What Forex Services Need to Know About KYC & AML by ...

Grossbyte.com Scam

Hello, a site has recently came to my attention and it's another "cypto investment" scam site. I've done a bit of digging into the site, and well and behold, none of the people on the about page actually exist.
https://imgur.com/a/mwKtZeh

I have managed to trace two of the people in the pictures (who likely had their pictures stolen)
Note, it is most likely that these people have no involvement in the scam, but their identity is being stolen and used.
  1. Eline Fernandez- Not a Forex Marketeer, but a entrepreneur and author named Cate Costa
https://www.amazon.com/Cate-Costa/e/B00HNDTX5A
  1. Leanne Decosta- Real name is Sarah Rooney, not an asset consultant, but a BME professor (https://www.bme.udel.edu/people/sarah-rooney/)

Of course, using fake people, this is obviously a scam. But if you need more proof
The address listed (International House, 12 Constance Street, London, UK E16 2DQ) is oftenly used as a virtual address, meaning that no physical office is located here.
Now whose really behind the site? I am not sure if this scam is ran by a single or group of people. I have traced down one of them.
https://www.facebook.com/gabriel.frederic.56?fref=ufi
I had originally believed him to be a victim, however, after some discussion with said individual, I must conclude that he is involved with the scam.
Edit: After talking with him about "Leanne Decosta", *Poof* She disappeared off the company board.
I may continue to dig further into the site, however, I don't believe any more proof is needed. Fake People, Fake address, Fake Business.
More involved people:
https://www.facebook.com/profile.php?id=100025496918392&hc_ref=ARSfLnxJLpJXMxIMF5194c_OLnVXV2DIIR5z01uAwlF0bk7bSSlPYdQBQztLLg9gAG0


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[Banned] /r/worldnews/: Sinn Féin wants Northern Ireland vote in event of no-deal Brexit: “You could not countenance such damage and disruption to our island and imagine that we will simply be philosophical about it and move on” Mary Lou McDonald said

I was banned from /worldnews/. Here's what I would have said in response to this post:
When I first saw this article from theguardian.com, its title was:
Sinn Féin: we will demand referendum on Northern lreland in event of no-deal Brexit
Here are some other articles about this story:
I am a bot trying to encourage a balanced news diet.
These are all of the articles I think are about this story. I do not select or sort articles based on any opinions or perceived biases, and neither I nor my creator advocate for or against any of these sources or articles. It is your responsibility to determine what is factually correct.
submitted by alternate-source-bot to alt_source_bot_log [link] [comments]

[Banned] /r/worldnews/: With talks deadlocked, May says Irish backstop cannot derail Brexit talks

I was banned from /worldnews/. Here's what I would have said in response to this post:
Here are some other articles about this story:
I am a bot trying to encourage a balanced news diet.
These are all of the articles I think are about this story. I do not select or sort articles based on any opinions or perceived biases, and neither I nor my creator advocate for or against any of these sources or articles. It is your responsibility to determine what is factually correct.
submitted by alternate-source-bot to alt_source_bot_log [link] [comments]

[Banned] /r/worldnews/: Theresa May says Brexit deal still 'achievable' despite differences

I was banned from /worldnews/. Here's what I would have said in response to this post:
Here are some other articles about this story:
I am a bot trying to encourage a balanced news diet.
These are all of the articles I think are about this story. I do not select or sort articles based on any opinions or perceived biases, and neither I nor my creator advocate for or against any of these sources or articles. It is your responsibility to determine what is factually correct.
submitted by alternate-source-bot to alt_source_bot_log [link] [comments]

[Banned] /r/worldevents/: The Brexit fiasco -- It's been two years since Britons voted to leave the EU. Why don't they have the details worked out yet?

I was banned from /worldevents/. Here's what I would have said in response to this post:
When I first saw this article from theweek.com, its title was:
The Brexit fiasco
Here are some other articles about this story:
I am a bot trying to encourage a balanced news diet.
These are all of the articles I think are about this story. I do not select or sort articles based on any opinions or perceived biases, and neither I nor my creator advocate for or against any of these sources or articles. It is your responsibility to determine what is factually correct.
submitted by alternate-source-bot to alt_source_bot_log [link] [comments]

[Banned] /r/politics/: With talks deadlocked, May says Irish backstop cannot derail Brexit talks

I was banned from /politics/. Here's what I would have said in response to this post:
Here are some other articles about this story:
I am a bot trying to encourage a balanced news diet.
These are all of the articles I think are about this story. I do not select or sort articles based on any opinions or perceived biases, and neither I nor my creator advocate for or against any of these sources or articles. It is your responsibility to determine what is factually correct.
submitted by alternate-source-bot to alt_source_bot_log [link] [comments]

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1.3.1 Introduction to Order Types

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