Entries by Dolphin Media Production

Ponz schemes: prohibited but often not punishable – a legal paradox

Ponz schemes are infamous: they promise high profits but are ultimately based on new deposits from participants until the system collapses and the majority lose their money. However, while they are prohibited by law in many countries, they sometimes go unpunished. How can that be? Prohibited, but only under civil law The German Unfair Competition […]

AVINOC/VOO Travel App: Why Do Investors Hold On Despite Warning Signs?

In the world of dubious digital investments, the AVINOC/VOO project, with its VOO Travel App and global travel commission model, stands out as one of the bigger Ponzi scheme suspicions. Currently, the project is facing significant problems—according to Telegram chat discussions, flight bookings are no longer possible due to an alleged cyberattack. While skeptics already […]

Blocktrade & BioNexus: The Illusion of a Rescue?

While Blocktrade announces ambitious plans for an IPO, the focus is increasingly on BioNexus Gene Lab Corporation, a struggling company that is itself fighting for survival. Sam Tan is not only presented as a director of Blocktrade, but is also CEO of BioNexus, a company already listed on NASDAQ. It is also rumoured that BlockTrade […]

AVINOC/VOO City – Playing with the Money of Gullible Investors

Anyone familiar with crypto projects like AVINOC/VOO or ZENIQ/Safir/Xera.Pro/XPRO will quickly recognize similar patterns from the world of questionable MLM and Ponzi schemes. A classic tactic to attract new investors is the artificial scarcity of supposedly exclusive and revolutionary products and technologies: Strictly “limited-time” special offers, constant time pressure, and the claim that this is […]

Crisis ignored, show staged: old patterns instead of new solutions

Crisis management or act of desperation? Hubert Freidl, founder of Lyconet and myWorld, is back in the spotlight – a remarkable development. Internal sources report that he was actually supposed to withdraw from operational areas. But now he is personally holding Zoom calls as if nothing had happened. This sudden return raises questions, because Freidl […]

ZENIQ Xera.Pro XPRO: Global Scam through Global Calls?

From the outset, the initiators of Safir / ZENIQ / Xera.Pro / XPRO have relied on a global marketing strategy that is obviously intended to spread their controversial Ponzi scheme to almost all regions of the world. In this article, we will therefore focus on the international activities of this corporate construct. Let’s start in […]

Current Blocktrade update – basic knowledge about a dubious network of FinTech, speculation and lack of transparency

‘Dear Block Trade Community…’, this is how the announcement of another Block Trade update begins. But before the community turns its attention to the latest developments, some basic information about eCredits and Block Trade should be considered. The crypto world is a field of tension between innovation, risk and a lack of transparency. Two companies […]

Taking tax risks seriously: Why marketers need to be careful

We have looked into the tax implications of participating in an MLM company and obtained expert assessments from international lawyers. One thing is certain: if the relevant tax office classifies an economic activity as a hobby, this often has serious consequences. Anyone who thinks this is just a formality or only affects hobby entrepreneurs is […]