How to Become a Paralegal
I think the videos on international law are great! Vivid and easy understanding!
dis is nice
Thank you for putting the time and effort to explaining. The visuals are a bonus.
Super Decent content….keep it up (y) 🙂
Great video! I really love your videos and always share it to our facebook page hhh
Thank you for your awesome video, would like to ask your permission to shared this in my IL class. Thanks in advance.
I dont understand the objects of int law part..
am student lawyer am using swahili languagee
3. WISEBANC A ORGANIZED CRIME SYNDICATE AND NETWORK!!!
Howdothey get customers?
Throughinternetscam adds, such as The Bitcoin Code, The Bitcoin Revolution,
TheCrypto Code or by buying data from other companies, falseadvertisements on googPagele,
internetwebsites. Youtube, Facebook etc…All the award claims andadvertisements they have
ontheir website is MADE – UP. WISEBANC is a FICTITIOUS TRADING SITE!The 3 ”Happy
Traders”ontheir website is friends of them in this scam business.Those 262,000who have
mademoney with WiseBanc on their website is also MADE – UP tomanipulate people! They try
tofind a new ways all the time to lurking and tricking people to investmoney in their
FAKEDand SIMULATED WEBSITE!
Theirwebsite is well made by Web Developers looks serious, professionaland credible.
BUTIT’s ONLY A SIMULATION!!! ALL IS JUST A FAKE!!! UNKNOWN WEB –BASED PLATFORM!?
Theytry to lurking people to invest on their website with Russian,Italian, German, Spanish,
Polish,Arabian, (Islamic accounts) and Japanes languages!!!They try to SCAMand FRAUD
peopleall over the world!
BEWAREOF THIS ISRAELI/ UK/ AMERICAN CRIME SYNDICATE!
WhyakaOptionsXO aka WMOptions aka PrimeCFDsaka WISEBANC?
Thereasonthey change the platform's name so often is because:
1.Toomany bad reviews online, so it's hard to trick people;
2.Beingblacklisted by the banks, so transactions won't work (unless theyare using (China
3.Good way of erasing customers from their database and stealing theirmoney.
Exactlycalculated everythinglookslegal but that’sonlya back dropjustoneway toget
away,escapeandnotbe detected undernoses of our authorities,Banks,Police,Interpol,
Europol,ICC,FBI,CIA, M16. Whydo authorities, banks, police havesuch major shortcomings in
theiractivity, thereis a lack of competence tocatch this criminals and put them behind the
THISIS AORGANIZEDCRIME SYNDICATE!
Onceyou'rein, you will never get out. Biggest SCAM/ FRAUD/ MONEY LAUNDERING
brokeroperating on the market, stealing customers money.
Notonly money they invest, but also make transactions without
customersapproval, never allowing withdraws and if they approved a withdraw itwill be only a
smallamount to keep you calm so you shouldn’t suspect anything. And youmust get a verbal
confirmationfrom a account manager for a withdrawal( Which you never willget)Just nonsense.
Veryaggressive, using a fake platform (claiming it's regulated by Cysec),getting warnings
andfines from different authorities. But year after year they stillcontinue with their dirty,
Illegalactivities SCAM/ FRAUD/ MONEY LAUNDERING. Which other countriessupporting them?
Whatdoes BANKING REGULATIONS and SUPERVISION authorities, banks ( ITdepartments
shouldbe ashamed ) and worldcommunity UN, INTERPOL, EUROPOL, FBI, CIA, ICC,M16 want
todo to stop this SCAMBROKER!?Are they bought and paid to keep quietand do nothing?
Authoritiesin a NUTSHELL! TAKE YOUR RESPONSIBILITY AND START TO DO YOUR JOBS!
Whichother countries have acknowledged this fraudster WISEBANC?
Thisis an financial rape against those who suffered this!!!They treatpeople badly!
Thereare hundreds of thousands of victims!They owed people hundreds ofmillions!
Theydestroy people’s lives unsrcupulous! This is unsustainable!
Whichother shady businesses/ activities are they involved in…contraband,counterfeits,
trafficking,drugs, sex industry, child pornography, arms trade, terrorism!?
Isthere any ”corrupt” bought, mutated politicians involved in thisCRIME SYNDICATE?
Startthe INVESTIGATION against WISEBANC!
Seehow long time it will take when they change to a new name again andmove to another
offshoreplace? WHERE THEY MOVE NEXT TIME? KEEP AN EYE ON THEM!
WAKEUP ATHORITIES, OPEN YOUR EYES!
WISEBANCIS A MONEY LAUNDERING SCHEME!
