Warning ! DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. Canada
People looking to do business with this Canadian company should exercise caution and under no circumstances pay any fees in advance for loans. Wikifrauds has documented evidence showing the process resulting in huge losses to would-be borrowers.
The principal scammers:
Michael Veritas Dunagan Nickolas-Antoine Brochu Daniel Lavoie Michael Rousseau
Cocaine addict Issues with loan sharks
Now held in jail for fraud matters
The following is a very lengthy statutory declaration relating to these scammers. It tells the complete story of how these crooks milked money from their victim in a fee upfront scam for a loan that never eventuated. The victim's name and company details have been redacted for privacy reasons only/ This is a lengthy declaration, however it spells out clearly what these scammers did to our informant and his company.Also, this link will present a recording of a long conversation between RMG Global executives and Lavoie and his cohorts from Databank. It also tells all.
We are also advised that Nickolas-Antoine Brochu has now been arrested and is being held in jail by Canadian authorities. It is only a matter of time before the others join him.
"In
early of 2023 I was contacted by Mr. Michael Veritas Dunagan and he asked if I
was still seeking investment for my automotive software program, RMG VISION 1.
I told Mr. Dunagan that I had a hedgefund deal in the making for $60M. He
stated that he would fund me as he was a founder of a crypto currency exchange
based in Canada along with his partner Mr. Nickolas Antoine. That night Mr.
Michael Veitas Dunagan got Mr. Antoine a call with my partner Mr. Blake Moore,
and myself. They both committed to not only give me the $60M, but provide me
with $2 Billion needed to buy automotive dealer groups here in the United
States. The total initial investment was $3 Billion committed to my company
by both Michael Veritas Dunagan and Nickolas Antoine. They both told me that
within 2 weeks they would finalizing the exchange and they would set up a
wallet and account on their exchange for my company. Michael Veritas then
stated that he already had the means to monetize the BTC wallets and would send
the money to my attorneys escrow account once completed. My partner and I
agreed to give them 10% ownership of my company XXXXX here in
Florida, USA. This call was done on
SIGNAL. Most communications moving forward with Nickolas Antoine were SIGNAL
only, or via email to his email address nickolas.antoine.brochu@dfrwmg.com. I
have all communications still on my phone with Nickolas Antoine via signal. I
also still have all emails that I have sent to Nickolas Antoine.
The next day I did google Nickolas Antoine and found
that he was the CEO of Databank reserve, also known as GSCX Exchange. I also
spoke again with Mr. Michael Veritas Dunagan and told him to let me know when I
needed to get my attorney to prepare the legal agreements. He told me to not
worry about that now, that we would do that when him and Nick flew to Miami to
meet with us when the wallets were completed.
Weeks and months went by without any performance by
either Michael Veritas or Nickolas Antoine. Michale Dunagan would message me or
call me with all sort of reasons why they are still not done. Example, there
were always software updates or licenses needed. In the meantime, I had made
promises to purchase a human resource company and commercial real estate in
Pensacola Florida. My company reputation took a major hit.
The holidays of 2023 came around and still no
performance, just delays. Over the thanksgiving holiday I was hospitalized due
to chest pains. After test was diagnosed with Lung cancer and on December 27,
2023 had surgery to remove half of my left lung in efforts to remove. I spent
months in bed recovery and not taking any calls nor bothered with messages to
be honest. At this point, just worried about surviving for my family.
Approximately
beginning of March 2024 Michael Veritas Dunagan and Nickolas Antoine called me
stating that the exchange is done and they need money for the nodes for my
corpoarate wallet account to send bitcoin to my wallet. They stated that
$4,500.00 was needed for 2 nodes. Nickolas stated that it needed to be sent to
him in BTC. I had no personal wallet so I sent money to one of my associate
partners Mr. Luis Boada, he bought the BTC and sent to a wallet address that
Nickolas Antoine provided. I did ask why can't I send money through cashapp, or
Western Union and he stated that the only way to pay for the noids was with
BTC. Nickolas asked if there was a BITCOIN ATM close by me in Miami that I
could also send that way as well. I told him that I was busy and could not
chase BTC ATM's down.
Mr. Luis Boada sent the BTC to the wallet address
provided by Mr. Antoine. I called Mr. Antoine after confirmation email was
received by Mr. Boada of Nick receiving the BTC successful. Mr. Antoine
confirmed receiving. 48 hours later Mr. Antoine stated that he successfully
loaded the nodes and for me to long on to my profile which him and Mr. Dunagan
assisted me in setting up 2 days earlier. I logged into my account and watched
Mr. Antoine load 1,472 BTC into my wallet. The value at the time of him loading
was $100 million. Mr. Dunagan and my partner, Mr. Blake Moore was on the call
while this was happening. Mr. Antoine stated that this is the first payment
towards the $3B promised.
He then walked me through how to off ramp into an
external wallet that was set up by my assocaite Mr. Boada. It did not work. The
transaction kept stating TRANSMISSION FAILED TO WITHDRAW. I provided video via
email to your police department earlier today. Mr. Gerry Stanleys email.
