The Balkan Capital Assets Bank Guarantee Scam
A cautionary tale for those considering Christian Nahaboo, Alexandra Rodriguez and Alexandru Bodislav as business partners.
Don’t do what we did - read our story and see the evidence for yourself
Kopa invites Balkan Capital Assets LLC, Golden Touch Investment Bank, Asia Nexus Investment Bank, Millennium Financial Services and the escrow agent to provide a documented response. Any response should address: the message identifiers and server-side transmission evidence; the basis of the first release; the reason the authenticity concern did not pause the final release; the pre-transaction custody diligence; and the legal basis on which the fees are retained. Material corrections supported by primary records will be published promptly