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The Maltese Herald

I missed this scam, but I can be on it if you send me stuff

โ€”

by

Mark Camilleri
in

I’ve received messages from victims today telling me about this story about an entity which at a first glance immediately hits my scam detector.

I also feel a bit ashamed I missed this thing because it obviously looks shady.

If they can’t give you your money, they probably don’t have it, and if they don’t have it, after having been approved by the MFSA to hold customer funds, they have definitely something very wrong with them.

Would be great to have their crypto wallet addresses if they do.

Comments

  1. Swimming Challenge avatar
    Swimming Challenge

    Not so much a scam as a steaming pile of dog shit (laundromat set up and operated by an Italian with rumoured links to the mafia and to the Malta Labour Party). I’m sure Italian police would be interested to know why prepaid em@ney plc cards kept turning up at mafia raids but nothing happened in Malta: https://citywire.com/it/news/riciclaggio-ed-evasione-arrestato-un-cf-con-quattro-complici/a1050105

    Reply
  2. Malcolm avatar
    Malcolm

    Worry not. We will pay you out of the depositor compensation scheme.

    Reply
  3. Paul Bonello avatar
    Paul Bonello

    The pyramid scheme apparently grinds to an end.

    Malta’s experience, or rather the regulator’s experience with these small banks – Nemea, Satabank, DBR, and now E-Money – has been awful. Larger banks contributing to Investir Comprnsation Schene are practically guaranteeing these small piggy banks deposits. But oops, I forgot: the objective is quantity, not quality

    Reply

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