocenia. Worldwide!

    Retention:

    Senior
    account managers:

    This
    is
    the real boiler room, where the real scammers do their jobs,

    calling
    clients who deposited and tricking them into depositing

    larger
    amounts of money, so they can profit faster, opening

    'successful'
    trades for them, so it look real; the real magic is how

    they
    push people to install and use TEAM VIEWER/ ANYDESKTOP so they can
    see how much

    money
    a client has in his/her bank account, or how they steal money from

    their
    account without approval, passing all bank security layers!?

    Push
    you to open your mobile BankID. trying to trick information from your
    credit card.

    If
    a customer dares to say he/she doesn't want to put more money into
    the account,

    they
    push and push and eventually, they tell him/her you’re on your own
    then, starting trading

    the
    initial deposit without customers being aware of it (therefore, the
    customers lose even the

    initial
    deposit). If you question too much the so – called account manager
    will soon dissaper

    and
    another take over with the same purpose to lurking more money from
    you.

    They
    are very polished and cynical!

    You
    was
    given access to a username/ password and was able to "trade"

    in
    only simulated account and deposit/ balance account with play money
    that was provided.

    Those
    accounts they provided for people looks real on their website but

    it's
    only simulated trading accounts. Similar to a Video Game.

    The
    real money you have invest it's already stolen from you and
    transferred between several

    shell/
    offshore companies through Romania, Bulgaria, Singapore, Marshall
    Island,

    Western
    Cape, bank accounts with low taxes, no regulations to USA. Under the
    noses of our

    authorities
    and banks. Transferred to
    JP MORGAN CHASE BANK N.A.

    and
    other banks in the United States of America!

    The
    promised land.

  • HannuKaleviElo

    PAGE
    1. WARNINGS and ALERTS!!! WISEBANC A CRIMINAL NETWORK!!!

    BLACKLISTED
    by FCA the most authoritative Financial Regulator in the world.

    WISEBANC
    IS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!!

    PEOPLE
    DON’T LET THEM FOOL YOU!!! THINK TWICE! THIS SCAMMER WISEBANC HAS
    SIMILAR

    WEBSITES
    ON THE INTERNET! The same ISRAELI SCAMMERS operating from UK!!!

    ACCORDING
    TO THE LATEST INTERNATIONAL INVESTIGATION, THIS TRADER CAN BE
    INVOLVED

    IN
    ARMS TRADING, DRUG TRAFFICKING, HUMAN TRAFFICKING and THE SEX
    INDUSTRY!

    WISEBANC
    this ISRAELI/ UK/ AMERICAN trader is not registered on the finacial
    service

    providers
    register it is therefore not permitted to provide financial services!

    WISEBANC/
    eTORO is an unregulated broker!This is fraudlent online company which
    presents

    itself
    as a broker or a reliable company but is in fact a SCAM!!!

    EXPERTS
    SAYS THAT WISEBANC USE AN UNKNOWN WEB – BASED PLATFORM!?

    LACKS
    ALL KINDS OF TECHNICAL AND ANALYTICAL TOOLS! This PLATFORM PROVIDES

    LESS
    or no VALUE!

    I'm
    sure that most of you have heard of ROTHSCHILD’s? How about
    WISEBANC?

    No?

    Let
    me try something else. OptionsXO? WMOption? PrimeCFDs? WISEBANC?

    People
    behind WISEBANC and other trading sites are the same SCAMMERS!

    Do
    these ring any bells?

    Of
    course they do!?

    You
    should at least know about the PRIME CFD/ WISEBANC scam, that has

    been
    out in the public since last year. The last four years they have
    change name four times

    once
    a year but same unknown web – based platform!

    By
    the way, it is said all over the internet that Israeli Birman Law or

    MoneyChargeBack
    companies is also a scammers, working together with those

    ISRAELI/
    UK/ AMERICAN scam firms, they using same methods as those CRIMINALS!

    So
    don't start dreaming that they would be any help if you've been
    scammed.

    But
    let's talk more about our friend, WISEBANC (aka OptionsXO aka
    WMOptions aka

    PrimeCFDs).
    None of them have been regulated to work with financial products!?

    Beginnings:

    It
    all
    started in 2014 – 03 – 28 in ISRAEL,
    Herzliya, to be more precise.

    The
    name of the company was TORO MEDIA, having as their

    owner
    and CEO TOMER LEVI, operated by Omni Capital.

    Today
    WiseBanc.com owned and operated by TLC Consulting Ltd.Company

    Registration
    number is: 84689. Address: Trust Company Complex, Ajeltake Road,
    Ajeltake

    Island,
    Majuro, MH96960, Marshall Island. Registered: 2016 – 06 – 16. TAX
    HAVENS!

    Once
    more and more Israeli ( MAFIA ) scams were discovered, authorities
    started to do their

    jobs.
    Banning all binary options scammers from Israel, so they had to find
    somewhere else to

    operate
    from. Where did OptionsXO/ WMOptions/ Prime cfd / Wisebanc (at the
    time) move to?

