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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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Objavljeno: 03 Nov 2010 18:17 Naslov sporočila: |
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[quote] Apreciado Usuario,
Por favor acepten nuestras disculpas por los retrasos que se han venido presentando en sus transferencias, somos concientes de los inconvenientes que les hemos causado y por eso consideramos que es nuestro deber explicarles las causas de los mismos
Lamentablemente nuestro anterior aliado financiero Capital Conservator comenzó desde hace algún tiempo a deteriorar el servicio que nos venía prestando de intermediación transaccional, lo que nos obligo a buscar de manera urgente nuevas alianzas que pudiesen llevar a cabo dicha labor de manera eficiente, encontrando como una excelente alternativa y superando por mucho al ya mencionado, debido a su trayectoria y a una juiciosa investigación llevada a cabo por nuestro equipo de expertos, los servicios brindados por Gaia Bancor Trust.
Desafortunadamente nuestra relación con éste último se encuentran en revisión por parte de ellos, debido a la saturación presentada en su soporte por algunos de nuestros clientes que los interrogan sobre nuestra compañía, lo que ha deteriorado nuestra imagen en dicha institución y ha entorpecido el proceso que se está llevando a cabo
En procura de solucionar los inconvenientes presentados y mientras se restaura nuestra relación con Gaia Bancor Trust, seguimos buscando otras alternativas para hacerles llegar sus recursos; sin embargo no ha sido fácil debido a la cantidad de retiros demandados, ya que no ha sido posible encontrar alguna institución financiera dispuesta a realizarlos masivamente, porque según nos han argumentado, antes de poder realizar este número de transferencias esperan poder conocer bien a su cliente, en éste caso nosotros WWI Group, y mientras esto ocurre tan solo nos autorizan un par de trasferencias por semana durante dos o tres meses
Agradecemos la paciencia que nos han tenido y esperamos encontrar pronto una solución de raíz que nos permita revindicarnos
Quedando a su entera disposición, nos despedimos.
Cordial Saludo,
WWI Group Corp[/quote][quote]
[quote]Dear User,
Please accept our apologies for the delays that have been presented in transfers, we are aware of the inconveniences we have caused and therefore consider it our duty to explain the causes of fires
Unfortunately our previous financial ally Capital Conservator for some time began to impair the service you have been providing brokerage transaction, which forced us to urgently seek new alliances that could perform this task efficiently, finding an excellent alternative and far exceeding the already mentioned, due to its history and a judicious investigation carried out by our team of experts, the services provided by Gaia Trust Bancor.
Unfortunately our relationship with the latter are under review by them, due to saturation presented in its support for some of our customers who wonder about our company, which has damaged our image in this institution, has hindered the process is being carried out
In seeking to solve the problems presented and while restoring our relationship with Gaia Bancor Trust, continue to seek other alternatives for them to get their resources, but has not been easy due to the number of withdrawals defendants, since it has not been possible to find financial institution willing to do them en masse, because as we have argued, prior to taking this number of transfers hope to get to know your customer, in this case we WWI Group, and as this happens only allowed us a couple of transfers per week for two or three months
We appreciate the patience that we have had and hope to soon find a solution that allows us to vindicate root
We remain at your disposal, we said goodbye.
Best Regards,
WWI Group Corp[/quote][/quote] |
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MOBIKING Pripravnik
Pridružen/-a: 23.02. 2009, 19:56 Prispevkov: 136
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Objavljeno: 04 Nov 2010 15:58 Naslov sporočila: |
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Po moje bo treba tole počas v ON HOLD ali SCAM premaknit ker jaz čakam svoj denar že od julija pa se nič ne zgodi in tudi ni videti da se bo.
Papir vse prenese.....od FFX-a je že par fasciklov....... :? |
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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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Objavljeno: 04 Nov 2010 16:01 Naslov sporočila: |
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Do konec meseca se bojo mogli zjasnit ...če ne bom premaknil to ...žal ...ne moram v nedogled čakat... |
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MOBIKING Pripravnik
Pridružen/-a: 23.02. 2009, 19:56 Prispevkov: 136
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Objavljeno: 04 Nov 2010 20:20 Naslov sporočila: |
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Jaz čakam že pol leta........ :twisted:
To je bila 6 mesečna vezava.
