+34658957961

[DodgyDialersReport]

This topic gives information about the telephone number +34658957961, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +34658957961

Telephone number +34658957961 has a country code of 34, which indicates that it is from Spain. The dialling code (658) indicates that the number is a mobile number. The original service provider was "France Telecom España, S.a. Unipersonal".

[DodgyDialersReport]

Telephone number +34658957961 is being used as part of a Bank Instruments Scam by someone claiming to be "Mariano Enrique Marin", from KRC International Projects Ltd and using the email address krc.ip.ltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn and social media:

SMALL CAP TEAR SHEET TRADE PROGRAM
Minimum $10 Million to $99Million
Investors/Clients Cash Funds to remain in their own Bank Account
Please find below the overview for a minimum ($, €, £) 10 million Small Cap Tear Sheet
Trade Program with exceptional returns. Funds must be at one of the "Top 100 banks" and
of acceptable jurisdiction (no Chinese Banks or banks that are not top 100).
Overview
- Minimum Investment = $10 Million (USD/EUR equivalent), (Top 100 banks only, NoChinese Banks including HK).
- Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10 million Return on
investment → $50 million).
- Investor can compound the above by doing the Bullet 2 x more times.
- Projected returns are assuming client is doing the Bullet 5 x times, for 30 Banking
Days (6 weeks).
- Program has no project requirements.
- Investor agrees to 80%/20% Profit Sharing Arrangement on all returns with the
Trade Platform
Example on $10 Million
Bullet 1 $10 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment
$50 million plus $10 million investment
($60 million is now available for Bullet 2).
Bullet 2 $60 million x 500% after 10 Banking Days (2 weeks) equals Trade Return on
Investment, $300 million plus $60 million investment
($360 million is now available for Bullet 3).
Bullet 3 $360 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment
$1.8 Billion plus $360 million investment 2.16 Billion in gross,
Total of Bullet 1-3 $10 million investment makes 2,16 Billion returns and
after 40 weeks Trade with minimum 100% monthly: 21,6 Billion
there is an 80/20 split client / platform net yield to client: 17,28 Billion ($ 17,280,000,000)
Deduction of Trade Platform & Traders agreed 80/20 profit share occurs whenever the investor
makes a withdrawal.
Return on Investment is payable to Investor at end of each 30 Banking Days
Requirements from Investor/Client
1. Full KYC Corporate / Individual KYC specifics Templates of this proposal.
2. Two bank officers business cards.
3. Investor Proof of Life, (HQ photo of FACE + Passport + Current-Date
Newspaper)
4. POF: Current Tear Sheet or Screenshot Online Bank Statement showing
complete screen with date and time.
5. BCL attached format is required for or even a Ping on account arrangement
depending on bank and country funds are in.
6. Resent bank email where the client receives the BCL from his banker.
7. Wet blue ink sign and initial and company seal throughout the entire KYC.
8. Tear sheet, BCL, POL and KYC dated same day.
NO SWIFT OF POF REQUIRED.
Note: All financial documents and proof of life photo, along with the CIS/KYC to be obtained
and dated with the same date.

Mariano Enrique Marin
KRC International Projects Ltd
Skype: atenea.27
Tel: +34658957961
krc.ip.ltd@gmail.com