On paper EazyBot is run by founder and CEO Mohammed Omer Ali.
Previous to EazyBot Ali was an unknown in MLM crypto circles. Earlier than reinventing himself as a crypto bro, Ali labored within the elevator and escalator set up business.
Ali is predicated out of and runs EazyBot from Dubai, the MLM crime capital of the world.
SimilarWeb at present tracks high sources of visitors to EazyBot because the US 23%, Russia (12%) and Germany, Ukraine and Canada (all ~8%).
Seems whereas Ali is an unknown, now we have a staff of US-based serial Ponzi promoters behind EazyBot.
Immediately we look at the hyperlinks between EazyBot and 10X Crypto Merchants. In addition to ringleaders David Charles, Vineet Chhabra, Ken Chickk and Peter Antony.
BehindMLM first got here throughout 10X Crypto Merchants as a part of our Might 2021 Matt Bot AI evaluate.
Matt Bot AI was a ten% to 30% a month crypto bot Ponzi scheme.
Whereas Matt AI Bot is believed to have been run by scammers working out of south-east Asia, it had a large US investor base.
In BehindMLM’s Matt Bot AI evaluate we famous 10X Crypto Merchants was behind recruitment of US-based Matt Bot AI buyers.
Between Might and November we had the same old mob of indignant scammers denying Matt Bot AI was a Ponzi scheme.
By early 2022 Matt Bot AI is believed to have collapsed. By Q2 2022 you had solely Indian Matt Bot AI promoters left, desperately making an attempt to recruit anybody they may.
Matt Bot AI lastly went offline on or round late Might or early June 2022.
EazyBot’s web site area was registered in the direction of the tip of December 2021. EazyBot then went into prelaunch in early 2022, occurring to launch in March 2022.
10X Crypto Merchants is headed up by David D. Charles, aka Dawoud Louis-Charles.
10X Crypto Merchants is integrated in Florida as “10X Crypto Merchants LLC”. Lisa Louis-Charles and Dawoud Louis-Charles are listed as the corporate’s managers.
Charles, who himself is a US citizen based mostly out of Florida, fronts EazyBot advertising movies:
Charles is EazyBot’s Chief Working Officer, and he was current in Dubai at EazyBot’s February twenty seventh 2022 launch occasion:
Because the proprietor of 10X Crypto Merchants, Charles is believed to be the first beneficiary of US buyers recruited into Matt Bot AI.
Subsequent up now we have Vineet Chhabra, aka Vincent Chhabra and Vaneet Kumar Chhabra.
Chhabra is EazyBot’s Chief Advertising and marketing Officer.
At EazyBot’s Feb 2022 prelaunch occasion, Chhabtra said;
I’m the nationwide nation chief of India. And my job is to advertise EazyBot in India and get all people in India utilizing EazyBot to generate passive revenue.
Chhabra promoted Matt AI Bot by way of 10X Crypto Merchants:
Chhabra, additionally a resident of Florida, has an fascinating previous.
In 2004 Chhabra pled responsible to responsible to at least one depend of conspiracy to distribute a managed substance. Chhabra was a part of a community of a $125 million community of unlawful capsule factories.
As reported by the Washington Publish, Chhabra
began his companies in Ohio, moved them to Virginia when Ohio medical board officers expressed considerations about their legality after which moved them once more to Florida when state officers in Virginia raised related considerations.
After getting into in his responsible plea, Chhabra was sentenced to 33 months in jail.
The FTC additionally went after Chhabra and his firms Dynamic Well being and Chhabra Group in 2004.
Respondents have marketed, labeled, supplied on the market, bought, and distributed merchandise to the general public, together with Pedia Loss, a weight reduction complement, and Fabulously Female, a feminine sexual enhancement complement.
An investigation by the FTC decided Chhabra had marketed Pedia Loss and Fabulously Female by way of “false and deceptive claims”.
Chhabra settled the FTC’s allegations in 2006.
In 2011 Chhabra was implicated in a pet mill rip-off.
One in every of Chhabra’s victims advised NBC Miami that, after paying over $2000 to one among Chhabra’s firms, she acquired an animal that appeared
nothing just like the canine she noticed on-line, and arrived in California close to demise performing unusually, infested with worms, ear mites, parasites, and bogus papers.
One other sufferer claimed to obtain a canine “close to demise, comatose with open wounds, mites, and a freakish demeanor.”
Final Likelihood for Animals, a neighborhood animal welfare group who independently investigated Chhabra, claims he began the enterprise from jail.
When confronted,
Chhabra’s firm lawyer mentioned Chhabra helps run the corporate that his father based.
Their fundamental web site, breeders direct.com, has shut down and adjusted it’s title. Critics say when web sites appeal to complaints on-line, they merely re-open beneath a brand new title.
Across the similar time Chhabra was additionally providing faux accreditations by way of “imposter faculties” within the US and UAE.
This prompted a lawsuit filed in Florida in 2020, naming Chhabra as a defendant.
