CashFX Group bribed leaders while denying withdrawals

Luigi Bruni’s life after CashFX Group is offering perception into how the Ponzi scheme continued to recruit new victims, regardless of denying withdrawals for near a 12 months.

Like every MLM Ponzi scheme, CashFX Group proprietor and CEO Huascar Lopez saved a lot of the cash for himself.

He additionally paid high associates $20,000 a month to maintain them recruiting new victims into the scheme.

Addressing individuals who hold asking him why he left CashFX Group, Bruni wrote;

Motive 1:

10 months of no withdraws for the group.

Motive 2:

The CEO was utilizing all our funds to put money into his private tasks around the globe.

Motive 3:

The CEO (Huascar Lopez) was paying me and all the opposite Presidents and Ambassadors 20K {dollars} a month to close up and hold all the opposite members fairly [sic].

Motive 4:

My accomplice (Justin Halladay), who was an excellent pal, grew to become a whole moron after making tens of millions.

He spent his time telling everybody to close up and kicking members out left and proper.

I had a BTC pockets with that accomplice with lots o cash in that pockets and he stole all of it, I belief him and he grew to become a thief.

He additionally launched me to his enterprise affiliate who made me make investments some huge cash in 3 tasks and is now attempting to rip-off be out of all that cash.

Motive 5:

I flew to Panama 4 months in the past with 5 Presidents to confront the CEO and ask him what (why) he was not paying out.

One of many Presidents requested the CEO, “Are you able to please at the least pay out the month o January, so individuals have cash to stay?”

He (Huascar Lopez) responded, “If you’re not glad you get the fuck out of right here and I’ll hold your downline”.

Are you critical, what planet does this fool come from?

Motive 6:

He (Huascar Lopez) has no intention of paying again all that monopoly cash you see in your again workplaces.

His plan is to steer as many members as he can to part 2 with crumbs alongside the way in which.

He may sooner or later have the cardboard (?) and let everybody withdraw slightly bit o cash till part 2 i you’re fortunate.

However in the long run, he won’t ever provide you with all that cash you see in your backoffice.

As soon as part 2 opens he’ll shut part 1 and you may all kiss your cash goodbye.

Motive 7:

I additionally noticed many different large leaders getting kicked out and getting their accounts confiscated.

Motive 8:

Please watch out of CEO and leaders who discuss faith and enterprise, run away from them.


I used to be the one high chief who had the balls to go away and inform him to shove his (Huascar Lopez’s) 20K a month up his. Hahhahah!!!!!

After stealing tens of millions with Halladay via Cloud Token and CashFX Group, Bruni left CashFX Group final month.

The catalyst for Bruni’s departure is believed to be Halladay seizing the CashFX Group Grasp Distributor account he and Bruni shared.

Bruni is now actively recruiting buyers into the Alya Finance Ponzi scheme, and Youngevity’s 8 Minute Dealer.

Halladay, who presumably continues to be paid hush cash by Lopez, has not publicly defined Bruni’s departure or alleged theft of what was left within the Grasp Distributor account.

One factor I can attest to is Halladay flooding his social media with non secular posts, after he managed to steal tens of millions via CashFX Group.

Halladay’s non secular postings elevated in frequency as CashFX Group disabled withdrawals and switched to hush cash chief funds.

For probably the most half Halladay doesn’t point out CashFX Group by title on his social media. This has been the case since withdrawals had been disabled.

The present CashFX Group state of affairs is associates who aren’t being paid hush cash proceed to obtain numbers on a display screen they will’t withdraw.

Section 2 is a few nonsense a few new buying and selling platform. This doesn’t handle the tens of millions CashFX Group buyers, each previous and current, have misplaced.

After he disabled withdrawals, Huascar Lopez fled the Dominican Republic final 12 months underneath the guise of taking a trip in Italy.

Lopez hasn’t been seen or heard in public for months. Halladay, who final 12 months uprooted his household to affix Lopez in South America, returned to Florida.

A big share of CashFX Group victims are believed to be US residents. Thus far US authorities haven’t taken any motion towards CashFX Group, Lopez, Halladay or Bruni.

As tracked by SimilarWeb, CashFX Group’s web site site visitors dropped by a 3rd month on month between June and July.

The web site nonetheless receives over 1,000,000 visits a month, the overwhelming majority of that are buyers determined for information on withdrawals.

Recruitment has collapsed throughout the board, with nearly all of CashFX Group’s web site visits originating from the UK (34%), Norway (8%), South Africa (6%), Australia (5%) and the US (4%).