Да уж, ну вы и пули льёте! 
Мы убедительно просим администраторов форума удалить сообщения BIOSHAH.
1. Нет никакого BIOSHAH, нашего партнера, который досит всех кому не попадя и т.п., это все полнейший бред. Тот, кто писал все эти сообщения - firstoceanicbank.com.
2. Досим вас не мы, а наши клиенты, которым мы задерживаем выплату, потому как ваша фирма украла наши деньги, которые были предназначены для выплаты им. Нашим клиентам мы показали подтверждения и переписку с вами, что ваша фирма, а не мы, сознательно не делает выплаты, они согласились снять ддос на снашего сайта, т.к. они досили также и наш сайт.
3. Предоставленные счета наших клиентов, которым вы не послали деньги - это вообще жесть
4. Что же касается незаконной торговли фармацефтическими препаратами - кто тебе сказал, что она незаконная, где это написано? Полный бред.
5. 3 миллиона евро - не смеши народ! 3 миллиона тебе не дали наши партнеры украсть за 2 недели скорее всего, а не заработать 3 миллиона.
6. Те данные, которые вы выложили - названия фирм, имена людей, нам аж интересно стало, где же это все, эти имена, все можно было взять
7. В чем заключаются наши мошеннические действия, я не могу понять - мы послали вам документы фирмы, открыли счет, перевели туда несколько сотен тысяч долларов, вы нам их не выплатили - это называется ISTBILL украл деньги или что? Я тебе все копии платежек давал! Что за бред ты несешь?
Значит получается, что мы отправляем все документы, переводим деньги и просто тупо ни с того ни с сего начинаем вас досить? Это цирк
8. Что же ты такой честный хочешься остаться анонимным - ну раз пришел, так скажи, что ты firstoceanicbank.com, вот такой обиженый весь, что ты не выплатил добрую сотню денег, что вот так и так. Что же ты падла тут заливаешь этот стеб?
9. Арестовать нас - ну давай арестуй нас, честный же ты такой, а мы - "лица, которые участвуют в НЕЗАКОННОЙ ТОРГОВЛЕ ФАРМАЦЕВТИЧЕСКИМИ ПРЕПАРАТАМИ и используют атаки DDOS и DOS для нанесения вреда своим конкурентам и ОБМАНУТЫМ КЛИЕНТАМ". - Без мата не скажешь
И потому что мы занимаемся незаконной торговлей, у нас нужно пиздить бабки =)
Я тебе могу все лицензии выложить, все контракты, чтобы подтвердить что все легально!!!!
10. Что касается DE, всех этих проблем, то наша фирма до сих пор работает над решением этого вопроса. Кристал пейментс обязаны нашим клиентам порядка 600 тыс долларов. В том числе и комиссионные нашей компании.
11. У вашей фирмы есть два, пути, которые предлагают наши партнеры:
1 - вы выплачиваете деньги на наш счет, всю сумму, которую вы обязаны выплатить и мы забываем о вашем существовании.
2 - этот вариант не устроит ни одну из сторон.
12. Последняя переписка с Firstoceanicbank от 20.07.2008, после чего они заигнорили нас в скайпе:
[15:01:38] BillSupport 24 says: [14:36:44] First Oceanic Bank Ltd says: Daniel, or Sergey - it will change nothing now
[14:36:53] First Oceanic Bank Ltd says: really, nothing
[14:36:56] ISTBILL says: I need money
[14:37:01] ISTBILL says: can you understand?
[14:37:13] ISTBILL says: And you nothing say to me and not respond
[14:37:25] ISTBILL says: and that seems for me what money stolen
[14:37:26] First Oceanic Bank Ltd says: I can, but we too, an you have caused us great losses by your ddos attack, organised by bioshah
[14:37:40] ISTBILL says: it not my ddos attack
[14:37:41] First Oceanic Bank Ltd says: we feel stupid and scammed - the same hacker sent us you
[14:37:48] First Oceanic Bank Ltd says: it is yours
[14:37:50] ISTBILL says: no
[14:37:59] First Oceanic Bank Ltd says: you told Bioshah is your friend or partner
[14:38:03] First Oceanic Bank Ltd says: we do not care
[14:38:12] ISTBILL says: its clients to whom I owe money, they ddos us too
[14:38:14] First Oceanic Bank Ltd says: do you know that after DDOS all the site rate falls?
