في الجمعة، 14 يوليو 2023 في تمام الساعة 7:53:48 م UTC+1، كتب Frank Gibbs رسالة نصها:
HELLO GUYS, PLEASE CONTACT ME IF YOU KNOW THIS RECEIVER, (TIBARI CONSTRUCTION SARL) FROM MOROCCO.
Your investor should recruit a specialized lawyer in order to solve the problem, because all transfers that do not have a specific legal status are frozen by the Central Bank.
The reason is due to the conclusion of the investment agreement between the sender and the recipient without specifying a real project on the ground to invest in it
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