Kan Kat - [email protected]

Scammer and time waster with a fanciful financial opportunity.

High yield Small cap program - Turn $50K into $5M in less than 12 months . client has full control program based on new technology that has been making people Billionaires and multi millionaires . Contact for full details only if you qualify you must show proof of Funds of minimum $50K before further details will be sent . Program has proof of performance

E-mail : [email protected]

His new scam:

This is a straight forward managed program; with over 70% Monetization of Tear Sheet ( Client only needs to move 25 - 30% to the transacting bank )
- 50K Minimum Trade – test Amount 10K approved.
- Average monthly return: 24% – Returns are subject to Change due to market activity
- Cash Accounts ONLY
- 80% of the Invested Funds guaranteed from loss with a maximum 20% draw down.
- Client opens MAM (managed Asset Managed) Brokerage Trading Account at our broker dealer in clients own name
- We do NOT charge an Asset Management Fee, we split the monthly profit with the client on an 60/40 basis (60% to the client). Consultants are protected and paid by the asset-manager.
- There are no term contracts, client decides how long they stay in trade and can cancel at any time
- Client controls 100% of the trading account as well as 100% of the funds in the account
- Client has online access to the trading account 24/7 to review daily trading activity
- Trading Screen Shots sent to prospective clients to show proof of trade.
- Clients can cancel at any time without penalties
- Client can compound profits for a better return
We provide trading with credit line against tear sheet for clients with minimum 500K , client only deposits 125K and we provide over 80% credit line against tear sheet
Introducing agents can earn residual commission paid from the licensed asset management company.
Looking forward to working with you
We are the Traders so 5% of all commission and if introduces client with 5M or More then get 10% Commission
[email protected]

His new scam:

Private Program Opportunity
- Small Cap – Trade (Start with just $50K)
- This is a Leveraged program so only 25% is required of intended Deposit
- Historical Returns 10X (12-month Period), Large Deposits More Returns
- No Capital Loss (Minimum Commitment 3 Months)
- Client controls 100% of the trading account as well as 100% of the funds in the account
- - Client has online access to their trading account --24/7 to review daily trading activity
-Trading Screen Shots sent to prospective Clients to -show proof of trade (after submission).
-There are NO term contracts, Clients decide how long -they stay in trade and can cancel at any time.
-Profits paid right in client´s own account, withdraw anytime or Compound
KYC and POF to get started
Contact :
[email protected]
[email protected]
Chris Wirth ( Managing Trader )
European Trade Desk : +447700316610 ( Whatsapp Live Interactions )
Trading Team WhatsApp : +1-437-317-0293 (Live interaction with trading team)

His new scam:

We can arrange a special program where 100K invested can make 10M in a period of 40 weeks.
This would require using more than two programs running same time .
1- program one . would run with 50K , and this would be a standard trading account like you can get from Fx,Stocks, Commodities ( client opens own account)
2 - Would be a funded account where you put 25K and get 400K to trade and earn for client around around 10 to 50% per month
3 -25K - Would be a hedge program where we would invest in a long term term program , this is basically to protect client funds if anything was to go wrong in the two two program client would still get back 100K

His new scam

Allow me to introduce to you a small cap program that we have been running since beginning of this that has returns over 300% so far (proof attached);
This is a straight forward managed program; with over 70% Monetization of Tear Sheet ( Client only needs to move 25 - 30% to the transacting bank )
- 50K Minimum Trade – test Amount 10K approved.
- Average monthly return: 24% – Returns are subject to Change due to market activity
- Cash Accounts ONLY
- 70% of the Invested Funds guaranteed from loss with a maximum 20% draw down.
- Client opens MAM (managed Asset Managed) Brokerage Trading Account at our broker dealer in clients own name
- We do NOT charge an Asset Management Fee, we split the monthly profit with the client on an 60/40 basis (60% to the client). Consultants are protected and paid by the asset-manager.
- There are no term contracts, client decides how long they stay in trade and can cancel at any time
- Client controls 100% of the trading account as well as 100% of the funds in the account
- Client has online access to the trading account 24/7 to review daily trading activity
- Trading Screen Shots sent to prospective clients to show proof of trade.
- Clients can cancel at any time without penalties
- Client can compound profits for a better return
We provide trading with credit line against tear sheet for clients with minimum 500K , client only deposits 125K and we provide over 70% credit line against tear sheet
Introducing agents can earn residual commission paid from the licensed asset management company.
Looking forward to working with you
We are the Traders so you get 5% of all commission and if introduces client with 5M or More then get 10% Commission
Thanks in advance,