THISIS A LARGE ISRAELI/ AMERICAN/ UK GLOBAL CRIME SYNDICATE andNETWORK!
CELLSin EUROPE, USA, SOUTH AFRICA, ASIA , OCEANIA, LATIN AMERICA.
Lookslike that no one can or want to stop this CRIMINALS and put them inJAIL!!!
IS THIS WORLD SO CORRUPT!?
Whatinterests the USA have here to protect these ISRAELI / UK/ AMERICAN CRIMINAL
WHEREARE THE SOURCES OF INTERNATIONAL LAWS?
THE WORLD COMMUNITY MUST TAKE THEIR RESPONSIBILTY AND
STOPTHIS KIND OF CRIMINAL ACTIVITY BY ALL MEANS!!!
Page 2. WISEBANC IS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!!
ORGANIZEDISRAELI/UK/AMERICAN CRIMESYNDICATEand NETWORK!!!
Transactionsthey have stolen from you.
Transffered to primecfds/wisebanc.com throughSofiaBulgaria orto Podgoriain Romania/
Podgoricain Montenegro and also to a phone number in UK +442038084637 London.
Fromthere it will be money laundred to Durbanville in South Africa or to
MarshallIsland in Oceania.
Lateron in the chain the money will landing here inUS:
ARROWESOLUTIONLLC JP MORGAN or TLC Consulting Ltd JP MORGAN
BeneficiaryName: ARROWE SOLUTION LLC or TLC Consulting Ltd.
Bankadress: 1134 AVENUE M, BROOKLYN, NY 11230 – 5206, USA
BankName: JP MORGAN CHASE BANK N.A.
Bankadress: NEW YORK 4 NEW YORK PLAZA FLOOR 15, 10004, USA
Andother banks in USA.
Theemployeesuse fake 'stage' names as ”account managers”, Theysay they are americans?
Usingfalse names”OscarWhite, RobbDaniels, Ethan Stark, Mark Spencer, Roger Banks, Liam
Brown,Andrew Novak, Jay Smith, Michael Baxter, Jonathon Fraud, JosephParker, Adam Louis,
WarrenRoberts, Simon Green, Allen Kais, Daniel Cox, Chris Wallace, OkiDokiman James
Alexsander(YouTube)”and so on… Same guys using only different names.Everyone of them
hasa fake background story. They hiding their faces never show theirfaces on social networks?
Youwill 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 sithigher up in the
(if you are a honest person you don’t need to hide your face ) lieabout the place they are
locatedin at first, they used to say the office was in the UK, in Liverpool, later on they started
sayingthey were in Bulgaria everything is practiced to fool people. Theywere operating from
UK,USA ( Marshall Island ), Western Cape ( South Africa) , Singapore (Malaysia ) Linked to
manyplaces!? Allthose so – called ”account managers” who”work” for WiseBanc are VIP
membersin JP MORGAN CHASE BANK in USA. Why? Because they have a largeamounts of
moneyon their accounts there 10, 20, 30, 40 million and more US dollarswhich they have
getby SCAM/ FRAUD/ people all around the world. Many states in USAbecome to be a tax
havensitself! A GRAND SCHEME MONEY LAUNDERING!” with money been funnelledoffshore
underthe noses of our AUTHORITIES, BANKS, EUROPOL, INTERPOL, FBI, CIA,ICC!
Manyof them have 10, 20, 30 years experience of scam/ fraud and moneylaundering!
Thisis the most comprehensive financial crime which has happend in thelast 5 years
andthey still operating illegally in public on the market withoutlicense for financial products
ona simulated platform!? Accused of laundering billions of dollars!Unbelievable!
Allthe registration on their website and requierments/ documents theysending to you to sign
lookreal, but that is only a pretended formality so the customer does notsuspect anything!
Onceyou have done the registration they starting to calling you 24 hoursa day.
Totelling and push you that you must add more funds to your account.Also push you to sign a
bonusapplication/agreement. e – signature. It means, when you have sign ityou are trapped on
Addressfor bonus registration: RightSignature LLC, 8 E Figueroa St.,Santabarbara, CA 9310 US.
Isit a coincidence that the other addresses CLOUDEFLARE network-WISEBANC lead to same
Stateprov: CA. US.
Therearetwo main departments in the office.
