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Balkan Capital Assets - We think its a scam
The Story
The Short Version
What Kopa believed it was buying
Alexandru D. Bodislav
The money trail
Oscar Abeti - The Escrow Lawyer
The Fake SWIFT Message
The Key Docs to the Scam
Millenium - the funding scam
Why we think its a scam
Christian Nahaboo Disappears!
Balkan’s position — stated fairly
Should you work with Balkan?
Documentary Proof
Detailed chronology
Contact
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Balkan Capital Assets - We think its a scam
The Story
The Short Version
What Kopa believed it was buying
Alexandru D. Bodislav
The money trail
Oscar Abeti - The Escrow Lawyer
The Fake SWIFT Message
The Key Docs to the Scam
Millenium - the funding scam
Why we think its a scam
Christian Nahaboo Disappears!
Balkan’s position — stated fairly
Should you work with Balkan?
Documentary Proof
Detailed chronology
Contact
Open Menu
Close Menu
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The Story
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The Short Version
What Kopa believed it was buying
Alexandru D. Bodislav
The money trail
Oscar Abeti - The Escrow Lawyer
The Fake SWIFT Message
The Key Docs to the Scam
Millenium - the funding scam
Why we think its a scam
Christian Nahaboo Disappears!
Balkan’s position — stated fairly
Should you work with Balkan?
Documentary Proof
Detailed chronology
Contact
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