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Re: Online-Capital - online-capital.com |
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10-13-2007, 08:19 AM
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Senior Investor
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Join Date: Apr 2006
Location: Hamburg, Germany
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Re: Online-Capital - online-capital.com
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Originally Posted by Sayagamer
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These are the faked documents me and some other fellows are talking about. They are not new, but online on the OC site since about a year. I wrote to both, the Registrar at Nevis and the BVI and both confirmed that OC is not registered in their jurisdiction. But what I am talking about - its all posted here.
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"If you can actually count your money, then you're not a rich man."
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Re: Online-Capital - online-capital.com |
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10-13-2007, 08:26 AM
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"Talkgold's Best" Club
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Re: Online-Capital - online-capital.com
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Originally Posted by Sayagamer
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1. This is not a prove because there are just pictures in .pdf file .
These pictures could be as really scanned documents as well made in a graphic editor.
2. At the first look: in some documents mentioned Nevis island, in others mentioned British Virgin Islands, even there is Panama address.. As i know ,
all of these territories are not so far one from another, but all of them are different authorities. There are such a mix of countries, companies ,.. ets. and documents should be analysed much deeply.
3. Why they are using Cyprus bank ? Cyprus is so far from Nevis and from BVI too, there is another part of world. If they already registered in offshore, why they using another offshore (Cyprus) for transactions?
It seems like they create this mix in order to hide themself because a scam has been planned.
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Re: Online-Capital - online-capital.com |
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10-13-2007, 10:52 AM
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Investor
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Join Date: May 2007
Posts: 353
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Re: Online-Capital - online-capital.com
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Originally Posted by Stock999
3. Why they are using Cyprus bank ? Cyprus is so far from Nevis and from BVI too, there is another part of world. If they already registered in offshore, why they using another offshore (Cyprus) for transactions?
It seems like they create this mix in order to hide themself because a scam has been planned.
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Probably their Broker for Forex Trading is located in Cyprus, so it makes sense really. This could also be the reason Bank Wires take a long time.
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Re: Online-Capital - online-capital.com |
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10-13-2007, 11:00 AM
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Senior Investor
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Join Date: May 2007
Location: Germany
Posts: 562
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Re: Online-Capital - online-capital.com
In Cyprus there is no big tax.
For example here in Germany I have to pay over 51% of my earnings from investment programs and in Cyprus only about 6 or 7% from the earnings..
Thats why they have their bank account in Cyprus and so do a lot of other investment companies...
If I will come too in a big cycle of income I will also transfer my money to cyprus and rent there an appartment and make all the time vocation(Cyprus is a Paradise).The right place to enjoy your money! Hehe 
The only thing you have to do is to become a citizen of Cyprus and that is easy now because they are part of EU(Europe).
Anestis...The....Greco...AND... The Cyprian soon 
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Re: Online-Capital - online-capital.com |
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10-13-2007, 11:58 AM
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Amateur Investor
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Join Date: Dec 2006
Posts: 32
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Re: Online-Capital - online-capital.com
I don't know if the docs are real or not. i did not say that. i just stumbled upon them and i thought that you would like to take a look. As a matter of fact I didn't get paid by OC. I am waiting from 6th September 2007.
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Re: Online-Capital - online-capital.com |
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10-13-2007, 12:11 PM
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Senior Investor
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Join Date: Apr 2006
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Re: Online-Capital - online-capital.com
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Originally Posted by cio1812
I don't know if the docs are real or not. i did not say that. i just stumbled upon them and i thought that you would like to take a look. As a matter of fact I didn't get paid by OC. I am waiting from 6th September 2007.
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Sure cio1812. Didn't want to offend you. But Vince himself informed us that the docs will be on OC's website, once this is in operation. That was if I am not wrong in October last year. Finally we got the link and I did the DD with the registrars in the named countries. The result is known and was never challenged by OC's administration.
__________________
"If you can actually count your money, then you're not a rich man."
J. Paul Getty
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Re: Online-Capital - online-capital.com |
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10-13-2007, 01:11 PM
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Banned
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Join Date: Dec 2006
Location: Van Diemen's Land
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Re: Online-Capital - online-capital.com
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Originally Posted by uwe
Sure cio1812. Didn't want to offend you. But Vince himself informed us that the docs will be on OC's website, once this is in operation. That was if I am not wrong in October last year. Finally we got the link and I did the DD with the registrars in the named countries. The result is known and was never challenged by OC's administration.
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It was about October last year....
Happened right after a TG member posted here in this thread that they lived in Vienna and actually went to the address posted on the OC website...
Naturally as expected noone at the address had ever hear of OC
Start reading on about page 92 and you will find it...
You'll also find all the lies Vince told to cover up the fake address and documents...
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Re: Online-Capital - online-capital.com |
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10-13-2007, 02:19 PM
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Investor
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Join Date: May 2007
Posts: 353
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Re: Online-Capital - online-capital.com
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Originally Posted by okosh
It was about October last year....
Happened right after a TG member posted here in this thread that they lived in Vienna and actually went to the address posted on the OC website...
Naturally as expected noone at the address had ever hear of OC
Start reading on about page 92 and you will find it...
You'll also find all the lies Vince told to cover up the fake address and documents...
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What is your point exactly? Who actually cares?
Maybe if OC had not paid members since October last year we would care, BUT THEY HAVE PAID SINCE THEY STARTED AND CONTINUE TO PAY!!!!
I could lie to you about where I live.... what difference exactly would that make? Would I not still be real?
Governments lie about stuff for god sake...
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Re: Online-Capital - online-capital.com |
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10-13-2007, 02:31 PM
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Senior Investor
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Join Date: Apr 2006
Location: Hamburg, Germany
Posts: 822
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Re: Online-Capital - online-capital.com
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Originally Posted by digitalmedialinks
What is your point exactly? Who actually cares?
Maybe if OC had not paid members since October last year we would care, BUT THEY HAVE PAID SINCE THEY STARTED AND CONTINUE TO PAY!!!!
I could lie to you about where I live.... what difference exactly would that make? Would I not still be real?
Governments lie about stuff for god sake...
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How pathetic...... 
__________________
"If you can actually count your money, then you're not a rich man."
J. Paul Getty
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Re: Online-Capital - online-capital.com |
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10-13-2007, 02:56 PM
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Senior Investor
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Join Date: Dec 2006
Posts: 831
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Re: Online-Capital - online-capital.com
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Originally Posted by digitalmedialinks
What is your point exactly? Who actually cares?
Maybe if OC had not paid members since October last year we would care, BUT THEY HAVE PAID SINCE THEY STARTED AND CONTINUE TO PAY!!!!
I could lie to you about where I live.... what difference exactly would that make? Would I not still be real?
Governments lie about stuff for god sake...
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The point is that fake info tells us that they aren't a real investment company. They are just a successful ponzi scheme which has died.
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