Joey Reyes

Scammer and time waster with a fanciful financial opportunity.

(10- and 12-Day Ping Trade Program)
100% per day and option to place all or a portion of the profit proceeds into a 40-week trade which is 100% or more for 40 weeks.
• 10 and 12 days at 100% per day Ping Program
• $100 Million to $10 Billion
• Client must have non-restricted M1 bank account
• Most prime banks accepted / Top 100
• Accepting Euro, USD
• NO Swift
• NO Blocked Accounts
• NO Admin Hold
• NO Funds Movement
• NO MT-799 Hold
• NO Tear Sheets
• NO Upfront Fees
• Funds stay in Client's own bank account
• Open to Individuals and Corporations
• Platform responds within 48 to 72 hours once complete and proper submission is received
• Trader receives 20%
• Consultants receive 5%
• Proceeds paid daily, but credited to Client's account on Friday

His new scam:

1M+ ACORN 24 SMALL CAP PROGRAM
• Available in GBP, Euro, US$
• The principal investment deposited is 100% insured by the Trade Platform. Investment funds are NEVER AT RISK as the Lawyer who also acts as the paymaster holds a Cashier’s Check/Cheque drawn against the Bank, which stands behinds this and Guarantees to repay the amount invested.
• The program will pay 300% (gross) per month over a 10-month period.
• Net return to the client 264% per month.
• Client’s proceeds will be wired to selected Paymaster account, listed on the Consulting agreement once per month for 10 months.
• This is NOT a pooled program.
• This is a private trade with HSBC traders. It is not an HSBC offered trade. It is totally private.
• All banks, except sanctioned countries, are acceptable, even if previously rejected.

His new scam:

Hight returns compounding program
Direct Trade Desk which operates at DBS

ENTRY: 1 MIL PRODUCING MORE THAN 100 MIL IN 40 WEEKS.
MIN. ENTRY 1 MILLION - MAX. 5B
REAL CASH FUNDS MUST BE AVAILABLE BALANCE SHOWING IN THE BANK ACCOUNT.
NO MOVEMENT OF FUNDS -- ADMIN HOLD ONLY.
100% NO RISK ON CASH FUNDS OF THE CLIENT. TRANSPARENT PROCESS. WE ARE DIRECT TO TRADER.
CONTRACT CAN BE ISSUED WITHIN 24 HOURS.

Procedure:
1) Submit complete KYC including Admin Hold Letter. Bank Officer Cards, POF sent by the client’s bank to customer by e-mail.
2) Trader will send the official offer to client.
3) Once offer accepted, the contract will be issued within 48 hours and call with Trader.
4) Contract is provided, and signed and countersigned.
5) →Then trade starts
→ Profits Paid every fortnight
OFFER PROJECTIONS WITH PROFITS
COMPOUNDING IN THE PROGRAM.
PROFITS CAN BE WITHDRAWN AS PER WISH OF THE CLIENT.
1,000,000 ENTRY WITH THE FOLLOWING GROWTH:
1,500,000 1 MONTH
2,250,000 2 MONTH
3,375,000 3 MONTH
5,062,000 4 MONTH
7,593,000 5 MONTH
11,390,000 6 MONTH
17,085,000 7 MONTH
25,627,000 8 MONTH
38,440,000 9 MONTH
57,660,000 10 MONTH
86,490,000 11 MONTH
129,735,000 12 MONTH