Beware Of Fraudsters: Cyrus Bassiri And Helmut Koenig’s Unlawful Operations
This Scammer / Fraudster mr o Cyrus Bassiri & Helmut Koeing/ Partner Mr. helmut Koeing are running a non traditional bank /Unregulated bank: called AVIS Bank/ AVS Global /Avis Pay /AXIS Bank in UK with some fake Fraud companies trying to hide funds. They use Spain Deutsche bank as well for their fraud operations. We had top high people in ECB and World bank investigate and prove W VISA Inc that these scammers trade and hide on the funds they received on separate accounts while never paying the investment share and claiming they never received any funds from their transactions or more specifically in this case: POS digital Funds Downloads. See their POS machine which was successfully processed just in our example 50 MM The funds were compensated by VISA to their bank , but the fraudsters keep claiming they do not see the funds so they can keep trade / hide the funds we have all the proofs to show these are world class fraud operation.
They hide anything possible and will steal your funds STAY AWAY from Cyrus Bassiri and Helmut Koenig and Avis Bank/ Avis Pay and all their connected fake entities. We will not stop until these fraudsters sit in Jail See proofs of charge back and more evidence of of their fake claims they do not see the funds Ask for more evidence we will provide you. For your safety never work with these Scammers ! more on Scammer: CYRUS BASSIRI – LONDON – CHAIRMAN & CEO..
Attention that Cyrus Bassiri and his accomplice, Helmut Koenig, are engaged in fraudulent activities under the guise of operating a non-traditional bank known as AVIS Bank, AVS Global, Avis Pay, and AXIS Bank in the UK. These individuals, along with their associated fake companies, are deceiving unsuspecting victims and attempting to conceal illicit funds through their operations.
Their modus operandi involves utilizing Spain Deutsche Bank for their fraudulent transactions, while also employing tactics to hide and trade funds received through separate accounts. Despite evidence provided by reputable institutions such as VISA Inc, proving their involvement in fraudulent activities, Bassiri and Koenig persist in denying receipt of funds from their transactions, particularly in cases involving POS digital Funds Downloads.
One notable example includes a successful processing of 50 million via a POS machine, where the funds were compensated by VISA to their bank. However, the fraudsters continue to deny seeing the funds, enabling them to maintain their illicit activities and avoid accountability.
It is imperative to exercise caution and refrain from engaging with Cyrus Bassiri, Helmut Koenig, and their fraudulent entities. Their extensive efforts to conceal their actions and manipulate financial systems pose a significant risk to individuals and businesses alike.
Taking Action Against Fraud
Efforts to hold these fraudsters accountable have been underway, with investigations conducted by top officials from the European Central Bank (ECB) and the World Bank. Despite their attempts to evade detection, evidence of their fraudulent activities continues to emerge, including chargebacks and other indicators of deceit.
For the safety and security of all involved, it is essential to heed warnings and avoid any dealings with Cyrus Bassiri, Helmut Koenig, and their associated entities. By staying vigilant and refusing to participate in their schemes, we can help protect ourselves and others from falling victim to their fraudulent practices.
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