Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Thu Apr 10, 2025 1:40 am
Scammer and time waster with a fanciful financial opportunity.


10 Day BULLET + 12 Month COMPOUNDING Small Cap PING Program

MONETARY ENTRY: $1M - $5B
ROI: 100%
NOTE:
NOTE 1:

For the Attention of Clientele
This material is provided at the express request of the recipient for personal
assistance, and is not intended as any form of solicitation and must not be
construed to be a call for investment funds or a securities offering.
• Without Prejudice • Subject to Contract •

SUPERLATIVE AND RISK-FREE 10-DAY SMALL CAP “PING” BULLET TRADING PROGRAM
WITH ROLLS & EXTENSIONS, MIN 1M – 5B+ (EUR OR USD) - NO SWIFT, NO FUNDS

MOVEMENT WITH COMPOUNDING RE- INVESTMENT OPTION :

** EXCEPTIONAL RETURNS – QUICKLY
LoCAP and HiCAP OPPORTUNITY! **

LEVERAGING your Investment Cash Funds held Unmoved in Your Own Bank Account with optional
spectacularly profitable BOOSTER phase via All-In-One Buy+Monetise+Trade COMPOUNDING
program.

NO SWIFT, NO FUNDS BLOCKED AND NO MOVEMENT OF FUNDS

A. Launched with Funds that NEVER Leave Your Own Bank Account
B. Fully Protected with 100% Fully UBS – Guaranteed Procedures
C. Leveraged with High-Yielding Program and Rapid Bullet Prelude
D. Boosted with Exceptionally Lucrative Compounding Program
E. You Also Cash In SBLC We Sell You After We Monetize and Trade It
F. New Bank Account in Top Bank Option for Profits and Boosters
G. Transacted in Europe with ROI Delivery in Either Euro or USD
EXTREMELY IMPORTANT: This is a PING Trade and it may be the only PING TRADE that we
will see in 2025 because only the Top 20 Banks more or less are set up for a PING TRADE and this is
why virtually all other TRADE Platforms have stopped offering PING TRADES.

Program Type: 1. LEVERAGING Phase:
A. 10-Day Rapid High Value Multiplier with R&E

• The Program: Responsible Banks Administering our Programs are a Select Few from the Top-
Rated Trading Banks in the World, including the EU, Uk, US, Switzerland, Singapore, etc.

• UBS Switzerland is the Bank Responsible for this Particular Subject Program on Offer

A. 10 Day Bullet Trade PAYING 100% Per Day for 10 Days
B. Followed by a 40 Week Trade
• Paying At a Gross Trade ROI Rate of 100% per Month
• Client May Roll in the 100% Bullet into the 40 Week Trade to Ultimately Generate a Much
Larger Paying Trade
• NB: Notably, this is a Fully Bank Endorsed Contract
• It Is NOT Conducted Merely on a “Best Efforts” Basis but is 100% Guaranteed by the Program
– Responsible Bank, UBS.
C. THIS IS A PING TRADE the Investor Bank is electronically Pinged by the Trader's Bank when
required to confirm the Trade Funds have not moved from the Investor’s Bank Account.
o Technical Minimum: 1M (Long Waits Likely in Current Market Conditions)
o Practical Minimum: 5M
o Maximum: 5B
o Amounts Over 5B: Additional Trades will be Expressly Tailored for the Client
o Currency: USD or EUR
o Funds Type: Cash Only, No Credit Lines or Instruments
o Investor Type: Corporations and Individuals are Eligible
o Investor Holding Banks: Mainly include the Top 100 Banks in Europe, the USA, Canada,
Australia and Singapore, as well as Branches of Large Banks in Asia or the East (e.g. Credit
Suisse, Dubai).
▪ Russian or Chinese Banks are Not Accepted
o Program Duration: Ten (10) Banking Days
• Please Forward the Name of the Client’s Bank and the Investment Amount Proposed for an
Immediate Bank Approval
• Bullet Duration: Ten (10) Banking Days
o Extensions and Renewals are Possible Upon Agreement, Including Re-Launching the
Program with a Larger Amount.

o Gross ROI: 100% of Investment Per Day for Each Day of the Program Period (100% x 10 =
1000% ROI Over 2 Calendar Week Period).
o Net ROI for the Investor: 70% of Investment per Day
o Floor Fees/Discounting 20% of Investment per Day
o Commissions: 10% of Investment per Day for Each Day
o This is a Private IMFPA between the Referral Agents and the Investor
o Payments: If any, DAILY Withdrawals are Specified to the Investor's Account and are Subject
to Negotiation Upon the Client’s Passing of Compliance.
o Should the Investor Receive Refunds at any time, but the Underlying Liability Remains in the
Client’s Account for the Term/Duration of the Transaction.

