OCEANS ENTERPRISE &
SMART TRADE COIN - GO
IS A
SMART
SCAM
BEWARE!
Watch out for the scambag Founders, CEOs and Managers of that rogue, dishonest business!
The fraudsters mentioned in the list below continue to defraud people by establishing new companies with different names and titles.
(ex. IXORA TRADE). So if one of these names is in the management, stay away of that company!

Record the following list:
Dennis Nowak (President, Chairman) - Switzerland
Dan van Koelen (Co-founder, CEO) - Netherlands
Jörg Gehrmann (COO) - Germany (and Hungary, Australia, Lithuania, Russia, Poland)
Gregor Weiss - Germany
Chris Martens - Germany
Waldemar Reimer - Germany
Sanjay Sharma (CEO) - India
Dr. Ganpat Singh - India
Kumar Basu - India
Amit Bakshi - India
Mahesh Reddy - India
Rohit Prajapat - India
Karan Burman - India
Akmaral Makhmetova - Kazakhstan
Çiğdem Karaca - Turkey
Cüneyt Çiçek - Turkey
Ilhan Özcan - Turkey
Ilhan Çetiner - Turkey
Can Kakmacı - Turkey
Serpil Emek - Turkey
Mahmut Sezgin - Turkey
Engin Kinal - Turkey
Emre Ünal - Turkey
Zeliha Yılmaz - Turkey
Hayali Karagöz - Turkey
Cihat Kadayıf - Turkey
Zekai Süticen - Turkey
Mustafa Üstüntaş - Turkey
Mücahit Celikel - Turkey
Hakan Süner - Turkey


If you know more crooks to be added to this list please inform us with relevant proof documents.

We are ready to present to whom it may concern the real documents of hundreds of victims of this multi-million dollar heist.

Please share and contribute your situation.


Other Reference Resources:

STCFraudulent
Smart Trade Coin Review
Report Scam Online
Around $2 Billion Scam

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