[14:38:32] ISTBILL says: Bioshah ?
[14:38:36] ISTBILL says: who is this guy?
[14:38:40] First Oceanic Bank Ltd says: do you know how many other clients we have lost and you gave them also to break the link, which only you knew
[14:39:13] First Oceanic Bank Ltd says: Bioshah it is a BIG Hacker, well known, whom FBI is hunting for Ages and who perhaps has used you
[14:39:48] First Oceanic Bank Ltd says: we have traced all IPS all the docs , all names, accounts and reported to Interpol and FBI already
[14:40:07] First Oceanic Bank Ltd says: also we have reported ourselves
[14:41:06] First Oceanic Bank Ltd says: and you are mistaken - 80 K is very big money for us, but of course it does not cover the losses we have suffred
[14:41:56] First Oceanic Bank Ltd says: also I have found many people on russian sites interested to find you
[14:42:16] First Oceanic Bank Ltd says: Fot the head of Linda Berg they give 100 000 eur
[14:42:27] First Oceanic Bank Ltd says: so you can join the bountyhunters team
[14:43:04] ISTBILL says: give me you address and I will cvome to you and we can talk I dont hide my face because I not stole money
[14:43:22] ISTBILL says: and give me your phone number
[14:43:49] ISTBILL says: Bioshah - i dont know this guy
[14:44:00] ISTBILL says: I will call, on rus
[14:44:08] First Oceanic Bank Ltd says: I also. Unfortunatelly to come to the country I live in you need the invitation of the Sultan Of Brunei his Majesty - or of one of his relatives.
[14:45:07] ISTBILL says: LOSES ?
[14:45:13] ISTBILL says: are kidding with me
[14:45:20] ISTBILL says: you kidding
[14:45:47] ISTBILL says: I say you again, what istbill dont do ddos on your server, its partner to whom you owe money.
[14:47:11] ISTBILL says: and when you will pay us, and I will pay them, they will stop it. And no need tall me about loses! There my money at you 80k. You did not give me any definite answer about terms of payments.
[14:48:18] ISTBILL says: and 80k - not slolen money, our company dont stole money. I have all documents on these money. and no need sbullshit to me.
[14:49:33] ISTBILL says: and this guys also doing ddos on my site, but we have good filtering
[14:51:15] ISTBILL says: you think what here small stupid guy at whom you can stole money and all be ok ? You think what is normal hold 80k and nothing tell about - when you will pay us ?
[14:51:47] ISTBILL says: you think what this situation can be very good for me?
=====================
You kidding with me, girl. Dont play with us. And dont try ignore us. And dont say bullshit about russian guys, they are my partners. Do not pry into our affairs. You think the head how somewhat quicker to pay to us is should be the primary goal for you. Also do not try to ignore me. If you do not think of the future think of the family. Partners from Pakistan are already informed also your devil-may-care relation and are ready to resort to other measures. I do not extort money. These are my money, I have stolen nothing.
[15:06:07] BillSupport 24 says: When speech comes about such money shots can thunder. Think of it and think to whom you it you speak. Always think, when you speak it to our company. I urge you to be more vigilant. Also do not speak about losses which you bear, do not make laugh me. Our partners simply do not allow to you to steal more money at present. I suggested you to earn 2 % from my turn-over, but you have chosen other way.
