Scam Tip Report #87631 - Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs
|Scam Reporter||Scam Tips Received|
London, England, United Kingdom
Business Venture Scam
|+1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs 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
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
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2017-10-15 11:30:16|
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!!
Matthew Smith BNP Paribas - email@example.com
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