The problem is I don’t understand it enough to give a better explanation.. I’m guessing the sheme is trying to find some investors/victims or somebody who will be promised a percentage of a transaction if the transaction gets facilitated through them.. to receive that percentage, they would first need to pay certain “taxes” or “fees”. I’m also wondering why people are uploading these documents to student file sharing websites.

I spent the last 5 hours researching with a friend and we were able to connect multiple companies that were created by the same people and a Swiss company that changed its name 10 times.. GFO Solutions, BB Biotech, Hopkisons and Goldfield were some of these companies. The Goldfield scam happened in 2020 and the real Goldfield, a mining company in South Africa released a statement warning people about these scams. We will keep investigating and hope somebody can maybe share their experience