[15:07:08] BillSupport 24 says: I will send chat history to partners
[15:07:40] BillSupport 24 says: [14:36:44] First Oceanic Bank Ltd says: Daniel, or Sergey - it will change nothing now
[15:08:03] BillSupport 24 says: It will
[15:08:20] BillSupport 24 says: It can change all your life
[15:12:45] First Oceanic Bank Ltd says: I am ready to risk. Meanwhile will drink some champagne. TGIF - thanks GOD t's friday
[15:13:24] BillSupport 24 says: say me - you steal money, yes?
[15:13:37] BillSupport 24 says: let me show you something
[15:14:07] BillSupport 24 says: Sec
[15:15:05] BillSupport 24 says: champagne for my money
[15:16:21] First Oceanic Bank Ltd says: Yes all our AUL in Chechnia will drink it. very nice party in Groznij
[15:16:53] BillSupport 24 says: Bastards
[15:18:25] First Oceanic Bank Ltd says: (dance)(party)(devil)(devil)(devil) If you want war - there are more guns with us then you imagine
===============================
Вот автобиография firstoceanicbank.com, истинное лицо этих "ЧЕСТНЫХ" людей, со слов обманутого клиента:
www.FirstOceanicBank.com +
www.Fortis.com.tr +
www.RahimBank.com = Money Laundering/Terrorism Funding/Money Stealing Banks
This is a report on the ongoing money laundering/terrorism funding scam.
As a client looking for anonymity and privacy, as well as no taxes on income, I looked for an offshore bank with who I can do some discreet banking . I came across a spam email which I received from
www.FirstOceanicBank.com.
Their spam offered a savings or corporate bank account without providing any due diligance, simply send them a scan of an ID and there it is, you have a new anonymous offshore bank account.
I liked the idea and decided to go with them, I signed up, my account was opened within 24 hours.
After 2 weeks of sending and receiving Wires of small amounts, I decided they are somewhat trustworthy and I can step up the volume a little.
I started sending Firstoceanicbank Wires of about $50,000 every few days, when it would land in FOB, I would make payments to people I work with,
For about 3 weeks, Firstoceanic bank would give me excuses as to why Wires were not sent out, or were delayed, or had errors and stupid excuses of the sort.
Until one day, where I have about $200,000 between FirstoceanicBank and it's corresspondent banks , RahimBank and Fortis Bank , FirstoceanicBank
customer service completely stopped answering me, they simply deleted me from their Skype contact list and fullout ignored my emails, I had lost $200,000
and have no one to speak to.
They lied to me for 3 weeks until some money added up, and then they screwed me for all of it.
I have contacted the corresspondent banks which help them carry out their scams, and get no response.
Finally, I was contacted by an ex-employee of First Oceanic Bank who felt bad for me and decided to tell me the truth and explain what happened.
Here is his story:
He says the First Oceanic Bank is not even a real bank , they are unlicensed and they are not recognized as a bank , because they are not a bank .
They simply have an account at Rahim Bank , and provide Reference Numbers to clients like me for example, so all the money is sent to one same account
just FOB credits it to their clients using Reference Numbers.
Rahim Bank and Fortis Bank are in on the scam as well, because they work with Firstoceanicbank to carry out all this, they take all the heat, and
don't even mind taking all the heat in exchange for a nice % of the stolen money which is finally split between the 3 banks and Terrorist Organizations
who back those 3 banks .
In other words, Rahim Bank , First Oceanic Bank and Fortis Bank , are Used to Launder Money and Fund Terrorism Organizations. They simply steal money
from clients who open accounts with them with no real information, they steal that money split it between the owners of those 3 banks , and give a big
percentage to Terrorist Organizations.
This is not the first issue there has been with First Oceanic Bank , or Rahim Bank or Fortis Bank, they are known for being SCAMMERS.
Please stay away from those 3 banks and do not help FUND TERRORISM.
Here are a few more links of other complaints against those scam banks:
1.
www.talkgold.com/forum/r113017-.html
2.
http://www.answers.yahoo.com.au/ques...6025417AAyyqY1
3.
http://www.aaa-forums.blogspot.com/2...geria-plc.html
4.
www.antifraud-agency.org/fob.htm
Линейный вид
