In our Vexa World evaluate revealed a couple of months again, we famous identification of firm possession was inconclusive.
Now, through a not too long ago emerged paper path, it seems a serial-scammer from Poland is likely to be behind the scheme.
Vexa World is your typical MLM crypto Ponzi scheme.
Vexa World associates make investments as much as $100,000 on the promise of marketed 180% returns. The MLM aspect of the enterprise pays commissions on recruitment of latest affiliate buyers.
In our analysis into who’s behind Vexa World, we dismissed the corporate’s declare it was based by Ernest Bogdanov.
However whereas Bogdanov would possibly very properly not exist, he does lead us to a different particular person.
Vexa World states Ernest Bogdanov runs the corporate by means of World Companion LLC, a Delaware company.
World Companion LLC is an precise incorporation relationship again to 2015 as claimed, nevertheless we imagine it’s a bought firm.
On July seventeenth 2019, Vexa World Is A Rip-off LLC was integrated in Delaware.
That’s not a typo, it’s the precise identify of the corporate. You may look it up your self by means of file quantity 7520112.
Along with each incorporation being tied to Vexa World by identify, they each share the identical Valig Group agent registration.
In line with a “Assertion of Organizer” filed on July nineteenth, Ernest Bogdanov is behind Vexa World Is A Rip-off LLC.
Observe the Warszawa, Poland deal with used.
Polish incorporation data reveal this similar deal with was utilized by Pawel Wojnicz to include “BizMedia Paweł Wojnicz”
Or not less than it was. Just a few days in the past Wojnicz seems to have modified the incorporation deal with in an try to cover the hyperlink:
As above, on August nineteenth Wojnicz modified BizMedia Pawel Wojnicz’s incorporation road deal with to “No. 35, location 1”.
It’s the primary and solely change to the incorporation Wojnicz has made in three years.
Our conclusion from all of this? Ernest Bogdanov is an alias utilized by Pawel Wojnicz and Wojnicz owns Vexa World.
So who’s Pawel Wojnicz?
Seems he’s a serial promoter of Ponzi schemes in Poland as a result of… properly, in fact he’s.
Wojnicz seems to have made a reputation for himself scamming individuals by means of FutureNet.
Extra not too long ago, Wojnicz been selling the Exp Asset Ponzi scheme.
Paradoxically and/or deliberately, Exp Asset proprietor Patryk Krupinski claimed Piotr Badynski was behind Vexa World.
Krupinski claimed to have arrived at this conclusion after Badynski allegedly blackmailed him, and he cross-referenced e mail deal with in Exp Asset’s database.
In any occasion, enjoyable reality: Exp Asset confirmed its collapse lower than 24 hours in the past.
In line with a screenshot posted by Wojnicz to his FutureNet profile, he’s managed to screw Exp Asset buyers out of just about $1.2 million {dollars}:
Observe nevertheless that that was eight months in the past.
How far more Wojnicz (proper) has been in a position to steal since then is unclear, however it was evidently sufficient to bankroll Vexa World.
Alexa visitors estimates for Vexa World’s web site counsel Wojnicz is primarily concentrating on buyers in India (34%). The corporate is scheduled to launch its personal ICO exit-scam later this 12 months.
When he’s not busy scamming individuals out of their cash by means of Ponzi schemes, Pawel Wojnicz could be discovered flaunting his ill-gotten positive aspects on Instagram.
Replace eleventh November 2022 – Following the arrest of FutureNet co-founder Roman Ziemian, Pawel Wojnicz has marked his Instagram account non-public.
This text initially contained a hyperlink to Wojnicz’s account, which I’ve now eliminated.