Scam Tip Report #87631 - Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs


Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2017-10-14 01:50:12
Business Venture Scam
FaceBook
+1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs 
 Scammer
  Information
Name:
Matthew Smith at BNP Paribas
Email Address:
matt.smith@bnpparibas.com
Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots of posts about him being a pervert and sexual predator, both to children and women, that solicits prostitutes and grooms underage teenagers on the internet etc...
Here are his details:
Matthew Smith - BNP Paribas Asset Management - OTC derivatives trade control analyst in the middle office - London United Kingdom
matt.smith@bnpparibas.com
I would not trust this criminal thief Matthew Smith of BNP Paribas with any financial or money proceedings in an Investment Banking as a financial consultant or financial analyst
Follow Ups/Extra Information. Most recent is listed first.
I am going to add further informations about this sly, cunning scammer Matthew Smith, an OTC middle office Analyst at BNP Paribas Asset Management in London UK. Matthew Smith has created a dailymotion channel called "Matthew Smith BNP Paribas" and put up a video called " What are OTC derivatives ". The point of this video is not to inform about " what are OTC derivatives ". In reality, Matthew Smith only posted this video on dailymotion because he wants it to be picked up by search engines for certain keywords which are related to his profession as a financial analyst in Investment Banking. Matthew Smith is a criminal, thief, liar , and a pervert who lies, cheats and is conning people, he regularly uses shemales escorts because of his sick obsession on Asian shemales. Matthew Smith lies on dating sites to sleep with women and shemales, he lies about his age, his relationship status, his intention ,he lies about everything! Matthew Smith also created a website called "Matthew Smith BNP Paribas - OTC middle office analyst " for the same reason that he created a dailymotion channel and many profiles on various social medias and platforms. Because he is afraid that his employers or co-workers find out the truth about him : Matthew Smith is a nasty piece of work, whoremonger, sexual predtor who lies, cheats and steals his way through life! So I have identified which keywords Matthew Smith is hoping on ranking on google to hide the posts that expose him: "Matthew Smith BNP Paribas" , "Matthew John Smith Ltd ", "Matthew Smith Financial analyst", "Matthew Smith Asset Management ", "OTC derivatives analyst", " Matthew Smith Trade Control Analyst", "BNP Paribas Asset Management ", "Matthew Smith financial consultant ", "Matthew Smith OTC middle office Analyst", "Matthew Smith JP MOrgan Chase", "Global derivatives Services", "Trade Capture Analyst", "Risk Analyst"...are some of the few!! His details: Matthew Smith BNP Paribas - matt.smith@bnpparibas.com

Anonymous   () Added the following extra information on :2017-10-15 18:30:16
 Scammer
  Information
Name:
Matthew Smith - BNP Paribas - OTC middle office analyst - The video "What are OTC derivatives " to hide the truth about him
Email Address:
matt.smith@bnpparibas.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING