Crowd1’s virtual shares scheme has come full-circle, with the Ponzi scheme now spruiking virtual shares in a UK shell company. Crowd1 launched in mid 2019. The original Ponzi concept was affiliates investing in “owner rights” for virtual shares. Since then Crowd1 has launched one ruse after another, in an attempt to convince affiliates their virtual […]
Crowd1 now selling shares in new UK shell company Read More »
Crowd1’s latest ploy to extract more money from its affiliates is … a crypto mobile app Ponzi scheme. How very… 2015? To hear founder Jonas Werner pitch Planet IX though, Crowd1 just invented sliced bread. Werner fronted a selection of Crowd1 affiliate investors from a stage on April 8th. There he pitched Planet IX, on
Planet IX, Crowd1’s latest crypto Ponzi scheme “game” Read More »
Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country. Of the ten companies on SBS’ December 14th list, BehindMLM is familiar with four; Omega Pro AirBit Club IM Mastery Academy Crowd1 The SBS advises that as per Article 11 of
Crowd1, Omega Pro & IM Mastery Academy illegal in Peru Read More »
Crowd1 CEO Johan Stael von Holstein has abandoned Crowd1 and its investors. The abrupt announcement was made earlier today, via a press-release issued by Mattias Tönnheim Tönnheim works for Crowd1 PR. As per his press-release; As of November 23, 2020, Johan Staël von Holstein steps down as CEO and sole administrator of TIM and leaves both the
Johan Stael von Holstein abandons Crowd1, on the run? Read More »
The Czech National Bank has issued a securities fraud warning against Crowd1. The CNB is the Czech Republic’s top financial regulator. As per the CNB’s December 9th warning; CROWD1 Network Ltd. and Impact Crowd Technology SL do not have any authorization to provide investment or other services on the financial market in the Czech Republic
Crowd1 securities fraud warning issued in Czech Republic Read More »
The Central Bank of Hungary (MNB) has added Crowd1 to its list of banned companies. We’re not sure when MNB added Crowd1 to it securities fraud warning list, we were tipped off by a reader yesterday. At the time of publication Crowd1 appears under “C” of the MNB’s securities fraud warning list. As per the
Crowd1 securities fraud warning issued in Hungary Read More »
The National Bank of Slovakia (NBS) has issued a securities fraud warning against Crowd1. The NBS operates as is Slovakia’s top financial regulator. As per NBS’ December 3rd warning, CROWD1 Network Ltd and Impact Crowd Technology S.L. are not subject to supervision by NBS; they are not authorised by NBS to conduct any activity in
Crowd1 securities fraud warning issued in Slovakia Read More »
Crowd1 affiliates in the Philippines are attempting to align the Ponzi scheme with the Philippine National Police Force. As seen on Josie Dilim Watts’ Facebook page, Jona Dumolong Huenda has invested in a Crowd1 black package. According to Crowd1’s business model, a black package equates to a €299 EUR investment. On her own Facebook page,
Philippine police officers investing in Crowd1 Ponzi scheme? Read More »
BBC Africa Eye has premiered a documentary exposing Crowd1 as a pyramid cum failed Ponzi scheme. Aware of the BBC’s upcoming documentary, Crowd1 executives have issued a non-response response video of their own. BBC Africa Eye’s documentary begins with an introduction to Crowd1, and follows through with investment into Crowd1’s €2499 Titanium package. Full access
Crowd1 pyramid & Ponzi failings exposed by BBC Africa Eye Read More »
Crowd1’s appeal to the Philippine SEC has been denied. Effective immediately, Crowd1 is permanently banned in the Philippines. In a press-release issued on July 20th, the SEC reveals Crowd1 filed a motion to lift the cease and desist order issued against it. Crowd1 was issued the cease and desist in April. The company’s motion was
Crowd1 permanently banned in Philippines, appeal denied Read More »