Nick stated to let him see what was happening and he
would get back with me. The next day Michael Dunagan and Nickolas Antoine
called and stated that another node was needed to complete the off- ramping and
it would cost another $2,500.00. I sent another $2,500.00 to Mr. Boada, he
purchased the BTC and sent to Mr. Antoine. Another wallet ID was provided by
Mr. Antoine for payment.
2 days later Mr. Antoine called with Mr. Dunagan and
ask me to try again to off-ramp 1 BTC that was in my wallet. Again failed
TRANSMISSION according to the massage. I tried 20 times with no success while
they were on the call. My partner, Blake was also present. Nickolas Antoine
stated that he would get back with me and that he was sorry!
2 days went by and they both called back(Antoine and
Dunagan. Nick stated that there was problems in the system and that the he
thinks that there is a setting problem with the exchange not allowing the
off-ramping. At this point, I called Dunagan seperately and stated my
frustration.
After
Hlieb and Nickolas diagnosed the problem of the off-ramp API, Nickolas Antoine
stated that Hlieb would charge $16,000.00 USD to basically add all the missing
components of the Databank/GSCX exchange from his existing exchange to make
GSCX totally functional. Nickolas Antoine asked me for the $16,000.00 USD and I
stated that I must speak with Hlieb to confirm. He called me back and stated
that Hlieb would not speak with me, and that develoers dont cross lines such as
speaking with me. I told Nickolas Antoine that I would get my RMG Member
Partners together to get there thoughts before committing.
I held a meeting and explained to all RMG member
partners and they requested a call with Nickolas Antoine. At this point, I was
not speaking to Michael Veritas Dunagan any further as details he provided did
not match with what Nickolas was stating.
A Zoom meeting was scheduled with all our Member
Partners and we all discussed the situation with Antoine. During the meeting
Nick explained in detail of the situation with Hlieb and also explained that he
is the founder and CEO of Databank Reserve. He stated that he had been mining
for his large vault of assets for years and had unlimited amount of assets in
BTC in his vault and he had 100% control of the assets. He went on to state
that with our investment that RMG would own 33 1/3 percent of GSCX and Databank
Reserve. Nickolas Antoine let everyone know that he had partners but he would
handle them both and inform them. He informed everyone that has a partner named
Daniel and that was a problem and that he was going to buy him out after the
exchange was completed. He also mentioned a gentlemen named Michael, but he was
going to keep him as a partner. RMG agreed to give GSCX 33 1/3 ownership of RMG
.Everyone agreed to move forward with our investment with Nickolas Antoine-CEO
of Databank Reserve. Again, I sent the money to Mr. Boada, he purcahed BTC and
sent two wallets provided by Mr. Antoine over the next couple days. Nickolas
Antoine sent me a message via SIGNAL that all monies were received and he paid
Hlieb. I emailed the message from Antoine via SIGNAL to Gerry Stanley and
Joshua Tafler that stated that Antoine did pay Hlieb for the work. I will also
be sending tonight a draft attestation letter from our member partners that
will be executed by all tomorrow, July 13, 2024 indicating that the Zoom
meeting happened and Nickolas Antoine committing 33 1/3 owner ship to us. This
letter is also being sent to our Federal
Attorney that will be representing us for further actions. The demand letter
is being for money invested and money promised by Nickolas Antoine,RMG
partner,and now Danile Lavioe and Michael Rossaue. The total money promised is
$10 billion.
After
the email sent to Nickolas Antoine recapping our partnership agreement, several
days went by before Nickolas calling to test the GSCX exchange again after
Hlieb completed what was suppose to be the final fix. Unfortunately it did not.
The exchange still did not work, and I could not off-ramp any of the 1,472 BTC
in my wallet. My partner and I spent countless hours on the phone with Nickolas
asking what is he going to do. He had no plan nor answer at this point. He ask
to give him sometime to keep working. After several more days he comes back
stating that there is a problem with KUCOIN and needs to switch to BINANCE. I
could be wrong, but he stated that one or the other was not capatable in Canada
and that was the problem. (I emailed screenshot from Nickolas Antoine about the
KUCOIN / BINACE lie to Gerry Stanley and Joshua Tafler from my
rmggloven@gmail.com phone account)
After this
situation, Nickolas now states that he needs another $4,500.00 to buy a permit.
I sent.
Again, no results at all.
At this point, I was extermely frustrated and was able
to get Danile Laviou number. Called him and stated what was going on what my
partnership with Nick was. He stated that he was the CEO of Databank Reserve
and that my deal with Nick is not vaild. I told him that he is incorrect and
that he needed to workout any issues with Nickolas. I stated the same with
Michael Rousseau.
Danile and Michael then called me and stated that Nick
has Daniel $2 million and that he (Daniel) had to borrow that amount from loan
sharks and that they have been coming to his house to kill Nick and them over
the inability to pay their money back. During the same conversation, they both
stated that Nick has a major cocaine and pot problem. Daniel also stated that
all of this is happening in front of his minor children. He explained that he
was a single parent and the children's mother is in a mental institution. All I
was thinking is WOW! How could this man allow all of this to be happening in
front of his children. Daniel went on to state that he and Michael have no
money to complete the exchange and that Nick is not capable of completing. He
ask for my assistance. I stated that again I would meet with my team. Daniel
stated that he controls everything including the vault assets. Michael Roussaue
stated the same. I don’t believe them. Again, if Daniel had control of the
vault and the assets why would Nik be allowed to live in his house, simple,
Daniel is not in control.