It was additionally found that Defendants … had been in shut affiliation with Defendant Vincent Chhabra, and that Defendants had been working numerous imposter faculty web sites and firms as diploma and “drop-out mills”, and funnelling cash to determine a number of different enterprise with convicted felons.
Conduct within the civil Compliant spans 2009 to 2020. As of late August 2022, that case remains to be lively.
In November 2020 Vincent Chhabra, Michael Chhabra and Sushma Chhabra, had been named Defendants in a lawsuit filed by 160 feminine Plaintiffs.
Plaintiffs are 160 ladies who had been implanted with pelvic mesh merchandise to deal with stress-urinary incontinence and pelvic organ prolapse who had been defrauded by Defendants by way of an elaborate conspiracy wherein Plaintiffs
- had been coerced and frightened into having invasive surgical procedures to take away their pelvic mesh merchandise no matter Plaintiffs’ medical situation;
- had been instructed that Plaintiffs’ medical health insurance couldn’t be used to cowl the prices of the surgical procedures;
- had been charged exorbitant quantities for the surgical procedures which far exceeded the cheap price for the surgical procedures; and
- had been duped into taking out loans with usurious rates of interest to cowl the prices of those surgical procedures.
Defendant authorized advertising agency … obtained Plaintiff’s private contact data and medical data … by way of an illegal information breach.
Chhabra is called as non-attorney members in quite a lot of companies, alleged to have acquired the allegedly illegally obtained medical data and fed them to “surgical facilitator defendants”.
As of August 2022, the case towards Chhabra stays lively.
I don’t know what else Chhabra might need obtained as much as, however evidently someday in the previous few years he’s migrated to MLM crypto securities fraud.
Ken Chickk types himself as “Coach Ken”.
Chickk, a US citizen and resident of Florida, is EazyBot’s International Gross sales Director.
Chickk promoted Matt Bot AI and had a direct connection to Matt Bot AI’s south-east Asian house owners:
Peter Antony EazyBot’s Chief Assist Officer.
Antony differs from the opposite ringleaders in that he’s from Canada.
I wasn’t capable of 100% affirm Antony was a part of 10X Crypto Merchants and selling Matt Bot AI.
The closest I obtained was somebody going by “Peter” holding Matt AI Bot coaching webinars, alongside Ken Chickk.
As EazyBot’s February 2022 prelaunch occasion, Antony strongly implied he’d rode Matt Bot AI out with the remainder of the 10X Crypto Merchants group;
During the last 12 months we’ve been by way of completely different tasks and one of many challenges was buyer help. And all people confronted that problem, and now we have no communication with the folks that created the bot.
I consider the “bot” Antony refers to is Matt Bot AI.
Placing all of this collectively, now we have a bunch of scammers fronted by David Charles.
Via Charles’ 10X Crypto Merchants group, all however one among EazyBot’s company staff had been major beneficiaries of recruitment of US buyers into Matt Bot AI.
Bar Peter Antony, who is predicated out of Canada, Charles’ 10X Crypto Dealer govt staff, now largely working EazyBot, are all based mostly out of Florida within the US.
I don’t know what the connection between Mohammed Omer Ali and David Charles is, but it surely’s in any other case fairly apparent that EazyBot is a reboot of Matt Bott AI.
Charles’ group of 10X Crypto Merchants scammers bailed on Matt Bot AI because it started to break down in late 2021. 10X Crypto Merchants’ official FaceBook web page was deserted in November 2021.
By the tip of December 2021 EazyBot’s web site area was in place, and two months later EazyBot went into prelaunch.
10X Crypto Merchants’ Matt Bot AI victims had been left to fend for themselves.
Now with EazyBot, the identical course of is taking part in out once more – besides this time Charles and the 10X Crypto Merchants scammers are in cost.
David Charles, talking at EazyBot’s Feb 2022 prelaunch occasion in UAE: The explanation that we’re all right here isn’t simply happenstance.
There’s a real, trustworthy journey that comes by way of everybody right here eager to serve a group of individuals and (are) in search of a greater resolution than the one we had.
And that’s the place we’re at this time. Like I mentioned earlier, Mohammed didn’t get up someday and simply resolve, “Let me construct a bot.”
Host: You guys pushed him in the direction of it proper? The (Matt Bot AI) buyers truly form of pushed him in the direction of it.
Charles: Completely, after it was clear that there was a necessity for a greater resolution.
Taking into consideration that 23% of visitors to EazyBot’s web site is attributed to the US, SimilarWeb tracked 415,000+ visits to EazyBot’s web site in August 2022.
EazyBot is your typical MLM crypto securities fraud scheme.
Traders enroll, pay optionally available charges in tether, make investments funds beneath a centrally managed crypto buying and selling bot, and pay charges in returns.
EazyBot collects and prices charges in tether. ROI charges high 30% for buyers who don’t pay annual EazyBot membership charges.
Regardless of providing a passive funding alternative by way of EazyBot, neither EazyBot itself, David Charles, Vineet Chhabra, Ken Chickk, Peter Antony or Mohammed Omer Ali are registered with the SEC.