The publicly touted fresh start surrounding Lyconet with Cashback Universe loses its credibility upon closer inspection. Behind recovery narratives and formal changes in management, evidence is mounting of continued commission flows and personnel influence. The focus is on the EliteClub and token and eCredit models , which were positioned as a new value proposition alongside […]
According to the files of the insolvency proceedings, the reality is clear and sobering: For the vast majority of former marketers involved in the insolvency proceedings, this chapter ends not with a quota, but with an illusion. The reports now available from several insolvency administrators paint a sober, stark, and verifiable picture that is no […]
On January 27, 2026, the insolvency administrators involved met for another hearing to coordinate the status of the proceedings and the next steps. Hundreds of thousands of emails, server rooms full of data, and a coordinated review by several insolvency administrators illustrate the scale of the investigation: According to those involved in the proceedings, the […]
The offers currently being promoted by Marina Graf & Werner Kaiser in connection with TAG Markets, Social Trading, Sonic AI, and “Amplified Accounts” create the impression that they are regulated, licensed financial and crypto services. This claim is demonstrably false. The central point of reference in the advertising is a so-called investment dealer license from […]
Illegal system, legal inaction by authorities Norway is considered a state governed by the rule of law with clear rules. Pyramid schemes are prohibited, and consumer protection and economic oversight are institutionally enshrined. And yet, the Lyconet case demonstrates how ineffective even clear official findings can be when responsibilities are shifted, proceedings are discontinued, and […]
Why independent review by BE Conflict Management is crucial Time and again, courts and supervisory authorities find that certain sales or investment models meet the criteria of a snowball or pyramid scheme. Nevertheless, there are often no criminal consequences for the key players. For victims, this seems contradictory: if a scheme was or is illegal, […]
Dr. Claudia Gross and BEKM CEO Ben Ecker appeared together as experts on the 3sat program “MAKRO” back in 2022. The program focused on the Lyconet/myWorld complex and the question of how platform and network structures organize or shift responsibility. Platforms, ecosystems, and community models are increasingly shaping the digital finance and token environment. At […]
We are contacting you today because we have been working with affected parties, including some from Norway, in connection with Lyconet/myWorld for some time now and are assisting with related cases. We have learned that the Norwegian broadcaster TV2 Norge will be airing a two-part investigative report on Lyconet/myWorld on 19 January and 26 January. […]
Sam Tan, who appeared in recent calls in the Blocktrade environment, is also the acting Chief Executive Officer of BioNexus Gene Lab Corp. Against this backdrop, the calls also referred to a large-volume financing agreement between the ARC Group and BioNexus. The publicly announced figure of up to $500 million gives the impression of considerable […]
Criticism of ARC Group’s presence in the Blocktrade environment – questions about responsibility, transparency and communication ethics A recent online call featuring Mac McDonald, Director of the ARC Group, has caused considerable irritation among former and current Blocktrade customers. The background to this is not a technical detail or an ambiguous formulation – but the […]
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