    Romania,
    the land of opportunities when it comes to binary scams.

    Where
    are
    they located today?

    American
    Registry for Internet Numbers ,Ltd.

    Domain
    Name:
    wisebanc.com

    Top
    Level
    Domain: COM Comercial

    IP
    adress:104.20.5.246
    United States, California, San Francisco,CA, US.

    CloudFlare
    Inc same IP adress as Wisebanc.

    Geolocation:

    US
    ( United States ) Cheney, Kansas, USA.

    Wisebanc
    use
    CLOUDFLARE Network.

    Address:
    101 Townsend Street

    City:
    San Francisco/

    State
    Prov: CA

    Country:
    US

    They
    are
    also registered: Marshall Island. State/ province Ajeltake Island.

    Registered
    organisation:
    TLC Consulting Ltd.

    Registered
    country:
    MH ( Marshal Island. )

    They
    only
    had 2 offices left, after their attempt to work under a

    Cysec
    regulated platform as well (Wise Trader scammer in 2016, located in
    Bucharest at first,

    and
    later on in Cyprus).

    Since
    2016, they use an address in Bucharest, Romania (retention office:
    Calea Floreasca 169,

    2nd
    floor, 'Toro Telemarketing', and conversion office also in Bucharest,
    under the same name),

    Payment
    agent is Orion Service EOOD, located at 39 Aleko Konstantinov st,

    Sofia
    Bulgaria. Company’s registration number is: 204201554 but that is
    only a shell/ offshore

    company
    to mislead authorities.
    They
    change address when FCA banned Orion Service

    EOOD.
    Bulgaria
    is a part of the EU, regulation there is pretty solid,

    and
    all financial services operators must be licensed by the local
    Financial Supervision

    Commission
    ( FSC). WiseBanc is not regulated by Bulgarian financial
    institutions, nor by

    international
    ones! They claim that the main offices is located in Bulgaria ( Sofia
    ), Romania

    (
    Bucharest ), UK ( London, Liverpool ). They have also addresses to
    Oceania (Marshal

    Island
    ) Tax Haven. Western Cape ( South Africa ) Tax Haven. Bransch offices
    in Malaysia, New

    Zealand,
    Singapore and South Africa.

    Operation
    both conversion and retention.

    Their
    bank accounts are in the USA, Marshall Island and also
    in Durbanville in
    Western Cape

    (South
    Africa) a
    shell/ offshore
    company
    named Verbizest.

    Which
    has an address in the Western Cape is apparently owned by one
    ARISTEIDOU
    NIKOS
    an

    ISRAELI
    citizen! This
    is the same owner for PRIME CFD and WISEBANC.

    The
    Prime cfd was regulated by the Vanuatu Financial Service Commission.

    But
    when the Vanuatu Island get a membership in Interpol 21 nov. 2018.
    The Prime cfd

    escaped
    from Vanuatu Island and need to find a new place for MONEY
    LAUNDERING.

    They
    change name from Prime cfd to WiseBanc 2017 –
    02
    – 17 In
    case of to
    be detected…

    they
    had
    already
    reserved
    a place
    2016
    – 06 – 16 in
    Ajeltake Road, Ajeltake Island, Majuro,

    MH96960,
    Marshall Island (actually
    members
    in the
    Interpol).
    The
    monetary unit is the US

    dollar.
    Everything
    is well planned and
    calculated.They
    moving and change name almost every

    year
    to get away from the authorities worldwide.

    They
    are all
    the time one
    step ahead
    the authorities, ICC,
    Banks,
    Europol,
    Interpol,
    FBI,
    CIA,

    M16.!?
    Cells
    in Marshall
    Island in
    Oceania,
    Western Cape in South Africa,
    Malaysia, Singapore.

    Places
    for money laundering. Wisebanc ”account
    managers” have accounts in JP
    MORGAN

    CHASE
    BANK, N.A. and
    other banks in the
    USA.
    WHY?
    Because they probably live there!

    USA
    become
    to
    be a tax haven itself for those ghost companies! Can
    the JPMORGAN

    CHASEBANK
    and
    other banks in USA be
    indirectly involved in money laundering?

    Those
    so called”SENIOR ACCOUNT MANAGERS” OSCAR
    WHITE, ROBB DANIELS, WARREN

    ROBERTS,
    SIMON
    GREEN OFTEN
    TRAVEL TO SINGAPORE and
    OPERATING from there!

    Singapore
    the
    leading
    offshore financial center in Asia. You
    don’t have to pay tax! They
    Money

    Laundering
    through
    different
    shell/ offshore
    companies
    in
    UK,
    Bulgaria,
    Romania
    , South
    Africa,

    Singapore,
    Marshall Island.

    To
    The
    United
    States of America.

    The
    promised land.

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