tgbhaskar@gmail.com - Bhaskar Thatti

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) !! FC BG /SBLC for sale !! PPP for Hard Assets with SKR !! 8,800+ Western biz connections !!!

TRADE PROGRAMS (PPP) , SBLC Etc !!!

My US partner has access to the following now.

1. $100M Multi step Bullet + 40 week program from Tier-1 platform. Huge returns. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong only.

BG / SBLC / BD/ CD / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

2. FC BG for sale or lease available. Minimum Face Value is $200M or more. Receiving bank must be a top 25 bank. No upfront fees. POF or ATV required.

3. Small cap trade program from 3M onwards available too.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for Cash & owned bank instruments !! FC BG /SBLC for sale !! 8K+ Western biz connections !!

TRADE PROGRAMS (PPP) Etc !!!

My US partner has access to the following now.

1. $100M Multi step Bullet + 40 week program from Tier-1 platform. Huge returns. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong only.

BG / SBLC / BD/ CD / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

2. Small cap trade program from 1M onwards available too. Funds must be at top banks. Funds do not move from client's account.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for $100M+ Cash & $150M+ bank instruments !! 8K+ Western biz connections !!

#TRADE PROGRAM (PPP) available now !!!

My US partner has direct access to the following now.

$100M+ Multi step Bullet + 40 week program from Tier-1 platform. Huge returns. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for $100M+ Cash & $150M+ bank instruments !! 8K+ Western biz connections !!

#TRADE PROGRAM (PPP) available now !!!

My US partner has direct access to the following now.

$100M+ Multi step Bullet + 40 week program from Tier-1 platform. Huge returns. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for $100M+ Cash & $150M+ bank instruments !! 8K+ Western biz connections !!

#TRADE PROGRAM (PPP) available now !!!

My US partner has direct access to the following now.

$100M+ Multi step Bullet + 40 week program from Tier-1 platform. Huge profits. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for $100M+ Cash & $150M+ bank instruments !! 8K+ Western biz connections !!

TRADE PROGRAM / PPP available now !!!

My US partner has direct access to the following now.

1) $100M+ Multi step Bullet + 40 week program from Tier-1 platform. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

2) Small cap trade program from $1M available too for a limited time. Funds do not move from client's account. Funds must be at top banks.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Bhaskar Thatti
Tier-1 Trade Program (PPP) for $100M+ Cash & $150M+ bank instruments for UHNIs !! 8K+ Western biz connections !!

TRADE PROGRAM / PPP available now !!!

My US partner has direct access to the following now.

1) $100M+ Multi step Bullet + 40 week program from Tier-1 platform. Blocking is by MT799 only. So, funds are safe. Funds must be at top banks in USA, West Europe, Canada, Singapore or Hong Kong or UAE only.

BG / SBLC / BD/ CDR / MTN / Gold backed SKRs accepted too for trade. Must be owned & from top 25 banks only. Minimum Face Value must be $150M or above.

2) Small cap trade program from $1M available too for a limited time. Funds do not move from client's account. Funds must be at top banks.

If interested, email at tgbhaskar@gmail.com to be connected with my US partner for full info & compliance templates.

Thanks & regards

Bhaskar Thatti
tgbhaskar@gmail.com

DISCLAIMER: POSTER IS NOT A US SECURITIES DEALER, BROKER, TRADER OR INVESTMENT ADVISOR NOR IS ASSOCIATED WITH ANY FINANCIAL INSTITUTION. POSTER IS A CONSULTANT AND MAKES NO LEGAL WARRANTIES OR REPRESENTATIONS OF ANY KIND TO THE BUYER, SELLER, TRANSACTION PRINCIPALS ETC.

[tgbhaskar]

Mod Note: The below post was made by the scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

The reported message is about me which is libelous. Trade programor PPP is an opportunity for HNIs for safe investment in which funds do not move from client's account and so no question of scam. Some bank instruments providers charge upfront payment which is a scam. In our PPP opportunity , there is no question of upfront payment and clients are High net worth individuals who have attorneys to vet it. To post is scam is highly ignorant and defamatory. Please remove all such posts concerning me and PPP opportunity described as scam.

[Hans Neesantoes]

Hello dumb scammer Bhaskar Thatti, do you seriously think that we believe your lies - here are the facts:
1. Multi-million $ deals are not arranged by individuals using free Gmail accounts, they are arranged by professional brokers working for legitimate companies with proper websites and email addresses.
2. Multi-million $ deals in the USA are not arranged by random individuals like you in India.
3. Multi-million $ deals are not advertised in spam posts on LinkedIn or other Social Media.

The final fact is that you are just a pathetic scammer looking to steal from individual who fall for the web of lies that you spin.