IMPORTANT: FUNDS DO NOT MOVE FROM THE INVESTOR'S ACCOUNT (No SWIFT, Funds
are Not Blocked). This is Not a Compounding Program.
Required Documents:
1. KYC Signed in Wet Blue Ink ONLY
2. Current Dated Bank Statement
3. Current Dated Screenshot of the Bank Account
4. Current Dated Bank-Issued RWA/BCL Stating that a PING Trade Integration Will be Approved
and be Setup for the Term of the Trade
a. This Bank Letter Has to be Signed and Stamped by Two Bank Officers with Their Business
Cards and Pins Attached
b. RWA/BCL Letter Must State that the CLIENT’S BANK WILL APPROVE SETTING UP A
PING TRADE and BCL Must State the Amount of the Trade Funds and that ALL Funds are
Free and Clear.
5. Proof of Life Picture as per the Template to Be Provided


General Luxury S.A – Carre Nord, Num 35, Planta 1, Puerta, Despacho D, 177700, Jonquera (LA) – Girona – (SPAIN)
GL Capital Investment – [email protected]
glcapitalinvestment.com
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by Carlabanker Thu Apr 10, 2025 1:43 am
another scam:

DBS SINGAPORE COMPOUNDING TRADE PROGRAM
Entry$/€ Min. 1m Max. 5b

Please forward the name of the client's bank and amount upfront for bank approval.
MINIMUM $1 MILLION ENTRY WILL RETURN MORE THAN $100m IN 40 WEEKS WITH THE
POWER OF COMPOUNDING.
MAXIMUM TRADE OF $5b REAL CASH FUNDS, additional trades can be set up for larger amounts.
FOR FUNDS ON DEPOSIT AT DBS SINGAPORE, ONLY A MT 199 POF WILL BE REQUIRED.
NO MOVEMENT OF FUNDS
ONLY BRUSSELS SWIFT MT 799 ADMINISTRATIVE BLOCK ( FREE SWIFT WIRE )
NO RISK FOR THE CASH FUNDS OF THE CLIENT
TRADE CONTRACT CAN BE ISSUED IN 48- 72 HOURS MORE OR LESS if 100% of the required docs are
included with KYC
A. Submit complete CURRENTLY DATED KYC including
1) CURRENTLY DATED RWA for MT799 ADMINISTRATIVE block
2) CURRENTLY DATED BCL
3) TWO BANK OFFICER BUSINESS CARDS
4) CURRENTLY DATED SCREENSHOT
B. PROOF OF LIFE PICTURE with client in the picture with the current date written on piece of paper
with open passport in the picture.
C. Trader will forward to the client the trade offer. Once the offer is accepted, the trader will get on a
direct call with the client.
D. Trade Desk will QUICKLY issue the trade contract within 48-72 hours more or less.
E. Trade Profits are Paid every two weeks
PROFITS CAN BE WITHDRAWN AS PER THE WISH OF THE CLIENT but this will affect the total the 40
week compounding trade profits.

SEE THE POWER OF COMPOUNDING BELOW BASED ON A $1m MINIMUM TRADE
MINIMUM OF $1m CAN BE SET UP TO GENERATE $129m IN TRADE PROFITS IN 40 WEEKS

MONTH 1 $1,500,000
MONTH 2 $2,250,000
MONTH 3 $3,375,000
MONTH 4 $5,062,000
MONTH 5 $7,593,000
MONTH 6 $11,390,000
MONTH 7 $17,085,000
MONTH 8 $25,627,000
MONTH 9 $38,440,000
MONTH 10 $57,660,000
MONTH 11 $86,490,000
MONTH 12 $129,735,000

N O T E : Trades sell out with no prior notice being provided and additional KYC
docs may be asked for and trade details may change before the contract is
signed.

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