Crowd1 associates within the Philippines are trying to align the Ponzi scheme with the Philippine Nationwide Police Pressure.
As seen on Josie Dilim Watts’ Fb web page, Jona Dumolong Huenda has invested in a Crowd1 black bundle.
In line with Crowd1’s enterprise mannequin, a black bundle equates to a €299 EUR funding.
On her personal Fb web page, Jona Dumolong Huenda confirms she “works at Philippine Nationwide Police”.
The PNP are the ‘armed nationwide police power within the Philippines’, consisting of round 205,000 officers.
In a Fb submit dated November 2018 Huenda is given the rank designation PO1, or Police Officer 1 (a patrolwoman). Her present rank seems to be Police Corporal (one up from patrolwoman).
Crowd1 markets a passive funding alternative. The corporate just isn’t registered with the Philippine SEC and operates illegally.
Again in July the Philippine SEC completely banned Crowd1 throughout the nation.
I can admire a rank and file police officer not being versed in securities regulation. But when an officer goes to grow to be the face of a Ponzi scheme nationally, in an try and feign legitimacy within the wake of a regulatory ban, that’s in all probability one thing the Philippine Nationwide Police wish to get on prime of.
Whether or not different officers of the PNP are concerned in Crowd1 is unclear.
Outdoors of the PNP and in violation of the SEC’s ban, scammers like Aurelio Dayso proceed to advertise Crowd1 by means of spiritual organizations.
Within the above video, uploaded to YouTube on November eighth, Dayso tells an meeting of Crowd1 buyers;
The cash of the individuals can be distributed to the individuals, and wealthy (???) can be wealthy.
Why? As a result of they consider.
Philippines is one, however after all typically it may be disturbed by the enemy.
However you already know what? The enemy has no energy, as a result of (???) defeated (???). So we can be victorious.
Since banning Crowd1 nationally, the SEC has not taken any additional motion in opposition to native promoters of the rip-off.