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Bank Bene Merenti, YEM coin scam cartel uses US soil for fraudulent activities

YEM, Bank Bene Merenti, Nevada, YEM Foundation

International

Bank Bene Merenti, YEM coin scam cartel uses US soil for fraudulent activities

People behind Bank Bene Merenti and YEM coin are fooling millions of people around the world by proclaiming their scamming project as an “legitimate” entity registered in Las Vegas, Nevada. But our reporters have found shocking information about the criminal activities of people involved with Bank Bene Mrenti and YEM coin, which evidently prove – the members of this scam cartel are using the US soil for running their fraudulent activities.

According to our findings, the company that people behind YEM coin and Bank Bene Merenti claims to be registered in the US is actually is a non-profit entity named ‘YEM Foundation’.

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A website named ‘Open Corporates’ gives the following information about ‘YEM Foundation’:

Company Number: E0553072017-8,

Native Company Number” E0553072017-8,

Status: Active,

Incorporation Date: 27 November 2017

Company Type: Domestic Nonprofit Corporation

Jurisdiction: Nevada (US)

Agent Name: PHYSICALADDRESS.COM

Agent Address: 304 S JONES BLVD, Las Vegas, NV, 89107

Directors/Officers:

Alon Basis, Director

Amante C Elnar, Secretary

Andrew Reid, Treasurer

Dan Settgast, Director

Dr. Emmanuel Nwachukwu, Treasurer

Dr. Henry Mbidde, Director

Emmanuel Nwachukwu, Treasurer (The same name appeared multiple times, somewhere as Dr. Emmanuel Nwachukwu and then as Emmanuel Nwachukwu)

Empress Namagembe, Director

Jorge Sebastiao, President (real name Nuno Jorge Da Cruz Sebastiao, a British national)

Magdalene Lora Bilger, President

Martha I Castano Rodas, Director

Maxwell R Damboise, Director

Michael Anthony Debias, Secretary.

According to our findings, YEM Foundation does not have any office in the United States. It is using the address of a virtual officer address provider. YEM Foundation even does not have any telephone number of its own in the United States. Anyone checking the ‘Agent’s Name’ of YEM Foundation will realize, this massive scam cartel is using the address of a company that offers ‘Physical Address’ to thousands of the customers for registering a company in the United States.

The most important point here is, YEM Foundation is a non-profit, which cannot run the business of YEM coin or Rainbowcurrency or any other type of commercial activities by making false claim of being “registered in the United States”.

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Dan Settgast is one of the kingpins of the scam cartel named Bank Bene Merenti, which has been robbing-off hundreds of millions of dollars through fake YEM crypto by fooling people through false claims and well-orchestrated propaganda. By pretending as an affiliate of the Bank of Japan, this scam cartel is mainly cheating people from Uganda, Nigeria, Ghana, Burkina Faso as well as South Asian countries such as Bangladesh, India, Pakistan and Sri Lanka. According to credible sources, this racket has also expanded network in the Philippines, Indonesia, Malaysia, Lebanon, Jordan, Oman, Bahrain, Syria and UAE.

Media reports claim, Bank Bene Merenti has so far collected more than US$2.14 trillion by fooling people who lack adequate knowledge inter-based scam cartels in the world of crypto. These reports said, the YEM coin crypto which is sold by Bank Bene Meneti and few of its co-gangs is non-existent and people putting money into this fraudulent venture would definitely lose everything.

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Connections between Bank Bene Merenti, YEM coin and Hamas

Amongst residents of Dubai, ‘Saif And Sound’ is a self-proclaimed “award winning DJ and one of the most reputed personalities in the Middle East”. Saif Al Sound is a Palestinian-Jordanian with direct connections to Palestinian mega-terror outfit Hamas. He also runs an event-management company named EcoX in Dubai. In this company, his partner is an individual named Jorge Sebastiao, (real name Nuno Jorge Da Cruz Sebastiao, a British national), who is also the President of a domestic non-profit corporation registered in Nevada, USA.

According to credible source, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao is one of the kingpins of massive scam cartel named Bank Bene Merenti that sells fake crypto named YEM coin to hundreds and thousands of people around the world, especially African and Asian nations. Bank Bene Merenti claims its fraudulent ‘YEM coin’ is “Rainbowcurrency”, an alternative name of Crypto. In our previous reports we have reported in details how this dangerous scam cartel, by making false claim of being an affiliated of the Bank of Japan is robbing-off hundreds of millions of dollars through fake YEM crypto by fooling people in Uganda, Nigeria, Ghana, Burkina Faso, Niger, Gabon, Zimbabwe, Gabon, Bangladesh, India, Pakistan, Sri Lanka, Afghanistan, the Philippines, Indonesia, Thailand, Vietnam, Cambodia, LAO PDR, Myanmar, Malaysia, Lebanon, Saudi Arabia, Jordan, Oman, Bahrain, Syria, Libya, Iran, Iraq, Egypt, and the United Arab Emirates.

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While ExoX partner Jorge Sebastiao is directly affiliated with Bank Bene Merenti and YEM coin cartel, Palestinian-Jordanian national Saif Al Sound is clearly a beneficiary and handler of dirty cash of this dangerous scam cartel.

According to information, by affiliating with Bank Bene Merenti and YEM coin cartel, EcoX man Saif And Sound is accruing huge sum of scam-cash while a significant portion of the proceeds are diverted to Palestinian mega-terror outfit Hamas.

Another source said, EcoX in Dubai is not only a part of Bank Bene Merenti and YEM coin cartel, it also is a shadow company of Hamas.

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Contents published under this byline are those created by the news team of BLiTZ

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