[url=http://www.shrani.si/?2K/QC/yOc60gB/wwi-forum.jpg][img]http://www.shrani.si/t/2K/QC/yOc60gB/wwi-forum.jpg[/img][/url]
Po moje mi bo kmalu od WWI ostal samo še ta screen...... :evil: |
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matic19 Začetnik
Pridružen/-a: 19.10. 2009, 15:03 Prispevkov: 11
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Objavljeno: 05 Nov 2010 17:51 Naslov sporočila: |
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[quote="branik"]Do konec meseca se bojo mogli zjasnit ...če ne bom premaknil to ...žal ...ne moram v nedogled čakat...[/quote]
KAM PREMAKNIT NI PROBLEM :!:
KAKO SPULIT VEN :?: TO BO PROBLEM :!:
TUDI MENI JE POTEKLA INVESTICIJA,PA NE MOREM DO NJE |
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nizor Strokovnjak za finance
Pridružen/-a: 30.11. 2008, 10:13 Prispevkov: 614
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Objavljeno: 18 Nov 2010 08:51 Naslov sporočila: |
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Dear Clients
Kind regards.
It is a pleasure to inform you, in accordance with point five of the contract endorsed with Gaia Bancor Trust, Inc., that after lengthy negotiations we have at last reached an agreement with said institution, which has acceded to perform the totality of our pending transactions. In order to realize this process Gaia is already in possession of the documentation that we requested from you. If any further documentation were needed, Gaia will dutifully inform you.
We are proud to have obtained an alliance with such a solid institution; attached you will find a copy of the contract of agreement for the performance of your transactions. We are continuing to work in order to offer you the best service and soon will be informing you of some upcoming changes which will benefit us all, but most importantly, our loyal clients. We remain at your disposal for any queries or clarifications.
Attached contract |
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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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Objavljeno: 18 Nov 2010 10:45 Naslov sporočila: |
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[quote="nizor"]Dear Clients
Kind regards.
It is a pleasure to inform you, in accordance with point five of the contract endorsed with Gaia Bancor Trust, Inc., that after lengthy negotiations we have at last reached an agreement with said institution, which has acceded to perform the totality of our pending transactions. In order to realize this process Gaia is already in possession of the documentation that we requested from you. If any further documentation were needed, Gaia will dutifully inform you.
We are proud to have obtained an alliance with such a solid institution; attached you will find a copy of the contract of agreement for the performance of your transactions. We are continuing to work in order to offer you the best service and soon will be informing you of some upcoming changes which will benefit us all, but most importantly, our loyal clients. We remain at your disposal for any queries or clarifications.
Attached contract[/quote]
Ja to je bilo poslano včeraj....skupaj z pogodbo med Gaia banko in WWI group corp. stvari bi se naj sedaj normalizirale...
Pogodba :
-pdf - http://wwicorporation.com/mailwwi/17nov/contract.pdf
-jpg
[url=http://www.shrani.si/?38/XK/lXmtj1o/wwigaiain1.png][img]http://www.shrani.si/t/38/XK/lXmtj1o/wwigaiain1.jpg[/img][/url]
[url=http://www.shrani.si/?3V/vk/2fFtWhD1/wwigaiain2.png][img]http://www.shrani.si/t/3V/vk/2fFtWhD1/wwigaiain2.jpg[/img][/url]
[url=http://www.shrani.si/?m/4h/2QM7I5G2/wwigaiain3.png][img]http://www.shrani.si/t/m/4h/2QM7I5G2/wwigaiain3.jpg[/img][/url] |
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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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branik ADMINISTRATOR
Pridružen/-a: 29.11. 2008, 21:46 Prispevkov: 1410 Kraj: ŠTAJERSKA
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Objavljeno: 04 Dec 2010 05:40 Naslov sporočila: |
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[quote]Dear Clients,
As previously announced, this year we have been working towards developing a new strategy that allows us to continue to operate with even more transparency, both for you and for ourselves, within a globally accepted legal framework. Having complied with all legal requirements and processed the corresponding license, today we are proud to present the fruits of our labor, which will surely offer you the peace of mind that comes from working with a solid company.
During this time of change, it becomes necessary for WWI Group, as a private investments fund, to professionalize by becoming a new company with skills and tools that allow us direct access to the foreign exchange, metals and CFDs markets in order that we may operate without any mediators.
This achievement will mainly benefit you, our clients, as it will allow you, on the one hand, to access your investments first-hand, monitoring their development in real-time and on the other hand, to directly place purchase or sales orders; additionally within this new work structure you will be able to, at any time, have access to both your funds as well as to the profit that these generate, while at the same time being able to decide how, and how much, to re-invest.
In order to carry out the aforementioned developments, we will proceed in the following manner: starting next month, WWI group will enter a merger process in order to lead the way for this new enterprise; this requires that the currently active investments be stopped on November 30. These will be reflected, along with the corresponding profits, on the balance of your respective Back Offices so that you may administer these resources as you see fit. Once the merger process has concluded, we will provide you with more information in relation to the new enterprise and the products you will have access to.
This being all at present, we wish you every success.
