With its Digital Companions Community Ponzi in tatters, Crowd1 has revealed its subsequent Ponzi play: Metaversy. Metaversy is a brand new blockchain based mostly buying and selling recreation the place you as a participant can commerce digital shares in firms which solely exist within the Metaverse! This would be the most revolutionary recreation you’ll ever […]
Crowd1 migrates virtual shares fraud to crypto Read More »
Two Crowd1 promoters in India’s south-west have been arrested. Authorities in Kerala allege suspects “Joshy” and “Berson” stole over ten million rupees (~$130,000 USD). They lured the gullible buyers by promising that 2.50 Euros could be credited to their accounts each week. “The duo cleverly campaigned in regards to the returns, with out revealing something
Crowd1 promoters arrested in India Read More »
Crowd1 has “bought” Miggster off Ponzi collaborator Emerge Gaming. As per an settlement reached in early March, Nibiru e-Gaming AB will purchase Miggster for $5 million AUD (~$3.75 million USD). Miggster was a part of Crowd1’s ongoing makes an attempt to legitimize funding fraud with connected services and products. Crowd1 initially launched in 2019 with
Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership Read More »
OnPassive and Crowd1 have been declared pyramid schemes by Bhutan’s Workplace of Shopper Safety. The OCP is a part of Bhutan’s Ministry of Financial Affairs and is “mandated to advertise and shield financial curiosity and security of the shoppers”. As per the OCP’s OnPassive and Crowd1 warning; The Workplace of Shopper Safety (OCP) notifies most
OnPassive & Crowd1 illegal pyramid schemes in Bhutan Read More »
Nepal’s high monetary regulator has issued an illegality warning towards Crowd1, HyperFund and Solmax World. The Nepal Rastra Financial institution identifies Crowd1, HyperFund and Solmax World, as MLM corporations using cryptocurrency. Community advertising and marketing (MLM) and cryptocurrency are each unlawful in Nepal. Crowd1 is a long-running MLM Ponzi scheme whose newest providing sees associates investing
Crowd1, HyperFund & Solmax Global illegal in Nepal Read More »
Digital Companions Community claims reporting on its partnership with Crowd1 is defamatory. As per a defamation grievance made on January nineteenth, Leonard Martin Fertig writes; My identify is Leonard M Fertig and I’m a founding Director of Digital Companions Community PLC (DPN), a UK company. The infringing organisation, Behind MLM, has made defamatory statements about
Digital Partners Network claims Crowd1 ties are defamatory Read More »
Crowd1 has obtained a securities fraud warning from the Central Financial institution of Russia. As per the CBR’s February 1st, 2021 warning, Crowd1 displays “indicators of a “pyramid scheme”. CBR’s warning applies to Crowd1 Community Europe LTD, Crowd1 Community LTD, Affect Crowd Expertise SL, Affect Crowd Expertise Scandinavia AB, in addition to another associated Crowd1
Crowd1 pyramid scheme warning from Russia Read More »
A gaggle of Crowd1 promoters in Azerbaijan have been arrested. Following their arrest, the scammers admitted Crowd1 was a fraudulent pyramid scheme. Arrested Azerbaijani Crowd1 promoters embrace Habil Badalov, Amin Huseynov, Alovsat Mazandarov, Sabahir Farzaliyev, Yasin Amirli and Goychak Dunyamaliyeva. Habil Badalov has been named as the first suspect. Solely 5 of his arrested accomplices
Crowd1 promoters arrested in Azerbaijan, admit fraud Read More »
Again in June BehindMLM reported on Crowd1’s deliberate UK shell firm share dump. It’s taken 4 months, however Crowd1 has lastly initiated what is perhaps an exit-scam. As revealed in new advertising materials; The Crowd1 Rewards programme is to be discontinued. We’re happy to announce we’ve been in profitable discussions with Digital Companions Community plc
Crowd1 initiates Digital Partners Network shares dump Read More »
A Ponzi scheme is a zero-sum equation. That’s, minor income technology apart, it can’t pay out greater than is invested. When you consider how a lot the proprietor needs to maintain and different bills, what’s left to pay out is decreased even additional. Crowd1’s newest answer to this downside is the Bonus Safety System. In
Crowd1 restricts withdrawals through “Bonus Security System” Read More »