Theirjobsis to call clients who just registered, lurking them into making
adeposit; they are not allowed to talk to the employees from the
otherdepartment about customers ( same with the Live chat ) (they areworking in separate
officesas well), as they are not allowed to know much about this scambusiness,
otherthan 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
theycalling from: +442035144452 ( UK, London),+447719115445 (UKManchester city)
MelbourneAustralia using a local phone. +3596829523 (Bulgaria Sofia)+0548770812
(Argentina,Buenos Aires), +0406450032 ( Romania, Bucharest), +0313045629
(Netherlands,Amsterdam, (Wester Cape, Durbanville).+3072208963 ( Cyprus). Somephone
providersare linked to JERSEY Island/ ISLE of WIGHT and INDIA…and many moreunknown
numbersare located in different countries to hide/mislead people andauthorities. But they
operatingfrom UK, Romania, Bulgaria, Marshall Islands ( Tax havens), WesternCape ( 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!
Thisisthe real boiler room, where the real scammers do their jobs,
callingclients who deposited and tricking them into depositing
largeramounts of money, so they can profit faster, opening
'successful'trades for them, so it look real; the real magic is how
theypush people to install and use TEAM VIEWER/ ANYDESKTOP so they cansee how much
moneya client has in his/her bank account, or how they steal money from
theiraccount without approval, passing all bank security layers!?
Pushyou to open your mobile BankID. trying to trick information from yourcredit card.
Ifa customer dares to say he/she doesn't want to put more money intothe account,
theypush and push and eventually, they tell him/her you’re on your ownthen, starting trading
theinitial deposit without customers being aware of it (therefore, thecustomers lose even the
initialdeposit). If you question too much the so – called account managerwill soon dissaper
andanother take over with the same purpose to lurking more money fromyou.
Theyare very polished and cynical!
Youwasgiven access to a username/ password and was able to "trade"
inonly simulated account and deposit/ balance account with play moneythat was provided.
Thoseaccounts they provided for people looks real on their website but
it'sonly simulated trading accounts. Similar to a Video Game.
Thereal money you have invest it's already stolen from you andtransferred between several
shell/offshore companies through Romania, Bulgaria, Singapore, MarshallIsland,
WesternCape, bank accounts with low taxes, no regulations to USA. Under thenoses of our
authoritiesand banks. Transferred toJP MORGAN CHASE BANK N.A.
andother banks in the United States of America!
PAGE1. WARNINGS and ALERTS!!! WISEBANC A CRIMINAL NETWORK!!!
BLACKLISTEDby FCA the most authoritative Financial Regulator in the world.
WISEBANCIS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!!
PEOPLEDON’T LET THEM FOOL YOU!!! THINK TWICE! THIS SCAMMER WISEBANC HASSIMILAR
WEBSITESON THE INTERNET! The same ISRAELI SCAMMERS operating from UK!!!
ACCORDINGTO THE LATEST INTERNATIONAL INVESTIGATION, THIS TRADER CAN BEINVOLVED
INARMS TRADING, DRUG TRAFFICKING, HUMAN TRAFFICKING and THE SEXINDUSTRY!
WISEBANCthis ISRAELI/ UK/ AMERICAN trader is not registered on the finacialservice
providersregister it is therefore not permitted to provide financial services!
WISEBANC/eTORO is an unregulated broker!This is fraudlent online company whichpresents
itselfas a broker or a reliable company but is in fact a SCAM!!!
EXPERTS SAYS THAT WISEBANC USE AN UNKNOWN WEB – BASED PLATFORM!?
LACKSALL KINDS OF TECHNICAL AND ANALYTICAL TOOLS! This PLATFORM PROVIDES
LESSor no VALUE!
I'msure that most of you have heard of ROTHSCHILD’s? How aboutWISEBANC?
Letme try something else. OptionsXO? WMOption? PrimeCFDs? WISEBANC?
Peoplebehind WISEBANC and other trading sites are the same SCAMMERS!
Dothese ring any bells?
Ofcourse they do!?
Youshould at least know about the PRIME CFD/ WISEBANC scam, that has
beenout in the public since last year. The last four years they havechange name four times
oncea year but same unknown web – based platform!
Bythe way, it is said all over the internet that Israeli Birman Law or
MoneyChargeBackcompanies is also a scammers, working together with those
ISRAELI/UK/ AMERICAN scam firms, they using same methods as those CRIMINALS!
Sodon't start dreaming that they would be any help if you've beenscammed.
Butlet's talk more about our friend, WISEBANC (aka OptionsXO akaWMOptions aka
PrimeCFDs).None of them have been regulated to work with financial products!?
Itallstarted in 2014 – 03 – 28 in ISRAEL,Herzliya, to be more precise.
Thename of the company was TORO MEDIA, having as their
ownerand CEO TOMER LEVI, operated by Omni Capital.
