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Thursday, 19 January 2017

Recyclix lost its bank account in Poland



After Bank Polski learned who was actually behind the bank account operated through shell company BEPAY Limited it took only about a week they supposedly froze the account. 

Now Recyclix is using a Czech bank, Ceskoslovenská Obchodní Banka. This time the account holder is Recyclix sp. z o.o., so it seems that there was no shell company to use this time or maybe not enough time to set up one. Let's see how long this bank account lasts. I already foresee a freezing blast closing down so I suggest Recylix member wannabes to dress warm!

Here are the bank account details provided by Recyclix to its victims:

Beneficiary name: Recyclix sp. z o.o.
Beneficiary address: Poligonowa 28 A, 18-400 Lomza, Polska
Bank Name: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
SWIFT CEKOCZPP
EUR Account CZ4703000000000277828097

2 comments:

  1. Thanks for exposing this fraud.
    http://www.affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-scam

    ReplyDelete
    Replies
    1. Thanks! You have done a very thorough and eye-opening blog post about the subject yourself. I truly recommend anyone still thinking about joining Recyclix to read Tůma's post linked above.

      Delete

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