dtc & weblink transfer

dtc & weblink transfer

Posted in the Banking Forum

First Prev
of 3
Next Last
abdul

Bamako, Mali

#1 Jul 6, 2013
We can received DTC transfers S2S

We also have weblink bank account to receive unlimited amount. Real provider or intrested party should contact below:

Email: [email protected]
Skype: cvctrading3
Joushva Navon

India

#3 Aug 19, 2013
This Abdul has many many name and mobile numbers. Don't believe him at all. His name mouesa, Samuel, this guy just work at church at Mali. All fake business he do.
Roman

Moscow, Russia

#4 Oct 2, 2013
I am search weblink sender

Since: May 11

Location hidden

#6 Oct 2, 2013
Roman wrote:
I am search weblink sender
I'm lost, why would you need a sender? Why can't your bank do it?
Roman

Moscow, Russia

#7 Oct 3, 2013
Our bank can receive weblink

Skype: fin.consalt14
Nada

Guangzhou, China

#9 Oct 10, 2013
Roman wrote:
Our bank can receive weblink
Skype: fin.consalt14
Scammer dies mysterably

Since: Jan 13

Location hidden

#11 Oct 10, 2013
Hot Bun foundation can assist.

Contact me.
A Justday

Dunkirk, NY

#12 Oct 10, 2013
Thomas T Lee wrote:
Hot Bun foundation can assist.
Contact me.
We have a forger and cheater from Honolulu...Let me declare: I look ten times if not hundred times better than that short and stubby, dark faced Latino, David Cheever!!

He had contacts w/ US Treasury and Feds...He stole my Driver License Photo of 2011 when I renewed it, and twisted it around to look like him ...

He never changed his hideous behavior to forge, to steal and to use other name to Defame...His sins and crimes will be exposed soon!!!
Chinese RMB Buyer

Dayton, OH

#14 Oct 10, 2013
We have Chinese RMB, any buyer please contact.
TTM in China, L2L. please contact. [email protected]
John

Victoria, Canada

#15 Oct 10, 2013
Chinese RMB Buyer is a scammer.
John

Victoria, Canada

#16 Oct 10, 2013
Interbank Grey Screen Transaction:

This terminology relates to the old Vostro Nostro Banking system prior to its replacement of good SWIFT service.

This term has been hijacked by grey market brokers (unlicensed) and are used in their various fraudulent schemes.

Interbank Grey Screen Transactions do exists and are not secret. However, it is a system not open to retail clients. It is used strictly on an institution-to-institution basis.

Interbank Grey Screen transactions are currently under scrutiny by various regulatory bodies for compliance and Basel III adjustments in bank handling.

DTC weblink transfer:

This is a pseudo term used by grey market brokers in their various schemes. Ignore it.

DTCC is the parent of DTC. DTC is a securities clearing system based in the US. Euroclear is the largest securities clearing system in the world based in Europe.

DTC does have a collateral hold function. It functions as a point to point service: A to B. No A to B to C.

Euroclear and DTC have signed a MOU to initiated a collateral highway engagement. Technical systems details to be work out.

DTC has a direct link to CUISD. But the DTC collateral hold function does not work on CUISD.

If you wish to collateralized your securities on Euroclear, you do not need an outside monetizer. Euroclear has established a legal financial institution, EuroBank, to monetized securities collateral on their system.

Be safe.
weblink need

Yantai, China

#17 Oct 21, 2013
Joushva Navon wrote:
This Abdul has many many name and mobile numbers. Don't believe him at all. His name mouesa, Samuel, this guy just work at church at Mali. All fake business he do.
hi ,u r a sender,too?

skype:yesweblink
weblink need

Yantai, China

#18 Oct 21, 2013
Nada wrote:
<quoted text>
Scammer dies mysterably
hi skype:yesweblink
Josh

Accra, Ghana

#20 Oct 23, 2013
John wrote:
Chinese RMB Buyer is a scammer.
Hello John, did the RMB buyer scam you?

Since: Oct 13

Location hidden

#21 Oct 28, 2013
John wrote:
Be safe.
the the most important advice and sentence from this post ...
anyway, would like to know more if there is a qualified sender of DTC here.?.
romeo

Cluj-napoca, Romania

#30 Mar 16, 2014
I Am loc for a weblink reciver. Ken you help me?
]
roby

Italy

#31 Mar 18, 2014
romeo wrote:
I Am loc for a weblink reciver. Ken you help me?
]
Hello Romeo We are receiver from HK. Ad me on skype: penny1393
hello Roby

Kimhae, Korea

#32 Mar 22, 2014
add me my Skype mkyoo-hanna when you are real S2S receiver
rodrigo

San Josť, Costa Rica

#35 Apr 29, 2014
SOMEBORY NOW THE SYSTEM S2S ?
IS POSIBLE DO OR NOT?
Peter

Johannesburg, South Africa

#45 Jul 10, 2014
Roman wrote:
I am search weblink sender
Can u provide a receiver in Singapore for the amount of 200b. Weblink only

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 3
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
News Man Charged With DUI-6th Offense 3 hr The Nonsense 8
The Largest Legal Bunch + Reward From IRS Is Wa... 13 hr A Legal Bunch 1
It is A Criminal Offense for David Cheever To O... 13 hr A Criminal Offense 1
When Congress Approved The New Sanction Against... 18 hr Russian Sanction 1
The Midget Ghost Cheever Thought He is A Mule..... Tue Han Ban Giant 1
The Dirt Poor Europeans Are Warned Not To Bring... Mon Dirt Poor EW 1
That Filthy and Dirt Poor India Tried To Prolon... Mon Rat India 1
More from around the web