JOHNNY DOETHE LIFE WHISPERER

Alexandria bank

JohnnyDoe

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JohnnyDoeSchrödinger‘s guyAuthor
Joined
Jan 2020
Messages
10,049

#1

alexandriabancorpkm.com/Anyone knows about them?

I just realized the “banc” not “bank” word in their name 🙄

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#2

What would even possess someone to think there's anything legitimate about that? Is financial literacy so poor?

Is this all it takes to get people to hand over their identities and money to strangers online?

I'm in the wrong business...

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#3

I totally agree, this can't be anything anyone with sense of reality will put their money into.

KDXActive Recruit
Joined
Nov 2021
Messages
548

#4

Their admin panel: Vue App

Using Nginx version 1.14, support ended in 2019

Login check takes 43ms only, no ratelimit/captcha at all. You could probably guess the password, probably something like admin:\password123

EDIT: read this guys,

Alexandria Bancorp and Alexandria Trust are wholly-owned by Guardian Capital Group Limited, based in Toronto, Canada

en.wikipedia.org/wiki/Guardian_Capital_Group…subsidiaries
guardiancapital.com/our-history
So apparently, this "banc" is owned by a billion (canadian) dollar public company????

Plus,

In SADR, Alexandria holds a Non-AEoI/CRS, Non- FATCA compliant private Trust Branch Alexandria Bancorp Limited licensed by SADR and gives way to such banking advantages as: TAX-Free banking solutions, Non-AEoI/CRS, Non- FATCA Offshore Corporate Banking

en.wikipedia.org/wiki/Sahrawi_Arab_Democratic_Republic
doh948""

Apparently you can get a SADR banking license for 250K in a couple of weeks. Pretty funny lol

Last edited: Mar 25, 2022

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#6

csp dubai said:

Banking, Checking, Credit Cards, and Mortgage | BancorpSouth, are they also a scam because they miss a letter?
bancorp is quite popular in us tindicate commercial banks , anyway cannot be worst than wise , who also is not a bank for sure

Let nothing stand in the way on your quest to find new and innovative ways to lose your money and hand your personal and corporate identities to criminal organizations.

To boldly go where no sensible person has gone before.

MarcusFraudNew member
Joined
Apr 2022
Messages
5

#7

Alexandria Bancorp Limited Alexandria Bancorp Limited is a new project of famous international scammer ***. His other fake banks: www.clevelanddinerbank.com, EuroDeniz IBU and many others . No trace of an office and regular phone numbers.. The guys are operating from Belarus and the head office was in Dubai till **** receive a legal case and was escaping to his home in Andorra. They scam people with the money through the company Alexandria Operation Corporate Services Provider (Dubai license 941021), nominee manager Tatsiana Baltouskaya (same nominee in Cleveland Corporate Service s.r.o). At the moment **** running between his house in Andorra and his villa on North Cyprus. Same time in Dubai his wife is trying to invest stolen money to the legal business.

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Last edited: May 19, 2022

MarcusFraudNew member
Joined
Apr 2022
Messages
5

#9

One more proof that it is scam bank. It is copy of original Alexandria bank.

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  • Jersey.pdf
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jonhens58New member
Joined
Apr 2022
Messages
5

#10

I am actulally incorporating a company in Curacao, any advise where the bank account can be opened?

bountymountyFake user - Alias of JohnLocke
Joined
Feb 2017
Messages
788

#11

KDX said:

Apparently you can get a SADR banking license for 250K in a couple of weeks. Pretty funny lol

where do you get that, what country ?

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#12

If you want to bank with Alexandria Bank you can instead simulate the experience simply by withdrawing cash from a nearby ATM and setting it on fire.

jonhens58New member
Joined
Apr 2022
Messages
5

#14

As far as I know Alexandria Bancorp is under the Cayman jurisdiction and their website is alexandriabancorp.com/.
Everything is in the license.

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  • license.pdf
    4.5 MB · Views: 20

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