+381691631054

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+381691631054

Post by DodgyDialersReport »

This topic gives information about the telephone number +381691631054, 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 +381691631054

Telephone number +381691631054 has a country code of 381, which indicates that it is from Serbia. The dialling code (69) indicates that the number is a mobile number. The original service provider was "Telenor d.o.o.".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +381691631054

Post by DodgyDialersReport »

Telephone number +381691631054 is being used as part of a Bank Instrument Scam by someone claiming to be "Dejan L. Vuksanovic", President and CEO of Pro Energy trade, Inc. and using the email address proenergytrade@aol.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:
SMALL CAP 5 MM - New Trade Program Ping :

2023 Trades now open, ping only
REQUESTING YOUR FAST ACTIONS CAN CLOSE ANYTIME

2023 Trades now open,

THIS MAYBE ON GOLDEN OPPORTUNITY FOR ONE OF YOUR CLIENT

We have a very rare ping program. No moving of funds, no swift and no blocking of any kind. Min of 5.3m and max of 100m. Please view the attached document. The trader is only taking a limited amount of funds into this program. It may end as soon as tomorrow, Friday 1/13. Because of the extremely short window all that is needed to reserve a position is a CIS and a proof of funds. There POF can be a screenshot. If interested, please act quickly. Don't miss this opportunity.

SMALL CAP & PING TRADE PROGRAM

Requirements and Program Procedures

Minimum: 5.3M (USD or EURO)
Maximum: 100M (USD or EURO)
Funds Type: Cash only no credit lines or instruments
Investor Type: Corporations and Individuals are eligible.

Acceptable Banks: Any international bank of good standing and reputation, mainly top 100 banks in
Europe, USA, Canada, and Singapore, plus branch locations of major banks in
Asia or the Middle East (e.g., Credit Suisse, Dubai).
Please note: no Russian or Chinese banks

Program Term: Ten (10) Banking Days

Rolls and Extensions, including starting the program again with a higher amount,
are possible if agreed by both parties.

Gross ROI: 120% of investment per day for each day in the program term.

No compounding

Net ROI to Investor: 100% of investment per day for each day in the program term, less referral fees.
Trader Group Fees: 20% of investment per day for each day in the program term.
Referral Fees:

Payments:

IMPORTANT:

Typically 12-15% of investment per day for each day in the program term.
This is a private arrangement between the referral agents and the investor.
Made DAILY to client’s nominated account
Clients may withdraw returns at any time, but the principal must remain in their
account for the term/duration of the trade.
FUNDS DO NOT MOVE FROM CLIENT’S ACCOUNT
No SWIFT blocks
No holds placed on the funds
Documents Needed: Client Information Sheet (CIS)

Bank Comfort Letter (BCL) or Ready, Willing, and Able (RWA) Letter
Bank Statement generated within three (3) days of submission, signed by two (2)
bank officers.

Next Steps: After positive due diligence review, Trade Contract is sent to Client.

HOW THE PROGRAM WORKS

1. Compliance package with all required documents is submitted
2. Due diligence is completed within 48 hours
3. If approved, Trade Contract is sent out at that time
4. Client Signed Trade Contract submitted
5. Trades commence within one or two banking days
Example Timeframe

• MONDAY Compliance package submitted; Due Diligence starts
• WEDNESDAY Due Diligence completed; Trade Contract sent to Client
• THURSDAY Client signed Trade Contract submitted
• FRIDAY Trading Starts
• MONDAY First daily payout received by client

Dejan L. Vuksanovic
President CEO
Pro Energy trade, Inc.
+381691631054
proenergytrade.com
proenergytrade@aol.com

Post Reply