Cordially,
WWI Group Corp.[/quote] |
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MOBIKING Pripravnik
Pridružen/-a: 23.02. 2009, 19:56 Prispevkov: 136
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Drobizek Investitor
Pridružen/-a: 09.02. 2009, 19:45 Prispevkov: 248 Kraj: Ljubljana
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MOBIKING Pripravnik
Pridružen/-a: 23.02. 2009, 19:56 Prispevkov: 136
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Objavljeno: 31 Jan 2011 21:39 Naslov sporočila: |
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Verjetno ti ne pokaže ker nisi logiran. Velik je napisanega brez veze da lepim vse to tukaj. Generalno pa zgleda da bo izguba. Jaz v bistvu čakam na izplačilo že ene 8 mesecev tako da se bom nadaljnih komentarjev raje vzdržal. |
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bitka Začetnik
Pridružen/-a: 10.03. 2010, 23:58 Prispevkov: 36
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Objavljeno: 03 Feb 2011 18:45 Naslov sporočila: |
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http://capitalconservatorscam.com/
Written by Capital Conservator Scam on 25 January 2011
Ponzi Schemes and pyramid frauds take on many forms. One of the latest and most popular disguises for a Ponzi scheme is the “managed forex” investment. This is sold to the public as a fund where your monies are invested in the foreign exchange market (forex) by professionals who know how to successfully time the market in currencies and make a killing. While some people do make tremendous returns trading currencies in the forex market, i.e. George Soros, one must keep in mind that every forex trade has a winner and a loser – it is a zero sum game. Actually, it’s less than zero sum, because the brokerage hosting the trading always charges a fee. So, taken as a whole, forex traders take out less money than they collectively put in. So just making a profit is difficult. Anyone who guarantees outrageous gains, i.e. 3-5% every month or more, should be viewed with skepticism.
World Wide Investment Group, aka. WWI Group is one such company. For purposes of clarity, since there are many companies with this name, this company had the web addresses www.world-wideinvestment.com and www.wwicorporation.com and is run by Tyrone Daniel Gonzalez Gordillo of Colombia. Please note, Capital Conservator does not reveal the names of its clients; however, Mr. Gonzalez has acknowledged his account with us in an open letter to his investors so we are not in breach of confidentiality agreements.
We began an investigation into WWI as a periodic review. The company was formed in Panama in 2008. Mr. Gonzalez opened an account with us that same year. All the paperwork was in order at that time. The website he had given us had no information on it about his business, but some internet searches revealed WWI was soliciting business for a managed forex investment scheme offering unbelievable returns as well as commissions for finding them new business. Since this was not listed as the intended purpose for his account, we made some inquiries.
We contacted Mr. Gonzalez and requested information regarding his investments and activities. We only received a small fraction of what we requested. We informed WWI that their remaining funds were frozen until WWI provides us with documentation showing legitimate investments and to proceed pursuant to our “terms and conditions.” First and foremost, we wanted to know at which brokerage he was engaging in this “trading.”
This is an important question. Upon analysis of the hundreds of transactions and millions of dollars made by Mr. Gonzalez through his account with Capital Conservator, we did not see one move of any funds to a brokerage or trading house where he could perform the activities he purports on his solicitation materials. To this day, this question has gone unanswered. We can only conclude the obvious – there is no trading going on. He simply pays off older investors with funds from the new investors keeping a good deal for himself – a typical Ponzi scheme. The account activity does show this. The only wire we found that might be construed as “an investment” was the movement of a large sum of money to a car dealer for the purchase of a luxury German automobile. However, we strongly believe this was not for investment purposes but for personal use.
It should come as no surprise that Mr. Gonzalez’s attorney contacted us some time ago asking why his client’s account was blocked. After we presented the case and all the evidence, his attorney informed us that he will no longer be representing WWI setting aside “any action or authority that connects me with WWI Group”<translated>. He also informed us that he would be leaving aside the presidency of Bancor Gaia Trust, Inc. There was no reason stated.
Now Mr. Gonzalez is claiming that we are holding his funds and that is the reason he is unable to pay off his investors. To be clear, millions of dollars have been moved through his account with Capital Conservator. There is a small fraction remaining of that total – no doubt far less than he would need to fulfill his obligations and promised returns. These funds will be released/unblocked should Mr. Gonzalez provide us with the information we requested and/or to the court (minus legal and administration fees) should Mr. Gonzalez be convicted of the fraud he is no doubt perpetrating on dozens if not hundreds or thousands of unsuspecting, trusting victims. We are more than happy to cooperate with any investigation into Mr. Gonzalez and WWI and to aid the authorities in ascertaining his whereabouts and his arrest.
Posted in Capital Conservator Scam | No Comments » |
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bitka Začetnik
Pridružen/-a: 10.03. 2010, 23:58 Prispevkov: 36
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Objavljeno: 03 Feb 2011 20:47 Naslov sporočila: |
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Laž,zakaj!Če gdo govori čez WWI je vse laž,zanimivo!Denarja pa ni že eno leto! :? :? |
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