Re: SECURITY ,PING, BULLETS AND WEEKLY TRADE / PRIVATE LACEMENTS PROGRAMS AVAILABE

7 views
Skip to first unread message

Wong Augustine

unread,
Feb 15, 2026, 11:48:32 PMFeb 15
to

HELLO 
 IMPORTANT OFFER FOR TRADE 

We are(TRADER PLATFORM)  RWA to OFFER 2026 BTC or USDT TRC20 Trade in London, Swaziland,Platforms... PROPOSAL CRYPTO  TRADE PROGRAM  ENCLOSEDevery one must pass the DD. Compliance No Exception, No Call is allowed before sending Investor DOCS upfront and passing the DD verification 
Please find the summary of our Crypto Trade program available as of now for genuine holders of Bitcoin or USDT TRC20 wallets.

Such clients can be in trade within FEW working days if they are able to show proof of control and ownership of the offered wallet.

JOHNWe do not accept client driven suggestions of how to prove ownership and/or wallet control.

OFFER - TO WALLET OWNERS [valid for 30 days] – London regulated – BTC or USDT-TRC20 ONLY
70% NET PER MONTH - NON-CUSTODIAL CRYPTO TRADE PROGRAM For serious crypto holders
seeking high returns, maximum security, and total asset control.
Why Choose This Program?
Participant Keeps Full Custody and Control at all times:

Participants’ coins remain in their own wallet - no escrow, no pledge, no custodian, no multi-
signature. Exit anytime.

- Flexible & Simple:
Private wallets with BTC or USDT-TRC20.
Minimum: $30M in BTC or USDT-TRC20
- Exceptional Returns:
70% NET per month paid out weekly.
- Adjustable Participation:
Change your wallet amount up or down every 30 days.
- Fast Onboarding:
Minimal paperwork. Start trading within 72 hours of signing.
NOTE: BTC requires a weekly Satoshi. TRON TRC20 requires a daily handshake.
- Secure & Regulated:
All trades handled securely and executed by a registered and regulated FCA UK LONDON trade desk.
- Transparent Payouts:
Your payout market price matches the initial contract market price and coin type.
- Renewable:
30-day trade renewable for up to 12 months. Exit anytime. No lockup.
- Intermediary Rewards:
5% per month of Client's return is split between intermediary parties, paid weekly from trade desk
to escrow.
GET STARTED - EASY PROCEDURES:
1. Provide one-page CIS and wallet address.
2. Sign contract. Show POCC.
3. Start trading within 72 hours.

-- End of document --

Thank you.

Intake Officer

Augustine Wong

_CIS For An Individual Client Investor (1).docx
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
AML-KYC _ INDIVIDUALS with current date V11 2025.doc
Bank RWA COMFORT LETTER .doc
Bank RWA Sample Letter and MT799 Reserved Funds, Bank Instrument Swift Text (verbiages 24).docx
VERBIGR DEGITAL TRADE (1).docx
AML ANTI MONEY LANDURING DECLARATIONdocx.docx

Wong Augustine

unread,
Feb 17, 2026, 10:38:26 PMFeb 17
to
HI
 Any AMOUNT EURO/USD 5MILLION up to 5Billion, For 10/20 days MT 760 blocks fund's for BULLETS TRADE ,VERY VERY GOOD RETURNS AND CONTINUES NORMAL TRADE AND FOLLOW WEEKLY TRADE ARE WELCOME.. SUBMIT FULL CIS WITH CONTRACT NUMBER+PGL,BANK RWA, BANK BCL, BANK POF, TWO BANKER ID NAME CARDS, HISTORY OF FUND'S, WITH EDVIDENCE PROVAL DOCUMENTS AND PRINCIPLE TO PRINCIPLE DIRECTLY FINALIZES DISCUSS DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES, SCHEDULE TRADE & DRAFT CONTRACT AGREEMENT.  AWAITING YOUR PROMPT ACTION SIR 
THANK YOU 
INTAKE OFFICIAL 
AUGUSTINE WONG
[18/02, 01:32] awvuiphinvuiphin: We are only need blocks fund MT 760 monitizes 

Client can ask for some % rest inter to the short contract 500 to 700*%

They take all only 100 leave for security trade contract for one year payment weekly

They reciveing contract 

So  if they have projects we can give them ACC with black card 

More secure payments for any clients or usdt or gold too

---------- Forwarded message ---------

Hello 
We are only need blocks fund my 760 monitizes 

Client can ask for some % rest inter to the short contract 500 to 700*%

They take all only 100 leave for security trade contract for one year payment weekly

They reciveing contract 

So  if they have projects we can give them ACC with black card 

More secure payments for any clients or usdt or gold too 
Message has been deleted
Message has been deleted

Saliu Afrim

unread,
Mar 20, 2026, 12:21:13 PM (6 days ago) Mar 20
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

https://wa.me/447732032191
Message has been deleted

Jens Eberhard Horbel

unread,
Mar 24, 2026, 10:36:19 AM (2 days ago) Mar 24
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
Hello,

A Direct Sender for Secure & Fast Direct Transfers

I am a reliable direct sender of the transactions listed below:

Bank Transfers: MT103/202 Cash Transfer, Wire Transfer, IBAN to IBAN, SEPA Transfer, Direct Deposit

Digital Wallets: PayPal, CashApp, Zelle, TransferWise

Cash & Crypto: Bitcoin Flashing/Top-up, Western Union, MoneyGram

Other Services: Credit Card Top-up, Mobile Transfers, SLBC Provider, Dumps/Pins.

Fast, and secure transactions

Note: Only Serious/ Receivers needed


dm me on WhatsApp for Serious Deals: +14066173081
Message has been deleted

ALEX

unread,
Mar 25, 2026, 9:55:48 AM (23 hours ago) Mar 25
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
Reply all
Reply to author
Forward
0 new messages