TodayWiseBanc.com owned and operated by TLC Consulting Ltd.Company
Registrationnumber is: 84689. Address: Trust Company Complex, Ajeltake Road,Ajeltake
Island,Majuro, MH96960, Marshall Island. Registered: 2016 – 06 – 16. TAXHAVENS!
Oncemore and more Israeli ( MAFIA ) scams were discovered, authoritiesstarted to do their
jobs.Banning all binary options scammers from Israel, so they had to findsomewhere else to
operatefrom. Where did OptionsXO/ WMOptions/ Prime cfd / Wisebanc (at thetime) move to?
Romania,the land of opportunities when it comes to binary scams.
Wherearethey located today?
AmericanRegistry for Internet Numbers ,Ltd.
TopLevelDomain: COM Comercial
IPadress:126.96.36.199United States, California, San Francisco,CA, US.
CloudFlareInc same IP adress as Wisebanc.
US( United States ) Cheney, Kansas, USA.
Address:101 Townsend Street
Theyarealso registered: Marshall Island. State/ province Ajeltake Island.
Registeredorganisation:TLC Consulting Ltd.
Registeredcountry:MH ( Marshal Island. )
Theyonlyhad 2 offices left, after their attempt to work under a
Cysecregulated platform as well (Wise Trader scammer in 2016, located inBucharest at first,
andlater on in Cyprus).
Since2016, they use an address in Bucharest, Romania (retention office:Calea Floreasca 169,
2ndfloor, 'Toro Telemarketing', and conversion office also in Bucharest,under the same name),
Paymentagent is Orion Service EOOD, located at 39 Aleko Konstantinov st,
SofiaBulgaria. Company’s registration number is: 204201554 but that isonly a shell/ offshore
companyto mislead authorities.Theychange address when FCA banned Orion Service
EOOD.Bulgariais a part of the EU, regulation there is pretty solid,
andall financial services operators must be licensed by the localFinancial Supervision
Commission( FSC). WiseBanc is not regulated by Bulgarian financialinstitutions, nor by
internationalones! They claim that the main offices is located in Bulgaria ( Sofia), Romania
(Bucharest ), UK ( London, Liverpool ). They have also addresses toOceania (Marshal
Island) Tax Haven. Western Cape ( South Africa ) Tax Haven. Bransch officesin Malaysia, New
Zealand,Singapore and South Africa.
Operationboth conversion and retention.
Theirbank accounts are in the USA, Marshall Island and alsoin Durbanville inWestern Cape
(SouthAfrica) ashell/ offshorecompanynamed Verbizest.
Whichhas an address in the Western Cape is apparently owned by oneARISTEIDOUNIKOSan
ISRAELIcitizen! Thisis the same owner for PRIME CFD and WISEBANC.
ThePrime cfd was regulated by the Vanuatu Financial Service Commission.
Butwhen the Vanuatu Island get a membership in Interpol 21 nov. 2018.The Prime cfd
escapedfrom Vanuatu Island and need to find a new place for MONEYLAUNDERING.
Theychange name from Prime cfd to WiseBanc 2017 –02– 17 Incase of tobe detected…
theyhadalreadyreserveda place2016– 06 – 16 inAjeltake Road, Ajeltake Island, Majuro,
MH96960,Marshall Island (actuallymembersin theInterpol).Themonetary unit is the US
dollar.Everythingis well planned andcalculated.Theymoving and change name almost every
yearto get away from the authorities worldwide.
Theyare allthe time onestep aheadthe authorities, ICC,Banks,Europol,Interpol,FBI,CIA,
M16.!?Cellsin MarshallIsland inOceania,Western Cape in South Africa,Malaysia, Singapore.
Placesfor money laundering. Wisebanc ”accountmanagers” have accounts in JPMORGAN
CHASEBANK, N.A. andother banks in theUSA.WHY?Because they probably live there!
USAbecometobe a tax haven itself for those ghost companies! Canthe JPMORGAN
CHASEBANKandother banks in USA beindirectly involved in money laundering?
Thoseso called”SENIOR ACCOUNT MANAGERS” OSCARWHITE, ROBB DANIELS, WARREN
ROBERTS,SIMONGREEN OFTENTRAVEL TO SINGAPORE andOPERATING from there!
Singaporetheleadingoffshore financial center in Asia. Youdon’t have to pay tax! TheyMoney
Launderingthroughdifferentshell/ offshorecompaniesinUK,Bulgaria,Romania, SouthAfrica,
ToTheUnitedStates of America.
Hesham, please keep doing theses amazing videos. Thank you, wish you the best 🙂
PLEASE LOOK INDONESIA LAWYER https://youtu.be/Gukmd-S6efY
Extremely helpful 👍
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