Nickolas then calls me and my partner Blake stating
that Danile is abusing him again, now he needs $200K and that his life is
jeopardy. I provided message via SIGNAL from Nick to Gerry Stanley earlier
today.
At
this point all our members were extremely frustrated, but felt that maybe if
we bring in the software engineers as part of our partnership, we can assit in
finishing and finally be monetized what was promised by Databank Reserve and
Nickolas Antoine as part of our ownership in Databank Reserve. I called and had
2 companies willing to assist me. One was Locastics in Croatia, which I was
leveraging 10% ownership of my company Xxx until we were able to complete the
exchange with their assitance. Xxx and GSCX all agreed to pay $1,2, even $5
million when Locastics was successful.
Had Zoom meeting with Xxx/GSCX and the owner of Locastics. NDA's were
executed and we went forward. Unfortunately after 2 weeks, Locastics got
frustrated because they were not getting answers to questions, nor access needed
to properly diagnose the issue with the exchange. I had to stop with Locastics
because I did not want to damage my company's reputation any further from
the lack of cooperation from my partners with GSCX. I also engaged a company
named NIX Solutions that built my automotive phone app just last year.
Over the last 5 weeks NIX solution has been great in
sending questions out in our group chats through SIGNAL. Michael or Nickolas
was responding relatively quickly. Finally I felt that things were going to get
done until this Monday. NIX solutions requested a Zoom meeting to review some
conflicting information being received from GSCX (Michael and Nickolas). During
the meeting it was revealed that this technology was in fact not original
technology designed and created by Nickolas and GSCX. I don’t know the proper
term used, but it had been copied from other technologies. Also during this
meeting the situation was discussed about the password and access to the vault.
Previously, Daniel and Nick stated that they had the password approved by
HASHICORP and that anyday they would receive. This was required to basically
provide the details of the assets to NIX engineers because they needed to
create a SMART CONTRACT to tie the assets in the vault to the BTC that they
were creating. So now because of this admission by Daniel and Nick on the
recorded Zoom meeting, there is no way the BTC that Nick represents was real in
my $100M wallet. I specifically asked those questions of Daniel that because
they have not ever has passwords to the their own vault that they claimed to
have, the SMART CONTRACT could never be created in efforts to support the value
of any BTC that they claim they can create. Daniel and Nick both agreed with my
statement, therefore 100% admitting what Nick did to me months previously was a
fraudalent scam to get money from me. During the same meeting Michael stated
that they would never open their check book, referencing giving access to the
vault to anyone. I was totally shocked by his behavior, and disrespect to my
partner, as well as , the NIX staff that have been working very hard for over a
month to assist us in this effort to fix the GSCX exchange.
The
conference call between us and /GSCX partners was shocking following the Zoom
meeting with NIX Solutions. I asked Nick to be honest and forthcoming about
everything we were fixing to discuss. He stated that he would. I started off
about our partnership agreement and he agreed and admitted for like the 10th
time that we had the Zoom meeting with all our member partners. Then I aksed
him to once again confirm the $60K sent, he denied and stated that I sent all
the money to Michael Veritas and that Michael Veritas never gave him any money
from me. Nick also stated that Michael Veritas gave money to Mr. Eric Smole and
Mr. Bob Smith of MTG Platforms here in the United States. Of course, I defended
Michael Veritas Dunagan because Nick's statement was a HUGE LIE!!!! 2 minutes
later Daniel then asked Nick after this lie by Nick, was that $19K Canadian
money you sent me Roger's money. Nick answered ,YES!!! Now I was like Daniel
was also apart of this FRAUD, because he was so pissed when he learned of me
investing $60K into Nick and our partnership and adamantly denied knowing
anything about my investment at the time of discussion.
At the end of our call which I will provide because it
was recorded, Nick finally admitted to Daniel and everyone on the call that he
in fact received the $60K.
In closing, I called Michael Veritas with my partner Xxxx on the call and advised him of the situation. Letting him know that I
defended him even though he totally lied to me about everything previously, he
apologized to me for the whole situation and admitted many times that there
were issues with Nickolas and honesty about everything. Immediately following
my call with Michael Veritas Dunagan, I called Mr. Eric Smole and Mr. Bob Smith
of MTG Platform and advised them of the statements and acquisations made by
Nickolas Antoine. They aslo admitantly denied receiving any of my money from
Nickolas or Michael Veritas Dunagan. I
told them with my partner on the call, that my postion was to simply inform
them that Nickolas and Daniel were making these statements.
Since Monday, July 8th, 2024 I have not had
any further conversations with Nickolas Antoine, Daniel Lavioe, or Michael
Rossaue. However, I did try to call Michael Veritas Dunagan that I was placing
a formal complaint with CAFC. CASE # 2024-75008 submitted on July 12, 2024.