EliteClub transferred up to €500,000 a day to an account held by the now-closed EURAM Bank. The European American Investment Bank AG (Euram Bank) was closed by the Austrian Financial Market Authority (FMA) in October 2024. The main reasons for this measure were serious deficiencies in money laundering prevention and significant financial problems. All accounts […]
The future of Lyconet and myWorld is under an unlucky star. The ambitious announcements made by the company for 2025 are met with skepticism and criticism. An analysis shows: the prospects are anything but promising. Questionable trading platform and almost worthless shares In January 2025, the first payouts for the Mediaboxes are to be made […]
Investors dupe and fob off, briefly disappear from the scene and then reappear under a new name and with supposedly unprecedented innovation: a pattern that can be found in many pyramid schemes: A good example of such a tactic is Xera.Pro/Xpro. Still being touted as ‘brand new’ at the beginning of the year, this business […]
It is a widespread human behaviour: we often follow the lead of others because we assume that the majority cannot be wrong. However, it is precisely this phenomenon that is deliberately exploited in cases of MLM (multi-level marketing) fraud. Many victims report that they allowed themselves to be infected by the euphoria of others. The […]
Why Blocktrade and its partners are having trouble getting established! The latest AMA (Ask Me Anything) from Sam Tan, the new beacon of hope at the helm of Blocktrade and eSync, should shed some light on the situation. Tan tried to present a vision for the future and regain the trust of investors. But despite […]
People believe that bad things happen less to them than to others. They are therefore too optimistic – even when there is actually no good reason for it. In the case of fraudulent MLM schemes, it works like this: A trusting investor thinks: ‘The cases of fraud I hear about may happen to others, but […]
The announcement of a new era at Blocktrade has attracted a lot of attention in recent weeks. Under the banner ‘EPIC Blocktrade’, the platform is to be comprehensively transformed. With a broader range of services, including a gaming centre and investment diversification, a global marketplace for tokenised assets is to be created. In addition, the […]
Blocktrade continues to fall short of its own promises. Neither the introduction of eCredits nor the BTEX token have achieved the hoped-for success. Instead, both prices are in a sustained decline, and a long-announced IPO has not yet taken place. The shares, which were advertised as highly promising, also offer no prospect of monetisation. Customer […]
As the second Sunday of Advent approaches, we would like to shed some light on a topic that encourages people to critically question their own behaviour. If you have invested in systems such as Lyoness, Lyconet, myWorld, HyperVerse, GSPartner, Karatbars, Safir, Zeniq, Xera, XeraPro or XPro, the following Advent posts may encourage you to reflect […]
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