BestTradeSolutions
is another money laundering fraud scam from the same stable as the Eden
Financial Group, Progold Investments and previously the Royal Finances
& Consulting
Group and they also seem to be the same fraudsters as behind Expressdeal judging by similar use
of text.
The dead giveaway that these are exactly the same fraudsters as Eden
Finance & Progold Investments is that they have the same
stolen photographs for the bogus
'Board of Directors' as do Eden Financial Group etc., albeit with
different
names... How do I know they are stolen photographs? Well, one of them,
('Michael Hudson') is actually the UK ex. Home Secretary - John Reid,
who is probably a bit hard up now, but I don't think he's a money
launderer, but then he is a politician.... Four of the bogus directors
are also listed on the genuine board of Intrust Super Fund
Evidence
of
Criminal Fraud:
i)
Considering
this claim on their website "BTS is the leading provider of
industry benchmarking and best practices services." they have no internet
presence
other than recognition as spammers and scammers. Their claim
is
obviously a lie.
ii) Look at
their 'Branch Office' address from their website:
Branch Offices:
United Kingdom
Graham Grow, 1966
D430
London, United Kingdom
Obviously a completely bogus nonsensical 'address'.
iii)The
'job' (from the website):
Description of
Duties ACCESABLE VACANCIES
Closing Date:
Open until filled
Position: Investment Payout Manager
Salary:
Depends on Work Scope/ bonus & benefits
Duty Location:United States
Description
of Duties
Dividend Manager:
Contacts with company's clients
Processing payments from, or for our clients.
Managing cash and balancing receipts
Operating within prescribed budgets
Following up on accounts
The Investment
Payout Manager is a very important position in corporation,
eventually they are the main work-chain of BTS, that is why all CV's
will be carefully checked, including but not limited with background
information check and with criminal reports.
* Some details
of the work with our company are subject for changes. However that
should have give a reason for worries, as our employees are always
notified in advance, and participate in work only if they agree to the
changes.
Salary
The Salary depends on the work scope you wish to make, BTS will pay
you 5000 per month, and 50
per transfer/payment you will successfully process. Our
most successful Investment Payout Manager receive
at least 12 transfers per month, and their salary starts from 5-6000$
per month.
This work is part-time, and you shall work at home, there is no need to
be in the office for 10 hrs a day, you will need no more then 3 hrs per
day to fulfill the tasks you will receive, then - you may do whatever
you wish.
i.e. the
usual money mule function.
iv)What
reputable company would employ private individuals working unsupervised
and uncontrolled at home as money transfer agents? Apart from being
illegal, the whole idea is ridiculous.
v) It's
worth a look at their 'Board of Directors'
for a laugh. All appear under different names on the Eden
Financial Group fraud website, and under more names on the Progold
Investments scam site. Shirley Mellor is a 'he' in the
photograph.
I can tell you who one of the photos is - the one they call Gerry
McDonnell on their Eden Financial scam site and Michael Hudson on
this BestTradeSolutions site is none other than our own
(UK) ex. Foreign
Secretary John Reid, pictured here in the Bournemouth Echo. Anyone know where they stole
the other photos from? Three of the bogus directors
are also listed on the genuine board of Intrust Super Fund
vi) These criminals are spammers -
sample spam below.
Let's have a look at the DNS structure for the main
domain besttradesolutions.org:
Looking up the 2 besttradesolutions.org. parent servers:
NameServer
Nameserver
Host
'A'
Record Response
Website host
ns1.servage.net
[77.232.76.14]
Servage.net
77.232.72.50
Servage.net
ns2.servage.net
[217.70.34.151]
Levonline AB
77.232.72.50
Servage.net
Known Website Domains besttradesolutions.org(Active)
1. Receive correspondence/packages from our clients.
2. Repackage correspondence
3. Ship the package from the nearest USPS office.
If you are creative, independent, focused, accurate, detail-oriented,
professional, flexible, skilled, hard working, polite, purposeful and
want to reach success, then you will be interested in this position.
please follow this link http://besttradesolutions.org/?p=reg
and register, our managers will contact you as soon as possible. *
