Moderator: 3ne2nr Mods
Redman wrote:Yeah it sometimes is..but it eh that simple.
More accurately not that clear cut
People trying to improve their lot.
Trust the wrong people/referral/endorsement...and there is a shortage of regulatory help as well.
That's what conmen exploit, information gaps,greed ,trust, and a real sexy story
valeria wrote:stuff
The_Honourable wrote:Roseinhand, I really hope you and others get justice. T&T legal system very slow to a dead stop so i hope your team have the patience and endurance to carry this case all the way thru. Be careful he sends his people to monitor your telegram, whatsapp, etc.
Seems here is a safe space to discuss this topic as I see new persons joining tuner and commenting. For a man who have a corner shop in Golconda, i'm really interested on how far James went and scammed people.
daxt0r wrote:oh gawd oh allyuh killin meh!!! international chupidees join jus to bawl here. I really had no idea so much foolish people existed still. Oh god if allyuh money scratchin allyuh jus send it to ah nigerian prince or somethin na rather than all d run around believin in fairies.
Redman wrote:I would suggest...if you truly are what you say you are...that you establish a relationship with a local law firm that is willing to act on the matter.
roseinhand wrote:daxt0r wrote:oh gawd oh allyuh killin meh!!! international chupidees join jus to bawl here. I really had no idea so much foolish people existed still. Oh god if allyuh money scratchin allyuh jus send it to ah nigerian prince or somethin na rather than all d run around believin in fairies.
Well, you may be somewhat right, though we have nothing to do with investments in the said company. We provided some services to the company, and it now has emerged that Rose Capital is a scam ops. When you only "know" person by the means of internet connection, you'd automatically have a difficulty identifying what is going on in reality, especially it is true in case if you deal with newly established entity in a remote location by meter from where we are (in Central Europe).
We got more questions than answers from our story (which involves an extremely problematic corporate affair) and the judgment of other people involved in making risk-mitigating decisions has prejudiced the outcome, which you see today.
All in all, we have only thin idea as of now how Rose Capital associates divested their unlawful gains from local investors, which is the crucial part to understand how the losses could be made recoverable.
I would therefore renew our appeal to victims of Rose Capital scam (I believe that on the basis of evidence available today, the designation used is fully correct) to submit any available evidence:- copies of contracts entered into with Rose Capital, its subsidiaries and associates (Rose Capital GmbH, Rose Capital OÜ, MGD Investments Ltd.)
- payment slips, statements, screenshots or Blockchain transaction IDs that confirm payments made to any of the above mentioned companies, alongside with invoices, confirmation of deposit etc.
- any reports made to investors regarding their investment portfolio
- communication logs (e-mails, WhatsApp and Telegram messages) with any persons linked to the company, including contact details
- archived social media posts, messages within Instagram and Facebook messengers
- if you've started any legal proceedings - copies of relevant documents (police reports, court filings etc.)
- identifying details on persons that are associated with Rose Capital
This information would help to establish material facts that can bring the whole network to answer tough questions regarding source of their wealth in multiple jurisdictions.
I've established a secure e-mail address to contact us regarding Rose Capital - roseinquest at protonmail.com That would be single entry contact point for all communications connected to Rose Capital.
To moderators of the forum - I've read rules of TriniTuner forum and aware that this topic and content of our postings may interfere with some of the established rules. However, this forum is the only chance to gather important information from people whose funds are being divested and disguised through at least five jurisdictions. Collection of information through other means is not possible at the current moment, as the subjects have closed all their social media accounts.
Cut_throat3000 wrote: ..Stop wasting your time accept that you were dumb enough to be robbed accept your losses and move on...
Halfbreed07 wrote:Was sent this by an investor just now. IMG_20190822_121442_505.jpeg
Halfbreed07 wrote:Was sent this by an investor just now. IMG_20190822_121442_505.jpeg
Halfbreed07 wrote:Was sent this by an investor just now. IMG_20190822_121442_505.jpeg
Ragnor wrote:Lol, they refunding ppl money, ok that's fine but you refunding the initial amount or is there interest attached? A dollar today is not worth a dollar a year from now.
Secondly, they learned from their previous mistakes and setting up a new company with the same directors. BS, the directors are equally complicit in this.
And they aren't registered investment advisors, brokers or ANYTHING. WHY ARE YOU TAKING PPL MONEY?
I know RC visit this forum so I hope they answer.
Redman wrote:Yeah it sometimes is..but it eh that simple.
More accurately not that clear cut
People trying to improve their lot.
Trust the wrong people/referral/endorsement...and there is a shortage of regulatory help as well.
That's what conmen exploit, information gaps,greed ,trust, and a real sexy story
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