Aufin financial fraud warning from Russia

Aufin has obtained a monetary fraud warning from Russia.

As per the Central Financial institution of Russia’s June tenth warning, Aufin displays indicators of a “monetary pyramid”.

BehindMLM famous Aufin’s collapse on June seventh. Given the timing of the CBR’s warning, it’s possible an inner investigation prompted the exit-scam.

Aufin was a 9% a day Ponzi scheme that pretended it was primarily based out of the UK.

Aufin reportedly being linked to Metafi Yielders by way of use of the identical back-end wallets. Metafi Yielders additionally not too long ago collapsed.

Michel Daher, the actor taking part in Michael Daher, has gone into hiding.

Daher represented he was primarily based out of Perth, Australia. I’ve seen experiences he was in or has fled to Malaysia. This stays unconfirmed.

Resulting from Metafi Yielders’ use of Boris CEO Michael Daher, we suspect each it and Aufin had been run by Russians.

As of June 2022, Aufin claimed over $15 million had been invested by over 17,000 affiliate buyers.

SimilarWeb estimates high sources of visitors to Aufin’s web site as Brazil (25%), Vietnam (14%), the UAE (12%) and Ecuador (9%).